Date | Description |
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 |