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IQ EQ DEPOSITARY COMPANY (UK) LIMITED - 4th, Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
Company Information
- Company registration number
- 05830789
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th
- Floor 3 More London Riverside
- London
- SE1 2AQ
- England 4th, Floor 3 More London Riverside, London, SE1 2AQ, England UK
Management
- Managing Directors
- STEWART, Lisa Sarah Mary
- MACDONALD, Joanne
- NEILL, Alan Stuart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-30
- Age Of Company 2006-05-30 18 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Iq Eq Administration Services (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AUGENTIUS DEPOSITARY COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2021-06-13
- Last Date: 2020-05-30
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IQ EQ DEPOSITARY COMPANY (UK) LIMITED Company Description
- IQ EQ DEPOSITARY COMPANY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05830789. Its current trading status is "live". It was registered 2006-05-30. It was previously called AUGENTIUS DEPOSITARY COMPANY LIMITED. It has declared SIC or NACE codes as "69201". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-30.It can be contacted at 4Th .
Get IQ EQ DEPOSITARY COMPANY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iq Eq Depositary Company (Uk) Limited - 4th, Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
- 2006-05-30
- 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 2020
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termination-director-company-with-name-termination-date (2020-11-20) - TM01
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confirmation-statement-with-updates (2020-06-01) - CS01
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accounts-with-accounts-type-full (2020-07-16) - AA
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change-person-director-company-with-change-date (2020-12-04) - CH01
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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appoint-person-director-company-with-name-date (2020-11-20) - AP01
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-02-25) - AA01
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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confirmation-statement-with-no-updates (2019-06-11) - CS01
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change-to-a-person-with-significant-control (2019-06-11) - PSC05
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appoint-person-director-company-with-name-date (2019-05-22) - AP01
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accounts-with-accounts-type-full (2019-05-02) - AA
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resolution (2019-03-25) - RESOLUTIONS
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change-of-name-notice (2019-03-25) - CONNOT
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change-account-reference-date-company-previous-extended (2019-03-01) - AA01
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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termination-secretary-company-with-name-termination-date (2019-02-26) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-31) - AA
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-07) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-full (2015-07-06) - AA
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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termination-director-company-with-name-termination-date (2015-06-29) - TM01
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-07-07) - SH01
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capital-allotment-shares (2014-01-23) - SH01
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-28) - AA
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certificate-change-of-name-company (2013-04-05) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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change-person-director-company-with-change-date (2013-06-03) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-28) - TM01
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appoint-person-director-company-with-name (2012-06-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-06-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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change-person-director-company-with-change-date (2010-07-02) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-06-29) - AA
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change-person-director-company-with-change-date (2010-02-09) - CH01
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change-person-secretary-company-with-change-date (2010-02-09) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-04-01) - AA
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legacy (2009-06-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-22) - 88(2)
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resolution (2008-07-21) - RESOLUTIONS
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legacy (2008-06-02) - 363a
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accounts-with-accounts-type-dormant (2008-04-04) - AA
keyboard_arrow_right 2007
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legacy (2007-06-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-09) - 225
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legacy (2006-08-09) - 287
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legacy (2006-08-09) - 288a
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legacy (2006-08-09) - 288b
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incorporation-company (2006-05-30) - NEWINC
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certificate-change-of-name-company (2006-07-28) - CERTNM