IQARUS INTERNATIONAL LIMITED

Company number 05080465

Date	Type	Description	View / Download
27 Jul 2020	CH01	Director's details changed for Martin Rudd on 1 January 2020	(2 pages)
30 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with updates	(4 pages)
05 Mar 2020	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
30 Dec 2019	MR04	Satisfaction of charge 050804650004 in full	(4 pages)
30 Dec 2019	MR04	Satisfaction of charge 050804650009 in full	(4 pages)
30 Dec 2019	MR04	Satisfaction of charge 050804650007 in full	(4 pages)
30 Dec 2019	MR04	Satisfaction of charge 050804650011 in full	(4 pages)
30 Dec 2019	MR04	Satisfaction of charge 050804650010 in full	(4 pages)
30 Dec 2019	MR04	Satisfaction of charge 050804650005 in full	(4 pages)
30 Dec 2019	MR04	Satisfaction of charge 050804650006 in full	(4 pages)
24 Dec 2019	AP01	Appointment of Mr Laurent Sabourin as a director on 18 December 2019	(2 pages)
23 Dec 2019	PSC02	Notification of Iqarus Holdings Pte Ltd as a person with significant control on 18 December 2019	(2 pages)
23 Dec 2019	PSC07	Cessation of Iqarus Uk Limited as a person with significant control on 18 December 2019	(1 page)
23 Dec 2019	TM01	Termination of appointment of Gerald Peter Healy as a director on 18 December 2019	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
16 Sep 2019	PSC05	Change of details for Iqarus Uk Limited as a person with significant control on 16 September 2019	(2 pages)
16 Sep 2019	AD01	Registered office address changed from C/O Mml Capital Partners Orion House 5 Upper St Martin's Lane London WC2H 9EA United Kingdom to C/O International Sos Assistance Uk Limited Chiswick Park, Building 4 566 Chiswick High Road London W4 5YE on 16 September 2019	(1 page)
31 Jul 2019	TM01	Termination of appointment of Ole Pugholm as a director on 7 July 2019	(1 page)
13 Jun 2019	AP01	Appointment of Martin Rudd as a director on 12 June 2019	(2 pages)
26 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(4 pages)
26 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
26 Sep 2018	MR01	Registration of charge 050804650011, created on 14 September 2018	(44 pages)
30 Apr 2018	CH01	Director's details changed for Ole Pugholm on 30 April 2018	(2 pages)
19 Apr 2018	CH01	Director's details changed for Mr Timothy Holman Mitchell on 19 April 2018	(2 pages)
19 Apr 2018	CH01	Director's details changed for Mr Timothy Holman Mitchell on 3 April 2018	(2 pages)