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IQ EQ DEPOSITARY COMPANY (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iq Eq Depositary Company (uk) Limited. The company was founded 18 years ago and was given the registration number 05830789. The firm's registered office is in . You can find them at 2 London Bridge, London, , . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:IQ EQ DEPOSITARY COMPANY (UK) LIMITED
Company Number:05830789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:2 London Bridge, London, SE1 9RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 3 More London Riverside, London, England, SE1 2AQ

Director17 November 2020Active
4th Floor, 3 More London Riverside, London, England, SE1 2AQ

Director14 August 2023Active
4th Floor, 3 More London Riverside, London, England, SE1 2AQ

Director17 November 2020Active
4th Floor, 3 More London Riverside, London, England, SE1 2AQ

Director29 November 2022Active
Mistral, Starrock Lane, Chipstead, CR5 3QD

Secretary31 July 2006Active
160 Queen Victoria Street, London, EC4V 4QQ

Corporate Secretary30 May 2006Active
Mistral, Starrock Lane, Chipstead, CR5 3QD

Director31 July 2006Active
Flat 9, 5-7 Seward Street, London, EC1V 3NZ

Director31 July 2006Active
2 London Bridge, London, SE1 9RA

Director02 October 2019Active
2 London Bridge, London, SE1 9RA

Director31 July 2006Active
160 Queen Victoria Street, London, EC4V 4QQ

Director30 May 2006Active
2 London Bridge, London, SE1 9RA

Director15 June 2015Active
Birch Brook, 22 Silver Birch Close Woodham, Addlestone, KT15 3QW

Director31 July 2006Active
2 London Bridge, London, SE1 9RA

Director28 July 2010Active
4th Floor Forsyth House, Cromac Square, Belfast, Northern Ireland, BT2 8LA

Director23 January 2015Active
4th Floor, 3 More London Riverside, London, England, SE1 2AQ

Director10 May 2019Active
4th Floor, 3 More London Riverside, London, England, SE1 2AQ

Director07 July 2021Active

People with Significant Control

Iq Eq Administration Services (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, London Bridge, London, England, SE1 9RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Officers

Change person director company with change date.

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2023-08-25Officers

Appoint person director company with name date.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type full.

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2022-12-15Officers

Appoint person director company with name date.

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2022-07-28Accounts

Accounts with accounts type full.

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2022-06-23Officers

Termination director company with name termination date.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-02-03Persons with significant control

Change to a person with significant control.

Download
2021-07-27Officers

Termination director company with name termination date.

Download
2021-07-27Officers

Appoint person director company with name date.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Officers

Change person director company with change date.

Download
2021-05-14Accounts

Accounts with accounts type full.

Download
2021-03-31Address

Change registered office address company with date old address new address.

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2020-12-04Officers

Change person director company with change date.

Download
2020-11-20Officers

Appoint person director company with name date.

Download
2020-11-20Officers

Appoint person director company with name date.

Download
2020-11-20Officers

Termination director company with name termination date.

Download
2020-10-02Officers

Termination director company with name termination date.

Download
2020-07-16Accounts

Accounts with accounts type full.

Download
2020-06-01Confirmation statement

Confirmation statement with updates.

Download
2019-12-06Officers

Termination director company with name termination date.

Download
2019-10-08Officers

Appoint person director company with name date.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

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