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IQUW UK INSURANCE GROUP LIMITED

Company number 02925652

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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)
18 Dec 2020 AA Full accounts made up to 31 December 2019
02 Dec 2020 RP04AP01 Second filing for the appointment of Mr Peter Antony Bilsby as a director
01 Dec 2020 AP01 Appointment of Mr Peter Antony Bilsby as a director on 1 December 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 02/12/2020
30 Nov 2020 TM01 Termination of appointment of Ian David Parker as a director on 30 November 2020
13 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
04 Nov 2019 CH01 Director's details changed for Mr Ian David Parker on 25 September 2019
23 Oct 2019 MR04 Satisfaction of charge 029256520008 in full
21 Aug 2019 AP01 Appointment of Mr Ryan Richard Warren as a director on 15 August 2019
21 Aug 2019 TM01 Termination of appointment of Katharine Anne Wade as a director on 16 August 2019
24 Jun 2019 AA Full accounts made up to 31 December 2018
18 Jun 2019 AD02 Register inspection address has been changed from 88 Leadenhall Street London EC3A 3BA England to 21 Lombard Street London EC3V 9AH
18 Jun 2019 AD04 Register(s) moved to registered office address 21 Lombard Street London EC3V 9AH
22 May 2019 AD01 Registered office address changed from 52 - 54 Leadenhall Street London EC3A 2BJ England to 21 Lombard Street London EC3V 9AH on 22 May 2019
13 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
13 Mar 2019 AD03 Register(s) moved to registered inspection location 88 Leadenhall Street London EC3A 3BA
13 Mar 2019 AD02 Register inspection address has been changed to 88 Leadenhall Street London EC3A 3BA
23 May 2018 AA Full accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
09 Apr 2018 CH01 Director's details changed for Mr Ian David Parker on 5 April 2018
20 Feb 2018 CH01 Director's details changed for Mr Ian David Parker on 1 October 2016
03 Aug 2017 AP03 Appointment of Mr David Charles Turner as a secretary on 14 July 2017
14 Jul 2017 TM02 Termination of appointment of James David Seton Adams as a secretary on 14 July 2017
07 Jun 2017 AA Full accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
14 Nov 2016 MR01 Registration of charge 029256520009, created on 9 November 2016