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IQSA MINSTER LIMITED

Company number 12526559

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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)
19 Jul 2024 AD01 Registered office address changed from 7th Floor, Cottons Centre Cottons Lane London SE1 2QG United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on 19 July 2024
15 Apr 2024 AA Full accounts made up to 30 September 2023
28 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
12 Apr 2023 AA Full accounts made up to 30 September 2022
27 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
03 Mar 2023 AP01 Appointment of Ms Rachana Gautam Vashi as a director on 24 February 2023
03 Mar 2023 TM01 Termination of appointment of Gemma Nandita Kataky as a director on 24 February 2023
10 Jan 2023 AD03 Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH
10 Jan 2023 AD02 Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 52-54 Gracechurch Street London EC3V 0EH
10 Jan 2023 AD03 Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH
10 Jan 2023 AD02 Register inspection address has been changed from 12 st. James's Square London SW1Y 4LB England to 52-54 Gracechurch Street London EC3V 0EH
14 Aug 2022 AP01 Appointment of Mr Matthew Scott Loughlin as a director on 27 July 2022
14 Aug 2022 TM01 Termination of appointment of Dominic John Rowell as a director on 28 July 2022
20 May 2022 CS01 Confirmation statement made on 18 March 2022 with updates
06 Apr 2022 AA Full accounts made up to 30 September 2021
24 Nov 2021 PSC05 Change of details for Capella Uk Bidco 3 Limited as a person with significant control on 23 November 2021
30 Sep 2021 MR01 Registration of charge 125265590004, created on 29 September 2021
30 Sep 2021 MR01 Registration of charge 125265590005, created on 29 September 2021
10 Sep 2021 MR05 All of the property or undertaking has been released from charge 125265590001
10 Sep 2021 MR05 All of the property or undertaking has been released from charge 125265590002
10 Sep 2021 MR05 All of the property or undertaking has been released from charge 125265590003
13 Aug 2021 AP01 Appointment of Mr Dushyant Singh Sangar as a director on 30 July 2021
13 Aug 2021 AP01 Appointment of Mr Dominic John Rowell as a director on 30 July 2021
13 Aug 2021 TM01 Termination of appointment of Robert Roger as a director on 30 July 2021
13 Aug 2021 TM01 Termination of appointment of Matthew Graham Merrick as a director on 30 July 2021