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R&Q CAPITAL NO. 8 LIMITED

R&Q CAPITAL NO. 8 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameR&Q CAPITAL NO. 8 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05989679
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R&Q CAPITAL NO. 8 LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is R&Q CAPITAL NO. 8 LIMITED located?

    Registered Office Address
    71 Fenchurch Street
    EC3M 4BS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of R&Q CAPITAL NO. 8 LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIBE CORPORATE MEMBER LIMITEDApr 03, 2014Apr 03, 2014
    RITC CORPORATE MEMBER LIMITEDNov 06, 2006Nov 06, 2006

    What are the latest accounts for R&Q CAPITAL NO. 8 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for R&Q CAPITAL NO. 8 LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2025
    Next Confirmation Statement DueJul 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2024
    OverdueNo

    What are the latest filings for R&Q CAPITAL NO. 8 LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Henry Nicholas Almroth Colthurst as a director on Nov 29, 2024

    		2 pagesAP01

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

    		1 pagesTM01

    Termination of appointment of Mark John Tilney as a director on Aug 09, 2024

    		1 pagesTM01

    Appointment of Mr Christopher Riseborough as a director on Jul 30, 2024

    		2 pagesAP01

    Termination of appointment of John Bryan King as a director on Jul 09, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 18, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Appointment of Mr Mark John Tilney as a director on Dec 06, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		35 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		39 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		39 pagesAA

    Confirmation statement made on Jun 18, 2021 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 06, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 28, 2021

    		RES15

    Appointment of R&Q Central Services Limited as a secretary on Mar 04, 2021

    		2 pagesAP04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Cessation of Niro Underwriting Limited as a person with significant control on Dec 23, 2020

    		1 pagesPSC07

    Notification of Randall & Quilter Ii Holdings Limited as a person with significant control on Dec 23, 2020

    		2 pagesPSC02

    Registered office address changed from 90 Fenchurch Street London EC3M 4st to 71 Fenchurch Street London EC3M 4BS on Jan 04, 2021

    		1 pagesAD01

    Termination of appointment of Paul Stephen Donovan as a director on Dec 23, 2020

    		1 pagesTM01

    Termination of appointment of Paul Longville as a secretary on Dec 23, 2020

    		1 pagesTM02

    Termination of appointment of Alex Anatol Fridlyand as a director on Dec 23, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of R&Q CAPITAL NO. 8 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    R&Q CENTRAL SERVICES LIMITED
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		Secretary
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04179375
    		183686520001
    COLTHURST, Henry Nicholas Almroth
    Fenchurch Street
    EC3M 4BS London
    71
    England
    		Director
    Fenchurch Street
    EC3M 4BS London
    71
    England
    		EnglandBritishN/A168690530001
    BLAKELOCK, Shirley Lorna
    3rd Floor
    117 Fenchurch Street
    EC3M 5DY London
    		Secretary
    3rd Floor
    117 Fenchurch Street
    EC3M 5DY London
    		British51778930002
    BOX, Paul Ernest
    Fenchurch Street
    EC3M 4ST London
    90
    England
    		Secretary
    Fenchurch Street
    EC3M 4ST London
    90
    England
    		162021700001
    LONGVILLE, Paul
    Fenchurch Street
    EC3M 4ST London
    90
    		Secretary
    Fenchurch Street
    EC3M 4ST London
    90
    		277729760001
    DONOVAN, Paul Stephen
    Fenchurch Street
    EC3M 4ST London
    90
    England
    		Director
    Fenchurch Street
    EC3M 4ST London
    90
    England
    		EnglandBritishChief Operating Officer167952750001
    ENGLAND, Joseph Edward
    Fenchurch Street
    EC3M 4ST London
    90
    		Director
    Fenchurch Street
    EC3M 4ST London
    90
    		United KingdomBritishChief Executive Officer239689400001
    FRIDLYAND, Alex Anatol, Dr
    Fenchurch Street
    EC3M 4ST London
    90
    England
    		Director
    Fenchurch Street
    EC3M 4ST London
    90
    England
    		United StatesAmericanBanker149535800001
    GARVEN, Ian Robertson
    Fenchurch Street
    EC3M 4ST London
    90
    		Director
    Fenchurch Street
    EC3M 4ST London
    90
    		EnglandBritishChief Finance Officer190011040001
    GATELY, Dinah Janine
    Fenchurch Street
    EC3M 4ST London
    90
    England
    		Director
    Fenchurch Street
    EC3M 4ST London
    90
    England
    		EnglandBritishClaims Director95611330001
    GATES, Mark Roderick
    Fenchurch Street
    EC3M 4ST London
    90
    England
    		Director
    Fenchurch Street
    EC3M 4ST London
    90
    England
    		EnglandBritishChief Operations Officer151279210002
    HARE, Christopher Peter
    3rd Floor
    117 Fenchurch Street
    EC3M 5DY London
    		Director
    3rd Floor
    117 Fenchurch Street
    EC3M 5DY London
    		United KingdomBritishInsurance30972920001
    HINES, Anthony Gordon
    Fenchurch Street
    EC3M 4ST London
    90
    England
    		Director
    Fenchurch Street
    EC3M 4ST London
    90
    England
    		EnglandBritishChairman34525570001
    KATZENBERG, Roy
    Fenchurch Street
    EC3M 4ST London
    90
    England
    		Director
    Fenchurch Street
    EC3M 4ST London
    90
    England
    		EnglandBritishChief Finance Officer121902840002
    KING, John Bryan
    Fenchurch Street
    EC3M 4BS London
    71
    England
    		Director
    Fenchurch Street
    EC3M 4BS London
    71
    England
    		EnglandBritishDirector261883440001
    KIRK, Nicholas George
    Fenchurch Street
    EC3M 4ST London
    90
    		Director
    Fenchurch Street
    EC3M 4ST London
    90
    		United KingdomBritishChief Executive Officer255389300006
    QUILTER, Alan Kevin
    Fenchurch Street
    EC3M 4BS London
    71
    England
    		Director
    Fenchurch Street
    EC3M 4BS London
    71
    England
    		EnglandBritishDirector13145680001
    RISEBOROUGH, Christopher
    Galveston Road
    SW15 2RZ London
    1
    United States
    		Director
    Galveston Road
    SW15 2RZ London
    1
    United States
    		United KingdomBritishDirector 268705870002
    ROGERS, Nigel Harold John
    3rd Floor
    117 Fenchurch Street
    EC3M 5DY London
    		Director
    3rd Floor
    117 Fenchurch Street
    EC3M 5DY London
    		EnglandBritish By BirthChief Executive Officer76403660001
    TILNEY, Mark John
    Fenchurch Street
    EC3M 4BS London
    71
    England
    		Director
    Fenchurch Street
    EC3M 4BS London
    71
    England
    		EnglandBritishFinance Manager 166063340002
    WILLIAMS, Alexander Edward
    Fenchurch Street
    EC3M 4ST London
    90
    		Director
    Fenchurch Street
    EC3M 4ST London
    90
    		United KingdomBritishChartered Accountant243805580002
    YADAV, Ravi Prakash
    3rd Floor
    117 Fenchurch Street
    EC3M 5DY London
    		Director
    3rd Floor
    117 Fenchurch Street
    EC3M 5DY London
    		UsaAmericanInvestment Banking121899890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R&Q CAPITAL NO. 8 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Street
    EC3M 4BS London
    71
    England
    		Dec 23, 2020
    Fenchurch Street
    EC3M 4BS London
    71
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number07659577
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fenchurch Street
    EC3M 4ST London
    90
    England
    		Nov 16, 2018
    Fenchurch Street
    EC3M 4ST London
    90
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number6318075
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for R&Q CAPITAL NO. 8 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 06, 2016Nov 16, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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