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IPTIQ LIFE S.A.

Company number FC031945

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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)
02 Oct 2018 OSAP01 Appointment of Mr Ivo Hux as a director on 3 September 2018
02 Oct 2018 OSTM01 Termination of appointment of Guy Marie Albert Fernand Harles as a director on 3 September 2018
02 Oct 2018 OSAP01 Appointment of Mrs Pravina Ladva as a director on 3 September 2018
02 Oct 2018 OSTM01 Termination of appointment of Bruce John Hodkinson as a director on 3 September 2018
17 Jul 2018 AA Full accounts made up to 31 December 2017
17 Jul 2018 OSTM01 Termination of appointment of Philip Chay Suang Long as a director on 18 April 2018
15 May 2018 OSCH02 Details changed for an overseas company - Ic Change 19/01/18
15 May 2018 OSCH02 Details changed for an overseas company - Ic Change 23/06/17
08 May 2018 OSCC01 Alteration of constitutional documents on 19 January 2018
14 Sep 2017 OSCC01 Alteration of constitutional documents on 29 June 2017
04 May 2017 AA Full accounts made up to 31 December 2016
04 May 2017 OSTM01 Termination of appointment of Paul Alastair Hately as a director on 20 April 2017
20 Apr 2017 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR017015 Person Authorised to Accept terminated 15/03/2017 ian graham boyd
20 Apr 2017 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR017015 Person Authorised to Represent terminated 15/03/2017 ian graham boyd
19 Apr 2017 OSAP05 Appointment of Michael John Melsom as a person authorised to represent UK establishment BR017015 on 15 March 2017.
06 Jul 2016 OSCH02 Details changed for an overseas company - Ic Change 15/06/16
22 Jun 2016 OSAP01 Appointment of Ellie Barlow as a director on 1 June 2016
07 Jun 2016 AA Full accounts made up to 31 December 2015
16 May 2016 OSCH02 Details changed for an overseas company - Ic Change 09/03/16
22 Mar 2016 OSAP01 Appointment of Philip Chay Suang Long as a director on 8 February 2016
18 Mar 2016 OSAP01 Appointment of Mr Ian William James Patrick as a director on 8 February 2016
14 Mar 2016 OSAP01 Appointment of Réjean Besner as a director on 8 February 2016
26 Feb 2016 OSTM01 Termination of appointment of Claudia Cordioli as a director on 1 February 2016
26 Feb 2016 OSTM01 Termination of appointment of Nicholas Howard Kitching as a director on 1 February 2016
12 Feb 2016 OSCH02 Details changed for an overseas company - Ic Change 15/12/15