Active - Proposal to Strike off
Company Information for R&Q SIS LIMITED
71 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4BS,
|
Company Registration Number
04878761
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
R&Q SIS LIMITED | ||
Legal Registered Office | ||
71 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4BS Other companies in EC3M | ||
Previous Names | ||
|
Company Number | 04878761 | |
---|---|---|
Company ID Number | 04878761 | |
Date formed | 2003-08-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-08-28 | |
Return next due | 2018-09-11 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-13 12:48:41 |
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Officer | Role | Date Appointed |
---|---|---|
R&Q CENTRAL SERVICES LIMITED |
||
STEVEN JOHN PETCH |
||
ALAN KEVIN QUILTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL BELL |
Director | ||
ROBIN EDWARD MCCOY |
Director | ||
PHILIPPE MICHEL SLOAN |
Director | ||
EMMA BENNETT |
Director | ||
CHRISTOPHER SIMON MONKS |
Director | ||
NICHOLAS JOHN HALES |
Director | ||
R&Q SECRETARIES LIMITED |
Company Secretary | ||
ARTHUR GIRAGOS CHOPOURIAN |
Director | ||
NATHAN ANTHONY STEINBERG |
Company Secretary | ||
MARK AUBREY WEINBERG |
Director | ||
NATHAN ANTHONY STEINBERG |
Company Secretary | ||
JAMES MARTIN TIMOTHY BEGLEY |
Director | ||
JOHN LAWRENCE KAVANAUGH |
Director | ||
DAVID IAN WISHART REYNOLDS |
Director | ||
GRAHAM WARD |
Director | ||
AMANDA DORAN |
Director | ||
JOHN PIX WESTON |
Director | ||
DAVID OLIVER |
Director | ||
COLIN JAMES ANDERSON MENZIES |
Director | ||
SEBASTIAN RICHARD EDWARD CUTHBERT JAMES |
Director | ||
STEFAN MICHAL WASILEWSKI |
Director | ||
STEFAN MICHAL WASILEWSKI |
Company Secretary | ||
JOHN EMMANUEL GINARLIS |
Director | ||
MANTEL SECRETARIES LIMITED |
Company Secretary | ||
MANTEL NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R&Q MUNRO SERVICES COMPANY LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2000-02-25 | Active | |
R&Q MUNRO MA LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2013-06-19 | Active | |
R&Q CAPITAL NO. 6 LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2009-11-04 | Active | |
R&Q CAPITAL NO. 7 LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2009-11-04 | Active | |
R&Q BETA COMPANY PLC | Company Secretary | 2017-06-30 | CURRENT | 1993-12-17 | Active | |
R&Q DELTA COMPANY LIMITED | Company Secretary | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
MILESTONE RISK SOLUTIONS LIMITED | Company Secretary | 2016-02-12 | CURRENT | 2013-02-11 | Active | |
R&Q ALPHA COMPANY PLC | Company Secretary | 2015-09-25 | CURRENT | 1926-12-28 | Active | |
R&QUIEM FINANCIAL SERVICES LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1987-11-11 | Active | |
PRINCIPLE INSURANCE COMPANY LIMITED | Company Secretary | 2014-03-13 | CURRENT | 2007-04-04 | Dissolved | |
R&Q LIQUIDITY MANAGEMENT LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2001-10-12 | Dissolved 2018-01-09 | |
R&Q CALSOL LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2003-12-03 | Dissolved 2018-01-09 | |
R&Q CG LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
R&Q ARCHIVE SERVICES LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2011-03-31 | Dissolved 2018-01-09 | |
R&Q KMS MANAGEMENT LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2005-01-19 | Dissolved 2018-02-13 | |
R&Q BROKER SERVICES LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2007-07-27 | Active - Proposal to Strike off | |
REINSURANCE SOLUTIONS LIMITED | Company Secretary | 2013-11-26 | CURRENT | 1975-02-05 | Dissolved 2018-04-24 | |
R&Q UK HOLDINGS LIMITED | Company Secretary | 2013-11-26 | CURRENT | 1998-11-20 | Active | |
R&Q MGA LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
MI SPECIALTY LTD | Company Secretary | 2013-11-26 | CURRENT | 2010-07-13 | Active | |
R&Q CAPITAL NO. 1 LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2010-09-21 | Active | |
RANDALL & QUILTER IS HOLDINGS LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2011-06-07 | Active | |
COVERYS CAPITAL NO. 2 LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2012-11-22 | Active | |
COVERYS CAPITAL NO. 3 LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2013-07-10 | Active | |
R&Q REINSURANCE COMPANY (UK) LIMITED | Company Secretary | 2013-11-26 | CURRENT | 1977-05-31 | Active | |
R&Q OAST LIMITED | Company Secretary | 2013-11-26 | CURRENT | 1998-07-06 | Active | |
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2011-01-25 | Active | |
RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2011-05-27 | Active - Proposal to Strike off | |
RANDALL & QUILTER II HOLDINGS LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2011-06-07 | Active | |
R&Q CAPITAL NO. 4 LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
R&Q INSURANCE SERVICES LIMITED | Company Secretary | 2013-11-26 | CURRENT | 1973-02-20 | Active | |
R&Q MGA LIMITED | Director | 2017-11-30 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
MI SPECIALTY LTD | Director | 2017-11-16 | CURRENT | 2010-07-13 | Active | |
MILESTONE RISK SOLUTIONS LIMITED | Director | 2017-10-31 | CURRENT | 2013-02-11 | Active | |
R&Q CENTRAL SERVICES LIMITED | Director | 2013-07-24 | CURRENT | 2001-03-14 | Active | |
R&Q INSURANCE SERVICES LIMITED | Director | 2011-08-15 | CURRENT | 1973-02-20 | Active | |
MI SPECIALTY LTD | Director | 2017-11-16 | CURRENT | 2010-07-13 | Active | |
R&Q CAPITAL NO. 6 LIMITED | Director | 2017-10-27 | CURRENT | 2009-11-04 | Active | |
R&Q CAPITAL NO. 7 LIMITED | Director | 2017-10-27 | CURRENT | 2009-11-04 | Active | |
MILESTONE RISK SOLUTIONS LIMITED | Director | 2017-10-20 | CURRENT | 2013-02-11 | Active | |
R&Q CAPITAL NO. 4 LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
COVERYS CAPITAL NO. 3 LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
COVERYS CAPITAL NO. 2 LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-22 | Active | |
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED | Director | 2012-01-23 | CURRENT | 2011-01-25 | Active | |
RANDALL & QUILTER IS HOLDINGS LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
RANDALL & QUILTER II HOLDINGS LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Active - Proposal to Strike off | |
R&Q CAPITAL NO. 1 LIMITED | Director | 2011-03-07 | CURRENT | 2010-09-21 | Active | |
REINSURANCE SOLUTIONS LIMITED | Director | 2010-11-01 | CURRENT | 1975-02-05 | Dissolved 2018-04-24 | |
R&Q CG LIMITED | Director | 2010-03-29 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
R&Q KMS MANAGEMENT LIMITED | Director | 2008-09-16 | CURRENT | 2005-01-19 | Dissolved 2018-02-13 | |
R&Q BROKER SERVICES LIMITED | Director | 2007-08-20 | CURRENT | 2007-07-27 | Active - Proposal to Strike off | |
R&Q NO 1 LIMITED | Director | 2007-02-08 | CURRENT | 2000-06-30 | Dissolved 2015-01-20 | |
R&Q INSURANCE SERVICES LIMITED | Director | 2003-01-28 | CURRENT | 1973-02-20 | Active | |
R&Q (EC3) LIMITED | Director | 2002-03-12 | CURRENT | 2001-12-06 | Dissolved 2015-01-13 | |
R&Q SECRETARIES LIMITED | Director | 2001-05-23 | CURRENT | 2001-05-23 | Dissolved 2018-02-13 | |
R&Q UK HOLDINGS LIMITED | Director | 1998-12-18 | CURRENT | 1998-11-20 | Active | |
R&Q OAST LIMITED | Director | 1998-10-16 | CURRENT | 1998-07-06 | Active | |
R&Q LUDGATE NO. 1 LIMITED | Director | 1992-10-11 | CURRENT | 1981-10-07 | Dissolved 2015-01-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
SH20 | Statement by Directors | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-11-13 GBP 1 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 02/10/17 | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/09/17 STATEMENT OF CAPITAL;GBP 1500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MCCOY | |
AP01 | DIRECTOR APPOINTED MR ALAN KEVIN QUILTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SLOAN | |
AP01 | DIRECTOR APPOINTED STEVEN JOHN PETCH | |
RES15 | CHANGE OF COMPANY NAME 05/05/17 | |
CERTNM | COMPANY NAME CHANGED SYNERGY INSURANCE SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 05/05/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 1500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR R&Q CENTRAL SERVICES LIMITED on 2016-06-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/16 FROM 2 Minster Court London EC3R 7BB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMON MONKS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDWARD MCCOY / 05/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BELL / 05/06/2015 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR R&Q CENTRAL SERVICES LIMITED on 2015-06-05 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 28/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 110 FENCHURCH STREET LONDON EC3M 5JT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALES | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 27/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY R&Q SECRETARIES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED R&Q CENTRAL SERVICES LIMITED | |
RES01 | ADOPT ARTICLES 29/11/2013 | |
AR01 | 27/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED PHILIPPE MICHEL SLOAN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER SIMON MONKS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED EMMA BENNETT | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | |
AR01 | 27/08/12 FULL LIST | |
SH19 | 11/09/12 STATEMENT OF CAPITAL GBP 1500000 | |
SH02 | CONSOLIDATION 03/09/12 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 03/09/12 | |
RES06 | REDUCE ISSUED CAPITAL 03/09/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 03/09/12 STATEMENT OF CAPITAL GBP 9660435.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR CHOPOURIAN | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN HALES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 47 MARK LANE LONDON EC3R 7QQ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ARTHUR GIRAGOS CHOPOURIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WEINBERG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NATHAN STEINBERG | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BELL | |
AP01 | DIRECTOR APPOINTED MR ROBIN EDWARD MCCOY | |
AP03 | SECRETARY APPOINTED NATHAN ANTHONY STEINBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BEGLEY | |
AP04 | CORPORATE SECRETARY APPOINTED R&Q SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KAVANAUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BEGLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NATHAN STEINBERG | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 27/08/11 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 28/04/11 STATEMENT OF CAPITAL GBP 8160435 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES13 | CHANGE OF AUDITORS 28/06/2011 | |
RES01 | ADOPT ARTICLES 29/03/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | NC INC ALREADY ADJUSTED 28/09/2010 | |
AR01 | 27/08/10 FULL LIST | |
SH01 | 17/06/10 STATEMENT OF CAPITAL GBP 6450000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARD | |
AP01 | DIRECTOR APPOINTED MR JAMES MARTIN TIMOTHY BEGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DORAN | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 10TH FLOOR 60 FENCHURCH STREET LONDON EC3M 4AD | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA DORAN / 01/09/2008 | |
288a | DIRECTOR APPOINTED MR JOHN LAWRENCE KAVANAUGH | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID OLIVER | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
123 | GBP NC 2000000/5000000 19/11/07 | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SEBASTIAN JAMES |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | ALL of the property or undertaking has been released from charge | R&Q MGA LIMITED |
R&Q SIS LIMITED owns 2 domain names.
synergyinsurance.co.uk synergyinsuranceservices.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as R&Q SIS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |