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THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED

Company number 03224341

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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)
02 May 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
09 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC02	Notification of The Island Quarter Propco 5 Limited as a person with significant control on 22 February 2024	View PDF Notification of The Island Quarter Propco 5 Limited as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 6 March 2024	View PDF Withdrawal of a person with significant control statement on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages)
03 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	CH01	Director's details changed for Mr Robert Thomas Ernest on 13 February 2023	View PDF Director's details changed for Mr Robert Thomas Ernest on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages)
05 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-20 - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA01	Current accounting period extended from 30 June 2022 to 30 September 2022	View PDF Current accounting period extended from 30 June 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
13 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
10 Aug 2020	TM01	Termination of appointment of Ross Hillier Mccaskill as a director on 6 April 2020	View PDF Termination of appointment of Ross Hillier Mccaskill as a director on 6 April 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	TM02	Termination of appointment of Ross Hillier Mccaskill as a secretary on 6 April 2020	View PDF Termination of appointment of Ross Hillier Mccaskill as a secretary on 6 April 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	AP01	Appointment of Mr David Baldwin as a director on 10 August 2020	View PDF Appointment of Mr David Baldwin as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
08 Nov 2019	AD01	Registered office address changed from 1 Duchess Street Duchess Street London W1W 6AN England to 1 Duchess Street Duchess Street London W1W 6AN on 8 November 2019	View PDF Registered office address changed from 1 Duchess Street Duchess Street London W1W 6AN England to 1 Duchess Street Duchess Street London W1W 6AN on 8 November 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	AD01	Registered office address changed from 110 Wigmore Street London W1U 3RW England to 1 Duchess Street Duchess Street London W1W 6AN on 8 November 2019	View PDF Registered office address changed from 110 Wigmore Street London W1U 3RW England to 1 Duchess Street Duchess Street London W1W 6AN on 8 November 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
08 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED

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