-
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
-
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.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-01-25) - CS01
-
accounts-with-accounts-type-full (2023-07-14) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-01-19) - CS01
-
capital-return-purchase-own-shares (2022-01-31) - SH03
-
cessation-of-a-person-with-significant-control (2022-05-13) - PSC07
-
notification-of-a-person-with-significant-control (2022-05-13) - PSC01
-
accounts-with-accounts-type-full (2022-09-07) - AA
-
change-to-a-person-with-significant-control (2022-11-23) - PSC04
-
change-registered-office-address-company-with-date-old-address-new-address (2022-11-28) - AD01
-
change-sail-address-company-with-old-address-new-address (2022-12-20) - AD02
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-05-20) - AP01
-
capital-allotment-shares (2021-05-20) - SH01
-
accounts-with-accounts-type-group (2021-07-29) - AA
-
termination-secretary-company-with-name-termination-date (2021-08-12) - TM02
-
appoint-person-secretary-company-with-name-date (2021-08-12) - AP03
-
change-to-a-person-with-significant-control (2021-10-13) - PSC05
-
cessation-of-a-person-with-significant-control (2021-10-12) - PSC07
-
termination-director-company-with-name-termination-date (2021-05-20) - TM01
-
notification-of-a-person-with-significant-control (2021-10-12) - PSC02
-
resolution (2021-08-31) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-09) - MR01
-
mortgage-satisfy-charge-full (2021-03-15) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-04) - MR01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-07-22) - TM01
-
appoint-person-director-company-with-name-date (2020-08-11) - AP01
-
appoint-person-director-company-with-name-date (2020-11-17) - AP01
-
appoint-person-director-company-with-name-date (2020-01-06) - AP01
-
capital-allotment-shares (2020-05-13) - SH01
-
resolution (2020-02-14) - RESOLUTIONS
-
confirmation-statement-with-updates (2020-12-22) - CS01
-
termination-director-company-with-name-termination-date (2020-11-30) - TM01
-
termination-director-company-with-name-termination-date (2020-03-18) - TM01
-
accounts-with-accounts-type-group (2020-12-18) - AA
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-11-04) - CH01
-
termination-director-company-with-name-termination-date (2019-02-20) - TM01
-
appoint-person-director-company-with-name-date (2019-02-20) - AP01
-
confirmation-statement-with-updates (2019-12-17) - CS01
-
move-registers-to-sail-company-with-new-address (2019-03-14) - AD03
-
change-sail-address-company-with-new-address (2019-03-13) - AD02
-
change-sail-address-company-with-old-address-new-address (2019-06-18) - AD02
-
move-registers-to-registered-office-company-with-new-address (2019-06-18) - AD04
-
accounts-with-accounts-type-group (2019-06-24) - AA
-
appoint-person-director-company-with-name-date (2019-08-12) - AP01
-
mortgage-satisfy-charge-full (2019-10-23) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-22) - AD01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-01-15) - CS01
-
change-person-director-company-with-change-date (2018-02-20) - CH01
-
change-person-director-company-with-change-date (2018-04-09) - CH01
-
resolution (2018-04-16) - RESOLUTIONS
-
accounts-with-accounts-type-group (2018-05-23) - AA
-
capital-return-purchase-own-shares (2018-07-18) - SH03
-
termination-director-company-with-name-termination-date (2018-07-31) - TM01
-
appoint-person-director-company-with-name-date (2018-07-31) - AP01
-
capital-allotment-shares (2018-08-17) - SH01
-
confirmation-statement-with-updates (2018-12-21) - CS01
-
capital-cancellation-shares (2018-06-11) - SH06
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-08-03) - AP03
-
termination-secretary-company-with-name-termination-date (2017-07-14) - TM02
-
capital-return-purchase-own-shares-treasury-capital-date (2017-06-27) - SH03
-
accounts-with-accounts-type-group (2017-06-07) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-30) - AR01
-
capital-return-purchase-own-shares-treasury-capital-date (2016-05-12) - SH03
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-05-20) - SH04
-
accounts-with-accounts-type-group (2016-06-07) - AA
-
confirmation-statement-with-updates (2016-12-23) - CS01
-
appoint-person-director-company-with-name-date (2016-09-29) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-14) - MR01
-
termination-director-company-with-name-termination-date (2016-09-19) - TM01
keyboard_arrow_right 2015
-
capital-return-purchase-own-shares-treasury-capital-date (2015-12-07) - SH03
-
capital-allotment-shares (2015-11-10) - SH01
-
appoint-person-secretary-company-with-name-date (2015-10-30) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2015-08-03) - AD01
-
accounts-with-accounts-type-group (2015-06-16) - AA
-
termination-secretary-company-with-name-termination-date (2015-05-13) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
-
termination-secretary-company-with-name-termination-date (2015-09-30) - TM02
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-06-03) - AA
-
appoint-person-secretary-company-with-name (2014-05-08) - AP03
-
certificate-change-of-name-company (2014-04-02) - CERTNM
-
capital-allotment-shares (2014-02-28) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-04-25) - AP01
-
appoint-person-director-company-with-name (2013-04-24) - AP01
-
appoint-corporate-secretary-company-with-name (2013-04-24) - AP04
-
termination-director-company-with-name (2013-03-04) - TM01
-
termination-secretary-company-with-name (2013-01-14) - TM02
-
appoint-person-director-company-with-name (2013-01-18) - AP01
-
termination-director-company-with-name (2013-01-14) - TM01
-
mortgage-create-with-deed-with-charge-number (2013-05-03) - MR01
-
capital-name-of-class-of-shares (2013-05-14) - SH08
-
resolution (2013-05-14) - RESOLUTIONS
-
capital-allotment-shares (2013-05-14) - SH01
-
memorandum-articles (2013-05-14) - MEM/ARTS
-
termination-secretary-company-with-name (2013-05-30) - TM02
-
appoint-person-secretary-company-with-name (2013-05-30) - AP03
-
miscellaneous (2013-10-23) - MISC
-
capital-allotment-shares (2013-11-08) - SH01
-
appoint-person-director-company-with-name (2013-11-12) - AP01
-
resolution (2013-12-10) - RESOLUTIONS
-
capital-alter-shares-subdivision (2013-05-14) - SH02
-
appoint-person-director-company-with-name (2013-09-16) - AP01
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-12-17) - AD01
-
incorporation-company (2012-12-17) - NEWINC