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IQ EQ TRUSTEE COMPANY (UK) LIMITED

Company number 04533748

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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)
04 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 September 2013
28 Oct 2013 CH01 Director's details changed for Mr. Declan Thomas Kenny on 4 October 2013
16 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
  • ANNOTATION A second filed AR01 was registered on 04/03/2014
19 Aug 2013 AA Full accounts made up to 31 December 2012
05 Mar 2013 AP01 Appointment of John Craig Brown as a director
22 Feb 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Christopher Tushingham
12 Feb 2013 CH04 Secretary's details changed for Ifg International (Secretaries) Limited on 1 February 2013
01 Feb 2013 CERTNM Company name changed ifg trustee company (uk) LIMITED\certificate issued on 01/02/13
  • RES15 ‐ Change company name resolution on 2013-02-01
  • NM01 ‐ Change of name by resolution
19 Dec 2012 AP01 Appointment of Christopher James Tushingham as a director
  • ANNOTATION A second filed AP01 was registered on 22/02/2013
29 Nov 2012 TM01 Termination of appointment of Nicholas Williamson as a director
09 Nov 2012 TM01 Termination of appointment of David Harris as a director
13 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
12 Sep 2012 AP01 Appointment of Nicholas David Williamson as a director
07 Aug 2012 CH01 Director's details changed for Mr. Kevin O'connell on 1 August 2012
20 Jul 2012 AA Full accounts made up to 31 December 2011
08 Jan 2012 CH01 Director's details changed for Charles Gary Hepburn on 16 December 2011
15 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 31 December 2010
15 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Mr. Kevin O'connell on 12 September 2010
15 Sep 2010 CH04 Secretary's details changed for Ifg International (Secretaries) Limited on 12 September 2010
14 Sep 2010 MISC 519 aud
01 Sep 2010 AA Full accounts made up to 31 December 2009
12 Apr 2010 AP01 Appointment of Mark Anthony Pesco as a director
12 Apr 2010 AP01 Appointment of Jennifer Le Chevalier as a director