IQSA (GLASGOW) LIMITED
| Status | ACTIVE |
| Company No. | 10445293 |
| Category | Private Limited Company |
| Incorporated | 25 Oct 2016 |
| Age | 7 years, 7 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
IQSA (GLASGOW) LIMITED is an active private limited company with number 10445293. It was incorporated 7 years, 7 months, 25 days ago, on 25 October 2016. The company address is 7th Floor Cottons Centre 7th Floor Cottons Centre, London, SE1 2QG, England.
Company Fillings
Accounts with accounts type full
Date: 15 Apr 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 30 Oct 2023
Action Date: 24 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-24
Documents
Accounts with accounts type full
Date: 12 Apr 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Appoint person director company with name date
Date: 01 Mar 2023
Action Date: 24 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rachana Gautam Vashi
Appointment date: 2023-02-24
Documents
Termination director company with name termination date
Date: 01 Mar 2023
Action Date: 24 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gemma Nandita Kataky
Termination date: 2023-02-24
Documents
Move registers to sail company with new address
Date: 10 Jan 2023
Category: Address
Type: AD03
New address: 52-54 Gracechurch Street London EC3V 0EH
Documents
Change sail address company with old address new address
Date: 10 Jan 2023
Category: Address
Type: AD02
New address: 52-54 Gracechurch Street London EC3V 0EH
Old address: 12 st. James's Square London SW1Y 4LB England
Documents
Confirmation statement with no updates
Date: 10 Nov 2022
Action Date: 24 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-24
Documents
Appoint person director company with name date
Date: 14 Aug 2022
Action Date: 28 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Scott Loughlin
Appointment date: 2022-07-28
Documents
Termination director company with name termination date
Date: 14 Aug 2022
Action Date: 28 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-28
Officer name: Dominic John Rowell
Documents
Accounts with accounts type full
Date: 06 Apr 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change to a person with significant control
Date: 24 Nov 2021
Action Date: 23 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-11-23
Psc name: Capella Uk Bidco 1 Limited
Documents
Confirmation statement with no updates
Date: 27 Oct 2021
Action Date: 24 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-24
Documents
Appoint person director company with name date
Date: 13 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-30
Officer name: Mr Dushyant Singh Sangar
Documents
Appoint person director company with name date
Date: 13 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic John Rowell
Appointment date: 2021-07-30
Documents
Termination director company with name termination date
Date: 13 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-30
Officer name: Robert Roger
Documents
Termination director company with name termination date
Date: 13 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Graham Merrick
Termination date: 2021-07-30
Documents
Accounts with accounts type full
Date: 10 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Appoint person director company with name date
Date: 10 Mar 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-25
Officer name: James Neil Mortimer
Documents
Appoint person director company with name date
Date: 10 Mar 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-25
Officer name: Robert Roger
Documents
Termination director company with name termination date
Date: 10 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Jane Worthington
Termination date: 2021-02-26
Documents
Termination director company with name termination date
Date: 13 Jan 2021
Action Date: 08 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Gerald Holden
Termination date: 2020-12-08
Documents
Move registers to registered office company with new address
Date: 23 Nov 2020
Category: Address
Type: AD04
New address: 7th Floor Cottons Centre Cottons Lane London SE1 2QG
Documents
Change sail address company with old address new address
Date: 23 Nov 2020
Category: Address
Type: AD02
Old address: 55 Baker Street London W1U 7EU United Kingdom
New address: 12 st. James's Square London SW1Y 4LB
Documents
Confirmation statement with no updates
Date: 19 Nov 2020
Action Date: 24 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-24
Documents
Appoint person director company with name date
Date: 28 Oct 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-29
Officer name: Mr Peter Gerald Holden
Documents
Termination director company with name termination date
Date: 21 Oct 2020
Action Date: 22 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-22
Officer name: David Samuel Tymms
Documents
Accounts with accounts type full
Date: 04 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Termination director company with name termination date
Date: 30 Jun 2020
Action Date: 29 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iliya William Blazic
Termination date: 2020-06-29
Documents
Notification of a person with significant control
Date: 08 Jun 2020
Action Date: 15 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Capella Uk Bidco 1 Limited
Notification date: 2020-05-15
Documents
Cessation of a person with significant control
Date: 08 Jun 2020
Action Date: 15 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-05-15
Psc name: Wellcome Trust Investments 1 Unlimited
Documents
Cessation of a person with significant control
Date: 08 Jun 2020
Action Date: 15 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-05-15
Psc name: Titanium Uk Holdco 1 Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 May 2020
Action Date: 19 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-05-19
Charge number: 104452930007
Documents
Appoint person director company with name date
Date: 27 May 2020
Action Date: 15 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael David Vrana
Appointment date: 2020-05-15
Documents
Appoint person director company with name date
Date: 27 May 2020
Action Date: 15 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Gemma Nandita Kataky
Appointment date: 2020-05-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 May 2020
Action Date: 15 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104452930006
Charge creation date: 2020-05-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 May 2020
Action Date: 15 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-05-15
Charge number: 104452930005
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 May 2020
Action Date: 15 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104452930003
Charge creation date: 2020-05-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 May 2020
Action Date: 15 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-05-15
Charge number: 104452930004
Documents
Confirmation statement with no updates
Date: 28 Oct 2019
Action Date: 24 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-24
Documents
Change to a person with significant control
Date: 28 Oct 2019
Action Date: 02 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-09-02
Psc name: Titanium Uk Holdco 1 Limited
Documents
Appoint person director company with name date
Date: 27 Oct 2019
Action Date: 14 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rebecca Jane Worthington
Appointment date: 2019-10-14
Documents
Appoint person director company with name date
Date: 27 Oct 2019
Action Date: 14 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Graham Merrick
Appointment date: 2019-10-14
Documents
Termination director company with name termination date
Date: 27 Oct 2019
Action Date: 14 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-14
Officer name: Stephen Sui Sang Leung
Documents
Accounts with accounts type full
Date: 21 Mar 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 24 Oct 2018
Action Date: 24 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-24
Documents
Change to a person with significant control
Date: 22 Oct 2018
Action Date: 25 Oct 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Titanium Uk Holdco 1 Limited
Change date: 2016-10-25
Documents
Notification of a person with significant control
Date: 22 Oct 2018
Action Date: 25 Oct 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Wellcome Trust Investments 1 Unlimited
Notification date: 2016-10-25
Documents
Accounts with accounts type full
Date: 12 Apr 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change account reference date company previous shortened
Date: 26 Nov 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
Made up date: 2017-10-31
New date: 2017-09-30
Documents
Resolution
Date: 21 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Nov 2017
Action Date: 30 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104452930002
Charge creation date: 2017-10-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Oct 2017
Action Date: 23 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-23
Charge number: 104452930001
Documents
Move registers to sail company with new address
Date: 25 Oct 2017
Category: Address
Type: AD03
New address: 55 Baker Street London W1U 7EU
Documents
Confirmation statement with no updates
Date: 25 Oct 2017
Action Date: 24 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-24
Documents
Change sail address company with new address
Date: 25 Oct 2017
Category: Address
Type: AD02
New address: 55 Baker Street London W1U 7EU
Documents
Change registered office address company with date old address new address
Date: 23 May 2017
Action Date: 23 May 2017
Category: Address
Type: AD01
New address: 7th Floor Cottons Centre Cottons Lane London SE1 2QG
Change date: 2017-05-23
Old address: Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom
Documents
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