R&Q ALPHA COMPANY PLC
- Company statusconverted closed
- Company No00218497
- Age98 years 7 months Incorporated 28 December 1926
- Officers0
Address
71 Fenchurch Street, London, EC3M 4BS, United Kingdom
R&Q ALPHA COMPANY PLC is an converted-closed company incorporated on 28 December 1926 and based in London, United Kingdom. The company was registered 99 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2018. Next accounts due by 30 June 2019
See filing history on Companies House
Monitor
Latest Activity
Legacy
6 Years Ago on 08 Jan 2019
Legacy
7 Years Ago on 03 Jul 2018
Accounts With Accounts Type Full
7 Years Ago on 20 Jun 2018
Confirmation Statement With Updates
7 Years Ago on 04 Jun 2018
Accounts Balance Sheet
7 Years Ago on 13 Apr 2018
Auditors Statement
7 Years Ago on 13 Apr 2018
Auditors Report
7 Years Ago on 13 Apr 2018
Certificate Re Registration Private To Public Limited Company
7 Years Ago on 13 Apr 2018
Re Registration Memorandum Articles
7 Years Ago on 13 Apr 2018
Resolution
7 Years Ago on 13 Apr 2018
Reregistration Private To Public Company
7 Years Ago on 13 Apr 2018
Termination Director Company With Name Termination Date
7 Years Ago on 08 Jan 2018
Accounts With Accounts Type Full
7 Years Ago on 08 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 24 May 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 25 Mar 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 25 Mar 2017
Change Person Director Company With Change Date
8 Years Ago on 10 Dec 2016
Accounts With Accounts Type Full
9 Years Ago on 22 Jul 2016
Resolution
9 Years Ago on 24 Jun 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 13 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 01 Jun 2016
Change Person Director Company With Change Date
9 Years Ago on 09 Feb 2016
Auditors Resignation Company
9 Years Ago on 21 Oct 2015
Resolution
9 Years Ago on 15 Oct 2015
Auditors Resignation Company
9 Years Ago on 15 Oct 2015
People
Officers0
Significant control (PSC)2
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
R&Q CENTRAL SERVICES LIMITED | corporate secretary | 25 Sept 2015 | |
GLOVER, Michael Logan | director | Oct 1958 | 25 Sept 2015 |
LANGRIDGE, Mark Andrew | director | Jul 1963 | 25 Sept 2015 |
RANDALL, Kenneth Edward | director | May 1948 | 25 Sept 2015 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Mr Kenneth Edward Randall | May 1948 | 06 Apr 2016 |
Randall & Quilter Investment Holdings Ltd. | 06 Apr 2016 |
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R&Q CENTRAL SERVICES LIMITED is a mutual person.
R&Q CENTRAL SERVICES LIMITED is a mutual person.
R&Q CENTRAL SERVICES LIMITED is a mutual person.
R&Q CENTRAL SERVICES LIMITED, LANGRIDGE, Mark Andrew, RANDALL, Kenneth Edward are mutual persons.
R&Q CENTRAL SERVICES LIMITED, GLOVER, Michael Logan, LANGRIDGE, Mark Andrew, RANDALL, Kenneth Edward are mutual persons.
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R&Q CENTRAL SERVICES LIMITED is a mutual person.
R&Q CENTRAL SERVICES LIMITED, GLOVER, Michael Logan, LANGRIDGE, Mark Andrew, BOOTH, Thomas Alexander are mutual persons.
R&Q CENTRAL SERVICES LIMITED is a mutual person.
R&Q CENTRAL SERVICES LIMITED, LANGRIDGE, Mark Andrew, RANDALL, Kenneth Edward, BOOTH, Thomas Alexander are mutual persons.
R&Q CENTRAL SERVICES LIMITED, LANGRIDGE, Mark Andrew are mutual persons.
R&Q CENTRAL SERVICES LIMITED, GLOVER, Michael Logan, RANDALL, Kenneth Edward, BOOTH, Thomas Alexander are mutual persons.
R&Q CENTRAL SERVICES LIMITED, LANGRIDGE, Mark Andrew, BOOTH, Thomas Alexander are mutual persons.
R&Q CENTRAL SERVICES LIMITED, RANDALL, Kenneth Edward, BOOTH, Thomas Alexander are mutual persons.
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R&Q CENTRAL SERVICES LIMITED, GLOVER, Michael Logan, LANGRIDGE, Mark Andrew are mutual persons.
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R&Q CENTRAL SERVICES LIMITED is a mutual person.
R&Q CENTRAL SERVICES LIMITED, GLOVER, Michael Logan, LANGRIDGE, Mark Andrew are mutual persons.
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GLOVER, Michael Logan are mutual persons.
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GLOVER, Michael Logan, LANGRIDGE, Mark Andrew, RANDALL, Kenneth Edward are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
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GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan, LANGRIDGE, Mark Andrew, RANDALL, Kenneth Edward, BOOTH, Thomas Alexander are mutual persons.
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GLOVER, Michael Logan are mutual persons.
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GLOVER, Michael Logan are mutual persons.
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