IQ EQ TRUSTEE COMPANY (UK) LIMITED
Non-Trading
General Information
NAME
IQ EQ TRUSTEE COMPANY (UK) LIMITED
COMPANY NUMBER
04533748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
12/09/2002
(22 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/02/2013
25/03/2019
FIRST NAMES TRUSTEE COMPANY (UK) LIMITED
View all previous names
LONDON
SE1 2AQ
Telephone: 02072243533
TPS: Yes
4th Floor
3 More London Riverside
London
SE1 2AQ
SE1 2AQ
Telephone: 72243533
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST NAMES HOLDINGS (CYPRUS) LTD | N/A | N/A |
| IQ EQ TRUSTEE COMPANY (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IQ EQ TRUSTEE COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IQ EQ TRUSTEE COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IQ EQ TRUSTEE COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SUMMERHILL SECRETARIES (ISLE OF MAN) LIMITED 20/09/2002 - Present (22 years and 2 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 28 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
12/05/2023 - Present (1 years and 6 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 433 Past: 561 |
View Report |
|
12/09/2002 - Present (22 years and 2 months) Born in Mar 1955 |
Resigned | Director |
Current: 2 Past: 109 |
View Report |
|
12/09/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director |
Current: 9 Past: 4806 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST NAMES HOLDINGS LTD | N/A | N/A |
| FIRST NAMES (ISLE OF MAN) LIMITED | N/A | N/A |
| IQ EQ TRUST COMPANY (IRELAND) LIMITED | N/A | N/A |
| DIAMOND ARROW PROPERTIES LIMITED | N/A | N/A |
| FIRST NAMES HOLDINGS (CYPRUS) LTD | N/A | N/A |
| IQ EQ TRUSTEE COMPANY (UK) LIMITED | Non-Trading | View Report |
| FIRST NAMES HOLDINGS (IOM) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 17/05/2023 | Declan Thomas Kenny (906167371) has left the board |
| 17/05/2023 | New Board Member Philip Michael Broomhead (904989041) Appointed |
| 07/12/2022 | Christopher James Tushingham (907447199) has left the board |
| 07/12/2022 | New Board Member Stuart Marcus Gibson (917458153) Appointed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 20/05/2022 | Mark Jonathan Lewin (915091778) has left the board |
| 05/03/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | Change in Reg. Office |
| 01/07/2020 | New Confirmation Statement filed |
| 18/02/2020 | James Love Muir (924774282) has left the board |
| 18/02/2020 | Jennifer Le Chevalier (915042657) has left the board |
| 17/12/2019 | Benjamin Charles Buckley Newman (924367902) has left the board |
| 28/09/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 25/03/2019 | SUMMERHILL SECRETARIES (ISLE OF MAN) LIMITED (903290066) has left the board |
| 25/03/2019 | New Company Secretary SUMMERHILL SECRETARIES (ISLE OF MAN) LIMITED (920328750) Appointed |
| 12/07/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 27/06/2018 | New Board Member James Love Muir (924774282) Appointed |
| 15/06/2018 | Kevin James O'Connell (919154138) has left the board |
| 15/06/2018 | Benjamin Charles Buckley Newman (918110385) has left the board |
| 15/06/2018 | Mark Anthony Pesco (913804917) has left the board |
| 15/06/2018 | New Board Member Benjamin Charles Buckley Newman (924367902) Appointed |
| 08/08/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 18/09/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 13/04/2016 | Charles Gary Hepburn (910265900) has left the board |
| 10/10/2015 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 15/10/2014 | New Board Member Kevin James O'Connell (919154138) Appointed |
| 15/10/2014 | Kevin James O'Connell (911481686) has left the board |
| 17/09/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 07/03/2014 | Change in Reg. Office |
| 20/09/2013 | New Annual Return filed |
| 16/09/2013 | Benjamin Charles Buckley Newman (912288865) has left the board |
| 16/09/2013 | New Board Member Benjamin Charles Buckley Newman (918110385) Appointed |
| 24/08/2013 | New Accounts filed |
| 21/12/2012 | New Board Member Christopher James Tushingham (907447199) Appointed |
| 03/12/2012 | Nicholas David Williamson (907400059) has left the board |
| 13/11/2012 | David Andrew Harris (908458164) has left the board |
| 17/09/2012 | New Annual Return filed |
| 14/09/2012 | New Board Member Nicholas David Williamson Appointed |
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