IQ EQ DEPOSITARY COMPANY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
IQ EQ DEPOSITARY COMPANY (UK) LIMITED
COMPANY NUMBER
05830789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
30/05/2006
(18 years and 6 months old)
WEBSITE
http://augentiusdepositary.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/04/2013
25/03/2019
AUGENTIUS DEPOSITARY COMPANY LIMITED
View all previous names
LONDON
SE1 2AQ
Telephone: 02895907452
TPS: No
4th Floor
3 More London Riverside
London
SE1 2AQ
SE1 2AQ
Forsyth House
Cromac Square
Belfast
BT2 8LA
Telephone: 95907449
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IQ EQ ADMINISTRATION SERVICES (UK) LTD | Active - Accounts Filed | View Report |
| IQ EQ DEPOSITARY COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Board Member Christopher McIlroy (917049959) Appointed |
Credit Risk Overview
Want to learn more about IQ EQ DEPOSITARY COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IQ EQ DEPOSITARY COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IQ EQ DEPOSITARY COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/11/2020 - Present (4 years and 1 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2020 - Present (4 years and 1 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/11/2022 - Present (2years) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2023 - Present (1 years and 4 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/08/2023 - Present (1 years and 4 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Board Member Christopher McIlroy (917049959) Appointed |
| 30/08/2023 | New Board Member Christopher McIlory (931283238) Appointed |
| 17/06/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 19/12/2022 | New Board Member Mark Kenneth Wilson (930333856) Appointed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 27/06/2022 | Michael Strug (928566305) has left the board |
| 19/06/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 02/04/2021 | Change in Reg. Office |
| 08/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | John Paul Harrop (911469566) has left the board |
| 24/11/2020 | New Board Member Alan Stuart Neill (927680051) Appointed |
| 24/11/2020 | New Board Member Joanne MacDonald (927613526) Appointed |
| 06/10/2020 | William Cummins (926317008) has left the board |
| 21/07/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 10/12/2019 | Ian Jon Kelly (912157824) has left the board |
| 10/10/2019 | New Board Member William Cummins (926317008) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Board Member Lisa Sarah Mary Stewart (925876547) Appointed |
| 07/05/2019 | New Accounts filed |
| 28/02/2019 | David Richard Dale Bailey (909822700) has left the board |
| 04/07/2018 | Dermot Deering (919892035) has left the board |
| 19/06/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 14/07/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 08/08/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 01/07/2015 | Suzanne McNeill (919475993) has left the board |
| 01/07/2015 | New Board Member Dermot Deering (919892035) Appointed |
| 10/02/2015 | Gavin Andrew Davies (911469571) has left the board |
| 10/02/2015 | New Board Member Suzanne McNeill (919475993) Appointed |
| 12/07/2014 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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