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IQS FINANCIAL LIMITED

Company number 05473937

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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)
09 Jan 2018 AD01 Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 9 January 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
03 Mar 2017 TM01 Termination of appointment of Karen Anita Jordan as a director on 28 February 2017
03 Mar 2017 TM01 Termination of appointment of Christopher Cadogan as a director on 28 February 2017
13 Jan 2017 AA Full accounts made up to 31 March 2016
21 Jun 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 March 2016
10 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 165,475
27 Apr 2016 AA Full accounts made up to 30 June 2015
07 Mar 2016 TM01 Termination of appointment of Jeffrey William Greenwood as a director on 2 March 2016
07 Mar 2016 CH01 Director's details changed for Christopher Cadogan on 7 March 2016
26 Jan 2016 SH06 Cancellation of shares. Statement of capital on 17 December 2015
  • GBP 165,475
26 Jan 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jan 2016 SH03 Purchase of own shares.
18 Jan 2016 SH06 Cancellation of shares. Statement of capital on 17 December 2015
  • GBP 165,475
18 Dec 2015 AD01 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015
21 Jul 2015 CH04 Secretary's details changed for London Law Secretarial Limited on 21 July 2015
08 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 330,950
30 Oct 2014 AA Full accounts made up to 30 June 2014
12 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 330,950
20 Mar 2014 AA Full accounts made up to 30 June 2013
18 Mar 2014 TM01 Termination of appointment of Bryan Smyth as a director
07 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
25 Mar 2013 AA Full accounts made up to 30 June 2012
12 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders