R&Q MUNRO SERVICES COMPANY LIMITED
Active proposal to strike offCompany no. 03937013 · Private limited company · Incorporated 25 Feb 2000
Company no. 03937013 · Private limited company · Incorporated 25 Feb 2000
Original documents filed with Companies House · 202 filings
21 Dec 2021
Officers
Termination of appointment of Mark Andrew Langridge as a director on 17 Dec 2021
PDF · 1 page
10 Dec 2021
Officers
Appointment of Mr Gregg Daniel Jarvis as a director on 10 Dec 2021
PDF · 2 pages
18 Mar 2021
Confirmation
Confirmation statement made on 6 Mar 2021 with no updates
PDF · 3 pages
3 Feb 2021
Officers
Termination of appointment of Michael Logan Glover as a director on 31 Jan 2021
PDF · 1 page
21 Jan 2021
Officers
Appointment of Mr John Bryan King as a director on 20 Jan 2021
PDF · 2 pages
10 Mar 2020
Confirmation
Confirmation statement made on 6 Mar 2020 with no updates
PDF · 3 pages
22 Jul 2019
Ownership
Cessation of Kenneth Edward Randall as a person with significant control on 10 Jul 2019
PDF · 1 page
21 Mar 2019
Officers
Director's details changed for Mr Michael Logan Glover on 7 Mar 2019
PDF · 2 pages
18 Apr 2018
Ownership
Notification of Kenneth Edward Randall as a person with significant control on 29 Mar 2018
PDF · 2 pages
Showing 26–50 of 202 filings. Documents open on Companies House in a new tab.
15 Mar 2019
Confirmation
Confirmation statement made on 6 Mar 2019 with updates
PDF · 5 pages
18 Apr 2018
Ownership
Withdrawal of a person with significant control statement on 18 Apr 2018
PDF · 2 pages
18 Apr 2018
Ownership
Notification of Randall & Quilter Underwriting Management Holdings Limited as a person with significant control on 29 Mar 2018
PDF · 2 pages
10 Apr 2018
Capital
Second filing of a statement of capital following an allotment of shares on 11 Jun 2013
Filed on paper · 7 pages
5 Apr 2018
Officers
Appointment of Mr Michael Logan Glover as a director on 29 Mar 2018
PDF · 2 pages
5 Apr 2018
Officers
Appointment of Mr Mark Andrew Langridge as a director on 29 Mar 2018
PDF · 2 pages
5 Apr 2018
Officers
Appointment of R&Q Central Services Limited as a secretary on 29 Mar 2018
PDF · 2 pages
5 Apr 2018
Officers
Termination of appointment of Joseph John Beneducci as a director on 29 Mar 2018
PDF · 1 page
5 Apr 2018
Officers
Termination of appointment of Bruce William Schnitzer as a director on 29 Mar 2018
PDF · 1 page
5 Apr 2018
Address
Registered office address changed from 7th Floor, 1 Minster Court London EC3R 7AA England to 71 Fenchurch Street London EC3M 4BS on 5 Apr 2018
PDF · 1 page