IPTIQ HOLDINGS LIMITED

Company number 09051056

Date	Type	Description	View / Download
04 Mar 2020	CH01	Director's details changed for Mr Rejean Besner on 1 October 2019	(2 pages)
02 Mar 2020	TM01	Termination of appointment of Thierry Dominique Leger as a director on 27 February 2020	(1 page)
02 Mar 2020	AP01	Appointment of Pedro Constan Cebrian as a director on 27 February 2020	(2 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
24 May 2019	CS01	Confirmation statement made on 21 May 2019 with updates	(4 pages)
24 May 2019	PSC07	Cessation of Swiss Re Limited as a person with significant control on 28 March 2019	(1 page)
17 May 2019	AP03	Appointment of Ms Nadin Schwibs as a secretary on 17 May 2019	(2 pages)
17 May 2019	TM02	Termination of appointment of Paul Shakespeare as a secretary on 17 May 2019	(1 page)
08 Apr 2019	PSC05	Change of details for Swiss Re Life Capital Emea Holding B.V as a person with significant control on 28 March 2019	(2 pages)
04 Apr 2019	PSC02	Notification of Swiss Re Life Capital Emea Holding B.V as a person with significant control on 6 April 2016	(4 pages)
04 Mar 2019	AD01	Registered office address changed from Windsor House Telford Centre Telford Shropshire TF3 4NB to 30 st. Mary Axe London EC3A 8EP on 4 March 2019	(1 page)
04 Mar 2019	TM01	Termination of appointment of Ian William James Patrick as a director on 4 March 2019	(1 page)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
29 Jun 2018	AP01	Appointment of Mr Rejean Besner as a director on 29 June 2018	(2 pages)
29 Jun 2018	TM01	Termination of appointment of Philip Chay Suang Long as a director on 29 June 2018	(1 page)
23 May 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
22 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(5 pages)
04 Oct 2016	AP01	Appointment of Mr Michael John Melsom as a director on 1 October 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Mr Thierry Dominique Leger as a director on 1 October 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Neil Rolfe as a director on 1 October 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Neil Allerton as a director on 1 October 2016	(1 page)
03 Oct 2016	AP01	Appointment of Mr Philip Chay Suang Long as a director on 1 October 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Mr Ian William James Patrick as a director on 1 October 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Mr Carl Johan Boelsgaard Christensen as a director on 1 October 2016	(2 pages)

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