R&Q INSURANCE SERVICES LIMITED: Filings

  • Overview

    Company NameR&Q INSURANCE SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01097308
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for R&Q INSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    6 pagesLIQ10

    Registered office address changed from Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Nov 25, 2025

    3 pagesAD01

    Liquidators' statement of receipts and payments to Aug 14, 2025

    18 pagesLIQ03

    Termination of appointment of Christopher Riseborough as a director on Nov 01, 2024

    1 pagesTM01

    Termination of appointment of Paul Richard Bradbrook as a director on Oct 30, 2024

    1 pagesTM01

    Statement of affairs

    10 pagesLIQ02

    Registered office address changed from Teneo Financial Advisory Ltd, the Colmore Building 20 Colmore Circus Queensay Birmingham B4 6AT to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Sep 23, 2024

    3 pagesAD01

    Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to Teneo Financial Advisory Ltd, the Colmore Building 20 Colmore Circus Queensay Birmingham B4 6AT on Sep 17, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 15, 2024

    LRESEX

    Confirmation statement made on Jul 30, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Paul Richard Bradbrook as a director on Apr 22, 2024

    2 pagesAP01

    Termination of appointment of Matthew Alan Metcalf as a director on Apr 22, 2024

    1 pagesTM01

    Second filing for the appointment of Christopher Riseborough as a director

    6 pagesRP04AP01

    Appointment of Mr Christopher, Riseborough as a director on Dec 20, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Feb 27, 2024Clarification A second filed AP01 was registered on 27/02/2024.

    Termination of appointment of Alan Kevin Quilter as a director on Dec 20, 2023

    1 pagesTM01

    Confirmation statement made on Jul 30, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    Termination of appointment of Gregg Daniel Jarvis as a director on Sep 16, 2022

    1 pagesTM01

    Appointment of Matthew Alan Metcalf as a director on Sep 16, 2022

    2 pagesAP01

    Confirmation statement made on Jul 30, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    31 pagesAA

    Appointment of Mr Alan Kevin Quilter as a director on Dec 30, 2021

    2 pagesAP01

    Termination of appointment of Sangeeta Johnson as a director on Dec 01, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0