IQUW ADMINISTRATION SERVICES LIMITED
Company number 00170558
- Company Overview for IQUW ADMINISTRATION SERVICES LIMITED (00170558)
- Filing history for IQUW ADMINISTRATION SERVICES LIMITED (00170558)
- People for IQUW ADMINISTRATION SERVICES LIMITED (00170558)
- Charges for IQUW ADMINISTRATION SERVICES LIMITED (00170558)
- More for IQUW ADMINISTRATION SERVICES LIMITED (00170558)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 May 2026 | CS01 | Confirmation statement made on 1 May 2026 with updates | |
| 18 Apr 2026 | AA | Full accounts made up to 31 December 2025 | |
| 09 Apr 2026 | PSC05 | Change of details for Starr Ers Uk Midco Limited as a person with significant control on 7 April 2026 | |
| 28 Mar 2026 | PSC05 | Change of details for Starr Ers Uk Midco Limited as a person with significant control on 20 March 2026 | |
| 26 Mar 2026 | PSC05 | Change of details for Iquw Uk Insurance Group Limited as a person with significant control on 20 March 2026 | |
| 23 Jan 2026 | AP03 | Appointment of Tracey Spevack as a secretary on 23 January 2026 | |
| 20 May 2025 | CS01 | Confirmation statement made on 1 May 2025 with no updates | |
| 08 May 2025 | AA | Full accounts made up to 31 December 2024 | |
| 02 Aug 2024 | TM02 | Termination of appointment of Renuka Shyamalee Fernando as a secretary on 19 July 2024 | |
| 21 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 08 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with no updates | |
| 01 May 2024 | PSC05 | Change of details for Iquw Uk Insurance Group Limited as a person with significant control on 28 November 2022 | |
| 22 Jan 2024 | MR04 | Satisfaction of charge 1 in full | |
| 22 Jan 2024 | MR04 | Satisfaction of charge 3 in full | |
| 11 Jan 2024 | RESOLUTIONS |
Resolutions
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| 11 Jan 2024 | MA | Memorandum and Articles of Association | |
| 08 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 04 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with no updates | |
| 04 May 2023 | AD02 | Register inspection address has been changed from 21 Lombard Street London EC3V 9AH England to 30 Fenchurch Street London EC3M 3BD | |
| 28 Nov 2022 | AD01 | Registered office address changed from 21 Lombard Street London EC3V 9AH England to 30 Fenchurch Street London EC3M 3BD on 28 November 2022 | |
| 09 Jul 2022 | TM01 | Termination of appointment of Ryan Richard Warren as a director on 30 June 2022 | |
| 09 Jul 2022 | AP01 | Appointment of Mr Richard Anthony Hextall as a director on 1 July 2022 | |
| 27 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 13 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with updates | |
| 13 Oct 2021 | PSC05 | Change of details for Iquw Uk Insurance Group Limited as a person with significant control on 24 September 2021 |