Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Aug 2024 |
TM02 |
Termination of appointment of Renuka Shyamalee Fernando as a secretary on 19 July 2024
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15 Jul 2024 |
PSC04 |
Change of details for Mr Ignace Van Waesberghe as a person with significant control on 26 June 2024
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12 Jul 2024 |
PSC07 |
Cessation of Jeffrey Wayne Greenberg as a person with significant control on 26 June 2024
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12 Jul 2024 |
PSC01 |
Notification of Ignace Louis Van Louis Van Waesberghe as a person with significant control on 26 June 2024
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12 Jul 2024 |
PSC01 |
Notification of Vincenzo La Ruffa as a person with significant control on 26 June 2024
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21 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Dec 2023 |
MR01 |
Registration of charge 083339160005, created on 21 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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14 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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20 Dec 2022 |
AD02 |
Register inspection address has been changed from 21 Lombard Street London EC3V 9AH England to 30 Fenchurch Street London EC3M 3BD
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28 Nov 2022 |
AD01 |
Registered office address changed from 21 Lombard Street London EC3V 9AH England to 30 Fenchurch Street London EC3M 3BD on 28 November 2022
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23 Nov 2022 |
PSC04 |
Change of details for Mr Jeffrey Wayne Greenberg as a person with significant control on 22 November 2022
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07 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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13 May 2022 |
PSC01 |
Notification of Jeffrey Wayne Greenberg as a person with significant control on 10 May 2021
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13 May 2022 |
PSC07 |
Cessation of Iquw Midco Bermuda Limited as a person with significant control on 10 May 2021
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31 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification 'hmrc confirmation received that appropriate duty has been paid on this repurchase.'
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19 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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04 Nov 2021 |
MR01 |
Registration of charge 083339160004, created on 3 November 2021
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13 Oct 2021 |
PSC05 |
Change of details for Iquw Midco Bermuda Limited as a person with significant control on 1 September 2021
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12 Oct 2021 |
PSC02 |
Notification of Iquw Midco Bermuda Limited as a person with significant control on 5 May 2021
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12 Oct 2021 |
PSC07 |
Cessation of Jeffrey Wayne Greenberg as a person with significant control on 10 May 2021
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-23
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12 Aug 2021 |
AP03 |
Appointment of Renuka Shyamalee Fernando as a secretary on 3 August 2021
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12 Aug 2021 |
TM02 |
Termination of appointment of David Charles Turner as a secretary on 8 July 2021
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