About

Registered Number: 04533748
Date of Incorporation: 12/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: 4th Floor 45 Monmouth Street, London, WC2H 9DG

 

Iq Eq Trustee Company (UK) Ltd was founded on 12 September 2002 and are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. There are 5 directors listed as Brown, John Craig, Harris, David Andrew, Hepburn, Charles Gary, Muir, James Love, Newman, Benjamin Charles Buckley for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, John Craig 18 February 2013 - 1
HARRIS, David Andrew 19 September 2002 31 October 2012 1
HEPBURN, Charles Gary 01 January 2005 16 March 2016 1
MUIR, James Love 04 June 2018 05 December 2019 1
NEWMAN, Benjamin Charles Buckley 04 June 2018 05 December 2019 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
TM01 - Termination of appointment of director 14 February 2020
TM01 - Termination of appointment of director 14 February 2020
TM01 - Termination of appointment of director 13 December 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 26 June 2019
RESOLUTIONS - N/A 25 March 2019
CH04 - Change of particulars for corporate secretary 15 March 2019
PSC08 - N/A 26 July 2018
PSC07 - N/A 25 July 2018
PSC07 - N/A 25 July 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 27 June 2018
AP01 - Appointment of director 25 June 2018
AP01 - Appointment of director 13 June 2018
AP01 - Appointment of director 13 June 2018
TM01 - Termination of appointment of director 13 June 2018
TM01 - Termination of appointment of director 13 June 2018
TM01 - Termination of appointment of director 13 June 2018
TM01 - Termination of appointment of director 13 June 2018
AA - Annual Accounts 03 August 2017
CS01 - N/A 26 June 2017
AUD - Auditor's letter of resignation 15 December 2016
CS01 - N/A 14 September 2016
AA - Annual Accounts 02 September 2016
CH04 - Change of particulars for corporate secretary 09 August 2016
TM01 - Termination of appointment of director 11 April 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 14 September 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 01 July 2014
AD01 - Change of registered office address 05 March 2014
RP04 - N/A 04 March 2014
CH01 - Change of particulars for director 28 October 2013
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 19 August 2013
AP01 - Appointment of director 05 March 2013
RP04 - N/A 22 February 2013
CH04 - Change of particulars for corporate secretary 12 February 2013
CERTNM - Change of name certificate 01 February 2013
AP01 - Appointment of director 19 December 2012
TM01 - Termination of appointment of director 29 November 2012
TM01 - Termination of appointment of director 09 November 2012
AR01 - Annual Return 13 September 2012
AP01 - Appointment of director 12 September 2012
CH01 - Change of particulars for director 07 August 2012
AA - Annual Accounts 20 July 2012
CH01 - Change of particulars for director 08 January 2012
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH04 - Change of particulars for corporate secretary 15 September 2010
MISC - Miscellaneous document 14 September 2010
AA - Annual Accounts 01 September 2010
AP01 - Appointment of director 12 April 2010
AP01 - Appointment of director 12 April 2010
AP01 - Appointment of director 12 April 2010
CH01 - Change of particulars for director 11 February 2010
AP01 - Appointment of director 08 December 2009
CH01 - Change of particulars for director 21 October 2009
363a - Annual Return 14 September 2009
AA - Annual Accounts 12 August 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 12 September 2008
288c - Notice of change of directors or secretaries or in their particulars 12 September 2008
288b - Notice of resignation of directors or secretaries 12 November 2007
288c - Notice of change of directors or secretaries or in their particulars 26 September 2007
363a - Annual Return 14 September 2007
288c - Notice of change of directors or secretaries or in their particulars 14 September 2007
AA - Annual Accounts 04 September 2007
287 - Change in situation or address of Registered Office 21 July 2007
363s - Annual Return 29 September 2006
AA - Annual Accounts 06 September 2006
288c - Notice of change of directors or secretaries or in their particulars 16 June 2006
363s - Annual Return 23 September 2005
AA - Annual Accounts 08 June 2005
288a - Notice of appointment of directors or secretaries 21 January 2005
363s - Annual Return 22 September 2004
288b - Notice of resignation of directors or secretaries 01 September 2004
288a - Notice of appointment of directors or secretaries 01 September 2004
AA - Annual Accounts 23 July 2004
363s - Annual Return 30 September 2003
288b - Notice of resignation of directors or secretaries 19 May 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
288b - Notice of resignation of directors or secretaries 25 March 2003
288b - Notice of resignation of directors or secretaries 24 March 2003
288a - Notice of appointment of directors or secretaries 24 March 2003
225 - Change of Accounting Reference Date 30 September 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288b - Notice of resignation of directors or secretaries 20 September 2002
NEWINC - New incorporation documents 12 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.