This company is commonly known as R&q Capital No. 1 Limited. The company was founded 13 years ago and was given the registration number 07382921. The firm's registered office is in LONDON. You can find them at 71 Fenchurch Street, , London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | R&Q CAPITAL NO. 1 LIMITED |
|---|---|---|
| Company Number | : | 07382921 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71 Fenchurch Street, London, United Kingdom, EC3M 4BS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Corporate Secretary | 26 November 2013 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 01 June 2012 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 28 August 2019 | Active |
| 110, Fenchurch Street, London, United Kingdom, EC3M 5JT | Corporate Secretary | 21 September 2010 | Active |
| 9-13, Fenchurch Buildings, London, EC3M 5HR | Director | 21 September 2010 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 07 March 2011 | Active |
| 9-13, Fenchurch Buildings, London, EC3M 5HR | Director | 21 September 2010 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 19 January 2018 | Active |
| 9-13, Fenchurch Buildings, London, EC3M 5HR | Director | 21 September 2010 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 07 March 2011 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 20 December 2012 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 12 December 2019 | Active |
| 2, Minster Court, London, United Kingdom, EC3R 7BB | Director | 14 January 2015 | Active |
| Randall & Quilter Ii Holdings Limited | ||
| Notified on | : | 01 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 71, Fenchurch Street, London, United Kingdom, EC3M 4BS |
| Nature of control | : |
|
| Mr Kenneth Edward Randall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71, Fenchurch Street, London, United Kingdom, EC3M 4BS |
| Nature of control | : |
|
| Randall & Quilter Investment Holdings, Ltd. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bermuda |
| Address | : | Clarendon House, 2 Church Lane, Hamilton, Bermuda, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-17 | Officers | Termination director company with name termination date. | Download |
| 2019-12-17 | Officers | Appoint person director company with name date. | Download |
| 2019-12-12 | Resolution | Resolution. | Download |
| 2019-10-18 | Officers | Termination director company with name termination date. | Download |
| 2019-08-29 | Officers | Change person director company with change date. | Download |
| 2019-08-29 | Officers | Appoint person director company with name date. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-15 | Officers | Termination director company with name termination date. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-06 | Officers | Change corporate secretary company with change date. | Download |
| 2019-03-21 | Officers | Change person director company with change date. | Download |
| 2018-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type full. | Download |
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