IPTIQ LIFE S.A.
Active - Accounts Filed
General Information
NAME
IPTIQ LIFE S.A.
COMPANY NUMBER
FC031945
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
23/05/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LUXEMBOURG L-2540
2 Rue Edward Steichen
Luxembourg
Luxembourg L-2540
30 St Mary Axe
London
EC3A 8EP
Telephone: 79333000
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Jozef Eugeen Cyriel Van In (932909826) Appointed |
| 08/11/2024 | Robert John Burr (930122437) has left the board |
| 06/08/2024 | Andreas Alexander Schertzinger (931433328) has left the board |
Credit Risk Overview
Want to learn more about IPTIQ LIFE S.A.?
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 IPTIQ LIFE S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPTIQ LIFE S.A.?
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 |
|---|---|---|---|---|
|
18/06/2014 - Present (10 years and 5 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Jozef Eugeen Cyriel Van In (932909826) Appointed |
| 08/11/2024 | Robert John Burr (930122437) has left the board |
| 06/08/2024 | Andreas Alexander Schertzinger (931433328) has left the board |
| 17/07/2024 | New Accounts filed |
| 16/05/2024 | Rejean Besner (920607270) has left the board |
| 01/11/2023 | New Board Member Stefanie Lynn Stratos (931530744) Appointed |
| 09/10/2023 | New Board Member Jia Yi Tan (931433255) Appointed |
| 09/10/2023 | New Board Member Andreas Alexander Schertzinger (931433328) Appointed |
| 20/09/2023 | Attila Flavio Umberto Kerenyi (929938879) has left the board |
| 20/09/2023 | Natalie Kelly (929931370) has left the board |
| 16/05/2023 | New Accounts filed |
| 08/12/2022 | Fabienne-Anne Rehulka (927508950) has left the board |
| 08/12/2022 | Carlo Bewersdorf (927636179) has left the board |
| 19/10/2022 | New Board Member Robert John Blurr (930122437) Appointed |
| 26/08/2022 | New Board Member Attila Flavio Umberto Kerenyi (929938879) Appointed |
| 24/08/2022 | New Board Member Natalie Kelly (929931370) Appointed |
| 24/08/2022 | New Board Member Maria Di Pilla (929931399) Appointed |
| 22/07/2022 | Brian Scott Rosenblum (926627573) has left the board |
| 22/07/2022 | Julien Descombes (927508872) has left the board |
| 20/07/2022 | New Accounts filed |
| 02/03/2022 | Moritz Feuchter (927636150) has left the board |
| 02/03/2022 | New Company Secretary Anne-Sophie Daumont (929300925) Appointed |
| 07/12/2021 | New Accounts filed |
| 12/11/2020 | New Company Secretary Moritz Feuchter (927636150) Appointed |
| 12/11/2020 | New Board Member Carlo Bewersdorf (927636179) Appointed |
| 09/10/2020 | New Board Member Fabienne-Anne Rehulka (927508950) Appointed |
| 09/10/2020 | New Board Member Julien Descombes (927508872) Appointed |
| 09/10/2020 | Change in Reg. Office |
| 08/10/2020 | Thierry Dominique Leger (918744512) has left the board |
| 07/10/2020 | Pravina Ladva (925099268) has left the board |
| 22/01/2020 | New Board Member Brian Scott Rosenblum (926627573) Appointed |
| 10/11/2019 | New Accounts filed |
| 05/11/2019 | Ivo Hux (925099358) has left the board |
| 22/05/2019 | Ian William James Patrick (907502840) has left the board |
| 04/10/2018 | New Board Member Ivo Hux (925099358) Appointed |
| 04/10/2018 | New Board Member Pravina Ladva (925099268) Appointed |
| 04/10/2018 | Guy Marie Albert Fernand Harles (918864004) has left the board |
| 04/10/2018 | Bruce John Hodkinson (918744511) has left the board |
| 21/07/2018 | New Accounts filed |
| 19/07/2018 | Philip Chay Suang Long (920633688) has left the board |
| 16/05/2017 | New Accounts filed |
| 08/05/2017 | Paul Alastair Hately (919351255) has left the board |
| 08/07/2016 | New Accounts filed |
| 01/07/2016 | Ellie Barlow (920932497) has left the board |
| 01/07/2016 | New Board Member Ellie Barlow (920728987) Appointed |
| 24/06/2016 | New Board Member Ellie Barlow (920932497) Appointed |
| 24/03/2016 | New Board Member Rejean Besner (920607270) Appointed |
| 24/03/2016 | Rejean Besner (920607298) has left the board |
| 24/03/2016 | New Board Member Philip Chay Suang Long (920633688) Appointed |
| 22/03/2016 | New Board Member Ian William James Patrick (907502840) Appointed |
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