This company is commonly known as R&q Delta Company Limited. The company was founded 7 years ago and was given the registration number 10344871. The firm's registered office is in LONDON. You can find them at 71 Fenchurch Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | R&Q DELTA COMPANY LIMITED |
|---|---|---|
| Company Number | : | 10344871 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 2016 |
| 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 | 24 August 2016 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 09 December 2019 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 16 September 2022 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 24 August 2016 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 24 August 2016 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 31 January 2020 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 24 August 2016 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 24 August 2016 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 09 December 2019 | Active |
| Randall & Quilter Ii Holdings Limited | ||
| Notified on | : | 21 July 2020 |
|---|---|---|
| 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 | : | 24 August 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 | : | 24 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bermuda |
| Address | : | Clarendon House, 2 Church Street, Hamilton Hm11, Bermuda, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Officers | Appoint person director company with name date. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-08-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-22 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-06-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-12 | Officers | Appoint person director company with name date. | Download |
| 2020-01-17 | Officers | Termination director company with name termination date. | Download |
| 2020-01-03 | Officers | Termination director company with name termination date. | Download |
| 2019-12-17 | Officers | Appoint person director company with name date. | Download |
| 2019-12-16 | Officers | Termination director company with name termination date. | Download |
| 2019-12-16 | Officers | Appoint person director company with name date. | Download |
| 2019-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-15 | Officers | Termination director company with name termination date. | Download |
| 2019-06-07 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.