R&Q BETA COMPANY PLC

Dissolved London

Non-life insurance

Financial services Non-life insurance
R

R&Q BETA COMPANY PLC

Non-life insurance

Founded 17 Dec 1993 Dissolved London, United Kingdom website.com
Financial services Non-life insurance

Previous Company Names

R&Q BETA COMPANY LIMITED 3 Jul 2017 — 13 Apr 2018
ASTRAZENECA INSURANCE COMPANY LIMITED 19 Nov 1999 — 3 Jul 2017
ZENECA INSURANCE COMPANY LIMITED 1 Sept 1994 — 19 Nov 1999
ZENECA UNDERWRITING LIMITED 29 Jun 1994 — 1 Sept 1994
HACKREMCO (NO.903) LIMITED 17 Dec 1993 — 29 Jun 1994
Accounts Submitted 21 Jun 2018 Next due 30 Jun 2019 84 months overdue
Confirmation Submitted 21 Dec 2018 Next due 31 Dec 2019 78 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

71 Fenchurch Street London EC3M 4BS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for R&Q BETA COMPANY PLC (02881849), a dissolved financial services company based in London, United Kingdom. Incorporated 17 Dec 1993. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2018
Due by 30 June 2019 84 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Kenneth Edward RandallDirectorBritishBermuda7830 Jun 2017Active
Michael Logan GloverDirectorBritishEngland6730 Jun 2017Active

Shareholders

Shareholders (1)

Astrazeneca Uk Limited
100.0%
320,051,001

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Randall & Quilter Investment Holdings Ltd.

Bermuda

Active
Notified 30 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Kenneth Edward Randall

British

Active
Notified 30 Jun 2017
Residence Bermuda
DOB May 1948
Nature of Control
  • Significant Influence Or Control

Astrazeneca Uk Limited

Ceased 30 Jun 2017

Ceased

Group Structure

Group Structure

R&Q BETA COMPANY PLC Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2019MiscellaneousClosure of a PLC or SE on formation by merger of an SE
21 Dec 2018Confirmation StatementConfirmation statement made on 17 Dec 2018 with updates
3 Jul 2018MiscellaneousDraft terms for the formation by merger of an SE
21 Jun 2018AccountsAnnual accounts made up to 31 Dec 2017
24 May 2018OfficersTermination of Charles Wesley Singh as director on 30 Apr 2018
8 Jan 2019 Miscellaneous

Closure of a PLC or SE on formation by merger of an SE

21 Dec 2018 Confirmation Statement

Confirmation statement made on 17 Dec 2018 with updates

3 Jul 2018 Miscellaneous

Draft terms for the formation by merger of an SE

21 Jun 2018 Accounts

Annual accounts made up to 31 Dec 2017

24 May 2018 Officers

Termination of Charles Wesley Singh as director on 30 Apr 2018

Recent Activity

Latest Activity

Closure of a PLC or SE on formation by merger of an SE

7 years ago on 8 Jan 2019

Confirmation statement made on 17 Dec 2018 with updates

7 years ago on 21 Dec 2018

Draft terms for the formation by merger of an SE

7 years ago on 3 Jul 2018

Annual accounts made up to 31 Dec 2017

7 years ago on 21 Jun 2018

Termination of Charles Wesley Singh as director on 30 Apr 2018

7 years ago on 24 May 2018