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- R&QUIEM FINANCIAL SERVICES LIMITED
R&QUIEM FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
R&QUIEM FINANCIAL SERVICES LIMITED
COMPANY NUMBER
02192234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
11/11/1987
(37 years and 1 months old)
WEBSITE
https://www.rqih.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/09/2005
28/08/2014
OVAL FINANCIAL SERVICES LIMITED
View all previous names
Previous Names
29/09/2005 28/08/2014 OVAL FINANCIAL SERVICES LIMITED
30/09/1997 29/09/2005 BLAND BANKART FINANCIAL SERVICES LIMITED
01/01/1988 30/09/1997 P & G BLAND FINANCIAL SERVICES LIMITED
11/11/1987 01/01/1988 MOSTDIRECT LIMITED
LONDON
EC3M 4BS
1 Aire Street
Leeds
West Yorkshire
LS1 4PR
Telephone: 77805850
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 IS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
R&QUIEM FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/11/2024 | Event: Paul Richard Bradbrook (914898326) has left the board |
Date: 02/07/2024 | Event: Colin David Johnson (902991175) has left the board |
Date: 02/07/2024 | Event: New Board Member Richard James Finney (910635178) Appointed |
Credit Risk Overview
Want to learn more about R&QUIEM FINANCIAL SERVICES 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&QUIEM FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R&QUIEM FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/06/2014 - Present (10 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 22 Past: 37 |
View Report |
03/06/2024 - Present (6 months) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 11 |
View Report |
23/04/1992 - Present (32 years and 7 months) Born in Nov 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Director: 23/04/1992 - Present (32 years and 7 months) Secretary: 23/04/1992 - Present (32 years and 7 months) Born in Sep 1934 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 33 |
View Report |
23/04/1992 - Present (32 years and 7 months) Born in Sep 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 25 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/11/2024 | Event: Paul Richard Bradbrook (914898326) has left the board |
Date: 02/07/2024 | Event: Colin David Johnson (902991175) has left the board |
Date: 02/07/2024 | Event: New Board Member Richard James Finney (910635178) Appointed |
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 25/04/2024 | Event: New Board Member Paul Richard Bradbrook (914898326) Appointed |
Date: 24/04/2024 | Event: Matthew Alan Metcalf (919453702) has left the board |
Date: 24/08/2023 | Event: Donald William Morgan (918920284) has left the board |
Date: 19/07/2023 | Event: New Accounts filed |
Date: 11/05/2023 | Event: New Confirmation Statement filed |
Date: 13/05/2022 | Event: New Confirmation Statement filed |
Date: 13/05/2022 | Event: New Accounts filed |
Date: 09/05/2021 | Event: New Confirmation Statement filed |
Date: 14/08/2020 | Event: New Accounts filed |
Date: 09/05/2020 | Event: New Confirmation Statement filed |
Date: 07/01/2020 | Event: Michael Logan Glover (909424971) has left the board |
Date: 07/07/2019 | Event: New Accounts filed |
Date: 30/04/2019 | Event: New Confirmation Statement filed |
Date: 26/06/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 22/01/2018 | Event: Steven John Goate (907142059) has left the board |
Date: 10/08/2017 | Event: New Accounts filed |
Date: 02/05/2017 | Event: New Confirmation Statement filed |
Date: 09/11/2016 | Event: New Accounts filed |
Date: 15/06/2016 | Event: Change in Reg. Office |
Date: 29/04/2016 | Event: New Confirmation Statement filed |
Date: 28/10/2015 | Event: R&Q CENTRAL SERVICES LIMITED (918920048) has left the board |
Date: 28/10/2015 | Event: New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 10/06/2015 | Event: Change in Reg. Office |
Date: 10/06/2015 | Event: New Confirmation Statement filed |
Date: 06/04/2015 | Event: New Board Member Matthew Alan Metcalf (919453702) Appointed |
Date: 02/02/2015 | Event: Steven John Petch (916240831) has left the board |
Date: 11/07/2014 | Event: Timothy Neil Johnson (918727300) has left the board |
Date: 11/07/2014 | Event: Mark Stephen Mugge (917781236) has left the board |
Date: 11/07/2014 | Event: Peter William Blanc (905633749) has left the board |
Date: 11/07/2014 | Event: Sarah Dalgarno (918709847) has left the board |
Date: 10/07/2014 | Event: New Board Member Colin David Johnson (902991175) Appointed |
Date: 10/07/2014 | Event: Change in Reg. Office |
Date: 10/07/2014 | Event: New Board Member Steven John Petch (916240831) Appointed |
Date: 10/07/2014 | Event: New Company Secretary R&Q CENTRAL SERVICES LIMITED (918920048) Appointed |
Date: 10/07/2014 | Event: William Lindsay McGowan (918727256) has left the board |
Date: 10/07/2014 | Event: New Board Member Steven John Goate (907142059) Appointed |
Date: 10/07/2014 | Event: New Board Member Michael Logan Glover (909424971) Appointed |
Date: 10/07/2014 | Event: New Board Member Donald William Morgan (918920284) Appointed |
Date: 05/06/2014 | Event: Ian Graham Story (907523884) has left the board |
Date: 19/05/2014 | Event: New Confirmation Statement filed |
Date: 02/05/2014 | Event: New Board Member Mark Stephen Mugge (917781236) Appointed |
Date: 01/05/2014 | Event: Richard Phillip Hodson (900567740) has left the board |
Date: 01/05/2014 | Event: Paul Andrew Elliott (917358206) has left the board |
Date: 01/05/2014 | Event: Stefan Benkov Benev (905727676) has left the board |
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