This company is commonly known as R&q Overseas Holdings Limited. The company was founded 3 years ago and was given the registration number 12807710. 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 OVERSEAS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12807710 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 | Director | 16 September 2022 | Active |
| R&Q Central Services Limited, 71 Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 20 December 2023 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 14 May 2021 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 12 August 2020 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 12 August 2020 | Active |
| Randall & Quilter Ii Holdings Limited | ||
| Notified on | : | 12 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 71, Fenchurch Street, London, United Kingdom, EC3M 4BS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Officers | Appoint person director company with name date. | Download |
| 2024-04-22 | Officers | Termination director company with name termination date. | Download |
| 2024-02-05 | Officers | Second filing of director appointment with name. | Download |
| 2023-12-28 | Officers | Appoint person director company with name date. | Download |
| 2023-12-28 | Officers | Termination director company with name termination date. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Officers | Appoint person director company with name date. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-10 | Capital | Legacy. | Download |
| 2021-06-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-06-10 | Insolvency | Legacy. | Download |
| 2021-06-10 | Resolution | Resolution. | Download |
| 2021-05-26 | Officers | Termination director company with name termination date. | Download |
| 2021-05-26 | Officers | Appoint person director company with name date. | Download |
| 2020-09-17 | Capital | Capital allotment shares. | Download |
| 2020-08-21 | Accounts | Change account reference date company current extended. | Download |
| 2020-08-12 | Incorporation | Incorporation company. | Download |
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