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R&Q Epsilon Insurance Company Se

R&Q Epsilon Insurance Company Se is an active company incorporated on 3 October 2018 with the registered office located in London, City of London. R&Q Epsilon Insurance Company Se was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SE000120
European public limited liability company (SE)
Age
6 years
Incorporated 3 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2020 (5 years ago)
Next confirmation dated 12 March 2021
Was due on 26 March 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 3 Oct ⟶ 31 Dec 2018 (2 months)
Accounts type is Full
Next accounts for period 31 December 2019
Was due on 30 June 2020 (5 years ago)
Learn more about R&Q Epsilon Insurance Company Se
Contact
Address
71 Fenchurch Street
London
EC3M 4BS
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
1
Mr Mark Andrew Langridge
British • Lives in UK • Born in Jul 1963
Mr Gregg Daniel Jarvis
Chatered Accountant • British • Lives in UK • Born in May 1986
Randall & Quilter Ii Holdings Ltd
PSC
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Mutual Companies
R&Q Alpha Company Se
Mr Mark Andrew Langridge is a mutual person.
Closed
R&Q Beta Company Se
Mr Mark Andrew Langridge is a mutual person.
Closed
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£3.31M
Turnover
£403.33K
Employees
1
Total Assets
£4.16M
Total Liabilities
-£148.39K
Net Assets
£4.01M
Debt Ratio (%)
4%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Years Ago on 30 May 2020
Confirmation Submitted
5 Years Ago on 12 Mar 2020
Michael Logan Glover Resigned
5 Years Ago on 31 Dec 2019
Full Accounts Submitted
5 Years Ago on 1 Oct 2019
Kenneth Edward Randall (PSC) Resigned
6 Years Ago on 10 Jul 2019
Kenneth Edward Randall Resigned
6 Years Ago on 30 Jun 2019
Nn Group N.V. (PSC) Resigned
6 Years Ago on 28 Feb 2019
Kenneth Edward Randall (PSC) Appointed
6 Years Ago on 28 Feb 2019
Randall & Quilter Ii Holdings Ltd (PSC) Appointed
6 Years Ago on 28 Feb 2019
Sergio Bruna Resigned
6 Years Ago on 28 Feb 2019
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Documents
Transfer of an overseas company from UK
Submitted on 18 Jun 2020
Confirmation statement made on 12 March 2020 with updates
Submitted on 30 May 2020
Cessation of Nn Group N.V. as a person with significant control on 28 February 2019
Submitted on 30 May 2020
Cessation of Kenneth Edward Randall as a person with significant control on 10 July 2019
Submitted on 30 May 2020
Resolutions
Submitted on 12 Mar 2020
Confirmation statement made on 2 March 2020 with no updates
Submitted on 12 Mar 2020
Statement of capital following an allotment of shares on 2 March 2020
Submitted on 12 Mar 2020
Termination of appointment of Michael Logan Glover as a director on 31 December 2019
Submitted on 25 Feb 2020
Transfer of Societas Europaea from United Kingdom
Submitted on 22 Oct 2019
Full accounts made up to 31 December 2018
Submitted on 1 Oct 2019
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Repayment History
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