IQ CAPITAL PARTNERS GP II LIMITED

Company Documents

DateDescription
03/01/253 January 2025 Total exemption full accounts made up to 2024-03-31

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24/09/2424 September 2024 Confirmation statement made on 2024-09-23 with updates

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15/01/2415 January 2024 Director's details changed for Miss Kerry Baldwin on 2024-01-15

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15/01/2415 January 2024 Change of details for Iq Capital Partners Llp as a person with significant control on 2024-01-15

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15/01/2415 January 2024 Registered office address changed from 95 Regent Street Cambridge CB2 1AW England to 45 Whitfield Street London W1T 4HD on 2024-01-15

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15/01/2415 January 2024 Secretary's details changed for Maxim Semyon Bautin on 2024-01-15

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15/01/2415 January 2024 Director's details changed for Mr Edward Paul Stacey on 2024-01-15

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15/01/2415 January 2024 Director's details changed for Mr Maxim Semyon Bautin on 2024-01-15

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15/01/2415 January 2024 Director's details changed for Mr Simon George Michael Hirtzel on 2024-01-15

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17/12/2317 December 2023 Total exemption full accounts made up to 2023-03-31

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25/09/2325 September 2023 Change of details for Iq Capital Partners Llp as a person with significant control on 2023-07-20

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25/09/2325 September 2023 Director's details changed for Miss Kerry Baldwin on 2023-07-20

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25/09/2325 September 2023 Confirmation statement made on 2023-09-23 with updates

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07/01/237 January 2023 Total exemption full accounts made up to 2022-03-31

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29/09/2229 September 2022 Confirmation statement made on 2022-09-23 with updates

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01/12/211 December 2021 Total exemption full accounts made up to 2021-03-31

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06/10/216 October 2021 Confirmation statement made on 2021-09-23 with no updates

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13/10/1413 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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08/10/148 October 2014 DIRECTOR APPOINTED MISS KERRY BALDWIN

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08/10/148 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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08/10/148 October 2014 DIRECTOR APPOINTED MR EDWARD PAUL STACEY

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/09/1325 September 2013 Annual return made up to 23 September 2013 with full list of shareholders

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01/08/131 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/10/128 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/03/121 March 2012 REGISTERED OFFICE CHANGED ON 01/03/2012 FROM
RAVENSCROFT HOUSE 61 REGENT STREET
CAMBRIDGE
CAMBRIDGESHIRE
CB2 1AB

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06/01/126 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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06/10/116 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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04/03/114 March 2011 CURRSHO FROM 30/09/2011 TO 31/03/2011

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06/01/116 January 2011 COMBINED REGISTER/SUBSCRIBER/C/N/RO CHANGE/APP/RES OFFICERS 20/12/2010

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30/12/1030 December 2010 DIRECTOR APPOINTED MAXIM BAUTIN

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30/12/1030 December 2010 SECRETARY APPOINTED MAXIM BAUTIN

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29/12/1029 December 2010 REGISTERED OFFICE CHANGED ON 29/12/2010 FROM 112 HILLS ROAD CAMBRIDGE CB2 1PH

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29/12/1029 December 2010 APPOINTMENT TERMINATED, DIRECTOR TOM PICKTHORN

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29/12/1029 December 2010 APPOINTMENT TERMINATED, SECRETARY M&R SECRETARIAL SERVICES LIMITED

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22/12/1022 December 2010 COMPANY NAME CHANGED FRIARS 2023 LIMITED CERTIFICATE ISSUED ON 22/12/10

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23/09/1023 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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