IQSA TRAFALGAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 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 |
| 02/06/252 June 2025 New | Termination of appointment of Michael David Vrana 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 |
| 24/01/2524 January 2025 | Change of details for Capella Uk Bidco 2 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 |
| 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 | Registration of charge 137500560003, created on 2024-07-01 |
| 11/04/2411 April 2024 | Full accounts made up to 2023-09-30 |
| 28/03/2428 March 2024 | Resolutions |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | Statement of capital on 2024-03-28 |
| 28/03/2428 March 2024 | Resolutions |
| 01/03/241 March 2024 | Registration of charge 137500560002, created on 2024-02-15 |
| 28/02/2428 February 2024 | Registration of charge 137500560001, created on 2024-02-15 |
| 26/02/2426 February 2024 | Notification of Capella Uk Bidco 2 Limited as a person with significant control on 2024-02-15 |
| 26/02/2426 February 2024 | Cessation of Iqsa Development Finance 3 Limited as a person with significant control on 2024-02-15 |
| 05/02/245 February 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-01 |
| 13/12/2313 December 2023 | Second filing of a statement of capital following an allotment of shares on 2023-12-01 |
| 08/12/238 December 2023 | Statement of capital following an allotment of shares on 2023-12-01 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 10/07/2310 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 02/03/232 March 2023 | Appointment of Ms Rachana Gautam Vashi as a director on 2023-02-24 |
| 02/03/232 March 2023 | Termination of appointment of Gemma Nandita Kataky as a director on 2023-02-24 |
| 11/01/2311 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 to 52-54 Gracechurch Street London EC3V 0EH |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 17/11/2117 November 2021 | Incorporation |
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