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IQ EQ SECRETARIES (UK) LIMITED - 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
Company Information
- Company registration number
- 09252280
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 3 More London Riverside
- London
- SE1 2AQ
- United Kingdom 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom UK
Management
- Managing Directors
- LEJUNE, Amy Nicole
- ALDRIDGE, Rachel Emma
- DHITIMA, Nyasha
- Company secretaries
- SUMMERHILL SECRETARIES (ISLE OF MAN) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-07
- Age Of Company 2014-10-07 9 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Iq Eq Global (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIRST NAMES SECRETARIES (GB) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-10-21
- Last Date: 2022-10-07
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IQ EQ SECRETARIES (UK) LIMITED Company Description
- IQ EQ SECRETARIES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 09252280. Its current trading status is "live". It was registered 2014-10-07. It was previously called FIRST NAMES SECRETARIES (GB) LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary.It can be contacted at 4Th Floor 3 More London Riverside .
Get IQ EQ SECRETARIES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iq Eq Secretaries (Uk) Limited - 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
- 2014-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-02-03) - PSC05
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change-to-a-person-with-significant-control (2022-02-04) - PSC05
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change-person-director-company-with-change-date (2022-02-10) - CH01
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change-person-director-company-with-change-date (2022-08-26) - CH01
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accounts-with-accounts-type-dormant (2022-10-05) - AA
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confirmation-statement-with-no-updates (2022-10-13) - CS01
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appoint-person-director-company-with-name-date (2022-12-06) - AP01
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termination-director-company-with-name-termination-date (2022-12-06) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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change-corporate-secretary-company-with-change-date (2021-03-23) - CH04
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accounts-with-accounts-type-dormant (2021-02-12) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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second-filing-of-director-termination-with-name (2020-02-18) - RP04TM01
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appoint-person-director-company-with-name-date (2020-10-28) - AP01
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termination-director-company-with-name-termination-date (2020-10-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-11) - AD01
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confirmation-statement-with-no-updates (2020-10-07) - CS01
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-03-15) - CH04
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resolution (2019-03-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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accounts-with-accounts-type-micro-entity (2019-09-24) - AA
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change-to-a-person-with-significant-control (2019-10-09) - PSC05
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confirmation-statement-with-updates (2019-10-09) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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accounts-with-accounts-type-dormant (2018-06-27) - AA
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-04) - AA
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confirmation-statement-with-no-updates (2017-10-09) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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termination-director-company-with-name-termination-date (2016-08-22) - TM01
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change-account-reference-date-company-current-extended (2016-08-22) - AA01
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change-corporate-secretary-company-with-change-date (2016-08-09) - CH04
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
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accounts-with-accounts-type-dormant (2016-09-16) - AA
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-12-07) - AP04
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-10-07) - NEWINC