R&Q ETA COMPANY LIMITED
71 FENCHURCH STREET, LONDON EC3M 4BS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05008295
- Last Updated: 01 Mar 2024
Company Profile
R&Q ETA COMPANY LIMITED was incorporated on Wednesday, January 7, 2004 as a Private Limited Company with registered address in LONDON. R&Q ETA COMPANY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 21 years 1 month and 18 days.
| Name | R&Q ETA COMPANY LIMITED |
|---|---|
| Company number | 05008295 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
71 FENCHURCH STREET LONDON EC3M 4BS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kenneth Edward Randall Nationality: British |
Dates: Monday, December 31, 2018 - Wednesday, July 10, 2019
significant influence or control
|
| Randall & Quilter Ii Holdings Limited Fenchurch Street, EC3M 4BS |
Dates: Monday, December 31, 2018 - present
ownership of shares 75 to 100 percent
|
| The Medical Protection Society Limited Cavendish Square, W1G 0PS |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-422 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| R&Q ETA COMPANY LIMITED | 07 Jan 2004 |
| MPS RISK SOLUTIONS LIMITED | 04 Jan 2019 |