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R&Q ETA COMPANY LIMITED - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Company Information
- Company registration number
- 05008295
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 71 Fenchurch Street
- London
- EC3M 4BS
- United Kingdom 71 Fenchurch Street, London, EC3M 4BS, United Kingdom UK
Management
- Managing Directors
- BOISSEAU, Francois-Xavier Bernard
- FINNEY, Richard James
- MCCAIG, Malcolm Graham
- Company secretaries
- R&Q CENTRAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-07
- Dissolved on
- 2024-05-14
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Randall & Quilter Ii Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- MPS RISK SOLUTIONS LIMITED
- Legal Entity Identifier (LEI)
- 213800GY7ZF5PVN8BT61
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-07
- Annual Return
- Due Date: 2024-02-01
- Last Date: 2023-01-18
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R&Q ETA COMPANY LIMITED Company Description
- R&Q ETA COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05008295. Its current trading status is "closed". It was registered 2004-01-07. It was previously called MPS RISK SOLUTIONS LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-07.It can be contacted at 71 Fenchurch Street .
Get R&Q ETA COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-voluntary (2024-05-14) - GAZ2(A)
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dissolution-voluntary-strike-off-suspended (2024-04-16) - SOAS(A)
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dissolution-application-strike-off-company (2024-02-20) - DS01
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gazette-notice-voluntary (2024-02-27) - GAZ1(A)
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-19) - CS01
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capital-statement-capital-company-with-date-currency-figure (2023-06-05) - SH19
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legacy (2023-06-05) - SH20
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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resolution (2023-06-05) - RESOLUTIONS
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mortgage-satisfy-charge-full (2023-06-15) - MR04
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legacy (2023-06-05) - CAP-SS
keyboard_arrow_right 2022
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legacy (2022-01-06) - SH20
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termination-director-company-with-name-termination-date (2022-10-20) - TM01
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accounts-with-accounts-type-full (2022-04-14) - AA
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confirmation-statement-with-updates (2022-01-26) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-01-18) - SH19
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resolution (2022-01-06) - RESOLUTIONS
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legacy (2022-01-06) - CAP-SS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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accounts-with-accounts-type-full (2021-05-28) - AA
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-02) - MR01
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appoint-person-director-company-with-name-date (2021-06-29) - AP01
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
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termination-director-company-with-name-termination-date (2021-06-29) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-14) - AP01
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accounts-with-accounts-type-full (2020-05-14) - AA
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appoint-person-director-company-with-name-date (2020-03-25) - AP01
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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termination-secretary-company-with-name-termination-date (2019-01-08) - TM02
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-01-08) - AP04
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resolution (2019-01-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-07) - AD01
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notification-of-a-person-with-significant-control (2019-01-11) - PSC01
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notification-of-a-person-with-significant-control (2019-01-11) - PSC02
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confirmation-statement-with-no-updates (2019-01-18) - CS01
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auditors-resignation-company (2019-01-25) - AUD
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change-person-director-company-with-change-date (2019-03-21) - CH01
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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appoint-person-director-company-with-name-date (2019-06-21) - AP01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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cessation-of-a-person-with-significant-control (2019-07-22) - PSC07
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accounts-with-accounts-type-full (2019-08-30) - AA
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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cessation-of-a-person-with-significant-control (2019-01-14) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-25) - AA
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confirmation-statement-with-no-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-10) - CS01
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accounts-with-accounts-type-full (2017-08-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-22) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-10) - AA
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termination-director-company-with-name (2013-06-04) - TM01
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termination-director-company-with-name (2013-04-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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change-sail-address-company-with-old-address (2013-01-09) - AD02
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change-registered-office-address-company-with-date-old-address (2013-01-08) - AD01
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change-registered-office-address-company-with-date-old-address (2013-01-03) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-17) - TM01
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accounts-with-accounts-type-full (2012-05-30) - AA
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appoint-person-director-company-with-name (2012-01-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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appoint-person-secretary-company-with-name (2012-01-06) - AP03
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termination-secretary-company-with-name (2012-01-06) - TM02
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termination-director-company-with-name (2012-01-06) - TM01
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termination-director-company-with-name (2012-06-20) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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move-registers-to-sail-company (2011-01-10) - AD03
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change-sail-address-company (2011-01-10) - AD02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-12) - CH01
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accounts-with-accounts-type-full (2010-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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termination-director-company-with-name (2010-03-11) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-06) - AA
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-18) - AA
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legacy (2008-02-04) - 288b
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legacy (2008-01-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-22) - 363a
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auditors-resignation-company (2007-08-02) - AUD
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accounts-with-accounts-type-full (2007-03-29) - AA
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legacy (2007-10-05) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-21) - AA
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legacy (2006-01-26) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-24) - 288a
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legacy (2005-02-04) - 363s
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accounts-with-accounts-type-full (2005-07-23) - AA
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legacy (2005-09-12) - 288a
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legacy (2005-02-09) - 288b
keyboard_arrow_right 2004
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incorporation-company (2004-01-07) - NEWINC
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legacy (2004-02-14) - 288b
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legacy (2004-02-14) - 288a
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legacy (2004-06-21) - 288a
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legacy (2004-10-26) - 225
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resolution (2004-12-22) - RESOLUTIONS
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legacy (2004-12-22) - 123
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legacy (2004-12-30) - 88(2)R
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legacy (2004-06-17) - 288a
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legacy (2004-06-28) - 288a