IQ EQ DEPOSITARY COMPANY (UK) LIMITED

Company number 05830789

Date	Type	Description	View / Download
08 Oct 2019	AP01	Appointment of Mr William Cummins as a director on 2 October 2019	(2 pages)
11 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	(3 pages)
11 Jun 2019	PSC05	Change of details for Augentius (Uk) Ltd as a person with significant control on 25 March 2019	(2 pages)
22 May 2019	AP01	Appointment of Mrs Lisa Sarah Mary Stewart as a director on 10 May 2019	(2 pages)
02 May 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
25 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-25	(2 pages)
25 Mar 2019	CONNOT	Change of name notice	(2 pages)
01 Mar 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
26 Feb 2019	TM01	Termination of appointment of David Richard Dale Bailey as a director on 6 December 2018	(1 page)
26 Feb 2019	TM02	Termination of appointment of David Richard Dale Bailey as a secretary on 6 December 2018	(1 page)
25 Feb 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
02 Jul 2018	TM01	Termination of appointment of Dermot Deering as a director on 27 June 2018	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
31 Jan 2018	AA	Full accounts made up to 30 September 2017	(21 pages)
07 Jul 2017	AA	Full accounts made up to 30 September 2016	(19 pages)
19 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(5 pages)
06 Jul 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
02 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 251,000	(7 pages)
03 Aug 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 251,000	(7 pages)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	(11 pages)
29 Jun 2015	AP01	Appointment of Mr Dermot Deering as a director on 15 June 2015	(2 pages)
29 Jun 2015	TM01	Termination of appointment of Suzanne Mcneill as a director on 19 June 2015	(1 page)
06 Feb 2015	TM01	Termination of appointment of Gavin Andrew Davies as a director on 23 January 2015	(2 pages)
06 Feb 2015	AP01	Appointment of Suzanne Mcneill as a director on 23 January 2015	(3 pages)
08 Jul 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 251,000	(7 pages)

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