IQL OFFICE (GP) LIMITED

09351843
5 MERCHANT SQUARE LEVEL 9 LONDON W2 1BQ

Documents

Documents
Date Category Description Pages
04 Nov 2024 officers Termination of appointment of director (Peter Dominic Leonard) 1 Buy now
14 Aug 2024 officers Appointment of director (Mr Matthew Lyle Steenhoek) 2 Buy now
02 May 2024 officers Termination of appointment of director (Jarid Russell Mathie) 1 Buy now
02 May 2024 officers Appointment of director (Mr Thomas David Seymour) 2 Buy now
02 May 2024 officers Appointment of director (Mr Sajjad Asharia) 2 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2024 accounts Annual Accounts 57 Buy now
10 Nov 2023 officers Change of particulars for corporate secretary (Lendlease Development (Europe) Limited) 1 Buy now
24 Oct 2023 officers Appointment of director (Mr Jarid Russell Mathie) 2 Buy now
30 Sep 2023 officers Termination of appointment of director (Rebecca Jayne Seeley) 1 Buy now
31 Jul 2023 officers Appointment of director (Peter Dominic Leonard) 2 Buy now
28 Jul 2023 officers Termination of appointment of director (Geoffrey Ross Willetts) 1 Buy now
17 May 2023 officers Appointment of director (Matthew Hele) 2 Buy now
17 May 2023 officers Termination of appointment of director (Andrea Alessandro Orlandi) 1 Buy now
16 May 2023 accounts Annual Accounts 59 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 officers Appointment of director (Rebecca Jayne Seeley) 2 Buy now
08 Feb 2023 officers Termination of appointment of director (Sajjad Asharia) 1 Buy now
12 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2022 officers Appointment of director (Mr Thomas Oliver Jackson) 2 Buy now
09 Aug 2022 officers Appointment of director (Andrea Alessandro Orlandi) 2 Buy now
03 Aug 2022 mortgage Registration of a charge 42 Buy now
20 Jul 2022 officers Termination of appointment of director (Roderick Carnan) 1 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2022 incorporation Memorandum Articles 28 Buy now
05 Jan 2022 resolution Resolution 1 Buy now
20 Dec 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
17 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2021 officers Appointment of director (Mr Roderick Carnan) 2 Buy now
17 Dec 2021 officers Appointment of director (Cheryl Maher) 2 Buy now
17 Dec 2021 officers Appointment of director (Mr Geoffrey Ross Willetts) 2 Buy now
17 Dec 2021 officers Appointment of director (Sajjid Asharia) 3 Buy now
17 Dec 2021 officers Termination of appointment of director (Rebecca Jayne Seeley) 1 Buy now
16 Dec 2021 capital Return of Allotment of shares 3 Buy now
24 Nov 2021 accounts Annual Accounts 40 Buy now
22 Oct 2021 officers Termination of appointment of director (Thomas Lachlan Mackellar) 1 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2021 accounts Annual Accounts 1 Buy now
17 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2020 officers Termination of appointment of director (Peter Hawthorne) 1 Buy now
02 Jul 2020 officers Termination of appointment of director (Raymond Gareth Willis) 1 Buy now
26 Jun 2020 officers Termination of appointment of director (Jamie Kerr) 1 Buy now
10 Jun 2020 officers Termination of appointment of director (Mark Boor) 1 Buy now
16 Apr 2020 officers Change of particulars for director (Mr Thomas Lachlan Mackellar) 2 Buy now
16 Apr 2020 officers Change of particulars for director (Mr Thomas Lachlan Mackellar) 2 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Mar 2020 incorporation Memorandum Articles 25 Buy now
02 Mar 2020 resolution Resolution 3 Buy now
27 Feb 2020 officers Appointment of director (Rebecca Jayne Seeley) 2 Buy now
27 Feb 2020 officers Termination of appointment of director (Mark John Packer) 1 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 officers Appointment of director (Jamie Kerr) 2 Buy now
20 Jan 2020 officers Termination of appointment of director (Adrian Clifford Stapleton Lee) 1 Buy now
27 Dec 2019 accounts Annual Accounts 18 Buy now
12 Apr 2019 officers Change of particulars for corporate secretary (Lend Lease Development Limited) 1 Buy now
02 Apr 2019 officers Termination of appointment of director (David Joy) 1 Buy now
02 Apr 2019 officers Appointment of director (Mr Adrian Clifford Stapleton Lee) 2 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 accounts Annual Accounts 16 Buy now
08 Mar 2018 officers Appointment of director (Mr Mark John Packer) 2 Buy now
06 Mar 2018 officers Termination of appointment of director (Victoria Elizabeth Quinlan) 1 Buy now
05 Mar 2018 accounts Annual Accounts 15 Buy now
15 Jan 2018 officers Change of particulars for director (Mr Peter Hawthorne) 2 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2016 accounts Annual Accounts 12 Buy now
08 Aug 2016 officers Appointment of director (Mr Thomas Lachlan Mackellar) 2 Buy now
08 Aug 2016 officers Termination of appointment of director (Benjamin Michael O'rourke) 1 Buy now
01 Apr 2016 officers Appointment of director (Mr Benjamin Michael O'rourke) 2 Buy now
31 Mar 2016 officers Termination of appointment of director (Claire Marianne Pettett) 1 Buy now
31 Mar 2016 officers Appointment of director (Ms Victoria Elizabeth Quinlan) 2 Buy now
24 Mar 2016 officers Termination of appointment of director (Kristy Sheridan Lansdown) 1 Buy now
22 Mar 2016 accounts Annual Accounts 12 Buy now
11 Jan 2016 annual-return Annual Return 6 Buy now
15 Jun 2015 officers Appointment of director (Ms Kristy Sheridan Lansdown) 2 Buy now
15 Jun 2015 officers Termination of appointment of director (David Browell Reay) 1 Buy now
12 Dec 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Dec 2014 incorporation Incorporation Company 36 Buy now