- Company Overview for IQ (SHAREHOLDER GP) LIMITED (05835382)
- Filing history for IQ (SHAREHOLDER GP) LIMITED (05835382)
- People for IQ (SHAREHOLDER GP) LIMITED (05835382)
- Charges for IQ (SHAREHOLDER GP) LIMITED (05835382)
- Registers for IQ (SHAREHOLDER GP) LIMITED (05835382)
- More for IQ (SHAREHOLDER GP) LIMITED (05835382)
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) |
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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
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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 |