IQL S4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Termination of appointment of Cheryl Maher as a director on 2025-07-09 |
| 10/07/2510 July 2025 New | Appointment of Richa Srivastava as a director on 2025-07-09 |
| 21/06/2521 June 2025 New | Statement of capital following an allotment of shares on 2025-06-20 |
| 04/06/254 June 2025 New | Termination of appointment of Thomas Oliver Jackson as a director on 2025-06-03 |
| 16/05/2516 May 2025 | Full accounts made up to 2024-06-30 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 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 |
| 04/11/244 November 2024 | Termination of appointment of Peter Dominic Leonard as a director on 2024-10-31 |
| 14/08/2414 August 2024 | Appointment of Mr Matthew Lyle Steenhoek as a director on 2024-08-07 |
| 08/05/248 May 2024 | Appointment of Mr Thomas David Seymour as a director on 2024-05-01 |
| 08/05/248 May 2024 | Appointment of Mr Sajjad Asharia as a director on 2024-05-01 |
| 08/05/248 May 2024 | Termination of appointment of Jarid Russell Mathie as a director on 2024-05-02 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 01/03/241 March 2024 | Full accounts made up to 2023-06-30 |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 29/11/2329 November 2023 | Statement of capital following an allotment of shares on 2023-10-30 |
| 10/11/2310 November 2023 | Secretary's details changed for Lendlease Development (Europe) Limited on 2022-09-12 |
| 24/10/2324 October 2023 | Appointment of Mr Jarid Russell Mathie as a director on 2023-10-23 |
| 30/09/2330 September 2023 | Termination of appointment of Rebecca Jayne Seeley as a director on 2023-09-29 |
| 13/09/2313 September 2023 | Change of details for Iql Office (Gp) Limited in Its Capacity as General Partner of Iql Office Lp as a person with significant control on 2022-09-12 |
| 31/07/2331 July 2023 | Appointment of Peter Dominic Leonard as a director on 2023-07-28 |
| 28/07/2328 July 2023 | Termination of appointment of Geoffrey Ross Willetts as a director on 2023-07-28 |
| 18/05/2318 May 2023 | Termination of appointment of Andrea Alessandro Orlandi as a director on 2023-05-12 |
| 18/05/2318 May 2023 | Appointment of Matthew Hele as a director on 2023-05-12 |
| 11/04/2311 April 2023 | Full accounts made up to 2022-06-30 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 21/02/2321 February 2023 | Termination of appointment of Sajjad Asharia as a director on 2023-02-21 |
| 21/02/2321 February 2023 | Appointment of Rebecca Jayne Seeley as a director on 2023-02-06 |
| 14/09/2214 September 2022 | Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on 2022-09-14 |
| 13/09/2213 September 2022 | Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on 2022-09-13 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-12 with no updates |
| 05/01/225 January 2022 | Memorandum and Articles of Association |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 17/12/2117 December 2021 | Appointment of Mr Geoffrey Ross Willetts as a director on 2021-12-16 |
| 17/12/2117 December 2021 | Appointment of Sajjad Asharia as a director on 2021-12-16 |
| 17/12/2117 December 2021 | Appointment of Mr Roderick Carnan as a director on 2021-12-17 |
| 17/12/2117 December 2021 | Appointment of Cheryl Maher as a director on 2021-12-17 |
| 17/12/2117 December 2021 | Termination of appointment of Rebecca Jayne Seeley as a director on 2021-12-16 |
| 24/11/2124 November 2021 | Full accounts made up to 2021-06-30 |
| 22/10/2122 October 2021 | Termination of appointment of Thomas Lachlan Mackellar as a director on 2021-10-22 |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LACHLAN MACKELLAR / 16/04/2020 |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LACHLAN MACKELLAR / 31/12/2017 |
| 12/03/2012 March 2020 | CESSATION OF STRATFORD CITY BUSINESS DISTRICT LIMITED AS A PSC |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 12/03/2012 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IQL OFFICE (GP) LIMITED IN ITS CAPACITY AS GENERAL PARTNER OF IQL OFFICE LP |
| 06/03/206 March 2020 | ARTICLES OF ASSOCIATION |
| 03/03/203 March 2020 | COMPANY NAME CHANGED SCBD S6 (HOLDING) LIMITED CERTIFICATE ISSUED ON 03/03/20 |
| 27/02/2027 February 2020 | DIRECTOR APPOINTED REBECCA JAYNE SEELEY |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK PACKER |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED JAMIE KERR |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEE |
| 27/12/1927 December 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 12/04/1912 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEND LEASE DEVELOPMENT LIMITED / 01/07/2016 |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR ADRIAN CLIFFORD STAPLETON LEE |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOY |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 06/12/186 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR MARK JOHN PACKER |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA QUINLAN |
| 05/03/185 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAWTHORNE / 12/12/2017 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 18/12/1618 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN O'ROURKE |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MR THOMAS LACHLAN MACKELLAR |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR BENJAMIN MICHAEL O'ROURKE |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MS VICTORIA ELIZABETH QUINLAN |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PETTETT |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KRISTY LANSDOWN |
| 22/03/1622 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 11/01/1611 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAY |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MS KRISTY SHERIDAN LANSDOWN |
| 12/12/1412 December 2014 | CURRSHO FROM 31/12/2015 TO 30/06/2015 |
| 11/12/1411 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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