R&Q KMS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 110 FENCHURCH STREET LONDON EC3M 5JT |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 24/07/1424 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/01/1428 January 2014 | Annual return made up to 19 January 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 |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/02/136 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 07/11/127 November 2012 | COMPANY NAME CHANGED KMS INSURANCE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/11/12 |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 09/11/119 November 2011 | |
| 22/10/1122 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES FINNEY / 22/02/2011 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROBERT CLARKE / 07/07/2011 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW LANGRIDGE / 07/07/2011 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES FINNEY / 07/07/2011 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEVIN QUILTER / 07/07/2011 |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND CORVER / 24/05/2011 |
| 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 FENCHURCH STREET LONDON EC3M 5HR |
| 24/03/1124 March 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES FINNEY / 16/07/2009 |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/1021 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q SECRETARIES LIMITED / 21/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER MCCANN |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'NEILL |
| 08/07/098 July 2009 | DIRECTOR'S PARTICULARS PETER MCCANN |
| 02/06/092 June 2009 | DIRECTOR APPOINTED MR PETER JOHN MCCANN |
| 15/05/0915 May 2009 | DIRECTOR RESIGNED ROBIN MCCOY |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/09 FROM: 9-13 FENCHURCH STREET LONDON EC3M 5HR |
| 16/01/0916 January 2009 | SECRETARY APPOINTED R&Q SECRETARIES LIMITED |
| 13/01/0913 January 2009 | SECRETARY RESIGNED MICHAEL GLOVER |
| 22/12/0822 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0814 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED ALAN KEVIN QUILTER |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/08 FROM: 2ND FLOOR, AMERICA HOUSE 2 AMERICA SQUARE LONDON EC3N 2LU |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED JOHN GERARD FRANCIS O'NEILL |
| 22/09/0822 September 2008 | SECRETARY RESIGNED GEORGE CLARKE |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED ROBIN EDWARD MCCOY |
| 19/09/0819 September 2008 | SECRETARY APPOINTED MICHAEL LOGAN GLOVER |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | S366A DISP HOLDING AGM 10/05/06 S252 DISP LAYING ACC 10/05/06 S386 DISP APP AUDS 10/05/06 |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: JOHN STOW HOUSE 18 BEVIS MARKS LONDON EC3A 7JB |
| 22/02/0622 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/0519 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/0513 July 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 13/07/0513 July 2005 | SECRETARY RESIGNED |
| 13/07/0513 July 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 13/07/0513 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | COMPANY NAME CHANGED INHOCO 4090 LIMITED CERTIFICATE ISSUED ON 06/06/05; RESOLUTION PASSED ON 23/05/05 |
| 19/01/0519 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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