IQ (General Partner) Limited

Company Name	IQ (General Partner) Limited
Company Status	Active
Company Number	05835399
Category	Private Limited Company
Incorporation Date	2 June 2006(17 years, 11 months ago)
Previous Name	Shelfco (No. 3256) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael David Vrana
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	15 May 2020(13 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Investor
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr James Neil Mortimer
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(14 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Interim Chief Financial Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Mr Dushyant Singh Sangar
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(15 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Mr Matthew Scott Loughlin
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 July 2022(16 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Development Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Ms Rachana Gautam Vashi
Date of Birth	August 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	24 February 2023(16 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Miss Tonianne Dwyer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 July 2006(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 16 April 2010)
Role	Property Fund Manager
Country of Residence	United Kingdom
Correspondence Address	170 Bishops Road Fulham London SW6 7JG

Director Name	Mr Adrian Roger Wyatt
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 25 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Broom Manor Cottered Buntingford Hertfordshire SG9 9QE

Director Name	Mr Nicholas Simon Keith Shattock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 24 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Court Lane Dulwich London SE21 7DH

Secretary Name	Ms Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	20 July 2006(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Director Name	Mr Ian Park Scott
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(9 months, 2 weeks after company formation)
Appointment Duration	6 days (resigned 19 March 2007)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	27 Easthampstead Road Wokingham Berkshire RG40 2EH

Director Name	Mr Alan Kevin Lynch
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(9 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 26 March 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	215 Euston Road London NW1 2BE

Director Name	Mr Peter John Pereira Gray
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(9 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 26 March 2012)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	215 Euston Road London NW1 2BE

Director Name	Mr David Nicholas Gavaghan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(3 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(6 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Nigel Justin Kempner
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Maxwell David Shaw James
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Secretary Name	Sandra Judith Odell
Status	Resigned
Appointed	01 January 2013(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 May 2014)
Role	Company Director
Correspondence Address	16 Grosvenor Street London Wik 4qf

Director Name	Mr David Samuel Tymms
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(7 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Secretary Name	Mr Andrew James Cossar
Status	Resigned
Appointed	15 May 2014(7 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 January 2016)
Role	Company Director
Correspondence Address	215 Euston Road London NW1 2BE

Director Name	Mr Peter John Pereira Gray
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(8 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 2014)
Role	Managing Director Investments
Country of Residence	United Kingdom
Correspondence Address	215 Euston Road London NW1 2BE

Director Name	Mr Iliya William Blazic
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 September 2014(8 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 June 2020)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Mr Stephen Sui Sang Leung
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2015(8 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Mr Matthew Graham Merrick
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2019(13 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2019(13 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Ms Gemma Nandita Kataky
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2020(13 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 February 2023)
Role	Managing Director, Asset Management
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Peter Gerald Holden
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2020(14 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 December 2020)
Role	Chief Development And Investment Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Mr Robert Roger
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2021(14 years, 9 months after company formation)
Appointment Duration	5 months (resigned 30 July 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Mr Dominic John Rowell
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2021(15 years, 2 months after company formation)
Appointment Duration	12 months (resigned 28 July 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5.1k at £1	Iq (Shareholder Gp) LTD 50.00% Ordinary A
5.1k at £1	Iq (Shareholder Gp) LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£1,976
Net Worth	£6,164
Current Liabilities	£13,616

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Charges

29 August 2008	Delivered on: 3 September 2008 Satisfied on: 17 May 2014 Persons entitled: Bank of Scotland PLC as Security Agent for the Finance Parties (The Security Agent) Classification: Legal charge Secured details: All monies due or to become due from iq property partnership to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the easterly side of moor lane preston t/no LA307230 all plant machinery and other chattels all rental income see image for full details. Fully Satisfied
31 July 2008	Delivered on: 6 August 2008 Satisfied on: 17 May 2014 Persons entitled: Bank of Scotland PLC as Security Agent for the Finance Parties (The Security Agent) Classification: Legal charge Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H properties consisting of land at waters lane kingston upon thames with t/no. SGL471769 by way of first legal mortgage, all estates and interests now or hereafter belonging to it together with the premises and the fixtures on and in them, and the ancillary rights pertaining to them see image for full details. Fully Satisfied
7 September 2007	Delivered on: 20 September 2007 Satisfied on: 17 May 2014 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent) Classification: Legal charge Secured details: All monies due or to become due from iq property partnership to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land lying to the south of bath row edgebaston birmingham t/no WM530383 f/h land lying to the south side of bath row edgebaston birmingham t/no WM500950 f/h property k/a 138 bath row lee bank birmingham t/no WM230674 for details of further properties charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
15 June 2007	Delivered on: 4 July 2007 Satisfied on: 17 May 2014 Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Finance Parties Classification: Legal mortgage Secured details: All monies due or to become due from the chargor and iq property partnership to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the north west side of gedling street t/n NT338196, the impact brocco street sheffield t/n SYK425794, 139-147 (odd) lower parliament street nottingham t/n NT370775,. See the mortgage charge document for full details. Fully Satisfied
15 June 2007	Delivered on: 4 July 2007 Satisfied on: 17 May 2014 Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Finance Parties Classification: Share mortgage Secured details: All monies due or to become due from the company and iq property partnership to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The existing shares and any dividends,. See the mortgage charge document for full details. Fully Satisfied
15 June 2007	Delivered on: 4 July 2007 Satisfied on: 29 May 2014 Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the company and iq property partnership to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 June 2007	Delivered on: 4 July 2007 Satisfied on: 17 May 2014 Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Finance Parties Classification: Cash collateral account security Secured details: All monies due or to become due from the company and iq property partnership to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The accounts and the funds,. See the mortgage charge document for full details. Fully Satisfied
30 March 2012	Delivered on: 3 July 2012 Satisfied on: 5 June 2015 Persons entitled: Deutsche Postbank Ag, London Branch Classification: Security assignment Secured details: All monies due or to become due from each of the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in partnership interests, partnership related rights and any limited partner loan see image for full details. Fully Satisfied
6 April 2012	Delivered on: 17 April 2012 Satisfied on: 5 June 2015 Persons entitled: Deutsche Postbank Ag,London Branch,as Agent Classification: Standard security executed on 28 march 2012 Secured details: All monies due or to become due from each of the chargors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects k/a and forming 51/95 grove street edinburgh under exception of the eight dwellinghouses enetering by the common stair number 81 grove street edinburgh t/no mid 113555 see image for full details. Fully Satisfied
30 March 2012	Delivered on: 17 April 2012 Satisfied on: 5 June 2015 Persons entitled: Deutsche Postbank Ag,London Branch,as Agent Classification: Assignation of rental income dated 28 march 2012 and creation Secured details: All monies due or to become due from each of the chargors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The grantor's whole right title and interest present and future in and to the rental income see image for full details. Fully Satisfied
8 June 2007	Delivered on: 2 July 2007 Satisfied on: 5 November 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security which was presented for registration in scotland on 15 june 2007 and Secured details: All sums due or to become due. Particulars: Block a fountain north fountainbridge edinburgh. Fully Satisfied
30 March 2012	Delivered on: 13 April 2012 Satisfied on: 5 June 2015 Persons entitled: Deutsche Postbank Ag,London Branch Classification: Debenture Secured details: All monies due or to become due from each of the chargors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 August 2010	Delivered on: 11 August 2010 Satisfied on: 3 April 2012 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: Standard security dated 19/07/10 Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A standard security over all and whole the subjects k/a and forming 51-95 frove street edinburgh t/no. MID113555. Fully Satisfied
26 November 2009	Delivered on: 11 December 2009 Satisfied on: 14 April 2012 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: Standard security Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Those subjects at fountainbridge edinburgh t/n MID104994. Fully Satisfied
18 December 2009	Delivered on: 21 December 2009 Satisfied on: 17 May 2014 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 July 2009	Delivered on: 31 July 2009 Satisfied on: 17 May 2014 Persons entitled: Bank of Scotland PLC ( the Security Agent) Classification: Legal charge Secured details: All monies due or to become due from the borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that property k/a perseverence mills cross chancellor street leeds t/no.WYK770099;all that property k/a land on the south side of cross chancellor street leeds t/no. WYK542328;all that property k/a ridgeway hall cross chancellor street leeds t/no.WYK840658 (for further details of property charged please refer to form 395) see image for full details. Fully Satisfied
30 July 2009	Delivered on: 31 July 2009 Satisfied on: 17 May 2014 Persons entitled: Bank of Scotland PLC ( the Security Agent) Classification: Legal charge Secured details: All monies due or to become due from the borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that property k/a land at marlborough bus station marlborough street bristol t/no.BL83840 see image for full details. Fully Satisfied
31 March 2009	Delivered on: 2 April 2009 Satisfied on: 17 May 2014 Persons entitled: Bank of Scotland PLC, as Security Agent for the Finance Parties Classification: Legal charge Secured details: All monies due or to become due from the borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H 5 mappin street sheffield; all other f/h and l/h properties together with the premises and fixtures and the ancillary rights, all plant and machinery, all rental income, proceeds of sale. See image for full details. Fully Satisfied
18 February 2009	Delivered on: 21 February 2009 Satisfied on: 1 March 2012 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All monies due or to become due from extralap limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects known as and forming 51-95 grove street edinburgh t/n MID113555. Fully Satisfied
22 December 2008	Delivered on: 30 December 2008 Satisfied on: 9 March 2012 Persons entitled: Extralap Limited Classification: Deed of charge over deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit initially of Â£3,000,000 credited to the deposit account see image for full details. Fully Satisfied
30 September 2008	Delivered on: 10 October 2008 Satisfied on: 9 March 2012 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from extralap limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H marlborough street bus station marlborough street bristol t/no BL83840; by way of fixed charge all plant machinery, fixtures, fittings, furniture, equipment now and in the future at the property. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. See image for full details. Fully Satisfied
6 June 2006	Delivered on: 20 December 2006 Satisfied on: 9 March 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: The f/h property on the south side of gerald road salford t/n's GM955460 and MAN49569. Fully Satisfied
15 May 2020	Delivered on: 26 May 2020 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: N/A. Outstanding
19 May 2020	Delivered on: 25 May 2020 Persons entitled: Cbre Loan Services Limited (As Common Security Agent and Trustee) Classification: A registered charge Particulars: All and whole the subjects known as and forming 51/95 grove street, edinburgh, EH3 8AB (under exception of the eight dwellinghouses entered into by the common stair number 81 grove street, edinburgh) being the subjects registered in the land register of scotland under title number MID113555, which subjects are more particularly described in the standard security. Outstanding
15 May 2020	Delivered on: 20 May 2020 Persons entitled: Cbre Loan Services Limited (As Common Security Agent and Trustee) Classification: A registered charge Outstanding
15 May 2020	Delivered on: 20 May 2020 Persons entitled: Cbre Loan Services Limited (As Common Security Agent and Trustee) Classification: A registered charge Outstanding
15 May 2020	Delivered on: 15 May 2020 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: Leasehold property known as city, 11 bastwick street, london EC1V 3AQ registered at hm land registry under title number AGL269149 and all the other plots of land listed in the instrument. For more details please refer to the instrument. Outstanding
15 May 2020	Delivered on: 15 May 2020 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: N/A. Outstanding
5 October 2018	Delivered on: 17 October 2018 Persons entitled: Situs Asset Management Limited for Itself and as Trustee for Each Other Secured Party Classification: A registered charge Particulars: All and whole the subjects known as and forming 51/95 grove street, edinburgh, EH3 8AB (under exception of the eight dwellinghouses entering by the common stair number 81 grove street, edinburgh) being the subjects registered in the land register of scotland under title number MID113555. Outstanding
24 September 2018	Delivered on: 4 October 2018 Persons entitled: Situs Asset Management Limited Classification: A registered charge Outstanding
24 September 2018	Delivered on: 1 October 2018 Persons entitled: Situs Asset Management Limited Classification: A registered charge Outstanding
24 September 2018	Delivered on: 1 October 2018 Persons entitled: Situs Asset Management Limited Classification: A registered charge Outstanding
24 September 2018	Delivered on: 28 September 2018 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: Freehold property with title number NT338196 and address: iq nottingham, 143 lower parliament street, nottingham (NG1 1EE). Leasehold property with title number NT370775 and address: 139, 143 and, 145 lower parliament street, nottingham (NG1 1EE). Freehold property with title number BL83840 and address: iq, marlborough street, bristol (BS1 3EQ). Outstanding
12 July 2016	Delivered on: 18 July 2016 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming 51/95 grove street, edinburgh, EH3 8AB (under exception of the eight dwellinghouses entering by the common stair number 81 grove street, edinburgh) being the subjects registered in the land register of scotland under title number MID113555. Outstanding
4 July 2016	Delivered on: 8 July 2016 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: Land charged in the instrument includes leasehold (AGL262167) and freehold (41866 and 104947). intellectual property charged in the instrument includes registered trademark no. UK00002494503 and UK00002494504. For more details please refer to the instrument. Outstanding
4 July 2016	Delivered on: 8 July 2016 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: Land charged in the instrument includes leasehold (AGL262167) and freehold (41866 and 104947). intellectual property charged in the instrument includes registered trademark no. UK00002494503 and UK00002494504. For more details please refer to the instrument. Outstanding
4 July 2016	Delivered on: 11 July 2016 Persons entitled: Situs Asset Management Limited Classification: A registered charge Outstanding

Filing History

14 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
12 April 2023	Full accounts made up to 30 September 2022 (20 pages)
3 March 2023	Appointment of Ms Rachana Gautam Vashi as a director on 24 February 2023 (2 pages)
3 March 2023	Termination of appointment of Gemma Nandita Kataky as a director on 24 February 2023 (1 page)
10 January 2023	Register inspection address has been changed from 12 st. James's Square London SW1Y 4LB England to 52-54 Gracechurch Street London EC3V 0EH (1 page)
10 January 2023	Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH (1 page)
14 August 2022	Termination of appointment of Dominic John Rowell as a director on 28 July 2022 (1 page)
14 August 2022	Appointment of Mr Matthew Scott Loughlin as a director on 27 July 2022 (2 pages)
12 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
6 April 2022	Full accounts made up to 30 September 2021 (87 pages)
23 November 2021	Change of details for Iq (Shareholder Gp) Limited as a person with significant control on 23 November 2021 (2 pages)
13 August 2021	Appointment of Mr Dushyant Singh Sangar as a director on 30 July 2021 (2 pages)
13 August 2021	Termination of appointment of Matthew Graham Merrick as a director on 30 July 2021 (1 page)
13 August 2021	Appointment of Mr Dominic John Rowell as a director on 30 July 2021 (2 pages)
13 August 2021	Termination of appointment of Robert Roger as a director on 30 July 2021 (1 page)
12 July 2021	Full accounts made up to 30 September 2020 (18 pages)
9 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
10 March 2021	Termination of appointment of Rebecca Jane Worthington as a director on 26 February 2021 (1 page)
10 March 2021	Appointment of James Neil Mortimer as a director on 25 February 2021 (2 pages)
10 March 2021	Appointment of Robert Roger as a director on 25 February 2021 (2 pages)
13 January 2021	Termination of appointment of Peter Gerald Holden as a director on 8 December 2020 (1 page)
23 November 2020	Register(s) moved to registered office address 7th Floor Cottons Centre, Cottons Lane London SE1 2QG (1 page)
23 November 2020	Register inspection address has been changed from 55 Baker Street London W1U 7EU England to 12 st. James's Square London SW1Y 4LB (1 page)
28 October 2020	Appointment of Mr Peter Gerald Holden as a director on 29 September 2020 (2 pages)
21 October 2020	Termination of appointment of David Samuel Tymms as a director on 22 September 2020 (1 page)
4 September 2020	Full accounts made up to 30 September 2019 (18 pages)
22 July 2020	Satisfaction of charge 058353990030 in full (1 page)
22 July 2020	Satisfaction of charge 058353990027 in full (1 page)
22 July 2020	Satisfaction of charge 058353990031 in full (1 page)
22 July 2020	Satisfaction of charge 058353990032 in full (1 page)
22 July 2020	Satisfaction of charge 058353990028 in full (1 page)
22 July 2020	Satisfaction of charge 058353990029 in full (1 page)
30 June 2020	Termination of appointment of Iliya William Blazic as a director on 29 June 2020 (1 page)
9 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
27 May 2020	Appointment of Ms Gemma Nandita Kataky as a director on 15 May 2020 (2 pages)
27 May 2020	Appointment of Mr Michael David Vrana as a director on 15 May 2020 (2 pages)
26 May 2020	Registration of charge 058353990038, created on 15 May 2020 (58 pages)
25 May 2020	Registration of charge 058353990037, created on 19 May 2020 (15 pages)
20 May 2020	Registration of charge 058353990035, created on 15 May 2020 (18 pages)
20 May 2020	Registration of charge 058353990036, created on 15 May 2020 (15 pages)
15 May 2020	Registration of charge 058353990033, created on 15 May 2020 (101 pages)
15 May 2020	Registration of charge 058353990034, created on 15 May 2020 (144 pages)
29 October 2019	Appointment of Mr Matthew Graham Merrick as a director on 14 October 2019 (2 pages)
29 October 2019	Termination of appointment of Stephen Sui Sang Leung as a director on 14 October 2019 (1 page)
29 October 2019	Appointment of Mrs Rebecca Jane Worthington as a director on 14 October 2019 (2 pages)
11 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
22 March 2019	Full accounts made up to 30 September 2018 (37 pages)
17 October 2018	Registration of charge 058353990032, created on 5 October 2018 (20 pages)
4 October 2018	Registration of charge 058353990031, created on 24 September 2018 (16 pages)
2 October 2018	Satisfaction of charge 058353990024 in full (1 page)
2 October 2018	Satisfaction of charge 058353990025 in full (1 page)
2 October 2018	Satisfaction of charge 058353990026 in full (1 page)
1 October 2018	Registration of charge 058353990029, created on 24 September 2018 (128 pages)
1 October 2018	Registration of charge 058353990030, created on 24 September 2018 (22 pages)
28 September 2018	Registration of charge 058353990028, created on 24 September 2018 (128 pages)
5 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
11 April 2018	Full accounts made up to 30 September 2017 (36 pages)
26 November 2017	Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
26 November 2017	Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
12 July 2017	Full accounts made up to 31 December 2016 (40 pages)
12 July 2017	Full accounts made up to 31 December 2016 (40 pages)
8 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
22 May 2017	Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB England to 7th Floor Cottons Centre, Cottons Lane London SE1 2QG on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB England to 7th Floor Cottons Centre, Cottons Lane London SE1 2QG on 22 May 2017 (1 page)
20 March 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
20 March 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
3 March 2017	Auditor's resignation (1 page)
3 March 2017	Auditor's resignation (1 page)
30 January 2017	Auditor's resignation (2 pages)
30 January 2017	Auditor's resignation (2 pages)
28 July 2016	Statement of capital following an allotment of shares on 15 May 2014 GBP 10,100 (4 pages)
28 July 2016	Statement of capital following an allotment of shares on 15 May 2014 GBP 10,100 (4 pages)
18 July 2016	Registration of charge 058353990027, created on 12 July 2016 (23 pages)
18 July 2016	Registration of charge 058353990027, created on 12 July 2016 (23 pages)
11 July 2016	Registration of charge 058353990024, created on 4 July 2016 (25 pages)
11 July 2016	Registration of charge 058353990024, created on 4 July 2016 (25 pages)
8 July 2016	Registration of charge 058353990025, created on 4 July 2016 (93 pages)
8 July 2016	Registration of charge 058353990026, created on 4 July 2016 (93 pages)
8 July 2016	Registration of charge 058353990025, created on 4 July 2016 (93 pages)
8 July 2016	Registration of charge 058353990026, created on 4 July 2016 (93 pages)
4 July 2016	Full accounts made up to 30 September 2015 (34 pages)
4 July 2016	Full accounts made up to 30 September 2015 (34 pages)
2 June 2016	Director's details changed for Mr Stephen Sui Sang Leung on 1 January 2016 (2 pages)
2 June 2016	Register inspection address has been changed from 43-45 Portman Square London W1H 6LY England to 55 Baker Street London W1U 7EU (1 page)
2 June 2016	Register inspection address has been changed from 43-45 Portman Square London W1H 6LY England to 55 Baker Street London W1U 7EU (1 page)
2 June 2016	Director's details changed for Mr Stephen Sui Sang Leung on 1 January 2016 (2 pages)
2 June 2016	Register(s) moved to registered office address Finsbury Circus House 15 Finsbury Circus London EC2M 7EB (1 page)
2 June 2016	Director's details changed for Mr David Samuel Tymms on 1 January 2016 (2 pages)
2 June 2016	Director's details changed for Mr Iliya William Blazic on 1 January 2016 (2 pages)
2 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 10,100 (5 pages)
2 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 10,100 (5 pages)
2 June 2016	Director's details changed for Mr David Samuel Tymms on 1 January 2016 (2 pages)
2 June 2016	Register(s) moved to registered office address Finsbury Circus House 15 Finsbury Circus London EC2M 7EB (1 page)
2 June 2016	Director's details changed for Mr Iliya William Blazic on 1 January 2016 (2 pages)
16 February 2016	Registered office address changed from 215 Euston Road London NW1 2BE to Finsbury Circus House 15 Finsbury Circus London EC2M 7EB on 16 February 2016 (1 page)
16 February 2016	Registered office address changed from 215 Euston Road London NW1 2BE to Finsbury Circus House 15 Finsbury Circus London EC2M 7EB on 16 February 2016 (1 page)
3 February 2016	Termination of appointment of Andrew James Cossar as a secretary on 29 January 2016 (1 page)
3 February 2016	Termination of appointment of Andrew James Cossar as a secretary on 29 January 2016 (1 page)
29 June 2015	Register inspection address has been changed from 16 Grosvenor Street London W1K 4QF England to 43-45 Portman Square London W1H 6LY (1 page)
29 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 10,100 (8 pages)
29 June 2015	Register inspection address has been changed from 16 Grosvenor Street London W1K 4QF England to 43-45 Portman Square London W1H 6LY (1 page)
29 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 10,100 (8 pages)
29 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 10,100 (8 pages)
5 June 2015	Satisfaction of charge 23 in full (4 pages)
5 June 2015	Satisfaction of charge 23 in full (4 pages)
5 June 2015	Satisfaction of charge 22 in full (4 pages)
5 June 2015	Satisfaction of charge 19 in full (4 pages)
5 June 2015	Satisfaction of charge 22 in full (4 pages)
5 June 2015	Satisfaction of charge 19 in full (4 pages)
5 June 2015	Satisfaction of charge 21 in full (4 pages)
5 June 2015	Satisfaction of charge 21 in full (4 pages)
24 March 2015	Appointment of Mr Stephen Sui Sang Leung as a director on 9 March 2015 (2 pages)
24 March 2015	Appointment of Mr Stephen Sui Sang Leung as a director on 9 March 2015 (2 pages)
24 March 2015	Appointment of Mr Stephen Sui Sang Leung as a director on 9 March 2015 (2 pages)
16 February 2015	Termination of appointment of Peter John Pereira Gray as a director on 31 December 2014 (1 page)
16 February 2015	Termination of appointment of Peter John Pereira Gray as a director on 31 December 2014 (1 page)
11 December 2014	Full accounts made up to 31 March 2014 (27 pages)
11 December 2014	Full accounts made up to 31 March 2014 (27 pages)
17 September 2014	Termination of appointment of Ian Park Scott as a director on 11 September 2014 (1 page)
17 September 2014	Appointment of Mr Iliya William Blazic as a director on 11 September 2014 (2 pages)
17 September 2014	Appointment of Mr Iliya William Blazic as a director on 11 September 2014 (2 pages)
17 September 2014	Appointment of Peter John Pereira Gray as a director on 11 September 2014 (2 pages)
17 September 2014	Termination of appointment of Ian Park Scott as a director on 11 September 2014 (1 page)
17 September 2014	Appointment of Peter John Pereira Gray as a director on 11 September 2014 (2 pages)
16 September 2014	Current accounting period extended from 30 September 2014 to 30 September 2015 (1 page)
16 September 2014	Current accounting period extended from 30 September 2014 to 30 September 2015 (1 page)
24 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 10,100 (7 pages)
24 June 2014	Register(s) moved to registered inspection location (1 page)
24 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 10,100 (7 pages)
24 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 10,100 (7 pages)
24 June 2014	Register(s) moved to registered inspection location (1 page)
23 June 2014	Register inspection address has been changed (1 page)
23 June 2014	Register inspection address has been changed (1 page)
9 June 2014	Resolutions RES13 ‐ Increase authorised share capital 15/05/2014 (3 pages)
9 June 2014	Resolutions RES13 ‐ Increase authorised share capital 15/05/2014 (3 pages)
29 May 2014	Satisfaction of charge 4 in full (4 pages)
29 May 2014	Satisfaction of charge 4 in full (4 pages)
19 May 2014	Appointment of Mr David Samuel Tymms as a director (2 pages)
19 May 2014	Current accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
19 May 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF on 19 May 2014 (1 page)
19 May 2014	Appointment of Mr David Samuel Tymms as a director (2 pages)
19 May 2014	Termination of appointment of Nigel Kempner as a director (1 page)
19 May 2014	Termination of appointment of Maxwell James as a director (1 page)
19 May 2014	Current accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
19 May 2014	Appointment of Mr Andrew James Cossar as a secretary (2 pages)
19 May 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF on 19 May 2014 (1 page)
19 May 2014	Appointment of Mr Ian Park Scott as a director (2 pages)
19 May 2014	Termination of appointment of Richard Stearn as a director (1 page)
19 May 2014	Appointment of Mr Andrew James Cossar as a secretary (2 pages)
19 May 2014	Termination of appointment of Sandra Odell as a secretary (1 page)
19 May 2014	Termination of appointment of Nigel Kempner as a director (1 page)
19 May 2014	Termination of appointment of Sandra Odell as a secretary (1 page)
19 May 2014	Appointment of Mr Ian Park Scott as a director (2 pages)
19 May 2014	Termination of appointment of Richard Stearn as a director (1 page)
19 May 2014	Termination of appointment of Maxwell James as a director (1 page)
17 May 2014	Satisfaction of charge 7 in full (4 pages)
17 May 2014	Satisfaction of charge 14 in full (4 pages)
17 May 2014	Satisfaction of charge 9 in full (4 pages)
17 May 2014	Satisfaction of charge 3 in full (4 pages)
17 May 2014	Satisfaction of charge 15 in full (4 pages)
17 May 2014	Satisfaction of charge 8 in full (4 pages)
17 May 2014	Satisfaction of charge 13 in full (4 pages)
17 May 2014	Satisfaction of charge 8 in full (4 pages)
17 May 2014	Satisfaction of charge 6 in full (4 pages)
17 May 2014	Satisfaction of charge 16 in full (4 pages)
17 May 2014	Satisfaction of charge 5 in full (4 pages)
17 May 2014	Satisfaction of charge 6 in full (4 pages)
17 May 2014	Satisfaction of charge 7 in full (4 pages)
17 May 2014	Satisfaction of charge 13 in full (4 pages)
17 May 2014	Satisfaction of charge 14 in full (4 pages)
17 May 2014	Satisfaction of charge 16 in full (4 pages)
17 May 2014	Satisfaction of charge 5 in full (4 pages)
17 May 2014	Satisfaction of charge 9 in full (4 pages)
17 May 2014	Satisfaction of charge 3 in full (4 pages)
17 May 2014	Satisfaction of charge 15 in full (4 pages)
6 February 2014	Full accounts made up to 31 March 2013 (14 pages)
6 February 2014	Full accounts made up to 31 March 2013 (14 pages)
21 October 2013	Section 519 (3 pages)
21 October 2013	Section 519 (3 pages)
25 September 2013	Director's details changed for Mr Nigel Justin Kempner on 17 September 2013 (2 pages)
25 September 2013	Director's details changed for Mr Nigel Justin Kempner on 17 September 2013 (2 pages)
25 September 2013	Section 519 (3 pages)
25 September 2013	Section 519 (3 pages)
4 July 2013	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
28 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
25 January 2013	Appointment of Sandra Judith Odell as a secretary (2 pages)
25 January 2013	Termination of appointment of Susan Dixon as a secretary (1 page)
25 January 2013	Termination of appointment of Susan Dixon as a secretary (1 page)
25 January 2013	Appointment of Sandra Judith Odell as a secretary (2 pages)
21 December 2012	Full accounts made up to 31 March 2012 (13 pages)
21 December 2012	Full accounts made up to 31 March 2012 (13 pages)
20 December 2012	Appointment of Mr Richard James Stearn as a director (2 pages)
20 December 2012	Appointment of Mr Richard James Stearn as a director (2 pages)
22 October 2012	Termination of appointment of Richard Stearn as a director (1 page)
22 October 2012	Termination of appointment of Richard Stearn as a director (1 page)
19 October 2012	Appointment of Mr Maxwell David Shaw James as a director (2 pages)
19 October 2012	Appointment of Mr Maxwell David Shaw James as a director (2 pages)
19 October 2012	Termination of appointment of Rebecca Worthington as a director (1 page)
19 October 2012	Appointment of Mr Nigel Justin Kempner as a director (2 pages)
19 October 2012	Termination of appointment of Rebecca Worthington as a director (1 page)
19 October 2012	Appointment of Mr Nigel Justin Kempner as a director (2 pages)
1 August 2012	Appointment of Mr Richard James Stearn as a director (2 pages)
1 August 2012	Appointment of Mr Richard James Stearn as a director (2 pages)
4 July 2012	Sections 873 and 1096 order (4 pages)
4 July 2012	Sections 873 and 1096 order (4 pages)
3 July 2012	Particulars of a mortgage or charge/co extend / charge no: 23 (18 pages)
3 July 2012	Particulars of a mortgage or charge/co extend / charge no: 23 (18 pages)
20 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
28 May 2012	Termination of appointment of Adrian Wyatt as a director (1 page)
28 May 2012	Termination of appointment of Adrian Wyatt as a director (1 page)
2 May 2012	Duplicate mortgage certificatecharge no:21 (13 pages)
2 May 2012	Duplicate mortgage certificatecharge no:21 (13 pages)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
17 April 2012	Particulars of a mortgage or charge / charge no: 21 (12 pages)
17 April 2012	Particulars of a mortgage or charge/MG09 / charge no: 22 (13 pages)
17 April 2012	Particulars of a mortgage or charge / charge no: 21 (12 pages)
17 April 2012	Particulars of a mortgage or charge/MG09 / charge no: 22 (13 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 19 (16 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 19 (16 pages)
12 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (5 pages)
12 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (5 pages)
2 April 2012	Termination of appointment of Peter Pereira Gray as a director (2 pages)
2 April 2012	Change of share class name or designation (2 pages)
2 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares converted 26/03/2012 (29 pages)
2 April 2012	Particulars of variation of rights attached to shares (2 pages)
2 April 2012	Termination of appointment of Alan Lynch as a director (2 pages)
2 April 2012	Statement of company's objects (2 pages)
2 April 2012	Change of share class name or designation (2 pages)
2 April 2012	Termination of appointment of Alan Lynch as a director (2 pages)
2 April 2012	Particulars of variation of rights attached to shares (2 pages)
2 April 2012	Statement of company's objects (2 pages)
2 April 2012	Termination of appointment of Peter Pereira Gray as a director (2 pages)
2 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares converted 26/03/2012 (29 pages)
16 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
16 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
16 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
16 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
6 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
6 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
17 February 2012	Termination of appointment of David Gavaghan as a director (1 page)
17 February 2012	Termination of appointment of David Gavaghan as a director (1 page)
13 February 2012	Full accounts made up to 31 March 2011 (12 pages)
13 February 2012	Full accounts made up to 31 March 2011 (12 pages)
16 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (9 pages)
16 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (9 pages)
16 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (9 pages)
7 April 2011	Termination of appointment of Nicholas Shattock as a director (2 pages)
7 April 2011	Termination of appointment of Nicholas Shattock as a director (2 pages)
28 September 2010	Full accounts made up to 31 March 2010 (12 pages)
28 September 2010	Full accounts made up to 31 March 2010 (12 pages)
11 August 2010	Particulars of a mortgage or charge/MG09 / charge no: 18 (9 pages)
11 August 2010	Particulars of a mortgage or charge/MG09 / charge no: 18 (9 pages)
25 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (7 pages)
25 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (7 pages)
25 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (7 pages)
10 June 2010	Appointment of David Nicholas Gavaghan as a director (3 pages)
10 June 2010	Appointment of David Nicholas Gavaghan as a director (3 pages)
24 May 2010	Termination of appointment of Tonianne Dwyer as a director (2 pages)
24 May 2010	Termination of appointment of Tonianne Dwyer as a director (2 pages)
21 December 2009	Particulars of a mortgage or charge / charge no: 16 (10 pages)
21 December 2009	Particulars of a mortgage or charge / charge no: 16 (10 pages)
20 December 2009	Total exemption full accounts made up to 31 March 2009 (28 pages)
20 December 2009	Total exemption full accounts made up to 31 March 2009 (28 pages)
11 December 2009	Particulars of a mortgage or charge/MG09 / charge no: 17 (9 pages)
11 December 2009	Particulars of a mortgage or charge/MG09 / charge no: 17 (9 pages)
8 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 July 2009	Particulars of a mortgage or charge / charge no: 15 (7 pages)
31 July 2009	Particulars of a mortgage or charge / charge no: 14 (7 pages)
31 July 2009	Particulars of a mortgage or charge / charge no: 15 (7 pages)
31 July 2009	Particulars of a mortgage or charge / charge no: 14 (7 pages)
10 July 2009	Return made up to 02/06/09; full list of members (5 pages)
10 July 2009	Return made up to 02/06/09; full list of members (5 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 13 (7 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 13 (7 pages)
21 February 2009	Particulars of a mortgage or charge/398 / charge no: 12 (4 pages)
21 February 2009	Particulars of a mortgage or charge/398 / charge no: 12 (4 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 10 (4 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 10 (4 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 9 (7 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 9 (7 pages)
13 August 2008	Resolutions RES13 ‐ Accounts approved 25/07/2008 (1 page)
13 August 2008	Resolutions RES13 ‐ Accounts approved 25/07/2008 (1 page)
13 August 2008	Full accounts made up to 31 March 2008 (28 pages)
13 August 2008	Full accounts made up to 31 March 2008 (28 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 8 (7 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 8 (7 pages)
11 June 2008	Return made up to 02/06/08; full list of members (5 pages)
11 June 2008	Return made up to 02/06/08; full list of members (5 pages)
20 September 2007	Particulars of mortgage/charge (7 pages)
20 September 2007	Particulars of mortgage/charge (7 pages)
6 September 2007	Full accounts made up to 31 March 2007 (13 pages)
6 September 2007	Full accounts made up to 31 March 2007 (13 pages)
4 July 2007	Particulars of mortgage/charge (7 pages)
4 July 2007	Particulars of mortgage/charge (5 pages)
4 July 2007	Particulars of mortgage/charge (6 pages)
4 July 2007	Particulars of mortgage/charge (5 pages)
4 July 2007	Particulars of mortgage/charge (5 pages)
4 July 2007	Particulars of mortgage/charge (5 pages)
4 July 2007	Particulars of mortgage/charge (6 pages)
4 July 2007	Particulars of mortgage/charge (7 pages)
3 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 July 2007	Memorandum and Articles of Association (15 pages)
3 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 July 2007	Memorandum and Articles of Association (15 pages)
2 July 2007	Particulars of mortgage/charge (4 pages)
2 July 2007	Particulars of mortgage/charge (4 pages)
26 June 2007	Return made up to 02/06/07; full list of members; amend (7 pages)
26 June 2007	Return made up to 02/06/07; full list of members; amend (7 pages)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
5 June 2007	Return made up to 02/06/07; full list of members (3 pages)
5 June 2007	Return made up to 02/06/07; full list of members (3 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
20 December 2006	Particulars of property mortgage/charge (3 pages)
20 December 2006	Particulars of property mortgage/charge (3 pages)
14 December 2006	Ad 05/12/06--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
14 December 2006	Ad 05/12/06--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
9 August 2006	Secretary resigned (1 page)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	Â£ nc 1000/10000 25/07/06 (2 pages)
9 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 August 2006	New director appointed (48 pages)
9 August 2006	Ad 25/07/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 August 2006	New director appointed (49 pages)
9 August 2006	New director appointed (4 pages)
9 August 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
9 August 2006	New director appointed (49 pages)
9 August 2006	Ad 25/07/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 August 2006	Secretary resigned (1 page)
9 August 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
9 August 2006	Â£ nc 1000/10000 25/07/06 (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	New director appointed (48 pages)
9 August 2006	Registered office changed on 09/08/06 from: lacon house theobalds road london WC1X 8RW (1 page)
9 August 2006	Registered office changed on 09/08/06 from: lacon house theobalds road london WC1X 8RW (1 page)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	New director appointed (45 pages)
9 August 2006	New director appointed (4 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	New director appointed (45 pages)
26 July 2006	Company name changed shelfco (no. 3256) LIMITED\certificate issued on 26/07/06 (3 pages)
26 July 2006	Company name changed shelfco (no. 3256) LIMITED\certificate issued on 26/07/06 (3 pages)
2 June 2006	Incorporation (25 pages)
2 June 2006	Incorporation (25 pages)

IQ (General Partner) Limited

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