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IQUW ADMINISTRATION SERVICES LIMITED

Company number 00170558

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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)
02 Aug 2024	TM02	Termination of appointment of Renuka Shyamalee Fernando as a secretary on 19 July 2024	View PDF Termination of appointment of Renuka Shyamalee Fernando as a secretary on 19 July 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
08 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	PSC05	Change of details for Iquw Uk Insurance Group Limited as a person with significant control on 28 November 2022	View PDF Change of details for Iquw Uk Insurance Group Limited as a person with significant control on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Jan 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
11 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
04 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF Register inspection address has been changed from 21 Lombard Street London EC3V 9AH England to 30 Fenchurch Street London EC3M 3BD - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from 21 Lombard Street London EC3V 9AH England to 30 Fenchurch Street London EC3M 3BD on 28 November 2022 - link opens in a new window - 1 page (1 page)
09 Jul 2022	TM01	Termination of appointment of Ryan Richard Warren as a director on 30 June 2022	View PDF Termination of appointment of Ryan Richard Warren as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
09 Jul 2022	AP01	Appointment of Mr Richard Anthony Hextall as a director on 1 July 2022	View PDF Appointment of Mr Richard Anthony Hextall as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
13 May 2022	CS01	Confirmation statement made on 1 May 2022 with updates	View PDF Confirmation statement made on 1 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2021	PSC05	Change of details for Iquw Uk Insurance Group Limited as a person with significant control on 24 September 2021	View PDF Change of details for Iquw Uk Insurance Group Limited as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	PSC05	Change of details for Ers Insurance Group Limited as a person with significant control on 24 September 2021	View PDF Change of details for Ers Insurance Group Limited as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-23 - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AP03	Appointment of Renuka Shyamalee Fernando as a secretary on 3 August 2021	View PDF Appointment of Renuka Shyamalee Fernando as a secretary on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	TM02	Termination of appointment of David Charles Turner as a secretary on 8 July 2021	View PDF Termination of appointment of David Charles Turner as a secretary on 8 July 2021 - link opens in a new window - 1 page (1 page)
31 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
12 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
02 Dec 2020	RP04AP01	Second filing for the appointment of Mr Peter Antony Bilsby as a director	View PDF Second filing for the appointment of Mr Peter Antony Bilsby as a director - link opens in a new window - 3 pages (3 pages)

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IQUW ADMINISTRATION SERVICES LIMITED

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