R&Q JUST UNDERWRITING GROUP LIMITED
Overview
| Company Name | R&Q JUST UNDERWRITING GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07622954 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R&Q JUST UNDERWRITING GROUP LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is R&Q JUST UNDERWRITING GROUP LIMITED located?
| Registered Office Address | 110 Fenchurch Street EC3M 5JT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R&Q JUST UNDERWRITING GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for R&Q JUST UNDERWRITING GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for R&Q JUST UNDERWRITING GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of R&Q Secretaries Limited as a secretary on Nov 26, 2013 | 1 pages | TM02 | ||||||||||
Appointment of R&Q Central Services Limited as a secretary on Nov 26, 2013 | 2 pages | AP04 | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Jan 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Appointment of Nicholas John Hales as a director on Feb 09, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Bell on Oct 10, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Philippe Michael Sloan on Jul 12, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Philippe Michael Sloan as a director | 2 pages | AP01 | ||||||||||
Appointment of Michael John Patchett as a director | 2 pages | AP01 | ||||||||||
Current accounting period shortened from May 31, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Incorporation | 48 pages | NEWINC | ||||||||||
Who are the officers of R&Q JUST UNDERWRITING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R&Q CENTRAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 5JT London 110 England England |
| 183686520001 | ||||||||||
| BELL, Michael | Director | Fenchurch Street EC3M 5JT London 110 | United Kingdom | British | 34356980006 | |||||||||
| HALES, Nicholas John | Director | Fenchurch Street EC3M 5JT London 110 | United Kingdom | British | 166549960001 | |||||||||
| MCCOY, Robin Edward | Director | Fenchurch Street EC3M 5JT London 110 | United Kingdom | British | 51429940002 | |||||||||
| PATCHETT, Michael John | Director | Fenchurch Street EC3M 5JT London 110 England England | United Kingdom | British | 162392250001 | |||||||||
| SLOAN, Philippe Michel | Director | Fenchurch Street EC3M 5JT London 110 England England | United Kingdom | British | 162392260001 | |||||||||
| R&Q SECRETARIES LIMITED | Secretary | Fenchurch Street EC3M 5JT London 110 |
| 159804100001 |
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