IQ EQ (UK) SERVICES LIMITED

Company number 08333464

Date	Type	Description	View / Download
26 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
24 Jul 2018	PSC07	Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018	(1 page)
24 Jul 2018	PSC07	Cessation of Lj Capital Limited as a person with significant control on 18 July 2018	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with updates	(4 pages)
12 Oct 2017	CH01	Director's details changed for Mr Andrew Ian Ruddy on 29 September 2017	(2 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
21 Jul 2017	PSC05	Change of details for Lj Capital Limited as a person with significant control on 7 July 2017	(2 pages)
19 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(6 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
09 Aug 2016	CH04	Secretary's details changed for First Names Secretaries (Isle of Man) Limited on 11 July 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100	(5 pages)
14 Jan 2016	TM02	Termination of appointment of Rkg Trustee Services Limited as a secretary	(1 page)
13 Jan 2016	AP01	Appointment of Mr Andrew Ian Ruddy as a director on 30 November 2015	(2 pages)
12 Jan 2016	AP04	Appointment of First Names Secretaries (Isle of Man) Limited as a secretary on 30 November 2015	(2 pages)
12 Jan 2016	AP01	Appointment of Mrs Elaine Joyce Higgins as a director on 30 November 2015	(2 pages)
12 Jan 2016	AD01	Registered office address changed from , 37 Panton Street, London, SW1Y 4EA to 4th Floor 45 Monmouth Street London WC2H 9DG on 12 January 2016	(1 page)
12 Jan 2016	ANNOTATION	Rectified The TM02 was removed from the public register on 01/04/2016 as it is invalid or ineffective
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
08 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	(3 pages)
15 Sep 2014	AP01	Appointment of Mr Philip Michael Broomhead as a director on 1 August 2014	(2 pages)
15 Sep 2014	TM01	Termination of appointment of Grant Terence Twine as a director on 1 August 2014	(1 page)
15 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
03 Mar 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-03-03 GBP 100	(4 pages)
01 Nov 2013	CERTNM	Company name changed basel (uk) LIMITED\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-11-01 NM01 ‐ Change of name by resolution	(3 pages)
17 Dec 2012	NEWINC	Incorporation	(37 pages)