IQSA STEPHENSON HOUSE LIMITED: Filings

  • Overview

    Company NameIQSA STEPHENSON HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11552613
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IQSA STEPHENSON HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Matthew Scott Loughlin as a director on Jun 12, 2026

    1 pagesTM01

    Appointment of Oliver Mark Humphries as a director on Apr 30, 2026

    2 pagesAP01

    Full accounts made up to Sep 30, 2025

    22 pagesAA

    Termination of appointment of James Neil Mortimer as a director on Apr 30, 2026

    1 pagesTM01

    Confirmation statement made on Sep 03, 2025 with updates

    4 pagesCS01

    Second filing of Confirmation Statement dated Sep 03, 2024

    3 pagesRP04CS01

    Second filing for the appointment of Donatella Fanti as a director

    3 pagesRP04AP01

    Termination of appointment of Michael David Vrana as a director on May 16, 2025

    1 pagesTM01

    Termination of appointment of Rachana Gautam Vashi as a director on May 16, 2025

    1 pagesTM01

    Appointment of Ms Donatella Fanti as a director on May 30, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Jun 03, 2025Clarification A second filed AP01 was registered on 03/06/2025.

    Full accounts made up to Sep 30, 2024

    22 pagesAA

    Satisfaction of charge 115526130002 in full

    1 pagesMR04

    Satisfaction of charge 115526130001 in full

    1 pagesMR04

    Change of details for Capella Uk Bidco 2 Limited as a person with significant control on Jul 19, 2024

    2 pagesPSC05

    Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU

    1 pagesAD02

    Confirmation statement made on Sep 03, 2024 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Sep 16, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/09/2025.

    Registered office address changed from 7th Floor Cottons Centre Cottons Lane London SE1 2QG United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on Jul 19, 2024

    1 pagesAD01

    Registration of charge 115526130005, created on Jul 01, 2024

    40 pagesMR01

    Full accounts made up to Sep 30, 2023

    23 pagesAA

    Registration of charge 115526130004, created on Feb 15, 2024

    87 pagesMR01

    Registration of charge 115526130003, created on Feb 15, 2024

    30 pagesMR01

    Confirmation statement made on Sep 03, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    21 pagesAA

    Appointment of Ms Rachana Gautam Vashi as a director on Feb 24, 2023

    2 pagesAP01

    Termination of appointment of Gemma Nandita Kataky as a director on Feb 24, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0