Active - Proposal to Strike off
Company Information for R&Q CAPITAL NO. 4 LIMITED
71 FENCHURCH STREET, LONDON, EC3M 4BS,
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Company Registration Number
08609680
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
R&Q CAPITAL NO. 4 LIMITED | |
Legal Registered Office | |
71 FENCHURCH STREET LONDON EC3M 4BS Other companies in EC3M | |
Company Number | 08609680 | |
---|---|---|
Company ID Number | 08609680 | |
Date formed | 2013-07-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-04 12:51:41 |
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Officer | Role | Date Appointed |
---|---|---|
R&Q CENTRAL SERVICES LIMITED |
||
MICHAEL LOGAN GLOVER |
||
ALAN KEVIN QUILTER |
||
KENNETH EDWARD RANDALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS ALEXANDER BOOTH |
Director | ||
HENRY NICHOLAS ALMROTH COLTHURST |
Director | ||
R&Q SECRETARIES LIMITED |
Company Secretary |
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 SIS LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2003-08-27 | Active - Proposal to Strike off | |
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 INSURANCE SERVICES LIMITED | Company Secretary | 2013-11-26 | CURRENT | 1973-02-20 | Active | |
R&Q MUNRO SERVICES COMPANY LIMITED | Director | 2018-03-29 | CURRENT | 2000-02-25 | Active | |
R&Q CAPITAL NO. 6 LIMITED | Director | 2018-01-19 | CURRENT | 2009-11-04 | Active | |
R&Q CAPITAL NO. 7 LIMITED | Director | 2018-01-19 | CURRENT | 2009-11-04 | Active | |
R&Q CAPITAL NO. 1 LIMITED | Director | 2018-01-19 | CURRENT | 2010-09-21 | Active | |
COVERYS CAPITAL NO. 2 LIMITED | Director | 2018-01-19 | CURRENT | 2012-11-22 | Active | |
COVERYS CAPITAL NO. 3 LIMITED | Director | 2018-01-19 | CURRENT | 2013-07-10 | Active | |
MENA RE SPECIALTY LIMITED | Director | 2018-01-04 | CURRENT | 2018-01-04 | 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 | 2017-09-30 | CURRENT | 2013-02-11 | Active | |
R&Q BETA COMPANY PLC | Director | 2017-06-30 | CURRENT | 1993-12-17 | Active | |
CLEVEREST INSURANCE SERVICES LIMITED | Director | 2017-03-01 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
CHP LEGAL LIMITED | Director | 2017-03-01 | CURRENT | 2010-08-27 | Active | |
R&Q GAMMA COMPANY LIMITED | Director | 2016-12-29 | CURRENT | 1977-10-24 | Active | |
R&Q DELTA COMPANY LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
CALLIDUS SOLUTIONS LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
TERTIA ADVISORY LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
R&Q ALPHA COMPANY PLC | Director | 2015-09-25 | CURRENT | 1926-12-28 | Active | |
R&QUIEM FINANCIAL SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 1987-11-11 | Active | |
R&Q INSURANCE SERVICES LIMITED | Director | 2013-08-02 | CURRENT | 1973-02-20 | Active | |
R&Q CENTRAL SERVICES LIMITED | Director | 2013-07-24 | CURRENT | 2001-03-14 | Active | |
R&Q SECRETARIES LIMITED | Director | 2013-06-12 | CURRENT | 2001-05-23 | Dissolved 2018-02-13 | |
RITCHELL AND RIGHT HOLDINGS LIMITED | Director | 2012-10-22 | CURRENT | 2012-05-04 | Dissolved 2014-01-28 | |
PRINCIPLE INSURANCE COMPANY LIMITED | Director | 2012-07-09 | CURRENT | 2007-04-04 | Dissolved | |
R&Q REINSURANCE COMPANY (UK) LIMITED | Director | 2011-10-24 | CURRENT | 1977-05-31 | Active | |
CHEVANSTELL LIMITED | Director | 2011-10-17 | CURRENT | 1975-04-18 | Dissolved 2014-05-23 | |
RANDALL & QUILTER IS HOLDINGS LIMITED | Director | 2011-10-14 | CURRENT | 2011-06-07 | Active | |
RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED | Director | 2011-10-14 | CURRENT | 2011-05-27 | Active - Proposal to Strike off | |
RANDALL & QUILTER II HOLDINGS LIMITED | Director | 2011-10-14 | CURRENT | 2011-06-07 | Active | |
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED | Director | 2011-10-11 | CURRENT | 2011-01-25 | Active | |
BRW BROKERS HOLDINGS LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Active | |
BRW BROKERS LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
FURNESS UNDERWRITING LIMITED | Director | 2008-04-01 | CURRENT | 2007-07-10 | Active | |
R&Q CG LIMITED | Director | 2008-02-13 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
INTERNATIONAL PROFESSIONAL RISKS LIMITED | Director | 2008-01-03 | CURRENT | 2003-10-17 | Active | |
MANDERLEY HOLDINGS LIMITED | Director | 2007-12-05 | CURRENT | 2007-06-19 | Dissolved 2015-02-24 | |
CALLIDUS SECRETARIES LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Active | |
R&Q CALSOL LIMITED | Director | 2003-12-03 | CURRENT | 2003-12-03 | Dissolved 2018-01-09 | |
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 SIS LIMITED | Director | 2017-06-14 | CURRENT | 2003-08-27 | 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 | |
R&Q MUNRO MA LIMITED | Director | 2018-03-29 | CURRENT | 2013-06-19 | 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 | |
R&Q BETA COMPANY PLC | Director | 2017-06-30 | CURRENT | 1993-12-17 | Active | |
R&Q GAMMA COMPANY LIMITED | Director | 2016-12-29 | CURRENT | 1977-10-24 | Active | |
R&Q DELTA COMPANY LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
RANDALL CANTERBURY LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
RANDALL LONDON LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
R&Q ALPHA COMPANY PLC | Director | 2015-09-25 | CURRENT | 1926-12-28 | Active | |
COVERYS MANAGING AGENCY LIMITED | Director | 2014-11-20 | CURRENT | 2003-03-07 | Active | |
COVERYS CAPITAL NO. 3 LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
COVERYS CAPITAL NO. 2 LIMITED | Director | 2013-07-04 | CURRENT | 2012-11-22 | Active | |
R&Q CAPITAL NO. 1 LIMITED | Director | 2012-12-20 | CURRENT | 2010-09-21 | Active | |
RANDALL & QUILTER II HOLDINGS LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED | Director | 2011-03-25 | CURRENT | 2011-01-25 | Active | |
RENAISSANCE CAPITAL PARTNERS LIMITED | Director | 2008-01-08 | CURRENT | 2007-06-29 | Active | |
CHEVANSTELL LIMITED | Director | 2006-11-10 | CURRENT | 1975-04-18 | Dissolved 2014-05-23 | |
R&Q REINSURANCE COMPANY (UK) LIMITED | Director | 2006-07-03 | CURRENT | 1977-05-31 | Active | |
R&Q LIQUIDITY MANAGEMENT LIMITED | Director | 2005-10-19 | CURRENT | 2001-10-12 | Dissolved 2018-01-09 | |
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 NO 1 LIMITED | Director | 2000-07-03 | CURRENT | 2000-06-30 | Dissolved 2015-01-20 | |
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 |
---|---|---|
LATEST SOC | 03/08/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086096800001 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LOGAN GLOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY COLTHURST | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q CENTRAL SERVICES LIMITED / 13/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 2 MINSTER COURT LONDON EC3R 7BB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER BOOTH / 01/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD RANDALL / 23/09/2015 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/07/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 110 FENCHURCH STREET LONDON ENGLAND EC3M 5JT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/07/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY R&Q SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY R&Q SECRETARIES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED R&Q CENTRAL SERVICES LIMITED | |
RES01 | ADOPT ARTICLES 29/11/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086096800001 | |
AA01 | CURREXT FROM 31/07/2014 TO 31/12/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CERTAIN OTHER PERSONS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R&Q CAPITAL NO. 4 LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as R&Q CAPITAL NO. 4 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. |