Introduction
Watch Company
I
IQ EQ GROUP A (GUERNSEY) LIMITED
IQ EQ GROUP A (GUERNSEY) LIMITED is an active company incorporated on with the registered office located in St. Peter Port. IQ EQ GROUP A (GUERNSEY) LIMITED was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
FC032345
OVERSEA-COMPANY Company
Age
11 Years
Incorporated 4 January 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 29 December 2016 (9 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
AUGENTIUS GROUP LIMITED
From: 9 February 2015To: 29 August 2020
Contact
Address
Carinthia House 9-12 The Grange St. Peter Port, GY1 4BF,
Timeline
No significant events found
Capital Table
People
Officers
7
0 Active
7 Resigned
Name
Role
Appointed
Status
BAILEY, David Richard Dale
Resigned9-12 The Grange, St. Peter PortGY1 4BF
Born June 1954
Director
Appointed 09 Feb 2015
Resigned 06 Dec 2018
BAILEY, David Richard Dale
9-12 The Grange, St. Peter PortGY1 4BF
Born June 1954
Director
09 Feb 2015
Resigned 06 Dec 2018
Resigned
DAVIES, Gavin Andrew
Resigned9-12 The Grange, St. Peter PortGY1 4BF
Born April 1972
Director
Appointed 09 Feb 2015
Resigned 06 Dec 2018
DAVIES, Gavin Andrew
9-12 The Grange, St. Peter PortGY1 4BF
Born April 1972
Director
09 Feb 2015
Resigned 06 Dec 2018
Resigned
HARROP, John-Paul
Resigned9-12 The Grange, St. Peter PortGY1 4BF
Born September 1969
Director
Appointed 09 Feb 2015
Resigned 06 Dec 2018
HARROP, John-Paul
9-12 The Grange, St. Peter PortGY1 4BF
Born September 1969
Director
09 Feb 2015
Resigned 06 Dec 2018
Resigned
KELLY, Ian Jon, Mr.
Resigned9-12 The Grange, St. Peter PortGY1 4BF
Born March 1975
Director
Appointed 09 Feb 2015
Resigned 29 Nov 2019
KELLY, Ian Jon, Mr.
9-12 The Grange, St. Peter PortGY1 4BF
Born March 1975
Director
09 Feb 2015
Resigned 29 Nov 2019
Resigned
STOREY, Mark Henry
Resigned9-12 The Grange, St. Peter PortGY1 4BF
Born October 1961
Director
Appointed 09 Feb 2015
Resigned 06 Dec 2018
STOREY, Mark Henry
9-12 The Grange, St. Peter PortGY1 4BF
Born October 1961
Director
09 Feb 2015
Resigned 06 Dec 2018
Resigned
TROTT, Lyndon Sean
Resigned9-12 The Grange, St. Peter PortGY1 4BF
Born July 1964
Director
Appointed 09 Feb 2015
Resigned 06 Dec 2018
TROTT, Lyndon Sean
9-12 The Grange, St. Peter PortGY1 4BF
Born July 1964
Director
09 Feb 2015
Resigned 06 Dec 2018
Resigned
WATTS, James Andrew
Resigned9-12 The Grange, St. Peter PortGY1 4BF
Born March 1975
Director
Appointed 09 Feb 2015
Resigned 06 Dec 2018
WATTS, James Andrew
9-12 The Grange, St. Peter PortGY1 4BF
Born March 1975
Director
09 Feb 2015
Resigned 06 Dec 2018
Resigned
Fundings
Financials
Latest Activities
Filing History
14
Description
Type
Date Filed
Document
Change Company Details Overseas Company With Change Details
29 August 2020
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
29 August 2020
No document
Termination Person Director Overseas Company With Name Termination Date
29 August 2020
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 August 2020
No document
Termination Person Director Overseas Company With Name Termination Date
29 August 2020
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 August 2020
No document
Change Company Details By Uk Establishment Overseas Company With Change Details
29 August 2020
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
29 August 2020
No document
Termination Person Director Overseas Company With Name Termination Date
29 August 2020
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 August 2020
No document
Termination Person Director Overseas Company With Name Termination Date
29 August 2020
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 August 2020
No document
Termination Person Director Overseas Company With Name Termination Date
29 August 2020
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 August 2020
No document
Termination Person Director Overseas Company With Name Termination Date
29 August 2020
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 August 2020
No document
Termination Person Director Overseas Company With Name Termination Date
29 August 2020
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 August 2020
No document
Change Of Name Overseas By Resolution With Date
29 August 2020
OSNM01OSNM01
Change Of Name Overseas By Resolution With Date
OSNM01OSNM01
29 August 2020
No document
Change Account Reference Date Company Current Shortened
29 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 December 2016
No document
Appointment At Registration Of Person Authorised To Represent
9 February 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
9 February 2015
No document
Appointment At Registration Of Person Authorised To Accept Service
9 February 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
9 February 2015
No document
Register Overseas Company
9 February 2015
OSIN01OSIN01
Register Overseas Company
OSIN01OSIN01
9 February 2015
No document