I SQUARED CAPITAL (UK PARENT) LIMITED
Company number 08338623
- Company Overview for I SQUARED CAPITAL (UK PARENT) LIMITED (08338623)
- Filing history for I SQUARED CAPITAL (UK PARENT) LIMITED (08338623)
- People for I SQUARED CAPITAL (UK PARENT) LIMITED (08338623)
- More for I SQUARED CAPITAL (UK PARENT) LIMITED (08338623)
| 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) |
|---|---|---|---|
| 28 Feb 2019 | CH01 | Director's details changed for Sadek Wahba on 7 February 2019 | |
| 28 Feb 2019 | TM01 | Termination of appointment of Thomas Lefebvre as a director on 14 February 2019 | |
| 05 Feb 2019 | CH01 | Director's details changed for Mr Mohamed Adel El-Gazzar on 21 May 2018 | |
| 28 Dec 2018 | CS01 | Confirmation statement made on 20 December 2018 with no updates | |
| 07 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 22 Jan 2018 | CH01 | Director's details changed for Mr Mohamed Adel El-Gazzar on 10 December 2015 | |
| 22 Jan 2018 | CS01 | Confirmation statement made on 20 December 2017 with no updates | |
| 22 Jan 2018 | CH01 | Director's details changed for Ronald Schweizer on 4 December 2015 | |
| 06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 17 Mar 2017 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
| 18 Jan 2017 | AA | Full accounts made up to 31 December 2015 | |
| 28 Jan 2016 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
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| 27 Jan 2016 | CH01 | Director's details changed for Mr Mohamed Adel El-Gazzar on 19 December 2015 | |
| 26 Jan 2016 | CH01 | Director's details changed for Mr Thomas Lefebvre on 19 December 2015 | |
| 26 Jan 2016 | CH01 | Director's details changed for Ronald Schweizer on 19 December 2015 | |
| 12 Dec 2015 | AA | Full accounts made up to 31 December 2014 | |
| 24 Dec 2014 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
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| 04 Dec 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 09 Oct 2014 | AP01 | Appointment of Ronald Schweizer as a director on 25 June 2014 | |
| 26 Mar 2014 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-03-26
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| 25 Mar 2014 | CH01 | Director's details changed for Mr Mohamed Adel El-Gazzar on 1 July 2013 | |
| 25 Mar 2014 | CH01 | Director's details changed for Mr Thomas Lefebvre on 1 July 2013 | |
| 24 Oct 2013 | AD01 | Registered office address changed from C/O Pkf Little John 2Nd Floor 1 Westferry Circus London E14 4HD on 24 October 2013 | |
| 24 Oct 2013 | AD01 | Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus London E14 4HD United Kingdom on 24 October 2013 | |
| 18 Oct 2013 | AP01 | Appointment of Sadek Wahba as a director |