IQ EQ HOLDINGS (UK) LIMITED - History of Changes


DateDescription
2023-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES
2021-03-23 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 23/03/2021
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-12-07 delete address 4TH FLOOR 45 MONMOUTH STREET LONDON WC2H 9DG
2020-12-07 insert address 4TH FLOOR 3 MORE LONDON RIVERSIDE LONDON UNITED KINGDOM SE1 2AQ
2020-12-07 update registered_address
2020-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2020 FROM 4TH FLOOR 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM
2020-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2020 FROM 4TH FLOOR 45 MONMOUTH STREET LONDON WC2H 9DG
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOLEDAD GARCIA JIMENEZ
2019-04-07 insert company_previous_name FIRST NAMES HOLDINGS (UK) LIMITED
2019-04-07 update name FIRST NAMES HOLDINGS (UK) LIMITED => IQ EQ HOLDINGS (UK) LIMITED
2019-03-25 update statutory_documents COMPANY NAME CHANGED FIRST NAMES HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 25/03/19
2018-11-19 update statutory_documents DIRECTOR APPOINTED SOLEDAD GARCIA JIMENEZ
2018-11-12 update statutory_documents CORPORATE SECRETARY APPOINTED FNTC (SECRETARIES) LIMITED
2018-11-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES HEPBURN
2018-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 20/08/2018
2018-07-26 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/07/2018
2018-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES
2018-07-25 update statutory_documents CESSATION OF LJ CAPITAL LIMITED AS A PSC
2018-07-25 update statutory_documents CESSATION OF QUADRANGLE TRUSTEE COMPANY AS A PSC
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / LJ CAPITAL LIMITED / 07/07/2017
2017-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LJ CAPITAL LIMITED
2017-06-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUADRANGLE TRUSTEE COMPANY
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-06-24 => 2016-06-24
2016-07-07 update returns_next_due_date 2016-07-22 => 2017-07-22
2016-06-27 update statutory_documents 24/06/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-07 update returns_last_madeup_date 2014-06-24 => 2015-06-24
2015-07-07 update returns_next_due_date 2015-07-22 => 2016-07-22
2015-06-24 update statutory_documents 24/06/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-07 update returns_last_madeup_date 2013-06-24 => 2014-06-24
2014-07-07 update returns_next_due_date 2014-07-22 => 2015-07-22
2014-06-24 update statutory_documents 24/06/14 FULL LIST
2014-04-07 delete address 7 DURWESTON STREET LONDON W1H 1EN
2014-04-07 insert address 4TH FLOOR 45 MONMOUTH STREET LONDON WC2H 9DG
2014-04-07 update registered_address
2014-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 7 DURWESTON STREET LONDON W1H 1EN
2013-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DECLAN THOMAS KENNY / 04/10/2013
2013-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 02/10/2013
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-01 update returns_last_madeup_date 2012-06-24 => 2013-06-24
2013-07-01 update returns_next_due_date 2013-07-22 => 2014-07-22
2013-06-25 insert company_previous_name I.F.G. INVESTMENTS LIMITED
2013-06-25 update name I.F.G. INVESTMENTS LIMITED => FIRST NAMES HOLDINGS (UK) LIMITED
2013-06-24 update statutory_documents 24/06/13 FULL LIST
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update returns_last_madeup_date 2011-06-24 => 2012-06-24
2013-06-21 update returns_next_due_date 2012-07-22 => 2013-07-22
2013-03-14 update statutory_documents DIRECTOR APPOINTED MRS. BRIGIT SCOTT
2013-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN HARRIS
2013-02-06 update statutory_documents COMPANY NAME CHANGED I.F.G. INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/02/13
2013-02-04 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-04 update statutory_documents CHANGE OF NAME 01/02/2013
2012-06-25 update statutory_documents 24/06/12 FULL LIST
2012-06-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLES GARY HEPBURN / 16/12/2011
2012-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLES GARY HEPBURN / 16/12/2011
2011-06-24 update statutory_documents 24/06/11 FULL LIST
2011-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-30 update statutory_documents 24/06/10 FULL LIST
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DECLAN THOMAS KENNY / 24/06/2010
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DECLAN THOMAS KENNY / 04/02/2010
2009-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DECLAN THOMAS KENNY / 14/10/2009
2009-10-01 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-06-24 update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2008-10-06 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-06-26 update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-06 update statutory_documents DIRECTOR RESIGNED
2007-09-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-08-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 3RD FLOOR 3-4 BENTINCK STREET LONDON W1U 2EE
2007-07-11 update statutory_documents RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2006-09-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-24 update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-02-03 update statutory_documents SECRETARY RESIGNED
2006-02-01 update statutory_documents NEW SECRETARY APPOINTED
2005-08-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-09 update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2004-09-01 update statutory_documents DIRECTOR RESIGNED
2004-07-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-12 update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2003-10-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-31 update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2002-07-12 update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 54 QUEEN ANNE STREET LONDON W1M 9LA
2001-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-11 update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-04-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-14 update statutory_documents SECRETARY RESIGNED
2000-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-11 update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
1999-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/99 FROM: C/O FIRST NATIONAL TRUSTEE COMPANY LIMITED 4 FITZROY SQUARE LONDON W1P 5AH
1999-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-06 update statutory_documents RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
1999-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1999-03-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-02-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-07-09 update statutory_documents RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
1998-07-01 update statutory_documents S252 DISP LAYING ACC 24/06/98
1998-07-01 update statutory_documents S366A DISP HOLDING AGM 24/06/98
1998-07-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/06/98
1997-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/97 FROM: 79 COLLEGE ROAD HARROW MIDDLESEX
1997-08-07 update statutory_documents ALTER MEM AND ARTS 16/07/97
1997-08-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-20 update statutory_documents NEW SECRETARY APPOINTED
1997-07-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97
1997-07-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-18 update statutory_documents DIRECTOR RESIGNED
1997-07-18 update statutory_documents SECRETARY RESIGNED
1997-06-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION