Interquest Group Ltd was founded on 03 October 2001 and has its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The current directors of this company are Bygrave, David Charles, Found, Alan William.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOUND, Alan William | 01 May 2002 | 17 January 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BYGRAVE, David Charles | 31 December 2015 | 16 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 January 2020 | |
| CS01 - N/A | 12 December 2019 | |
| TM01 - Termination of appointment of director | 10 December 2019 | |
| PSC05 - N/A | 10 December 2019 | |
| SH03 - Return of purchase of own shares | 09 December 2019 | |
| CS01 - N/A | 12 November 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 November 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 November 2019 | |
| RESOLUTIONS - N/A | 06 November 2019 | |
| AP01 - Appointment of director | 16 October 2019 | |
| TM02 - Termination of appointment of secretary | 16 October 2019 | |
| TM01 - Termination of appointment of director | 20 August 2019 | |
| AA - Annual Accounts | 09 August 2019 | |
| RESOLUTIONS - N/A | 30 July 2019 | |
| CS01 - N/A | 02 October 2018 | |
| MR01 - N/A | 24 September 2018 | |
| RESOLUTIONS - N/A | 19 July 2018 | |
| RESOLUTIONS - N/A | 13 July 2018 | |
| MAR - Memorandum and Articles - used in re-registration | 13 July 2018 | |
| CERT10 - Re-registration of a company from public to private | 13 July 2018 | |
| RR02 - Application by a public company for re-registration as a private limited company | 13 July 2018 | |
| AA - Annual Accounts | 26 March 2018 | |
| RESOLUTIONS - N/A | 23 February 2018 | |
| RESOLUTIONS - N/A | 13 November 2017 | |
| CS01 - N/A | 17 October 2017 | |
| PSC02 - N/A | 17 October 2017 | |
| AD01 - Change of registered office address | 11 September 2017 | |
| TM01 - Termination of appointment of director | 15 August 2017 | |
| AA - Annual Accounts | 18 April 2017 | |
| MR04 - N/A | 05 April 2017 | |
| MR01 - N/A | 28 March 2017 | |
| CS01 - N/A | 14 October 2016 | |
| SH01 - Return of Allotment of shares | 05 October 2016 | |
| RESOLUTIONS - N/A | 10 August 2016 | |
| AD01 - Change of registered office address | 24 June 2016 | |
| AD01 - Change of registered office address | 24 June 2016 | |
| AA - Annual Accounts | 15 June 2016 | |
| AP01 - Appointment of director | 10 March 2016 | |
| AP01 - Appointment of director | 04 January 2016 | |
| TM01 - Termination of appointment of director | 04 January 2016 | |
| TM01 - Termination of appointment of director | 04 January 2016 | |
| AP03 - Appointment of secretary | 04 January 2016 | |
| TM02 - Termination of appointment of secretary | 04 January 2016 | |
| AP01 - Appointment of director | 04 January 2016 | |
| AR01 - Annual Return | 28 October 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| PARENT_ACC - N/A | 06 November 2014 | |
| PARENT_ACC - N/A | 06 November 2014 | |
| PARENT_ACC - N/A | 06 November 2014 | |
| AR01 - Annual Return | 29 October 2014 | |
| CH01 - Change of particulars for director | 29 October 2014 | |
| CH01 - Change of particulars for director | 29 October 2014 | |
| CH03 - Change of particulars for secretary | 29 October 2014 | |
| CH01 - Change of particulars for director | 29 October 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| SH01 - Return of Allotment of shares | 23 December 2013 | |
| AAMD - Amended Accounts | 28 November 2013 | |
| AR01 - Annual Return | 04 November 2013 | |
| SH01 - Return of Allotment of shares | 15 October 2013 | |
| AD01 - Change of registered office address | 01 October 2013 | |
| AA - Annual Accounts | 22 May 2013 | |
| SH01 - Return of Allotment of shares | 14 May 2013 | |
| AUD - Auditor's letter of resignation | 01 March 2013 | |
| TM01 - Termination of appointment of director | 22 January 2013 | |
| TM01 - Termination of appointment of director | 22 January 2013 | |
| AR01 - Annual Return | 31 October 2012 | |
| SH01 - Return of Allotment of shares | 30 May 2012 | |
| SH01 - Return of Allotment of shares | 30 May 2012 | |
| AA - Annual Accounts | 23 May 2012 | |
| SH01 - Return of Allotment of shares | 21 March 2012 | |
| SH01 - Return of Allotment of shares | 21 March 2012 | |
| AP01 - Appointment of director | 24 February 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| CH01 - Change of particulars for director | 02 November 2011 | |
| SH01 - Return of Allotment of shares | 02 November 2011 | |
| SH01 - Return of Allotment of shares | 02 November 2011 | |
| SH01 - Return of Allotment of shares | 02 November 2011 | |
| SH01 - Return of Allotment of shares | 02 November 2011 | |
| SH01 - Return of Allotment of shares | 02 November 2011 | |
| SH01 - Return of Allotment of shares | 02 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 August 2011 | |
| AA - Annual Accounts | 18 May 2011 | |
| AP01 - Appointment of director | 03 May 2011 | |
| TM01 - Termination of appointment of director | 03 May 2011 | |
| AR01 - Annual Return | 02 November 2010 | |
| CH01 - Change of particulars for director | 20 October 2010 | |
| SH01 - Return of Allotment of shares | 05 August 2010 | |
| AA - Annual Accounts | 11 June 2010 | |
| RESOLUTIONS - N/A | 03 June 2010 | |
| SH01 - Return of Allotment of shares | 20 April 2010 | |
| TM01 - Termination of appointment of director | 18 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| AR01 - Annual Return | 07 November 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH03 - Change of particulars for secretary | 27 October 2009 | |
| AA - Annual Accounts | 17 August 2009 | |
| RESOLUTIONS - N/A | 03 June 2009 | |
| MEM/ARTS - N/A | 07 May 2009 | |
| 363a - Annual Return | 05 November 2008 | |
| 353 - Register of members | 05 November 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 July 2008 | |
| RESOLUTIONS - N/A | 30 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 April 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2007 | |
| 363s - Annual Return | 13 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 2007 | |
| RESOLUTIONS - N/A | 25 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2007 | |
| AA - Annual Accounts | 25 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2007 | |
| 287 - Change in situation or address of Registered Office | 14 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2007 | |
| AAMD - Amended Accounts | 10 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2006 | |
| 363s - Annual Return | 31 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2006 | |
| RESOLUTIONS - N/A | 07 August 2006 | |
| RESOLUTIONS - N/A | 07 August 2006 | |
| RESOLUTIONS - N/A | 07 August 2006 | |
| AA - Annual Accounts | 01 August 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 31 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2006 | |
| 395 - Particulars of a mortgage or charge | 22 February 2006 | |
| 363s - Annual Return | 17 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 2005 | |
| AA - Annual Accounts | 16 May 2005 | |
| RESOLUTIONS - N/A | 13 May 2005 | |
| RESOLUTIONS - N/A | 13 May 2005 | |
| RESOLUTIONS - N/A | 13 May 2005 | |
| CERT5 - Re-registration of a company from private to public | 13 May 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 13 May 2005 | |
| BS - Balance sheet | 13 May 2005 | |
| AUDS - Auditor's statement | 13 May 2005 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 13 May 2005 | |
| 43(3) - Application by a private company for re-registration as a public company | 13 May 2005 | |
| 363s - Annual Return | 03 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2004 | |
| 363s - Annual Return | 25 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2004 | |
| AA - Annual Accounts | 08 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2003 | |
| RESOLUTIONS - N/A | 16 May 2003 | |
| 353a - Register of members in non-legible form | 08 May 2003 | |
| RESOLUTIONS - N/A | 18 November 2002 | |
| RESOLUTIONS - N/A | 18 November 2002 | |
| RESOLUTIONS - N/A | 18 November 2002 | |
| 123 - Notice of increase in nominal capital | 18 November 2002 | |
| CERTNM - Change of name certificate | 29 October 2002 | |
| 363s - Annual Return | 18 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 2002 | |
| 287 - Change in situation or address of Registered Office | 18 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2002 | |
| 225 - Change of Accounting Reference Date | 24 May 2002 | |
| RESOLUTIONS - N/A | 12 April 2002 | |
| RESOLUTIONS - N/A | 12 April 2002 | |
| RESOLUTIONS - N/A | 12 April 2002 | |
| RESOLUTIONS - N/A | 12 April 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2002 | |
| 123 - Notice of increase in nominal capital | 12 April 2002 | |
| MEM/ARTS - N/A | 12 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2002 | |
| RESOLUTIONS - N/A | 07 December 2001 | |
| RESOLUTIONS - N/A | 07 December 2001 | |
| RESOLUTIONS - N/A | 07 December 2001 | |
| RESOLUTIONS - N/A | 07 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2001 | |
| 123 - Notice of increase in nominal capital | 07 December 2001 | |
| 287 - Change in situation or address of Registered Office | 07 December 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2001 | |
| 395 - Particulars of a mortgage or charge | 27 November 2001 | |
| CERTNM - Change of name certificate | 21 November 2001 | |
| NEWINC - New incorporation documents | 03 October 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 September 2018 | Outstanding |
N/A |
| A registered charge | 15 March 2017 | Outstanding |
N/A |
| Debenture | 15 February 2006 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 21 November 2001 | Fully Satisfied |
N/A |
