IQL S1S11 HOLDCO LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-03-07 with no updates

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04/03/254 March 2025 Confirmation statement made on 2025-03-02 with no updates

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09/12/249 December 2024 Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2024-12-09

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04/11/244 November 2024 Appointment of Mr Matthew Lyle Steenhoek as a director on 2024-10-31

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01/11/241 November 2024 Termination of appointment of Peter Dominic Leonard as a director on 2024-10-31

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03/05/243 May 2024 Appointment of Mr Thomas David Seymour as a director on 2024-05-01

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03/05/243 May 2024 Appointment of Mr Sajjad Asharia as a director on 2024-05-01

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03/05/243 May 2024 Termination of appointment of Jarid Russell Mathie as a director on 2024-05-02

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28/03/2428 March 2024 Full accounts made up to 2023-06-30

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21/03/2421 March 2024 Confirmation statement made on 2024-03-02 with no updates

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02/11/232 November 2023 Appointment of Peter Dominic Leonard as a director on 2023-11-01

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01/11/231 November 2023 Termination of appointment of John David Clark as a director on 2023-10-31

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11/10/2311 October 2023 Appointment of Mr Jarid Russell Mathie as a director on 2023-10-11

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30/09/2330 September 2023 Termination of appointment of Rebecca Jayne Seeley as a director on 2023-09-29

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11/07/2311 July 2023 Full accounts made up to 2022-06-30

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07/03/237 March 2023 Confirmation statement made on 2023-03-02 with no updates

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13/09/2213 September 2022 Registered office address changed from Lendlease, 20 Triton Street Regent's Place London NW1 3BF United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 2022-09-13

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24/11/2124 November 2021 Full accounts made up to 2021-06-30

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22/10/2122 October 2021 Termination of appointment of Thomas Lachlan Mackellar as a director on 2021-10-22

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04/03/204 March 2020 CURREXT FROM 31/03/2021 TO 30/06/2021

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03/03/203 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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