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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)
22 Jul 2015	OSCH02	Details changed for an overseas company - Ic Change 18/02/15	View PDF Details changed for an overseas company - Ic Change 18/02/15 - link opens in a new window - 4 pages (4 pages)
16 Jul 2015	OSCH02	Details changed for an overseas company - Ic Change 24/08/14	View PDF Details changed for an overseas company - Ic Change 24/08/14 - link opens in a new window - 4 pages (4 pages)
15 Jul 2015	OSAP03	Appointment of Christian Erich Lamarche as a secretary on 18 February 2015	View PDF Appointment of Christian Erich Lamarche as a secretary on 18 February 2015 - link opens in a new window - 3 pages (3 pages)
15 Jul 2015	OSAP01	Appointment of Nicholas Howard Kitching as a director on 25 March 2015	View PDF Appointment of Nicholas Howard Kitching as a director on 25 March 2015 - link opens in a new window - 3 pages (3 pages)
15 Jul 2015	OSTM01	Termination of appointment of Kanwardeep Singh Ahluwalia as a director on 25 March 2015	View PDF Termination of appointment of Kanwardeep Singh Ahluwalia as a director on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
08 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
15 Apr 2015	OSAP05	Appointment of Ian Graham Boyd as a person authorised to represent UK establishment BR017015 on 23 March 2015.	View PDF Appointment of Ian Graham Boyd as a person authorised to represent UK establishment BR017015 on 23 March 2015. - link opens in a new window - 3 pages (3 pages)
15 Apr 2015	OSAP07	Appointment of Ian Graham Boyd as a person authorised to accept service for UK establishment BR017015 on 23 March 2015.	View PDF Appointment of Ian Graham Boyd as a person authorised to accept service for UK establishment BR017015 on 23 March 2015. - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR017015 Person Authorised to Represent terminated 23/03/2015 kanwardeep singh ahluwalia	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR017015 Person Authorised to Represent terminated 23/03/2015 kanwardeep singh ahluwalia - link opens in a new window - 3 pages (3 pages)
15 Apr 2015	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR017015 Person Authorised to Accept terminated 23/03/2015 kanwardeep singh ahluwalia	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR017015 Person Authorised to Accept terminated 23/03/2015 kanwardeep singh ahluwalia - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	OSAP01	Appointment of Paul Alastair Hately as a director on 13 November 2014	View PDF Appointment of Paul Alastair Hately as a director on 13 November 2014 - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	OSTM01	Termination of appointment of Neil Clark Ramage as a director on 13 November 2014	View PDF Termination of appointment of Neil Clark Ramage as a director on 13 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR017015 Person Authorised to Accept terminated 01/07/2014 russell higginbotham	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR017015 Person Authorised to Accept terminated 01/07/2014 russell higginbotham - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR017015 Person Authorised to Accept terminated 01/07/2014 russell higginbotham	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR017015 Person Authorised to Accept terminated 01/07/2014 russell higginbotham - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	OSAP05	Appointment of Kanwardeep Singh Ahluwalia as a person authorised to represent UK establishment BR017015 on 1 July 2014.	View PDF Appointment of Kanwardeep Singh Ahluwalia as a person authorised to represent UK establishment BR017015 on 1 July 2014. - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	OSAP07	Appointment of Kanwardeep Singh Ahluwalia as a person authorised to accept service for UK establishment BR017015 on 1 July 2014.	View PDF Appointment of Kanwardeep Singh Ahluwalia as a person authorised to accept service for UK establishment BR017015 on 1 July 2014. - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 73 pages (73 pages)
18 Jun 2014	OS-PAR	Appointment at registration for BR017015 - person authorised to represent, Higginbotham Russell Mark 30 st Mary Axe London EC3A 8EP
18 Jun 2014	OS-PAR	Appointment at registration for BR017015 - person authorised to accept service, Higginbotham Russell Mark 30 st Mary Axe London Englandec3a 8Ep

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