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- R&Q CAPITAL NO. 7 LIMITED
R&Q CAPITAL NO. 7 LIMITED
Active - Accounts Filed
General Information
NAME
R&Q CAPITAL NO. 7 LIMITED
COMPANY NUMBER
07066562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/11/2009
(15years old)
WEBSITE
www.rqih.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/11/2014
06/11/2017
PROSIGHT SPECIALTY (TSMC) LIMITED
View all previous names
Previous Names
11/11/2014 06/11/2017 PROSIGHT SPECIALTY (TSMC) LIMITED
04/01/2013 11/11/2014 PROSIGHT SPECIALITY (TSMC) LIMITED
04/11/2009 04/01/2013 TSM CAPITAL LIMITED
LONDON
EC3M 4BS
Telephone: 04207780585
TPS: No
71 Fenchurch Street
LONDON
EC3M 4BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RANDALL & QUILTER II HOLDINGS LIMITED | In Administration | View Report |
R&Q CAPITAL NO. 7 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/08/2024 | Event: Mark John Tilney (916606334) has left the board |
Date: 02/08/2024 | Event: New Board Member Christopher Riseborough (926870587) Appointed |
Date: 15/07/2024 | Event: John Bryan King (926188344) has left the board |
Credit Risk Overview
Want to learn more about R&Q CAPITAL NO. 7 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R&Q CAPITAL NO. 7 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R&Q CAPITAL NO. 7 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/10/2017 - Present (7years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 23 Past: 36 |
View Report |
16/09/2022 - Present (2 years and 2 months) Born in Nov 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/07/2024 - Present (3 months) Born in May 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 2 |
View Report |
04/11/2009 - Present (15years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 455 Past: 179 |
View Report |
04/11/2009 - Present (15years) Born in Nov 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 29 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/08/2024 | Event: Mark John Tilney (916606334) has left the board |
Date: 02/08/2024 | Event: New Board Member Christopher Riseborough (926870587) Appointed |
Date: 15/07/2024 | Event: John Bryan King (926188344) has left the board |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 02/12/2023 | Event: New Accounts filed |
Date: 25/11/2022 | Event: New Confirmation Statement filed |
Date: 19/10/2022 | Event: New Board Member Mark John Tilney (916606334) Appointed |
Date: 05/10/2022 | Event: Gregg Daniel Jarvis (925243263) has left the board |
Date: 04/10/2022 | Event: New Board Member Mark John Tilney (930063252) Appointed |
Date: 11/09/2022 | Event: New Confirmation Statement filed |
Date: 11/09/2022 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 14/08/2020 | Event: New Accounts filed |
Date: 27/02/2020 | Event: New Board Member Gregg Daniel Jarvis (925243263) Appointed |
Date: 21/01/2020 | Event: Roger Sellek (926296770) has left the board |
Date: 07/01/2020 | Event: Mark Andrew Langridge (907440196) has left the board |
Date: 30/12/2019 | Event: Roger Sellek (926537797) has left the board |
Date: 30/12/2019 | Event: New Board Member Roger Sellek (926296770) Appointed |
Date: 19/12/2019 | Event: New Board Member Roger Sellek (926537797) Appointed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 22/10/2019 | Event: Michael Logan Glover (909424971) has left the board |
Date: 02/09/2019 | Event: New Board Member John Bryan King (926188344) Appointed |
Date: 17/07/2019 | Event: Kenneth Edward Randall (914266395) has left the board |
Date: 15/06/2019 | Event: New Accounts filed |
Date: 14/11/2018 | Event: New Confirmation Statement filed |
Date: 29/10/2018 | Event: New Board Member Mark Andrew Langridge (907440196) Appointed |
Date: 28/09/2018 | Event: Alan Kevin Quilter (901314568) has left the board |
Date: 26/06/2018 | Event: New Accounts filed |
Date: 23/01/2018 | Event: New Board Member Michael Logan Glover (909424971) Appointed |
Date: 10/01/2018 | Event: Thomas Alexander Booth (915688458) has left the board |
Date: 23/11/2017 | Event: New Confirmation Statement filed |
Date: 22/11/2017 | Event: New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed |
Date: 22/11/2017 | Event: R&Q CENTRAL SERVICES LIMITED (923981914) has left the board |
Date: 08/11/2017 | Event: Change in Reg. Office |
Date: 08/11/2017 | Event: New Company Secretary R&Q CENTRAL SERVICES LIMITED (923981914) Appointed |
Date: 08/11/2017 | Event: ARGENTA SECRETARIAT LIMITED (907804724) has left the board |
Date: 08/11/2017 | Event: Bruce William Schnitzer (923819070) has left the board |
Date: 08/11/2017 | Event: New Board Member Thomas Alexander Booth (915688458) Appointed |
Date: 08/11/2017 | Event: New Board Member Kenneth Edward Randall (914266395) Appointed |
Date: 08/11/2017 | Event: New Board Member Alan Kevin Quilter (901314568) Appointed |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 26/09/2017 | Event: New Board Member Bruce William Schnitzer (923819070) Appointed |
Date: 25/09/2017 | Event: Michael Graham Furgueson (920486572) has left the board |
Date: 30/06/2017 | Event: Vivek Syal (921406160) has left the board |
Date: 30/06/2017 | Event: Marcus James Bale (920481481) has left the board |
Date: 19/12/2016 | Event: Change in Reg. Office |
Date: 12/11/2016 | Event: New Confirmation Statement filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 15/09/2016 | Event: New Board Member Vivek Syal (921406160) Appointed |
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