R&Q LUDGATE NO. 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/1411 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 17/12/1317 December 2013 | CORPORATE SECRETARY APPOINTED R&Q CENTRAL SERVICES LIMITED |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, SECRETARY R&Q SECRETARIES LIMITED |
| 12/12/1312 December 2013 | ADOPT ARTICLES 29/11/2013 |
| 08/08/138 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD RANDALL / 23/05/2013 |
| 08/10/128 October 2012 | ARTICLES OF ASSOCIATION |
| 25/09/1225 September 2012 | COMPANY NAME CHANGED LUDGATE NO. 1 LIMITED CERTIFICATE ISSUED ON 25/09/12 |
| 16/08/1216 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/11/118 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEVIN QUILTER / 08/07/2011 |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD RANDALL / 08/07/2011 |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q SECRETARIES LIMITED / 15/04/2011 |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 9-13 FENCHURCH BUILDINGS LONDON EC3M 5HR |
| 05/11/105 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD RANDALL / 15/10/2009 |
| 15/10/0915 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q SECRETARIES LIMITED / 15/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEVIN QUILTER / 15/10/2009 |
| 21/07/0921 July 2009 | DIRECTOR RESIGNED RODNEY TURNEY |
| 08/07/098 July 2009 | COMPANY NAME CHANGED LUDGATE INSURANCE COMPANY LIMITED CERTIFICATE ISSUED ON 09/07/09; RESOLUTION PASSED ON 07/07/2009 |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0816 December 2008 | SECRETARY APPOINTED R&Q SECRETARIES LIMITED |
| 16/12/0816 December 2008 | SECRETARY RESIGNED JEREMY WATT |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/07/089 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/05/088 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/01/0613 January 2006 | NEW SECRETARY APPOINTED |
| 13/01/0613 January 2006 | SECRETARY RESIGNED |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: SHEPHERDS OAST 70 THE HEATH EAST MALLING KENT ME19 6JL |
| 01/12/051 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0521 November 2005 | RETURN MADE UP TO 11/10/05; NO CHANGE OF MEMBERS |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | REDUCTION OF ISSUED CAPITAL |
| 08/04/048 April 2004 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 28/01/0428 January 2004 | REDUCE ISSUED CAPITAL 22/01/04 |
| 06/11/036 November 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | RETURN MADE UP TO 11/10/01; NO CHANGE OF MEMBERS |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/06/0118 June 2001 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: THE OAST THE HEATH, EAST MALLING WEST MALLING KENT ME19 6JL |
| 08/11/008 November 2000 | RETURN MADE UP TO 11/10/00; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/11/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: EASTGATE HOUSE 40 DUKES PLACE LONDON EC3A 7NH |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/06/9911 June 1999 | REGISTERED OFFICE CHANGED ON 11/06/99 FROM: EASTGATE HOUSE 40 DUKES PLACE LONDON EC3A 7NH |
| 02/12/982 December 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: EASTGATE HOUSE 40 DUKES PLACE LONDON EC3A 7NH |
| 12/11/9812 November 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/11/98 |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 25/07/9825 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/09/9717 September 1997 | AUDITOR'S RESIGNATION |
| 25/10/9625 October 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/07/961 July 1996 | REGISTERED OFFICE CHANGED ON 01/07/96 FROM: G OFFICE CHANGED 01/07/96 5,LLOYDS AVENUE LONDON EC3N 3AX |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | REGISTERED OFFICE CHANGED ON 06/02/95 FROM: G OFFICE CHANGED 06/02/95 THE OAST 70,THE HEATH EAST MALLING KENT ME19 6JL |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/11/943 November 1994 | RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/11/9330 November 1993 | REGISTERED OFFICE CHANGED ON 30/11/93 FROM: G OFFICE CHANGED 30/11/93 THE OAST THE HEATH EAST MALLING KENT ME19 6JL |
| 19/10/9319 October 1993 | RETURN MADE UP TO 11/10/93; CHANGE OF MEMBERS |
| 28/06/9328 June 1993 | REGISTERED OFFICE CHANGED ON 28/06/93 FROM: G OFFICE CHANGED 28/06/93 60,THE HEATH EAST MALLING KENT ME19 6JL |
| 31/03/9331 March 1993 | ALTER MEM AND ARTS 04/03/93 |
| 04/11/924 November 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 FROM: G OFFICE CHANGED 01/10/92 THREE QUAYS TOWER HILL LONDON EC3R 6DS |
| 01/10/921 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | DIRECTOR RESIGNED |
| 01/10/921 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | NEW SECRETARY APPOINTED |
| 17/08/9217 August 1992 | SECRETARY RESIGNED |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/921 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED |
| 27/11/9027 November 1990 | � SR 5400000@1 14/09/90 |
| 19/10/9019 October 1990 | MULTI SYSTEMS AGENCY 14/09/90 |
| 19/10/9019 October 1990 | MMI COMPANIES INC., 14/09/90 |
| 18/10/9018 October 1990 | NC INC ALREADY ADJUSTED 14/09/90 14/09/90 |
| 18/10/9018 October 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/09/90 |
| 16/10/9016 October 1990 | 11/10/90 FULL LIST NOF |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/04/9026 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9026 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/894 February 1989 | NEW DIRECTOR APPOINTED |
| 01/02/891 February 1989 | NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | REGISTERED OFFICE CHANGED ON 30/01/89 FROM: G OFFICE CHANGED 30/01/89 85 GRACECHURCH ST LONDON EC3V 0AA |
| 26/01/8926 January 1989 | NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/8828 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/8824 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/08/8824 August 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/12/8622 December 1986 | REGISTERED OFFICE CHANGED ON 22/12/86 FROM: G OFFICE CHANGED 22/12/86 12-13 LIME STREET LONDON EC3M 7AA |
| 14/11/8614 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/11/8614 November 1986 | RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/8611 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/817 October 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/817 October 1981 | CERTIFICATE OF INCORPORATION |
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