RAQUEP SECURITIES LIMITED

RAQUEP SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRAQUEP SECURITIES LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC026523
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RAQUEP SECURITIES LIMITED?

    • (7499) /

    Where is RAQUEP SECURITIES LIMITED located?

    Registered Office Address
    International House Castle Hill
    Victoria Road
    IM2 4RB Douglas
    Isle Of Man
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAQUEP SECURITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2013

    RAQUEP SECURITIES LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityLeisure Business Property Holding
    Legal FormPrivate Company Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByIsle Of Man Companies Acts 1931-2004
    Originating Registry CountryISLE OF MAN
    Place RegisteredIsle Of Man Financial Supervision Commission
    Company Number28099C

    What are the latest filings for RAQUEP SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR011508 and overseas company FC026523 on Jun 24, 2015

    2 pagesOSDS01

    Appointment of Mr Declan Thomas Kenny as a director on May 13, 2014

    3 pagesOSAP01

    Termination of appointment of Amanda Joanne Mcdonald as a director on May 13, 2014

    2 pagesOSTM01

    Details changed for a UK establishment - BR011508 Address Change 7 durweston street, london, W1H 1EN,Mar 01, 2014

    3 pagesOSCH01

    Full accounts made up to Apr 05, 2013

    1 pagesAA

    Full accounts made up to Apr 05, 2012

    1 pagesAA

    Full accounts made up to Apr 05, 2011

    1 pagesAA

    Transitional return by a UK establishment of an overseas company

    8 pagesOSTN01

    Transitional return for BR011508 - Changes made to the UK establishment, Address Change Philip Michael Broomhead, 7 Durweston Street, London, W1H 1EN, Isle of Man

    pagesOSTN01-CHNG

    Transitional return for BR011508 - Changes made to the UK establishment, Business Change Null

    pagesOSTN01-CHNG

    Transitional return for BR011508 - person authorised to accept service, Philip Michael Broomhead 48 Fletcher Road London W4 5AS

    pagesOSTN01-PAR

    Transitional return for FC026523 - Changes made to the UK establishment, Change of Address Philip Michael Broomhead, 7 Durweston Street, London, W1H 1EN, Isle of Man

    pagesOSTN01-CHNG

    Transitional return for BR011508 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road London W4 5AS

    pagesOSTN01-PAR

    Transitional return for BR011508 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ

    pagesOSTN01-PAR

    Full accounts made up to Apr 05, 2010

    1 pagesAA

    Director's details changed for Amanda Joanne Mcdonald on Aug 07, 2009

    2 pagesOSCH03

    Full accounts made up to Apr 05, 2009

    1 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Apr 05, 2008

    1 pagesAA

    legacy

    363a

    legacy

    363a

    legacy

    pagesFPA

    legacy

    1 pages692(1)(c)

    Full accounts made up to Apr 05, 2007

    1 pagesAA

    legacy

    2 pages692(1)(b)

    Who are the officers of RAQUEP SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FNTC (SECRETARIES) LIMITED
    International House
    Castle Hill Victoria Road
    IM2 4RB Douglas
    Isle Of Man
    Secretary
    International House
    Castle Hill Victoria Road
    IM2 4RB Douglas
    Isle Of Man
    59454990001
    BROOMHEAD, Philip Michael
    48 Fletcher Road
    Chiswick
    W4 5AS London
    Director
    48 Fletcher Road
    Chiswick
    W4 5AS London
    EnglandBritishSolicitor49890410007
    KENNY, Declan Thomas
    Monmouth Street
    WC2H 9DG London
    4th Floor 45
    United Kingdom
    Director
    Monmouth Street
    WC2H 9DG London
    4th Floor 45
    United Kingdom
    United KingdomIrishCertified Accountant61673710030
    COX, David Jonathan
    4 Exchange Mews
    TN4 9RQ Tunbridge Wells
    Kent
    Director
    4 Exchange Mews
    TN4 9RQ Tunbridge Wells
    Kent
    EnglandBritishNew Business Director71870000003
    MCDONALD, Amanda Joanne
    Dacre Road
    SG5 1QJ Hitchin
    10
    Hertfordshire
    Director
    Dacre Road
    SG5 1QJ Hitchin
    10
    Hertfordshire
    United KingdomBritishMarketing Executive119544290001

    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