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IPTIQ HOLDINGS LIMITED

Company number 09051056

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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)
18 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	SH19	Statement of capital on 21 September 2021 GBP 0.01	View PDF Statement of capital on 21 September 2021 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
21 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Sep 2021	CAP-SS	Solvency Statement dated 16/09/21	View PDF Solvency Statement dated 16/09/21 - link opens in a new window - 1 page (1 page)
21 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	TM01	Termination of appointment of Carl Johan Boelsgaard Christensen as a director on 15 September 2021	View PDF Termination of appointment of Carl Johan Boelsgaard Christensen as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
09 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
09 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	PSC02	Notification of Swiss Re Ltd as a person with significant control on 13 November 2020	View PDF Notification of Swiss Re Ltd as a person with significant control on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	PSC07	Cessation of Swiss Re Life Capital Regions Holding Ltd as a person with significant control on 13 November 2020	View PDF Cessation of Swiss Re Life Capital Regions Holding Ltd as a person with significant control on 13 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of officers 14/07/2020	View PDF Resolutions RES13 ‐ Change of officers 14/07/2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
05 Oct 2020	CH01	Director's details changed for Mr Rejean Besner on 1 October 2020	View PDF Director's details changed for Mr Rejean Besner on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	TM02	Termination of appointment of Nadin Schwibs as a secretary on 30 September 2020	View PDF Termination of appointment of Nadin Schwibs as a secretary on 30 September 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	TM01	Termination of appointment of Brian Van Den Heuvel as a director on 25 June 2020	View PDF Termination of appointment of Brian Van Den Heuvel as a director on 25 June 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	AP01	Appointment of Brian Van Den Heuvel as a director on 18 June 2020	View PDF Appointment of Brian Van Den Heuvel as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	PSC07	Cessation of Swiss Re Life Capital Emea Holding B.V as a person with significant control on 28 March 2019	View PDF Cessation of Swiss Re Life Capital Emea Holding B.V as a person with significant control on 28 March 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2020	PSC02	Notification of Swiss Re Life Capital Regions Holding Ltd as a person with significant control on 28 March 2019	View PDF Notification of Swiss Re Life Capital Regions Holding Ltd as a person with significant control on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	PSC05	Change of details for Swiss Re Life Capital Emea Holding B.V as a person with significant control on 1 January 2020	View PDF Change of details for Swiss Re Life Capital Emea Holding B.V as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)

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