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R&Q BETA COMPANY PLC - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Company Information
- Company registration number
- 02881849
- 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
- GLOVER, Michael Logan
- LANGRIDGE, Mark Andrew
- RANDALL, Kenneth Edward
- Company secretaries
- R&Q CENTRAL SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1993-12-17
- Dissolved on
- 2019-01-08
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Mr Kenneth Edward Randall
- Randall & Quilter Investment Holdings Ltd.
- -
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Previous Names
- R&Q BETA COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 213800J14RDVJSXQ1O61
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-12-17
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R&Q BETA COMPANY PLC Company Description
- R&Q BETA COMPANY PLC is a plc registered in United Kingdom with the Company reg no 02881849. Its current trading status is "closed". It was registered 1993-12-17. It was previously called R&Q BETA COMPANY LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-12-17.It can be contacted at 71 Fenchurch Street .
Get R&Q BETA 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/02881849#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02881849#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 2019
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legacy (2019-01-08) - CLOMERGE
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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legacy (2018-03-12) - RP04CS01
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reregistration-private-to-public-company (2018-04-13) - RR01
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resolution (2018-04-13) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2018-04-13) - CERT5
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auditors-statement (2018-04-13) - AUDS
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confirmation-statement-with-updates (2018-12-21) - CS01
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auditors-report (2018-04-13) - AUDR
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accounts-balance-sheet (2018-04-13) - BS
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-06-30) - AP04
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legacy (2017-05-16) - SH20
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legacy (2017-05-16) - CAP-SS
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resolution (2017-05-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-04-13) - AA
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change-person-director-company-with-change-date (2017-02-27) - CH01
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capital-statement-capital-company-with-date-currency-figure (2017-05-16) - SH19
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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resolution (2017-07-03) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-07-14) - PSC07
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-31) - CH01
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change-person-secretary-company-with-change-date (2011-01-31) - CH03
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accounts-with-accounts-type-full (2011-05-13) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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appoint-person-director-company-with-name (2010-05-06) - AP01
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accounts-with-accounts-type-full (2010-09-15) - AA
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keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-23) - SH01
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accounts-with-accounts-type-full (1999-10-07) - AA
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accounts-with-accounts-type-full (1998-10-08) - AA
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legacy (1997-06-10) - 288b
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keyboard_arrow_right 1996
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-25) - AA
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legacy (1995-03-28) - 288
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legacy (1995-03-17) - 288
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legacy (1995-01-29) - 288
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legacy (1995-01-11) - 363s
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keyboard_arrow_right 1994
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legacy (1994-07-08) - 288
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legacy (1994-06-17) - 224
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certificate-change-of-name-company (1994-06-29) - CERTNM
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legacy (1994-06-17) - 287
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legacy (1994-08-03) - 287
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certificate-change-of-name-company (1994-09-01) - CERTNM
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resolution (1994-11-01) - RESOLUTIONS
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legacy (1994-09-26) - 288
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legacy (1994-10-12) - 288
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legacy (1994-11-01) - 123
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memorandum-articles (1994-11-01) - MA
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legacy (1994-11-01) - 88(2)R
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legacy (1994-11-01) - 88(2)P
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keyboard_arrow_right 1993
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incorporation-company (1993-12-17) - NEWINC
