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IQ EQ COMPLIANCE SERVICES (UK) LTD

Company number 09283397

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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)
13 May 2024 AP01 Appointment of Ms. Joanne Macdonald as a director on 3 May 2024
13 May 2024 AP01 Appointment of Mr. Thomas Kenneth Bryant as a director on 3 May 2024
10 May 2024 TM01 Termination of appointment of Rachel Emma Aldridge as a director on 3 May 2024
31 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
13 Oct 2023 AA Full accounts made up to 31 December 2022
24 Nov 2022 CH01 Director's details changed for Mrs Rachel Emma Aldridge on 18 November 2022
24 Nov 2022 AP01 Appointment of Mrs Rachel Emma Aldridge as a director on 18 November 2022
24 Nov 2022 TM01 Termination of appointment of Jack Cameron Standen as a director on 18 November 2022
31 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
28 Jul 2022 AA Full accounts made up to 31 December 2021
02 Feb 2022 PSC05 Change of details for Iq Eq Administration Services (Uk) Ltd as a person with significant control on 2 February 2022
02 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
12 Aug 2021 CH01 Director's details changed for Mr Jean Pol Legrand on 1 August 2021
31 Mar 2021 AD01 Registered office address changed from Two London Bridge London SE1 9RA to 4th Floor 3 More London Riverside London SE1 2AQ on 31 March 2021
11 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with updates
21 Sep 2020 TM01 Termination of appointment of Justin Partington as a director on 10 August 2020
16 Jul 2020 AA Full accounts made up to 31 December 2019
25 Jun 2020 PSC05 Change of details for Augentius (Uk) Ltd as a person with significant control on 26 March 2019
16 Mar 2020 AP01 Appointment of Mr Jean Pol Legrand as a director on 2 March 2020
12 Dec 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
06 Dec 2019 TM01 Termination of appointment of Ian Jon Kelly as a director on 29 November 2019
29 Oct 2019 AP01 Appointment of Mr Justin Partington as a director on 3 October 2019
31 Jul 2019 AA Accounts for a small company made up to 31 December 2018
25 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-25