IQ TWO (GENERAL PARTNER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Termination of appointment of Michael David Vrana as a director on 2025-05-16 |
| 02/06/252 June 2025 New | Second filing for the appointment of Donatella Fanti as a director |
| 02/06/252 June 2025 New | Second filing for the appointment of Donatella Fanti as a director |
| 02/06/252 June 2025 New | Termination of appointment of Rachana Gautam Vashi as a director on 2025-05-16 |
| 30/05/2530 May 2025 New | Appointment of Ms Donatella Fanti as a director on 2025-05-30 |
| 02/05/252 May 2025 | Full accounts made up to 2024-09-30 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 17/02/2517 February 2025 | Satisfaction of charge 079402530028 in full |
| 17/02/2517 February 2025 | Satisfaction of charge 079402530022 in full |
| 17/02/2517 February 2025 | Satisfaction of charge 079402530023 in full |
| 17/02/2517 February 2025 | Satisfaction of charge 079402530024 in full |
| 17/02/2517 February 2025 | Satisfaction of charge 079402530025 in full |
| 17/02/2517 February 2025 | Satisfaction of charge 079402530026 in full |
| 17/02/2517 February 2025 | Satisfaction of charge 079402530027 in full |
| 24/01/2524 January 2025 | Change of details for Iq (Shareholder Gp)Limited as a person with significant control on 2024-07-18 |
| 10/12/2410 December 2024 | Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU |
| 25/09/2425 September 2024 | Registration of charge 079402530036, created on 2024-09-20 |
| 19/07/2419 July 2024 | Registered office address changed from 7th Floor Cottons Centre, Cottons Lane London SE1 2QG United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on 2024-07-19 |
| 03/07/243 July 2024 | Satisfaction of charge 079402530018 in full |
| 03/07/243 July 2024 | Satisfaction of charge 079402530021 in full |
| 03/07/243 July 2024 | Satisfaction of charge 079402530017 in full |
| 03/07/243 July 2024 | Satisfaction of charge 079402530019 in full |
| 03/07/243 July 2024 | Satisfaction of charge 079402530020 in full |
| 27/03/2427 March 2024 | Full accounts made up to 2023-09-30 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 12/04/2312 April 2023 | Full accounts made up to 2022-09-30 |
| 01/03/231 March 2023 | Termination of appointment of Gemma Nandita Kataky as a director on 2023-02-24 |
| 01/03/231 March 2023 | Appointment of Ms Rachana Gautam Vashi as a director on 2023-02-24 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 10/01/2310 January 2023 | Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH |
| 10/01/2310 January 2023 | Register inspection address has been changed from 12 st. James's Square London SW1Y 4LB England to 52-54 Gracechurch Street London EC3V 0EH |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 24/11/2124 November 2021 | Change of details for Iq (Shareholder Gp)Limited as a person with significant control on 2021-11-23 |
| 12/07/2112 July 2021 | Full accounts made up to 2020-09-30 |
| 22/03/1922 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 17/10/1817 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079402530021 |
| 04/10/184 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079402530020 |
| 01/10/181 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079402530015 |
| 01/10/181 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079402530014 |
| 01/10/181 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079402530013 |
| 01/10/181 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079402530019 |
| 01/10/181 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079402530018 |
| 27/09/1827 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079402530017 |
| 11/04/1811 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 11/02/1811 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL TYMMS / 24/06/2017 |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ILIYA WILLIAM BLAZIC / 24/06/2017 |
| 07/02/187 February 2018 | PSC'S CHANGE OF PARTICULARS / IQ (SHAREHOLDER GP)LIMITED / 24/06/2017 |
| 26/11/1726 November 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON EC2M 7EB ENGLAND |
| 20/03/1720 March 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 03/03/173 March 2017 | AUDITOR'S RESIGNATION |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 07/02/177 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 07/02/177 February 2017 | SAIL ADDRESS CREATED |
| 30/01/1730 January 2017 | AUDITOR'S RESIGNATION |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SUI SANG LEUNG / 24/02/2016 |
| 18/07/1618 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079402530016 |
| 11/07/1611 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079402530013 |
| 08/07/168 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079402530015 |
| 08/07/168 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079402530014 |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 215 EUSTON ROAD LONDON NW1 2BE |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL TYMMS / 07/02/2016 |
| 12/02/1612 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ILIYA WILLIAM BLAZIC / 07/02/2016 |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW COSSAR |
| 18/11/1518 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 18/11/1518 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 18/11/1518 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 01/09/151 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/09/151 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 01/09/151 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR STEPHEN SUI SANG LEUNG |
| 23/02/1523 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAY |
| 28/11/1428 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED PETER JOHN PEREIRA GRAY |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN SCOTT |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR ILIYA WILLIAM BLAZIC |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL |
| 19/05/1419 May 2014 | CURRSHO FROM 31/03/2015 TO 30/09/2014 |
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR IAN PARK SCOTT |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR DAVID SAMUEL TYMMS |
| 19/05/1419 May 2014 | SECRETARY APPOINTED MR ANDREW JAMES COSSAR |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KEMPNER |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES |
| 17/02/1417 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 17/09/2013 |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013 |
| 11/02/1311 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON |
| 28/01/1328 January 2013 | SECRETARY APPOINTED SANDRA JUDITH ODELL |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR NIGEL JUSTIN KEMPNER |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MAXWELL DAVID SHAW KEMPNER |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL KEMPNER |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON |
| 31/08/1231 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 31/08/1231 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 29/08/1229 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 29/08/1229 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 28/08/1228 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 12 |
| 23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/08/1222 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT |
| 08/05/128 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 02/05/122 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4 |
| 13/04/1213 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/04/1213 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/04/1213 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/04/122 April 2012 | ADOPT ARTICLES 26/03/2012 |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM, 16 GROSVENOR STREET, LONDON, W1K 4FQ, UNITED KINGDOM |
| 06/03/126 March 2012 | CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 07/02/127 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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