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IPTIQ HOLDINGS LIMITED - 30 St. Mary Axe, London, EC3A 8EP, England, United Kingdom
Company Information
- Company registration number
- 09051056
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 St. Mary Axe
- London
- EC3A 8EP
- England 30 St. Mary Axe, London, EC3A 8EP, England UK
Management
- Managing Directors
- BESNER, Rejean
- CONSTAN CEBRIAN, Pedro
- MELSOM, Michael John, Mr.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-21
- Dissolved on
- 2022-01-18
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- -
- Swiss Re Ltd
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- ADMIN RE UK FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 5493006W90HWIQI6NQ23
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-06-04
- Last Date: 2021-05-21
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IPTIQ HOLDINGS LIMITED Company Description
- IPTIQ HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09051056. Its current trading status is "closed". It was registered 2014-05-21. It was previously called ADMIN RE UK FINANCE LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors It can be contacted at 30 St. Mary Axe .
Get IPTIQ HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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gazette-dissolved-voluntary (2022-01-18) - GAZ2(A)
keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-09-21) - SH19
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legacy (2021-09-21) - SH20
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legacy (2021-09-21) - CAP-SS
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resolution (2021-09-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-09-17) - TM01
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memorandum-articles (2021-06-09) - MA
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resolution (2021-06-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-07-13) - AA
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gazette-notice-voluntary (2021-11-02) - GAZ1(A)
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dissolution-application-strike-off-company (2021-10-21) - DS01
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dissolution-voluntary-strike-off-suspended (2021-12-11) - SOAS(A)
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confirmation-statement-with-no-updates (2021-06-04) - CS01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-06-04) - PSC02
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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appoint-person-director-company-with-name-date (2020-06-18) - AP01
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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cessation-of-a-person-with-significant-control (2020-06-04) - PSC07
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change-to-a-person-with-significant-control (2020-06-03) - PSC05
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change-person-director-company-with-change-date (2020-03-04) - CH01
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accounts-with-accounts-type-full (2020-10-12) - AA
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change-person-director-company-with-change-date (2020-10-05) - CH01
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termination-secretary-company-with-name-termination-date (2020-10-05) - TM02
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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cessation-of-a-person-with-significant-control (2020-11-27) - PSC07
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resolution (2020-11-06) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-11-27) - PSC02
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-04) - AD01
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notification-of-a-person-with-significant-control (2019-04-04) - PSC02
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change-to-a-person-with-significant-control (2019-04-08) - PSC05
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termination-secretary-company-with-name-termination-date (2019-05-17) - TM02
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appoint-person-secretary-company-with-name-date (2019-05-17) - AP03
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cessation-of-a-person-with-significant-control (2019-05-24) - PSC07
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confirmation-statement-with-updates (2019-05-24) - CS01
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accounts-with-accounts-type-full (2019-09-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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appoint-person-director-company-with-name-date (2018-06-29) - AP01
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confirmation-statement-with-no-updates (2018-05-23) - CS01
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termination-director-company-with-name-termination-date (2018-06-29) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-22) - CS01
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accounts-with-accounts-type-full (2017-09-25) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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accounts-with-accounts-type-full (2016-09-18) - AA
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resolution (2016-09-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-07-18) - AA01
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incorporation-company (2014-05-21) - NEWINC