IQUW UK LIMITED

Company number 08333916

Date	Type	Description	View / Download
19 Sep 2016	TM01	Termination of appointment of Michael Arthur Walmsley as a director on 7 September 2016	(1 page)
07 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(63 pages)
20 May 2016	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 25	(2 pages)
12 May 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 75	(3 pages)
30 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-30 GBP 41,379,092	(22 pages)
07 Dec 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 25	(3 pages)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 41,379,067	(4 pages)
30 Oct 2015	AP03	Appointment of Mr James David Seton Adams as a secretary on 20 October 2015	(2 pages)
30 Sep 2015	TM02	Termination of appointment of Steven Terence Hunter Griffin as a secretary on 30 September 2015	(1 page)
03 Aug 2015	AD01	Registered office address changed from Library House New Road Brentwood Essex CM14 4GD United Kingdom to 52 - 54 Leadenhall Street London EC3A 2BJ on 3 August 2015	(1 page)
16 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(57 pages)
13 May 2015	TM02	Termination of appointment of Victoria Cuggy as a secretary on 1 May 2015	(1 page)
22 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 41,379,067	(23 pages)
03 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(57 pages)
08 May 2014	AP03	Appointment of Mr Steven Terence Hunter Griffin as a secretary	(2 pages)
02 Apr 2014	CERTNM	Company name changed equity red star dgb LTD.\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution	(3 pages)
28 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 February 2014 GBP 41,379,067.00	(6 pages)
28 Feb 2014	SH01	Statement of capital following an allotment of shares on 4 February 2014 GBP 41,378,967.00	(6 pages)
21 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders	(25 pages)
10 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(78 pages)
12 Nov 2013	AP01	Appointment of Mr Patrick Henry O'sullivan as a director	(2 pages)
08 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 41,378,642	(5 pages)
23 Oct 2013	MISC	Aud res	(1 page)
23 Oct 2013	MISC	Section 519 ca 2006	(3 pages)
16 Sep 2013	AP01	Appointment of Mr Michael Arthur Walmsley as a director	(2 pages)