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R&Q ALPHA COMPANY PLC - 71, Fenchurch Street, London, EC3M 4BS, United Kingdom
Company Information
- Company registration number
- 00218497
- 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
- MICHAEL LOGAN GLOVER
- MARK ANDREW LANGRIDGE
- KENNETH EDWARD RANDALL
- Company secretaries
- R&Q CENTRAL SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1926-12-28
- Dissolved on
- 2019-01-08
- SIC/NACE
- 65120 - Non-life insurance
Ownership
- Beneficial Owners
- Mr Kenneth Edward Randall
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Previous Names
- IC INSURANCE LIMITED
- Legal Entity Identifier (LEI)
- 213800CKRCOACOPEGX02
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-05-24
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R&Q ALPHA COMPANY PLC Company Description
- R&Q ALPHA COMPANY PLC is a plc registered in United Kingdom with the Company reg no 00218497. Its current trading status is "closed". It was registered 1926-12-28. It was previously called IC INSURANCE LIMITED. It has declared SIC or NACE codes as "65120 - Non-life insurance". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-05-24.It can be contacted at 71 .
Get R&Q ALPHA COMPANY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00218497#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00218497#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES (2018-06-04) - CS01
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BOOTH (2018-01-08) - TM01
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REREGISTRATION MEMORANDUM AND ARTICLES (2018-04-13) - MAR
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AUDITORS' REPORT (2018-04-13) - AUDR
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BALANCE SHEET (2018-04-13) - BS
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC (2018-04-13) - CERT5
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REREG PRI TO PLC; RES02 PASS DATE:2018-04-09 (2018-04-13) - RES02
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APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY (2018-04-13) - RR01
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AUDITORS' STATEMENT (2018-04-13) - AUDS
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keyboard_arrow_right 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-08-08) - AA
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CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES (2017-05-24) - CS01
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REGISTRATION OF A CHARGE / CHARGE CODE 002184970001 (2017-03-25) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 002184970002 (2017-03-25) - MR01
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keyboard_arrow_right 2016
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER BOOTH / 25/09/2015 (2016-02-09) - CH01
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24/05/16 FULL LIST (2016-06-01) - AR01
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REGISTERED OFFICE CHANGED ON 13/06/2016 FROM (2016-06-13) - AD01
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COMPANY NAME CHANGED IC INSURANCE LIMITED (2016-06-24) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-07-22) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW LANGRIDGE / 07/12/2016 (2016-12-10) - CH01
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED KEVIN BRIAN STEED (2015-01-29) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-04-13) - AA
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24/05/15 FULL LIST (2015-05-27) - AR01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN STEED (2015-09-25) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RONALDUS HUITINK (2015-09-25) - TM01
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APPOINTMENT TERMINATED, SECRETARY ADRIAN KEMP (2015-09-25) - TM02
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DIRECTOR APPOINTED MR THOMAS ALEXANDER BOOTH (2015-09-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR IAN BRIMICOMBE (2015-09-25) - TM01
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DIRECTOR APPOINTED MICHAEL LOGAN GLOVER (2015-09-28) - AP01
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AUDITOR'S RESIGNATION (2015-10-21) - AUD
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DIRECTOR APPOINTED MARK ANDREW LANGRIDGE (2015-09-28) - AP01
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REGISTERED OFFICE CHANGED ON 28/09/2015 FROM (2015-09-28) - AD01
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CORPORATE SECRETARY APPOINTED R&Q CENTRAL SERVICES LIMITED (2015-10-09) - AP04
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AUDITOR'S RESIGNATION (2015-10-15) - AUD
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ADOPT ARTICLES 25/09/2015 (2015-10-15) - RES01
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DIRECTOR APPOINTED KENNETH EDWARD RANDALL (2015-09-28) - AP01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR MAAIKE MAIJS-GELDERLAND (2014-01-02) - TM01
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24/05/14 FULL LIST (2014-06-03) - AR01
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE BROADHURST (2014-09-03) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-05-07) - AA
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DIRECTOR APPOINTED MR IAN MARTIN DAVID BRIMICOMBE (2014-11-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KEITH DARLINGTON (2014-11-28) - TM01
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APPOINTMENT TERMINATED, DIRECTOR IAN BRIMICOMBE (2014-10-31) - TM01
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keyboard_arrow_right 2013
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24/05/13 FULL LIST (2013-06-12) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-01) - AA
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DIRECTOR APPOINTED MR IAN MARTIN DAVID BRIMICOMBE (2013-03-27) - AP01
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keyboard_arrow_right 2012
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24/05/12 FULL LIST (2012-05-31) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-24) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-13) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES NOEL KEMP / 20/09/2010 (2011-06-10) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STUART DARLINGTON / 17/09/2010 (2011-06-10) - CH01
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24/05/11 FULL LIST (2011-06-10) - AR01
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STATEMENT OF COMPANY'S OBJECTS (2011-08-25) - CC04
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APPOINTMENT TERMINATED, DIRECTOR DEREK WELCH (2011-10-25) - TM01
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ADOPT ARTICLES 04/08/2011 (2011-08-25) - RES01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2011-08-25) - RES10
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DIRECTOR APPOINTED MAAIKE ADRIANA MAIJS-GELDERLAND (2011-10-25) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE WILLIAM BROADHURST / 19/10/2011 (2011-10-25) - CH01
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DIRECTOR APPOINTED MR LAURENCE WILLIAM BROADHURST (2011-10-25) - AP01
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 30/09/2010 FROM, 15 STANHOPE GATE, LONDON, W1K 1LN (2010-09-30) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-15) - AA
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24/05/10 FULL LIST (2010-06-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALDUS FRANCISCUS HUITINK / 01/10/2009 (2010-06-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WALTER WELCH / 01/10/2009 (2010-06-16) - CH01
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APPOINTMENT TERMINATED, DIRECTOR JOHN COLE (2010-04-06) - TM01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-07) - AA
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS (2009-06-08) - 363a
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REGISTERED OFFICE CHANGED ON 08/06/2009 FROM, 15 STANHOPEGATE, LONDON, W1K 1LN (2009-06-08) - 287
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SECRETARY APPOINTED MR ADRIAN CHARLES NOEL KEMP (2009-05-08) - 288a
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REGISTERED OFFICE CHANGED ON 29/04/2009 FROM, 1 ADAM STREET, LONDON, WC2N 6AW (2009-04-29) - 287
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APPOINTMENT TERMINATED DIRECTOR IAN CANHAM (2009-01-15) - 288b
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keyboard_arrow_right 2008
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS (2008-06-24) - 363a
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DIRECTOR APPOINTED MR DEREK WALTER WELCH (2008-11-20) - 288a
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APPOINTMENT TERMINATED DIRECTOR PHILIP GILLETT (2008-04-30) - 288b
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APPOINTMENT TERMINATED SECRETARY DAVID TAYLOR (2008-12-17) - 288b
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DIRECTOR APPOINTED MR RONALDUS FRANCISCUS HUITINK (2008-12-11) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-08-06) - AA
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APPOINTMENT TERMINATED DIRECTOR DAVID TAYLOR (2008-12-17) - 288b
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-10-15) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-08) - AA
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS (2007-06-18) - 363a
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DIRECTOR RESIGNED (2007-05-21) - 288b
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NEW DIRECTOR APPOINTED (2007-05-21) - 288a
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DIRECTOR RESIGNED (2007-04-23) - 288b
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-04-13) - 288b
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NEW DIRECTOR APPOINTED (2006-05-30) - 288a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-06-19) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-09) - AA
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS (2006-06-19) - 363a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-06) - AA
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS (2005-06-06) - 363s
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NEW DIRECTOR APPOINTED (2005-04-21) - 288a
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-11-11) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-07) - AA
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS (2004-06-17) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-03) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2003-07-25) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2003-07-14) - 288c
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS (2003-06-25) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2003-05-28) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2003-03-09) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2003-01-21) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2003-09-23) - 288c
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-09-20) - AA
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS (2002-06-17) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-26) - AA
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS (2001-06-22) - 363s
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NEW DIRECTOR APPOINTED (2001-06-22) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2001-06-22) - 363(288)
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (2001-06-22) - 363(353)
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-01-04) - 288b
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS (2000-07-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-25) - AA
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NEW DIRECTOR APPOINTED (2000-03-28) - 288a
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-11-03) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-07) - AA
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DIRECTOR RESIGNED (1999-09-22) - 288b
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS (1999-06-21) - 363s
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NEW DIRECTOR APPOINTED (1999-01-13) - 288a
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-04-20) - 288a
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MEMORANDUM OF ASSOCIATION (1998-01-26) - MEM/ARTS
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DIRECTOR RESIGNED (1998-04-20) - 288b
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1998-05-13) - 288c
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NEW DIRECTOR APPOINTED (1998-08-18) - 288a
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DIRECTOR RESIGNED (1998-08-17) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-08) - AA
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS (1998-06-17) - 363s
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-02-11) - 288b
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NEW DIRECTOR APPOINTED (1997-05-30) - 288a
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS (1997-06-09) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-10-02) - AA
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DIRECTOR RESIGNED (1997-05-30) - 288b
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REDUCTION OF ISSUED CAPITAL 14/11/97 (1997-11-21) - SRES06
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REDUCTION OF ISSUED CAPITAL (1997-12-12) - CERT15
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REDUCTION OF ISS CAPITAL AND MINUTE (OC) (1997-12-12) - OC138
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£ NC 75000000/20000000 (1997-11-21) - SRES05
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keyboard_arrow_right 1996
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-10-01) - AA
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS (1996-06-14) - 363s
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NEW DIRECTOR APPOINTED (1996-04-30) - 288
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DIRECTOR RESIGNED (1996-04-21) - 288
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keyboard_arrow_right 1995
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NEW DIRECTOR APPOINTED (1995-04-04) - 288
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DIRECTOR RESIGNED (1995-04-04) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-09-26) - AA
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RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS (1995-06-20) - 363s
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NEW DIRECTOR APPOINTED (1995-04-10) - 288
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keyboard_arrow_right 1994
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NEW DIRECTOR APPOINTED (1994-10-18) - 288
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DIRECTOR RESIGNED (1994-10-18) - 288
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-09-30) - AA
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SECRETARY'S PARTICULARS CHANGED (1994-06-21) - 363(288)
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RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS (1994-06-21) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-10-18) - 288
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keyboard_arrow_right 1993
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NEW DIRECTOR APPOINTED (1993-01-10) - 288
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MEMORANDUM OF ASSOCIATION (1993-02-08) - MEM/ARTS
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ALTER MEM AND ARTS 14/12/92 (1993-02-08) - SRES01
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DIRECTOR RESIGNED (1993-05-25) - 288
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REGISTERED OFFICE CHANGED ON 25/05/93 FROM: (1993-05-25) - 287
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COMPANY NAME CHANGED (1993-05-28) - CERTNM
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1993-06-18) - 363(288)
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS (1993-06-08) - 325
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RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS (1993-06-18) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1993-07-06) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-10-18) - AA
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LOCATION OF REGISTER OF MEMBERS (1993-06-08) - 353
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1993-06-18) - 363(353)
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keyboard_arrow_right 1992
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AD 31/12/91--------- (1992-02-02) - 88(2)R
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RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS (1992-06-22) - 363x
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-10-21) - AA
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keyboard_arrow_right 1991
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NEW DIRECTOR APPOINTED (1991-11-21) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-11-21) - 288
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£ NC 50000000/75000000 (1991-11-05) - 123
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NC INC ALREADY ADJUSTED 16/10/91 (1991-11-05) - ORES04
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-10-24) - AA
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RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS (1991-06-25) - 363x
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keyboard_arrow_right 1990
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RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS (1990-06-22) - 363
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-06-22) - AA
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keyboard_arrow_right 1989
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WD 06/01/89 AD 29/12/88--------- (1989-01-30) - 88(2)
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-06-30) - AA
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RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS (1989-06-30) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS (1988-07-11) - 363
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FULL GROUP ACCOUNTS MADE UP TO 31/12/87 (1988-07-11) - AA
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-08-04) - AA
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RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS (1987-08-04) - 363
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keyboard_arrow_right 1986
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-10-03) - 288
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-06-25) - AA
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RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS (1986-06-25) - 363
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keyboard_arrow_right 1926
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CERTIFICATE OF INCORPORATION (1926-12-28) - MISC
