IQ EQ GROUP A (GUERNSEY) LIMITED
Overview
| Company Name | IQ EQ GROUP A (GUERNSEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC032345 |
| External Registration Number | 45169 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is IQ EQ GROUP A (GUERNSEY) LIMITED located?
| Registered Office Address | Carinthia House 9-12 The Grange GY1 4BF St. Peter Port Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IQ EQ GROUP A (GUERNSEY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUGENTIUS GROUP LIMITED | Feb 09, 2015 | Feb 09, 2015 |
What are the latest accounts for IQ EQ GROUP A (GUERNSEY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2015 |
| Next Accounts Due On | |
IQ EQ GROUP A (GUERNSEY) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Private Limited |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies (Guernsey) Law 1994 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Guernsey Registry |
| Company Number | 45169 |
What are the latest filings for IQ EQ GROUP A (GUERNSEY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Details changed for an overseas company - Carinthia House 9-12 the Grange, St. Peter Port, Guernsey, GY1 4BF | 4 pages | OSCH02 | ||
Termination of appointment of Mark Henry Storey as a director on Dec 06, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Gavin Andrew Davies as a director on Dec 06, 2018 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR017418 Name Change Augentius group LIMITED,Mar 25, 2019 | 3 pages | OSCH01 | ||
Termination of appointment of Ian Jon Kelly as a director on Nov 29, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of James Andrew Watts as a director on Dec 06, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Lyndon Sean Trott as a director on Dec 06, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of John-Paul Harrop as a director on Dec 06, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of David Richard Dale Bailey as a director on Dec 06, 2018 | 2 pages | OSTM01 | ||
Change of registered name of an overseas company on Jul 30, 2020 from {change_name} | 4 pages | OSNM01 | ||
Current accounting period shortened from Jan 31, 2016 to Sep 30, 2015 | 3 pages | AA01 | ||
Appointment at registration for BR017418 - person authorised to represent, Radia Jashel Two London Bridge London Ukse1 9Ra | pages | OS-PAR | ||
Appointment at registration for BR017418 - person authorised to accept service, Radia Jashel Two London Bridge London Ukse1 9Ra | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 77 pages | OSIN01 | ||
Who are the officers of IQ EQ GROUP A (GUERNSEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, David Richard Dale | Director | 9-12 The Grange GY1 4BF St. Peter Port Carinthia House Guernsey | United Kingdom | British | 185580590001 | |||||
| DAVIES, Gavin Andrew | Director | 9-12 The Grange GY1 4BF St. Peter Port Carinthia House Guernsey | Guernsey | British | 114695710002 | |||||
| HARROP, John-Paul | Director | 9-12 The Grange GY1 4BF St. Peter Port Carinthia House Guernsey | United Kingdom | Canadian | 165326430001 | |||||
| KELLY, Ian Jon, Mr. | Director | 9-12 The Grange GY1 4BF St. Peter Port Carinthia House Guernsey | England | British | 121578240002 | |||||
| STOREY, Mark Henry | Director | 9-12 The Grange GY1 4BF St. Peter Port Carinthia House Guernsey | England | British | 81616740001 | |||||
| TROTT, Lyndon Sean | Director | 9-12 The Grange GY1 4BF St. Peter Port Carinthia House Guernsey | Guernsey | British | 194816410001 | |||||
| WATTS, James Andrew | Director | 9-12 The Grange GY1 4BF St. Peter Port Carinthia House Guernsey | England | British | 194816420001 |
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