IQ LETTING (GENERAL PARTNER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Second filing for the appointment of Donatella Fanti as a director |
| 02/06/252 June 2025 | Termination of appointment of Michael David Vrana as a director on 2025-05-16 |
| 02/06/252 June 2025 | Termination of appointment of Rachana Gautam Vashi as a director on 2025-05-16 |
| 30/05/2530 May 2025 | 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 |
| 17/02/2517 February 2025 | Satisfaction of charge 060470130031 in full |
| 17/02/2517 February 2025 | Satisfaction of charge 060470130028 in full |
| 17/02/2517 February 2025 | Satisfaction of charge 060470130029 in full |
| 17/02/2517 February 2025 | Satisfaction of charge 060470130030 in full |
| 17/02/2517 February 2025 | Satisfaction of charge 060470130027 in full |
| 17/02/2517 February 2025 | Satisfaction of charge 060470130032 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 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 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 |
| 23/08/2423 August 2024 | Resolutions |
| 09/08/249 August 2024 | |
| 09/08/249 August 2024 | Statement of capital on 2024-08-09 |
| 09/08/249 August 2024 | Resolutions |
| 09/08/249 August 2024 | |
| 08/08/248 August 2024 | Statement of capital following an allotment of shares on 2024-08-08 |
| 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 |
| 27/03/2427 March 2024 | Full accounts made up to 2023-09-30 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 12/04/2312 April 2023 | Full accounts made up to 2022-09-30 |
| 01/03/231 March 2023 | Appointment of Ms Rachana Gautam Vashi as a director on 2023-02-24 |
| 01/03/231 March 2023 | Termination of appointment of Gemma Nandita Kataky as a director on 2023-02-24 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-10 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 |
| 12/04/2212 April 2022 | Full accounts made up to 2021-09-30 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 23/11/2123 November 2021 | Change of details for Iq (Shareholder Gp) Limited as a person with significant control on 2021-11-23 |
| 10/07/2110 July 2021 | Full accounts made up to 2020-09-30 |
| 26/03/1926 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 17/10/1817 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060470130026 |
| 01/10/181 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060470130025 |
| 01/10/181 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060470130022 |
| 01/10/181 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060470130021 |
| 28/09/1828 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060470130024 |
| 11/04/1811 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 10/01/1810 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 10/01/1810 January 2018 | SAIL ADDRESS CREATED |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 10/01/1810 January 2018 | PSC'S CHANGE OF PARTICULARS / IQ (SHAREHOLDER GP) LIMITED / 01/01/2018 |
| 26/11/1726 November 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 06/07/176 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 |
| 16/03/1716 March 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 03/03/173 March 2017 | AUDITOR'S RESIGNATION |
| 30/01/1730 January 2017 | AUDITOR'S RESIGNATION |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL TYMMS / 24/02/2016 |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SUI SANG LEUNG / 24/02/2016 |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL TYMMS / 24/02/2016 |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ILIYA WILLIAM BLAZIC / 24/02/2016 |
| 18/07/1618 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060470130023 |
| 08/07/168 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060470130022 |
| 08/07/168 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060470130021 |
| 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 |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW COSSAR |
| 28/01/1628 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 25/01/1625 January 2016 | 15/05/14 STATEMENT OF CAPITAL GBP 102 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 13/10/1513 October 2015 | DISS40 (DISS40(SOAD)) |
| 06/10/156 October 2015 | FIRST GAZETTE |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 27/03/1527 March 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR STEPHEN SUI SANG LEUNG |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAY |
| 02/12/142 December 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 | DIRECTOR APPOINTED MR ILIYA WILLIAM BLAZIC |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN SCOTT |
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF |
| 19/05/1419 May 2014 | CURRSHO FROM 31/03/2015 TO 30/09/2014 |
| 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, SECRETARY SANDRA ODELL |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KEMPNER |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 17/05/1417 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 17/05/1417 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 17/05/1417 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/05/1417 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/05/1417 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/05/1417 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/05/1417 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/05/1417 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/05/1417 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 17/05/1417 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 17/05/1417 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 17/05/1417 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/02/146 February 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/01/1413 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 21/10/1321 October 2013 | SECTION 519 |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 17/09/2013 |
| 25/09/1325 September 2013 | SECTION 519 |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013 |
| 01/02/131 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/01/1328 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON |
| 25/01/1325 January 2013 | SECRETARY APPOINTED SANDRA JUDITH ODELL |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR NIGEL JUSTIN KEMPNER |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT |
| 20/04/1220 April 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 |
| 17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 19 |
| 17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 13/04/1213 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 13/04/1213 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 13/04/1213 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 13/04/1213 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 12/04/1212 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 12/04/1212 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 02/04/122 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER PEREIRA GRAY |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN LYNCH |
| 02/04/122 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN |
| 13/02/1213 February 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/01/1213 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 10/08/1110 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK |
| 07/03/117 March 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/09/109 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 12 |
| 09/09/109 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 13 |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEVIN LYNCH / 01/01/2010 |
| 18/02/1018 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PEREIRA GRAY / 01/01/2010 |
| 20/12/0920 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 04/06/094 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/02/096 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/10/089 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/10/089 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/10/089 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/09/081 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/08/0822 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/08/0822 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/08/0813 August 2008 | ACCOUNTS APPROVED 25/07/2008 |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/073 July 2007 | ARTICLES OF ASSOCIATION |
| 18/06/0718 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | SECRETARY RESIGNED |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 09/03/079 March 2007 | NEW SECRETARY APPOINTED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | MEMORANDUM OF ASSOCIATION |
| 09/02/079 February 2007 | COMPANY NAME CHANGED SHELFCO (NO.3353) LIMITED CERTIFICATE ISSUED ON 09/02/07 |
| 10/01/0710 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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