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I QUARTER MANAGEMENT COMPANY 2 LIMITED

Company number 06607637

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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)
21 Mar 2024 PSC01 Notification of Stephen Allen Schwarzman as a person with significant control on 21 March 2024
21 Mar 2024 PSC09 Withdrawal of a person with significant control statement on 21 March 2024
02 Oct 2023 AP01 Appointment of Mr Simon Jeffrey Payne as a director on 14 September 2023
29 Sep 2023 TM01 Termination of appointment of Charlotte Elizabeth Turner as a director on 14 September 2023
25 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
24 Mar 2023 AP03 Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023
24 Mar 2023 AP01 Appointment of Mrs Charlotte Elizabeth Turner as a director on 22 March 2023
23 Mar 2023 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023
23 Mar 2023 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 3 Copthall Avenue London EC2R 7BH on 23 March 2023
23 Mar 2023 TM01 Termination of appointment of Abed Rahim Khaldi as a director on 22 March 2023
05 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
14 Feb 2022 CH01 Director's details changed for Abed Rahim Khaldi on 9 February 2022
03 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Nov 2021 CH01 Director's details changed for Mr Benjamin Aaron Schori on 6 February 2020
24 Sep 2021 CH01 Director's details changed for Mr Panayot Kostadinov Vasilev on 5 September 2021
22 Jul 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
15 Jun 2021 CH01 Director's details changed for Mr Panayot Kostadinov Vasilev on 15 June 2021
10 Mar 2021 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 10 October 2019
16 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Jul 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
24 Mar 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 24 March 2020
20 Feb 2020 TM01 Termination of appointment of Solveig Diana Hoffmann as a director on 6 February 2020
20 Feb 2020 AP01 Appointment of Mr Benjamin Aaron Schori as a director on 6 February 2020