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IQ EQ GLOBAL (UK) LIMITED

Company number 09208853

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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 Feb 2020 RP04TM01 Second filing for the termination of Ian Jon Kelly as a director
14 Feb 2020 CH01 Director's details changed for Ms Rebecca Cox on 15 July 2019
10 Jan 2020 TM01 Termination of appointment of Ian Jon Kelly as a director on 18 December 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 18/02/2020.
10 Nov 2019 AUD Auditor's resignation
10 Oct 2019 AA Full accounts made up to 31 December 2018
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
24 Jul 2019 AP01 Appointment of Ms Rebecca Cox as a director on 15 July 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 17/10/2020.
24 Jul 2019 AP01 Appointment of Ms Joanne Olivia Mcenteggart as a director on 15 July 2019
24 Jul 2019 AP01 Appointment of Mr Ian Jon Kelly as a director on 15 July 2019
24 Jul 2019 TM01 Termination of appointment of Malcolm John Robert Macleod as a director on 15 July 2019
24 Jul 2019 TM01 Termination of appointment of Kevin James O'connell as a director on 15 July 2019
25 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-25
15 Mar 2019 CH04 Secretary's details changed for First Names Secretaries (Isle of Man) Limited on 7 March 2019
05 Oct 2018 AA Full accounts made up to 31 December 2017
11 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with updates
26 Jul 2018 PSC08 Notification of a person with significant control statement
26 Jul 2018 PSC07 Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018
26 Jul 2018 PSC07 Cessation of Lj Capital Limited as a person with significant control on 18 July 2018
28 Sep 2017 AA Full accounts made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
21 Jul 2017 PSC05 Change of details for Lj Capital Limited as a person with significant control on 7 July 2017
12 Jul 2017 AP01 Appointment of Mr Kevin James O'connell as a director on 5 July 2017
12 Jul 2017 TM01 Termination of appointment of Oonagh Hayes as a director on 5 July 2017
20 Oct 2016 TM01 Termination of appointment of Cengiz Somay as a director on 7 September 2016
14 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates