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IQ (SHAREHOLDER GP) LIMITED

Company number 05835382

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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)
13 Feb 2015 AP01 Appointment of Mrs Emma Catherine Davies as a director on 1 January 2015
31 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Oct 2014 AP01 Appointment of Mr David Samuel Tymms as a director on 23 September 2014
17 Sep 2014 AA01 Current accounting period extended from 30 September 2014 to 30 September 2015
05 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 10,000
19 May 2014 AD01 Registered office address changed from 16 Grosvenor Street London W1K 4QF on 19 May 2014
19 May 2014 TM01 Termination of appointment of Maxwell James as a director
19 May 2014 AP01 Appointment of Mr Iliya William Blazic as a director
19 May 2014 TM01 Termination of appointment of Alan Lynch as a director
19 May 2014 AP03 Appointment of Mr Andrew James Cossar as a secretary
19 May 2014 TM01 Termination of appointment of Nigel Kempner as a director
19 May 2014 TM02 Termination of appointment of Sandra Odell as a secretary
19 May 2014 AA01 Current accounting period shortened from 31 March 2015 to 30 September 2014
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Sep 2013 CH01 Director's details changed for Mr Nigel Justin Kempner on 17 September 2013
08 Jul 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
04 Jul 2013 CH01 Director's details changed for Mr Maxwell David Shaw James on 1 July 2013
25 Jan 2013 AP03 Appointment of Sandra Judith Odell as a secretary
25 Jan 2013 TM02 Termination of appointment of Susan Dixon as a secretary
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
30 Oct 2012 TM01 Termination of appointment of Richard Stearn as a director
19 Oct 2012 AP01 Appointment of Mr Nigel Justin Kempner as a director
19 Oct 2012 TM01 Termination of appointment of Rebecca Worthington as a director
19 Oct 2012 AP01 Appointment of Mr Maxwell David Shaw James as a director
23 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4