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INTERQUEST FINANCIAL MARKETS LIMITED

Company number 04381183

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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)
25 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
17 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
17 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
05 Apr 2017 MR04 Satisfaction of charge 1 in full
21 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
14 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Jun 2016 AD01 Registered office address changed from 6 - 7 st. Cross Street London EC1N 8UA to Castle Chambers, 87a High Street Berkhamsted Hertfordshire HP4 2DF on 24 June 2016
11 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
14 Jan 2016 AP01 Appointment of Mr David Charles Bygrave as a director on 31 December 2015
14 Jan 2016 TM01 Termination of appointment of Michael Robert Sean Joyce as a director on 31 December 2015
14 Jan 2016 TM02 Termination of appointment of Michael Robert Sean Joyce as a secretary on 31 December 2015
24 Sep 2015 TM01 Termination of appointment of Gary Peter Ashworth as a director on 24 September 2015
04 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
17 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Oct 2013 AD01 Registered office address changed from 16-18 Kirby Street London EC1N 8TS on 1 October 2013
03 Apr 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Mar 2012 CERTNM Company name changed sbs (uk) LIMITED\certificate issued on 29/03/12
  • RES15 ‐ Change company name resolution on 2012-03-29
  • NM01 ‐ Change of name by resolution
15 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
18 May 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009