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IQUW UK INSURANCE GROUP LIMITED

Company number 02925652

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
13 May 2013 MEM/ARTS Memorandum and Articles of Association
13 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 282 of ca 2006 19/04/2013
09 May 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-07
09 May 2013 NM06 Change of name with request to seek comments from relevant body
09 May 2013 CONNOT Change of name notice
03 May 2013 MR01 Registration of charge 029256520008
01 May 2013 AP01 Appointment of Mr Ian David Parker as a director
01 May 2013 TM01 Termination of appointment of Ian Foy as a director
11 Mar 2013 AA Full accounts made up to 30 June 2012
30 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 30 June 2011
20 Jul 2011 CH01 Director's details changed for Ian Russell Foy on 23 February 2011
17 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 30 June 2010
14 Oct 2010 AP01 Appointment of Ian Russell Foy as a director
14 Oct 2010 TM01 Termination of appointment of Neil Utley as a director
02 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
31 Mar 2010 AA Full accounts made up to 30 June 2009
06 Feb 2010 TM01 Termination of appointment of Richard Brewster as a director
06 Feb 2010 AP01 Appointment of Andrew James Gibson as a director
20 Oct 2009 CH01 Director's details changed for Richard Mark Brewster on 8 October 2009
15 Oct 2009 CH03 Secretary's details changed for Victoria Louise Cuggy on 2 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Neil Alan Utley on 2 October 2009
25 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association