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IQUW SYNDICATE SERVICES LIMITED

Company number 02661753

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2001 288a New director appointed
03 Jul 2001 288a New director appointed
03 Jul 2001 288b Director resigned
03 Jul 2001 288b Director resigned
26 Jun 2001 AA Full accounts made up to 31 December 2000
08 May 2001 363a Return made up to 01/05/01; full list of members
14 Aug 2000 288c Director's particulars changed
23 Jun 2000 AA Full accounts made up to 31 December 1999
24 May 2000 363a Return made up to 01/05/00; full list of members
02 Dec 1999 288b Director resigned
02 Dec 1999 288a New director appointed
02 Dec 1999 288a New director appointed
02 Dec 1999 288a New director appointed
16 Nov 1999 88(2)R Ad 21/10/99--------- £ si 2@1=2 £ ic 2/4
16 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Nov 1999 CERTNM Company name changed hgp insurance services LIMITED\certificate issued on 11/11/99
30 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
27 May 1999 363a Return made up to 01/05/99; no change of members
13 Jan 1999 287 Registered office changed on 13/01/99 from: 34 leadenhall street london EC3A 1AT
23 Nov 1998 363a Return made up to 25/10/98; full list of members
15 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 13/10/98
15 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/10/98
15 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/10/98
15 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 13/10/98