I QUARTER MANAGEMENT COMPANY 2 LIMITED
| Status | ACTIVE |
| Company No. | 06607637 |
| Category | |
| Incorporated | 02 Jun 2008 |
| Age | 16 years, 6 days |
| Jurisdiction | England Wales |
SUMMARY
I QUARTER MANAGEMENT COMPANY 2 LIMITED is an active with number 06607637. It was incorporated 16 years, 6 days ago, on 02 June 2008. The company address is 3 Copthall Avenue, London, EC2R 7BH, England.
Company Fillings
Accounts with accounts type dormant
Date: 07 Jun 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person director company with name date
Date: 23 May 2024
Action Date: 13 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-13
Officer name: Mr Patrick Thomas Durcan
Documents
Termination director company with name termination date
Date: 22 May 2024
Action Date: 12 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Jeffrey Payne
Termination date: 2024-05-12
Documents
Termination secretary company with name termination date
Date: 22 May 2024
Action Date: 12 May 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon Jeffrey Payne
Termination date: 2024-05-12
Documents
Notification of a person with significant control
Date: 21 Mar 2024
Action Date: 21 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stephen Allen Schwarzman
Notification date: 2024-03-21
Documents
Withdrawal of a person with significant control statement
Date: 21 Mar 2024
Action Date: 21 Mar 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-03-21
Documents
Appoint person director company with name date
Date: 02 Oct 2023
Action Date: 14 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Jeffrey Payne
Appointment date: 2023-09-14
Documents
Termination director company with name termination date
Date: 29 Sep 2023
Action Date: 14 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-14
Officer name: Charlotte Elizabeth Turner
Documents
Accounts with accounts type dormant
Date: 25 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 13 Jun 2023
Action Date: 02 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-02
Documents
Appoint person secretary company with name date
Date: 24 Mar 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-01-01
Officer name: Mr Simon Jeffrey Payne
Documents
Appoint person director company with name date
Date: 24 Mar 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-22
Officer name: Mrs Charlotte Elizabeth Turner
Documents
Termination secretary company with name termination date
Date: 23 Mar 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-01-01
Officer name: Intertrust (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2023
Action Date: 23 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-23
New address: 3 Copthall Avenue London EC2R 7BH
Old address: 1 Bartholomew Lane London EC2N 2AX United Kingdom
Documents
Termination director company with name termination date
Date: 23 Mar 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abed Rahim Khaldi
Termination date: 2023-03-22
Documents
Accounts with accounts type dormant
Date: 05 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 17 Jun 2022
Action Date: 02 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-02
Documents
Change person director company with change date
Date: 14 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-09
Officer name: Abed Rahim Khaldi
Documents
Accounts with accounts type dormant
Date: 03 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 25 Nov 2021
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-06
Officer name: Mr Benjamin Aaron Schori
Documents
Change person director company with change date
Date: 24 Sep 2021
Action Date: 05 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-05
Officer name: Mr Panayot Kostadinov Vasilev
Documents
Confirmation statement with no updates
Date: 22 Jul 2021
Action Date: 02 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-02
Documents
Change person director company with change date
Date: 15 Jun 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-15
Officer name: Mr Panayot Kostadinov Vasilev
Documents
Appoint corporate secretary company with name date
Date: 10 Mar 2021
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-10-10
Officer name: Intertrust (Uk) Limited
Documents
Accounts with accounts type dormant
Date: 16 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 17 Jul 2020
Action Date: 02 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-02
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2020
Action Date: 24 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-24
New address: 1 Bartholomew Lane London EC2N 2AX
Old address: 35 Great St. Helen's London EC3A 6AP England
Documents
Termination director company with name termination date
Date: 20 Feb 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Solveig Diana Hoffmann
Termination date: 2020-02-06
Documents
Appoint person director company with name date
Date: 20 Feb 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-06
Officer name: Mr Benjamin Aaron Schori
Documents
Appoint person director company with name date
Date: 20 Feb 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-06
Officer name: Abed Rahim Khaldi
Documents
Termination director company with name termination date
Date: 20 Feb 2020
Action Date: 07 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kiril Dimov Petrov
Termination date: 2020-02-07
Documents
Gazette filings brought up to date
Date: 15 Oct 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 14 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 14 Oct 2019
Action Date: 02 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-02
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2019
Action Date: 10 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-10
Old address: The Monument Building 11 Monument Street London EC3R 8AF England
New address: 35 Great St. Helen's London EC3A 6AP
Documents
Appoint person director company with name date
Date: 08 Oct 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Panayot Kostadinov Vasilev
Appointment date: 2019-09-09
Documents
Appoint person director company with name date
Date: 08 Oct 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-09
Officer name: Mr Kiril Dimov Petrov
Documents
Termination director company with name termination date
Date: 08 Oct 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jack Stuart Thoms
Termination date: 2019-09-09
Documents
Change registered office address company with date old address new address
Date: 24 Apr 2019
Action Date: 24 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-24
New address: The Monument Building 11 Monument Street London EC3R 8AF
Old address: Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB
Documents
Notification of a person with significant control statement
Date: 23 Apr 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 23 Apr 2019
Action Date: 22 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-03-22
Psc name: Sackville Trustee Company Limited
Documents
Cessation of a person with significant control
Date: 23 Apr 2019
Action Date: 22 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Bertrand Sackville
Cessation date: 2019-03-22
Documents
Cessation of a person with significant control
Date: 23 Apr 2019
Action Date: 22 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-03-22
Psc name: Guy Wogan Milford
Documents
Cessation of a person with significant control
Date: 23 Apr 2019
Action Date: 22 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-03-22
Psc name: Knole Estate Trustee Company Limited
Documents
Termination secretary company with name termination date
Date: 23 Apr 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Wilsons (Company Secretaries) Limited
Termination date: 2019-03-22
Documents
Termination director company with name termination date
Date: 23 Apr 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-22
Officer name: Robert Bertram Sackville-West
Documents
Termination director company with name termination date
Date: 23 Apr 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy Wogan Milford
Termination date: 2019-03-22
Documents
Appoint person director company with name date
Date: 23 Apr 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-22
Officer name: Mr Jack Stuart Thoms
Documents
Appoint person director company with name date
Date: 23 Apr 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-22
Officer name: Ms Solveig Diana Hoffmann
Documents
Accounts with accounts type dormant
Date: 05 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 25 Jun 2018
Action Date: 02 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-02
Documents
Accounts with accounts type dormant
Date: 25 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 04 Jul 2017
Action Date: 02 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-02
Documents
Notification of a person with significant control
Date: 04 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Guy Wogan Milford
Documents
Notification of a person with significant control
Date: 04 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Knole Estate Trustee Company Limited
Documents
Notification of a person with significant control
Date: 04 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Sackville Trustee Company Limited
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 04 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Robert Bertrand Sackville
Notification date: 2016-04-06
Documents
Termination director company with name termination date
Date: 03 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sackville Trustee Company Limited
Termination date: 2016-10-01
Documents
Termination director company with name termination date
Date: 03 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-01
Officer name: Knole Estate Trustee Company Limited
Documents
Accounts with accounts type dormant
Date: 05 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 09 Jun 2016
Action Date: 02 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-02
Documents
Change person director company with change date
Date: 31 Mar 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-01
Officer name: Lord Robert Bertrand Sackville
Documents
Accounts with accounts type dormant
Date: 20 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 29 Jun 2015
Action Date: 02 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-02
Documents
Accounts with accounts type dormant
Date: 28 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address
Date: 20 Jun 2014
Action Date: 20 Jun 2014
Category: Address
Type: AD01
Old address: Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB United Kingdom
Change date: 2014-06-20
Documents
Change registered office address company with date old address
Date: 19 Jun 2014
Action Date: 19 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-19
Old address: C/O Strutt & Parker 201 High Street Lewes Sussex BN7 2NR
Documents
Appoint corporate secretary company with name
Date: 19 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Wilsons (Company Secretaries) Limited
Documents
Annual return company with made up date no member list
Date: 19 Jun 2014
Action Date: 02 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-02
Documents
Accounts with accounts type dormant
Date: 01 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Second filing of form with form type made up date
Date: 20 Sep 2013
Action Date: 02 Jun 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2013-06-02
Documents
Change corporate director company with change date
Date: 10 Sep 2013
Action Date: 17 Sep 2012
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2012-09-17
Officer name: Sackville Trustee Company Limited
Documents
Change corporate director company with change date
Date: 10 Sep 2013
Action Date: 17 Sep 2012
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2012-09-17
Officer name: Knole Estate Trustee Company Limited
Documents
Annual return company with made up date
Date: 05 Sep 2013
Action Date: 02 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-02
Documents
Resolution
Date: 06 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 10 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change registered office address company with date old address
Date: 19 Jul 2012
Action Date: 19 Jul 2012
Category: Address
Type: AD01
Old address: , Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
Change date: 2012-07-19
Documents
Termination director company with name
Date: 19 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Turner
Documents
Termination secretary company with name
Date: 19 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shoosmiths Secretaries Limited
Documents
Termination director company with name
Date: 19 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Tate
Documents
Termination director company with name
Date: 19 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Curlett
Documents
Annual return company with made up date no member list
Date: 18 Jul 2012
Action Date: 02 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-02
Documents
Change person director company with change date
Date: 18 Jul 2012
Action Date: 18 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-18
Officer name: Joseph Edward Curlett
Documents
Change person director company with change date
Date: 11 Apr 2012
Action Date: 11 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard John Tate
Change date: 2012-04-11
Documents
Change person director company with change date
Date: 11 Apr 2012
Action Date: 11 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-11
Officer name: Mr Nicholas James Turner
Documents
Appoint person director company with name
Date: 28 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lord Guy Wogan Milford
Documents
Appoint person director company with name
Date: 28 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lord Robert Bertrand Sackville
Documents
Appoint corporate director company with name
Date: 28 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Knole Estate Trustee Company Limited
Documents
Appoint corporate director company with name
Date: 28 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Sackville Trustee Company Limited
Documents
Annual return company with made up date no member list
Date: 06 Jul 2011
Action Date: 02 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-02
Documents
Change person director company with change date
Date: 30 Jun 2011
Action Date: 29 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-29
Officer name: Joseph Edward Curlett
Documents
Change person director company with change date
Date: 29 Jun 2011
Action Date: 29 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-29
Officer name: Mr Nicholas James Turner
Documents
Accounts with accounts type dormant
Date: 10 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 26 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Mills
Documents
Accounts with accounts type dormant
Date: 06 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date no member list
Date: 09 Jun 2010
Action Date: 02 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-02
Documents
Accounts with accounts type dormant
Date: 16 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 05 Jun 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 02/06/09
Documents
Legacy
Date: 03 Mar 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/2009 to 31/12/2008
Documents
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