IQ (GENERAL PARTNER 2) LIMITED
Company Documents
Date | Description |
---|---|
27/03/2427 March 2024 New | Full accounts made up to 2023-09-30 |
13/06/2313 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
12/04/2312 April 2023 | Full accounts made up to 2022-09-30 |
03/03/233 March 2023 | Appointment of Ms Rachana Gautam Vashi as a director on 2023-02-24 |
03/03/233 March 2023 | Termination of appointment of Gemma Nandita Kataky as a director on 2023-02-24 |
10/01/2310 January 2023 | Register inspection address has been changed from 12 st. James's Square London SW1Y 4LB England to 52-54 Gracechurch Street London EC3V 0EH |
10/01/2310 January 2023 | Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH |
07/04/227 April 2022 | Full accounts made up to 2021-09-30 |
23/11/2123 November 2021 | Change of details for Iq (General Partner)Limited as a person with significant control on 2021-11-23 |
12/07/2112 July 2021 | Full accounts made up to 2020-09-30 |
11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
17/10/1817 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058353900029 |
11/10/1811 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058353900028 |
02/10/182 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058353900023 |
02/10/182 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058353900022 |
02/10/182 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058353900021 |
01/10/181 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058353900027 |
01/10/181 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058353900026 |
30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
28/09/1828 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058353900025 |
30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
26/11/1726 November 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON EC2M 7EB ENGLAND |
22/03/1722 March 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 |
03/03/173 March 2017 | AUDITOR'S RESIGNATION |
30/01/1730 January 2017 | AUDITOR'S RESIGNATION |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
18/07/1618 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058353900024 |
11/07/1611 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058353900021 |
08/07/168 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058353900023 |
08/07/168 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058353900022 |
03/06/163 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
03/06/163 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
02/06/162 June 2016 | SAIL ADDRESS CREATED |
02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SUI SANG LEUNG / 01/01/2016 |
02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ILIYA WILLIAM BLAZIC / 01/01/2016 |
02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL TYMMS / 01/01/2016 |
16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 215 EUSTON ROAD LONDON NW1 2BE |
03/02/163 February 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW COSSAR |
30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
24/06/1524 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
24/03/1524 March 2015 | DIRECTOR APPOINTED MR STEPHEN SUI SANG LEUNG |
16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAY |
17/09/1417 September 2014 | DIRECTOR APPOINTED PETER JOHN PEREIRA GRAY |
17/09/1417 September 2014 | DIRECTOR APPOINTED MR ILIYA WILLIAM BLAZIC |
17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN SCOTT |
16/09/1416 September 2014 | CURREXT FROM 30/09/2014 TO 30/09/2015 |
03/06/143 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
19/05/1419 May 2014 | CURRSHO FROM 31/03/2015 TO 30/09/2014 |
19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF |
19/05/1419 May 2014 | DIRECTOR APPOINTED MR IAN PARK SCOTT |
19/05/1419 May 2014 | DIRECTOR APPOINTED MR DAVID SAMUEL TYMMS |
19/05/1419 May 2014 | SECRETARY APPOINTED MR ANDREW JAMES COSSAR |
19/05/1419 May 2014 | 15/05/14 STATEMENT OF CAPITAL GBP 101 |
19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES |
19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KEMPNER |
19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
19/05/1419 May 2014 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL |
17/05/1417 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
17/05/1417 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
17/05/1417 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
17/05/1417 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
17/05/1417 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
17/05/1417 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
17/05/1417 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
17/05/1417 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
17/05/1417 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
21/10/1321 October 2013 | SECTION 519 |
25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 17/09/2013 |
25/09/1325 September 2013 | SECTION 519 |
04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013 |
10/06/1310 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
25/01/1325 January 2013 | SECRETARY APPOINTED SANDRA JUDITH ODELL |
25/01/1325 January 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON |
20/12/1220 December 2012 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
22/10/1222 October 2012 | DIRECTOR APPOINTED MR NIGEL JUSTIN KEMPNER |
19/10/1219 October 2012 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES |
19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON |
01/08/121 August 2012 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
04/07/124 July 2012 | SECTIONS 873 AND 1096 ORDER |
03/07/123 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 20 |
20/06/1220 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT |
02/05/122 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18 |
20/04/1220 April 2012 | |
19/04/1219 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 19 |
13/04/1213 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
12/04/1212 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
02/04/122 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
02/04/122 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
02/04/122 April 2012 | ADOPT ARTICLES 26/03/2012 |
02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN LYNCH |
02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER PEREIRA GRAY |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
06/03/126 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN |
16/06/1116 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
11/08/1011 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 15 |
25/06/1025 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
10/06/1010 June 2010 | DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN |
24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
21/12/0921 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
11/12/0911 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 14 |
31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
10/07/0910 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
21/02/0921 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 9 |
30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
24/09/0824 September 2008 | DIRECTOR APPOINTED ALAN KEVIN LYNCH |
10/09/0810 September 2008 | DIRECTOR APPOINTED PETER PEREIRA GRAY |
03/09/083 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
22/08/0822 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
18/08/0818 August 2008 | MEMORANDUM OF ASSOCIATION |
15/08/0815 August 2008 | COMPANY NAME CHANGED IQ (NOMINEE) LIMITED CERTIFICATE ISSUED ON 15/08/08 |
07/08/087 August 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
06/08/086 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
04/06/084 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
03/07/073 July 2007 | ARTICLES OF ASSOCIATION |
03/07/073 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/06/075 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
20/12/0620 December 2006 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
09/08/069 August 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
09/08/069 August 2006 | NEW SECRETARY APPOINTED |
09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
09/08/069 August 2006 | DIRECTOR RESIGNED |
09/08/069 August 2006 | SECRETARY RESIGNED |
26/07/0626 July 2006 | COMPANY NAME CHANGED SHELFCO (NO. 3257) LIMITED CERTIFICATE ISSUED ON 26/07/06 |
02/06/062 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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