QA-IQ FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/158 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR FLORIAN SCHICK |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 30/05/14 |
| 09/04/149 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 26/04/1326 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN GEORG SCHICK / 14/03/2013 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALFRED LAZARUS / 14/03/2013 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALFRED LAZARUS / 14/03/2013 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 27/05/12 |
| 10/04/1210 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 27/05/11 |
| 18/04/1118 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT GEORGE MACPHERSON / 07/04/2011 |
| 05/04/115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 04/04/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 04/04/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY DERMOT MARTIN THOMAS / 04/04/2011 |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 28/05/10 |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR FLORIAN GEORG SCHICK |
| 19/04/1019 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/04/1013 April 2010 | SAIL ADDRESS CREATED |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LANGDON |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 29/05/09 |
| 02/09/092 September 2009 | DIRECTOR APPOINTED WILLIAM ROBERT GEORGE MACPHERSON |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN MARTIN |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERICK WIJSENBEEK |
| 05/05/095 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LANGDON / 16/02/2009 |
| 08/04/098 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY THOMAS / 08/04/2009 |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WIJSENBEEK / 04/08/2008 |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MARTIN / 08/04/2009 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KAUFFMAN |
| 08/04/098 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN TRAINER |
| 16/03/0916 March 2009 | DIRECTOR AND SECRETARY APPOINTED IAN PAUL JOHNSON |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED SECRETARY MARTIN TRAINER |
| 22/10/0822 October 2008 | SECTION 175 01/10/2008 |
| 03/06/083 June 2008 | DIRECTOR APPOINTED TIMOTHY JACK LANGDON |
| 03/06/083 June 2008 | DIRECTOR APPOINTED FREDERIK WIJSENBEEK |
| 03/06/083 June 2008 | DIRECTOR APPOINTED EDMUND ALFRED LAZARUS |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR 7SIDE NOMINEES LIMITED |
| 21/05/0821 May 2008 | CURREXT FROM 30/04/2009 TO 31/05/2009 |
| 21/05/0821 May 2008 | DIRECTOR AND SECRETARY APPOINTED MARTIN JOHN TRAINER |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED HARVEY DERMOT MARTIN THOMAS |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED CHRISTIAN JOHN MARTIN |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED JOHN KAUFFMAN |
| 03/04/083 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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