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IQ EQ SECRETARIES (UK) LIMITED

Company number 09252280

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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)
06 Nov 2024 AA Accounts for a dormant company made up to 31 December 2023
25 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
01 Oct 2024 TM01 Termination of appointment of Olesya Wehlau as a director on 30 September 2024
26 Mar 2024 AP01 Appointment of Ms Olesya Wehlau as a director on 20 March 2024
11 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
15 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Feb 2023 AP01 Appointment of Ms Rachel Emma Aldridge as a director on 1 February 2023
01 Feb 2023 TM01 Termination of appointment of Joanne Olivia Mcenteggart as a director on 1 February 2023
06 Dec 2022 TM01 Termination of appointment of Philip Michael Broomhead as a director on 5 December 2022
06 Dec 2022 AP01 Appointment of Mr Nyasha Dhitima as a director on 5 December 2022
13 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
05 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Aug 2022 CH01 Director's details changed for Ms Amy Nicole Lejune on 26 August 2022
10 Feb 2022 CH01 Director's details changed for Ms Amy Nicole Lejune on 18 April 2021
04 Feb 2022 PSC05 Change of details for Iq Eq Global (Uk) Limited as a person with significant control on 16 April 2016
03 Feb 2022 PSC05 Change of details for Iq Eq Global (Uk) Limited as a person with significant control on 18 July 2018
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
23 Mar 2021 CH04 Secretary's details changed for Summerhill Secretaries (Isle of Man) Limited on 23 March 2021
12 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
11 Nov 2020 AD01 Registered office address changed from 4th Floor, 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on 11 November 2020
28 Oct 2020 AP01 Appointment of Ms Amy Nicole Lejune as a director on 26 October 2020
28 Oct 2020 TM01 Termination of appointment of Rebecca Cox as a director on 26 October 2020
07 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
18 Feb 2020 RP04TM01 Second filing for the termination of Ian Jon Kelly as a director