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IQUW UK LIMITED - 30 Fenchurch Street, London, EC3M 3BD, England, United Kingdom
Company Information
- Company registration number
- 08333916
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Fenchurch Street
- London
- EC3M 3BD
- England 30 Fenchurch Street, London, EC3M 3BD, England UK
Management
- Managing Directors
- BILSBY, Peter Antony
- BOISSEAU, Francois-Xavier Bernard
- HEXTALL, Richard Anthony
- Company secretaries
- FERNANDO, Renuka Shyamalee
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-17
- Age Of Company 2012-12-17 11 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ERS DGB LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2023-12-31
- Last Date: 2022-12-17
✓
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IQUW UK LIMITED Company Description
- IQUW UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08333916. Its current trading status is "live". It was registered 2012-12-17. It was previously called ERS DGB LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 30 Fenchurch Street .
Get IQUW UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iquw Uk Limited - 30 Fenchurch Street, London, EC3M 3BD, England, United Kingdom
- 2012-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IQUW UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08333916#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08333916#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08333916#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-25) - CS01
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accounts-with-accounts-type-full (2023-07-14) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-19) - CS01
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capital-return-purchase-own-shares (2022-01-31) - SH03
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cessation-of-a-person-with-significant-control (2022-05-13) - PSC07
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notification-of-a-person-with-significant-control (2022-05-13) - PSC01
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accounts-with-accounts-type-full (2022-09-07) - AA
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change-to-a-person-with-significant-control (2022-11-23) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-28) - AD01
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change-sail-address-company-with-old-address-new-address (2022-12-20) - AD02
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-20) - AP01
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capital-allotment-shares (2021-05-20) - SH01
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accounts-with-accounts-type-group (2021-07-29) - AA
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termination-secretary-company-with-name-termination-date (2021-08-12) - TM02
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appoint-person-secretary-company-with-name-date (2021-08-12) - AP03
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change-to-a-person-with-significant-control (2021-10-13) - PSC05
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cessation-of-a-person-with-significant-control (2021-10-12) - PSC07
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
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notification-of-a-person-with-significant-control (2021-10-12) - PSC02
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resolution (2021-08-31) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-09) - MR01
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mortgage-satisfy-charge-full (2021-03-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-04) - MR01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
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appoint-person-director-company-with-name-date (2020-08-11) - AP01
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appoint-person-director-company-with-name-date (2020-11-17) - AP01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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capital-allotment-shares (2020-05-13) - SH01
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resolution (2020-02-14) - RESOLUTIONS
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confirmation-statement-with-updates (2020-12-22) - CS01
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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accounts-with-accounts-type-group (2020-12-18) - AA
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-04) - CH01
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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appoint-person-director-company-with-name-date (2019-02-20) - AP01
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confirmation-statement-with-updates (2019-12-17) - CS01
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move-registers-to-sail-company-with-new-address (2019-03-14) - AD03
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change-sail-address-company-with-new-address (2019-03-13) - AD02
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change-sail-address-company-with-old-address-new-address (2019-06-18) - AD02
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move-registers-to-registered-office-company-with-new-address (2019-06-18) - AD04
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accounts-with-accounts-type-group (2019-06-24) - AA
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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mortgage-satisfy-charge-full (2019-10-23) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-22) - AD01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-15) - CS01
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change-person-director-company-with-change-date (2018-02-20) - CH01
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change-person-director-company-with-change-date (2018-04-09) - CH01
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resolution (2018-04-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-05-23) - AA
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capital-return-purchase-own-shares (2018-07-18) - SH03
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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capital-allotment-shares (2018-08-17) - SH01
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confirmation-statement-with-updates (2018-12-21) - CS01
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capital-cancellation-shares (2018-06-11) - SH06
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-08-03) - AP03
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termination-secretary-company-with-name-termination-date (2017-07-14) - TM02
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capital-return-purchase-own-shares-treasury-capital-date (2017-06-27) - SH03
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accounts-with-accounts-type-group (2017-06-07) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-30) - AR01
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capital-return-purchase-own-shares-treasury-capital-date (2016-05-12) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-05-20) - SH04
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accounts-with-accounts-type-group (2016-06-07) - AA
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confirmation-statement-with-updates (2016-12-23) - CS01
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appoint-person-director-company-with-name-date (2016-09-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-14) - MR01
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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keyboard_arrow_right 2015
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capital-return-purchase-own-shares-treasury-capital-date (2015-12-07) - SH03
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capital-allotment-shares (2015-11-10) - SH01
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appoint-person-secretary-company-with-name-date (2015-10-30) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-03) - AD01
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accounts-with-accounts-type-group (2015-06-16) - AA
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termination-secretary-company-with-name-termination-date (2015-05-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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termination-secretary-company-with-name-termination-date (2015-09-30) - TM02
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-03) - AA
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appoint-person-secretary-company-with-name (2014-05-08) - AP03
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certificate-change-of-name-company (2014-04-02) - CERTNM
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capital-allotment-shares (2014-02-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-25) - AP01
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appoint-person-director-company-with-name (2013-04-24) - AP01
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appoint-corporate-secretary-company-with-name (2013-04-24) - AP04
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termination-director-company-with-name (2013-03-04) - TM01
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termination-secretary-company-with-name (2013-01-14) - TM02
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appoint-person-director-company-with-name (2013-01-18) - AP01
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termination-director-company-with-name (2013-01-14) - TM01
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mortgage-create-with-deed-with-charge-number (2013-05-03) - MR01
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capital-name-of-class-of-shares (2013-05-14) - SH08
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resolution (2013-05-14) - RESOLUTIONS
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capital-allotment-shares (2013-05-14) - SH01
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memorandum-articles (2013-05-14) - MEM/ARTS
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termination-secretary-company-with-name (2013-05-30) - TM02
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appoint-person-secretary-company-with-name (2013-05-30) - AP03
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miscellaneous (2013-10-23) - MISC
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capital-allotment-shares (2013-11-08) - SH01
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appoint-person-director-company-with-name (2013-11-12) - AP01
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resolution (2013-12-10) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-05-14) - SH02
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appoint-person-director-company-with-name (2013-09-16) - AP01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-17) - AD01
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incorporation-company (2012-12-17) - NEWINC
