IQUW UK LIMITED
| Status | ACTIVE |
| Company No. | 08333916 |
| Category | Private Limited Company |
| Incorporated | 17 Dec 2012 |
| Age | 11 years, 4 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
IQUW UK LIMITED is an active private limited company with number 08333916. It was incorporated 11 years, 4 months, 16 days ago, on 17 December 2012. The company address is 30 Fenchurch Street, London, EC3M 3BD, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2023
Action Date: 21 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-21
Charge number: 083339160005
Documents
Confirmation statement with no updates
Date: 18 Dec 2023
Action Date: 17 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-17
Documents
Accounts with accounts type full
Date: 14 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 25 Jan 2023
Action Date: 17 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-17
Documents
Change sail address company with old address new address
Date: 20 Dec 2022
Category: Address
Type: AD02
New address: 30 Fenchurch Street London EC3M 3BD
Old address: 21 Lombard Street London EC3V 9AH England
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2022
Action Date: 28 Nov 2022
Category: Address
Type: AD01
New address: 30 Fenchurch Street London EC3M 3BD
Old address: 21 Lombard Street London EC3V 9AH England
Change date: 2022-11-28
Documents
Change to a person with significant control
Date: 23 Nov 2022
Action Date: 22 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jeffrey Wayne Greenberg
Change date: 2022-11-22
Documents
Accounts with accounts type full
Date: 07 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Notification of a person with significant control
Date: 13 May 2022
Action Date: 10 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-05-10
Psc name: Jeffrey Wayne Greenberg
Documents
Cessation of a person with significant control
Date: 13 May 2022
Action Date: 10 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-05-10
Psc name: Iquw Midco Bermuda Limited
Documents
Capital return purchase own shares
Date: 31 Jan 2022
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 19 Jan 2022
Action Date: 17 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Nov 2021
Action Date: 03 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-03
Charge number: 083339160004
Documents
Change to a person with significant control
Date: 13 Oct 2021
Action Date: 01 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Iquw Midco Bermuda Limited
Change date: 2021-09-01
Documents
Notification of a person with significant control
Date: 12 Oct 2021
Action Date: 05 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Iquw Midco Bermuda Limited
Notification date: 2021-05-05
Documents
Cessation of a person with significant control
Date: 12 Oct 2021
Action Date: 10 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-05-10
Psc name: Jeffrey Wayne Greenberg
Documents
Resolution
Date: 31 Aug 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 12 Aug 2021
Action Date: 03 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Renuka Shyamalee Fernando
Appointment date: 2021-08-03
Documents
Termination secretary company with name termination date
Date: 12 Aug 2021
Action Date: 08 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Charles Turner
Termination date: 2021-07-08
Documents
Accounts with accounts type group
Date: 29 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 20 May 2021
Action Date: 10 May 2021
Category: Capital
Type: SH01
Capital : 49,398,774 GBP
Date: 2021-05-10
Documents
Appoint person director company with name date
Date: 20 May 2021
Action Date: 10 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Anthony Hextall
Appointment date: 2021-05-10
Documents
Termination director company with name termination date
Date: 20 May 2021
Action Date: 10 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-10
Officer name: Christopher Eric Watson
Documents
Termination director company with name termination date
Date: 20 May 2021
Action Date: 10 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-10
Officer name: Ignace Louis Ghislain Van Waesberghe
Documents
Termination director company with name termination date
Date: 20 May 2021
Action Date: 10 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-10
Officer name: Robert Power Gullett
Documents
Termination director company with name termination date
Date: 20 May 2021
Action Date: 10 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Wayne Greenberg
Termination date: 2021-05-10
Documents
Termination director company with name termination date
Date: 20 May 2021
Action Date: 10 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kunal Gujadhur
Termination date: 2021-05-10
Documents
Mortgage satisfy charge full
Date: 15 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083339160001
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2021
Action Date: 05 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083339160003
Charge creation date: 2021-03-05
Documents
Confirmation statement with updates
Date: 22 Dec 2020
Action Date: 17 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-17
Documents
Accounts with accounts type group
Date: 18 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-30
Officer name: Ian David Parker
Documents
Appoint person director company with name date
Date: 17 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Antony Bilsby
Appointment date: 2020-11-01
Documents
Appoint person director company with name date
Date: 11 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-01
Officer name: Mr Francois Xavier Bernard Boisseau
Documents
Termination director company with name termination date
Date: 22 Jul 2020
Action Date: 15 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amanda Jayne Blanc
Termination date: 2020-07-15
Documents
Capital allotment shares
Date: 13 May 2020
Action Date: 30 Apr 2020
Category: Capital
Type: SH01
Capital : 41,380,067 GBP
Date: 2020-04-30
Documents
Termination director company with name termination date
Date: 18 Mar 2020
Action Date: 05 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-05
Officer name: Patrick Henry O'sullivan
Documents
Resolution
Date: 14 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 06 Jan 2020
Action Date: 02 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Amanda Jayne Blanc
Appointment date: 2020-01-02
Documents
Confirmation statement with updates
Date: 17 Dec 2019
Action Date: 17 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-17
Documents
Change person director company with change date
Date: 04 Nov 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-25
Officer name: Mr Ian David Parker
Documents
Mortgage satisfy charge full
Date: 23 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083339160002
Documents
Appoint person director company with name date
Date: 12 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ignace Louis Ghislain Van Waesberghe
Appointment date: 2019-07-31
Documents
Accounts with accounts type group
Date: 24 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Move registers to registered office company with new address
Date: 18 Jun 2019
Category: Address
Type: AD04
New address: 21 Lombard Street London EC3V 9AH
Documents
Change sail address company with old address new address
Date: 18 Jun 2019
Category: Address
Type: AD02
Old address: 88 Leadenhall Street London EC3A 3BA England
New address: 21 Lombard Street London EC3V 9AH
Documents
Change registered office address company with date old address new address
Date: 22 May 2019
Action Date: 22 May 2019
Category: Address
Type: AD01
New address: 21 Lombard Street London EC3V 9AH
Change date: 2019-05-22
Old address: 52 - 54 Leadenhall Street London EC3A 2BJ England
Documents
Move registers to sail company with new address
Date: 14 Mar 2019
Category: Address
Type: AD03
New address: 88 Leadenhall Street London EC3A 3BA
Documents
Change sail address company with new address
Date: 13 Mar 2019
Category: Address
Type: AD02
New address: 88 Leadenhall Street London EC3A 3BA
Documents
Appoint person director company with name date
Date: 20 Feb 2019
Action Date: 12 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kunal Gujadhur
Appointment date: 2019-02-12
Documents
Termination director company with name termination date
Date: 20 Feb 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Erik Jorgensen
Termination date: 2019-02-11
Documents
Confirmation statement with updates
Date: 21 Dec 2018
Action Date: 17 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-17
Documents
Capital allotment shares
Date: 17 Aug 2018
Action Date: 17 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-17
Capital : 41,378,992 GBP
Documents
Appoint person director company with name date
Date: 31 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Erik Jorgensen
Appointment date: 2018-07-20
Documents
Termination director company with name termination date
Date: 31 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh Alexander Briggs
Termination date: 2018-07-20
Documents
Capital return purchase own shares
Date: 18 Jul 2018
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 11 Jun 2018
Action Date: 30 May 2018
Category: Capital
Type: SH06
Date: 2018-05-30
Capital : 41,378,817 GBP
Documents
Accounts with accounts type group
Date: 23 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 16 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 09 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian David Parker
Change date: 2018-04-05
Documents
Change person director company with change date
Date: 20 Feb 2018
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-01
Officer name: Mr Ian David Parker
Documents
Confirmation statement with updates
Date: 15 Jan 2018
Action Date: 17 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-17
Documents
Appoint person secretary company with name date
Date: 03 Aug 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-07-14
Officer name: Mr David Charles Turner
Documents
Termination secretary company with name termination date
Date: 14 Jul 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James David Seton Adams
Termination date: 2017-07-14
Documents
Capital return purchase own shares treasury capital date
Date: 27 Jun 2017
Action Date: 31 May 2017
Category: Capital
Type: SH03
Date: 2017-05-31
Capital : 275 GBP
Documents
Accounts with accounts type group
Date: 07 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 23 Dec 2016
Action Date: 17 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Nov 2016
Action Date: 09 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083339160002
Charge creation date: 2016-11-09
Documents
Appoint person director company with name date
Date: 29 Sep 2016
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hugh Alexander Briggs
Appointment date: 2016-09-07
Documents
Termination director company with name termination date
Date: 19 Sep 2016
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Arthur Walmsley
Termination date: 2016-09-07
Documents
Accounts with accounts type group
Date: 07 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 20 May 2016
Action Date: 11 Apr 2016
Category: Capital
Type: SH04
Capital : 25 GBP
Date: 2016-04-11
Documents
Capital return purchase own shares treasury capital date
Date: 12 May 2016
Action Date: 02 Feb 2016
Category: Capital
Type: SH03
Capital : 75 GBP
Date: 2016-02-02
Documents
Annual return company with made up date full list shareholders
Date: 30 Jan 2016
Action Date: 17 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-17
Documents
Capital return purchase own shares treasury capital date
Date: 07 Dec 2015
Action Date: 01 Nov 2015
Category: Capital
Type: SH03
Capital : 25 GBP
Date: 2015-11-01
Documents
Capital allotment shares
Date: 10 Nov 2015
Action Date: 29 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-29
Capital : 41,379,067 GBP
Documents
Appoint person secretary company with name date
Date: 30 Oct 2015
Action Date: 20 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James David Seton Adams
Appointment date: 2015-10-20
Documents
Termination secretary company with name termination date
Date: 30 Sep 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Steven Terence Hunter Griffin
Termination date: 2015-09-30
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2015
Action Date: 03 Aug 2015
Category: Address
Type: AD01
New address: 52 - 54 Leadenhall Street London EC3A 2BJ
Change date: 2015-08-03
Old address: Library House New Road Brentwood Essex CM14 4GD United Kingdom
Documents
Accounts with accounts type group
Date: 16 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination secretary company with name termination date
Date: 13 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Victoria Cuggy
Termination date: 2015-05-01
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2015
Action Date: 17 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-17
Documents
Accounts with accounts type group
Date: 03 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person secretary company with name
Date: 08 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Steven Terence Hunter Griffin
Documents
Certificate change of name company
Date: 02 Apr 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed equity red star dgb LTD.\certificate issued on 02/04/14
Documents
Capital allotment shares
Date: 28 Feb 2014
Action Date: 20 Feb 2014
Category: Capital
Type: SH01
Capital : 41,379,067.00 GBP
Date: 2014-02-20
Documents
Capital allotment shares
Date: 28 Feb 2014
Action Date: 04 Feb 2014
Category: Capital
Type: SH01
Capital : 41,378,967.00 GBP
Date: 2014-02-04
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2014
Action Date: 17 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-17
Documents
Resolution
Date: 10 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 12 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Henry O'sullivan
Documents
Capital allotment shares
Date: 08 Nov 2013
Action Date: 31 Oct 2013
Category: Capital
Type: SH01
Capital : 41,378,642 GBP
Date: 2013-10-31
Documents
Miscellaneous
Date: 23 Oct 2013
Category: Miscellaneous
Type: MISC
Description: Aud res
Documents
Miscellaneous
Date: 23 Oct 2013
Category: Miscellaneous
Type: MISC
Description: Section 519 ca 2006
Documents
Appoint person director company with name
Date: 16 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Arthur Walmsley
Documents
Appoint person secretary company with name
Date: 30 May 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Victoria Cuggy
Documents
Termination secretary company with name
Date: 30 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Norose Company Secretarial Services Limited
Documents
Resolution
Date: 14 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 May 2013
Action Date: 19 Apr 2013
Category: Capital
Type: SH01
Capital : 41,378,342.00 GBP
Date: 2013-04-19
Documents
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