IQ EQ COMPLIANCE SERVICES (UK) LTD

Company number 09283397

Date	Type	Description	View / Download
25 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-25	(2 pages)
25 Mar 2019	CONNOT	Change of name notice	(2 pages)
25 Feb 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
29 Oct 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	(3 pages)
29 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	(17 pages)
14 Jun 2018	PSC07	Cessation of James Andrew Watts as a person with significant control on 12 June 2018	(1 page)
14 Jun 2018	PSC07	Cessation of Mark Storey as a person with significant control on 12 June 2018	(1 page)
14 Jun 2018	PSC07	Cessation of Syed Arafat Hussain Shah as a person with significant control on 12 June 2018	(1 page)
14 Jun 2018	PSC07	Cessation of Jashel Radia as a person with significant control on 12 June 2018	(1 page)
14 Jun 2018	PSC07	Cessation of John-Paul Harrop as a person with significant control on 12 June 2018	(1 page)
14 Jun 2018	PSC07	Cessation of Ian Jon Kelly as a person with significant control on 12 June 2018	(1 page)
12 Jun 2018	PSC07	Cessation of Gavin Andrew Davies as a person with significant control on 12 June 2018	(1 page)
12 Jun 2018	PSC07	Cessation of David Richard Dale Bailey as a person with significant control on 12 June 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Syed Arafat Hussain Shah as a director on 23 March 2018	(1 page)
07 Jun 2018	AP01	Appointment of Mr Andrew Shrimpton as a director on 6 June 2018	(2 pages)
03 Jan 2018	AP01	Appointment of Mr Jack Cameron Standen as a director on 3 January 2018	(2 pages)
01 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	(3 pages)
07 Jul 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
22 Jan 2017	TM01	Termination of appointment of Jashel Radia as a director on 11 January 2017	(2 pages)
11 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(13 pages)
06 Jul 2016	AA	Full accounts made up to 30 September 2015	(11 pages)
15 Dec 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2	(4 pages)
13 Nov 2014	AA01	Current accounting period shortened from 31 October 2015 to 30 September 2015	(1 page)
28 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-28 GBP 2	(34 pages)