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IQ EQ CORPORATE SERVICES (HOLDINGS) LIMITED - SUITE 6, RINEANNA HOUSE, SHANNON FREE ZONE CO. CLARE, SHANNON, CLARE, IRELAND, Irland
Firmenprofil
- Handelsregisternummer
- 379023
- Firmenstatus
- EINGETRAGEN
- Land
- Irland
- Protokollierter Sitz
- SUITE 6
- RINEANNA HOUSE
- SHANNON FREE ZONE CO. CLARE
- SHANNON, CLARE, IRELAND SUITE 6, RINEANNA HOUSE, SHANNON FREE ZONE CO. CLARE, SHANNON, CLARE, IRELAND IE
Management
- Manager
- Mr Thomas Michael Berrigan (Director)
- Mr James Paul O'Shea (Director)
- IQ EQ CORPORATE SECRETARIES (IRELAND) LIMITED (Company Secretary)
- Mr Mark Anthony Pesco (Director)
- Mr Declan Thomas Kenny (Director)
- Ms Caroline O'sullivan (Director)
Firmendetails
- Geschäftszweig
- LTD - Private Company Limited by Shares
Eigentumsverhältnisse
- Anteilseigner
- ASTORG V FPCI (-%)
- IQ EQ HOLDINGS (CYPRUS) LIMITED (100.00%) Cyprus,Λευκωσία,1075,null,null,Σπύρου Κυπριανού 20,CHAPO CENTRAL, Floor No: Floor 3"
Landes-Besonderheiten
- Firmenname (in Englisch)
- IQ EQ Corporate Services (Holdings) Limited
- Zusätzliche Statusdetails
- Normal
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IQ EQ CORPORATE SERVICES (HOLDINGS) LIMITED Firmenbeschreibung
- IQ EQ CORPORATE SERVICES (HOLDINGS) LIMITED ist eine in Irland als LTD - Private Company Limited by Shares registrierte Firma mit der Register-Nr. 379023. Ihr derzeitiger Status ist "eingetragen". Die Firma kann schriftlich über Suite 6 erreicht werden.
Jetzt sichern IQ EQ CORPORATE SERVICES (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertrag
Sie befinden sich hier: Iq Eq Corporate Services (Holdings) Limited - SUITE 6, RINEANNA HOUSE, SHANNON FREE ZONE CO. CLARE, SHANNON, CLARE, IRELAND, Irland
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu IQ EQ CORPORATE SERVICES (HOLDINGS) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.ie/p/ie/379023#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.ie/p/ie/379023#ADDAACRIE
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.ie/p/ie/379023#ADDSLCRIE
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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keyboard_arrow_down 2024
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Form B10 - Change Director or Secretary Details (2024-03-31) - Form B10 - Change Director or Secretary Details
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keyboard_arrow_right 2023
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FINANCIAL STATEMENT (Accounts y/e:2022-12-31) (2023-09-29) - Form B1C - Annual Return General
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Form B1C - Annual Return General (Accounts y/e:2022-12-31) (2023-09-29) - Form B1C - Annual Return General
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Form B10 - Change Director or Secretary Details (2023-02-01) - Form B10 - Change Director or Secretary Details
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keyboard_arrow_right 2022
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Form B10 - Change Director or Secretary Details (2022-04-29) - Form B10 - Change Director or Secretary Details
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FINANCIAL STATEMENT (Accounts y/e:2021-12-31) (2022-09-29) - Form B1C - Annual Return General
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Form B1C - Annual Return General (Accounts y/e:2021-12-31) (2022-09-29) - Form B1C - Annual Return General
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keyboard_arrow_right 2021
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Form B1C - Annual Return General (Accounts y/e:2020-12-31) (2021-08-23) - Form B1C - Annual Return General
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OTHER DIRECTORSHIP LIST (Accounts y/e:2020-12-31) (2021-08-23) - Form B1C - Annual Return General
Alle in den Warenkorb
keyboard_arrow_right 2020
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B1 ANNUAL RETURN (Accounts y/e:2019-12-31) (2020-09-29) - Form B1C - Annual Return General
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Account details (Accounts y/e:2019-12-31) (2020-09-29) - Form B1C - Annual Return General
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OTHER DIRECTORSHIP LIST (Accounts y/e:2019-12-31) (2020-09-29) - Form B1C - Annual Return General
Alle in den Warenkorb
keyboard_arrow_right 2019
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B1 ANNUAL RETURN (Accounts y/e:2018-12-31) (2019-09-29) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2019-11-29) - Form B10 - Change Director or Secretary Details
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Account details (Accounts y/e:2018-12-31) (2019-09-29) - Form B1C - Annual Return General
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B5 RETURN OF ALLOTMENTS. (2019-06-17) - Form B5 - Return of Allotments
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G1Q CHANGE OF NAME SPECIAL RESOLUTION (2019-03-21) - Form G1Q: Special Resolution to Change the Company Name
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G1Q - CONSTITUTION (2019-03-21) - Form G1Q: Special Resolution to Change the Company Name
Alle in den Warenkorb
keyboard_arrow_right 2018
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B10 CHANGE IN DIRS/SEC (2018-12-31) - Form B10 - Change Director or Secretary Details
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B1 ANNUAL RETURN (Accounts y/e:2017-12-31) (2018-09-29) - Form B1C - Annual Return General
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Account details (Accounts y/e:2017-12-31) (2018-09-29) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2018-07-31) - Form B10 - Change Director or Secretary Details
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B10A CHANGE IN DIRECTOR MULTI COMP (2018-04-16) - Form B10A - Change in Director Associated with Multiple Companies
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OTHER DIRECTORSHIP LIST (Accounts y/e:2017-12-31) (2018-09-29) - Form B1C - Annual Return General
Alle in den Warenkorb
keyboard_arrow_right 2017
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B1 ANNUAL RETURN (Accounts y/e:2016-12-31) (2017-09-29) - Form B1C - Annual Return General
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Account details (Accounts y/e:2016-12-31) (2017-09-29) - Form B1C - Annual Return General
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OTHER DIRECTORSHIP LIST (Accounts y/e:2016-12-31) (2017-09-29) - Form B1C - Annual Return General
Alle in den Warenkorb
keyboard_arrow_right 2016
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C6 MEMO OF SATISFACTION OF A CHARGE-FULL (2016-05-20) - Form C6 - Declaration of satisfaction of a charge
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B10 CHANGE IN DIRS/SEC (2016-09-07) - Form B10 - Change Director or Secretary Details
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Account details (Accounts y/e:2015-12-31) (2016-09-29) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2015-12-31) (2016-09-29) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2016-08-01) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2016-02-01) - Form B10 - Change Director or Secretary Details
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G1 SPECIAL RESOLUTION (2016-11-02) - G1- SR ALTERATION TO CONSTITUTION
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N1 CONVERSION TO LTD (2016-11-02) - N1 CONVERSION TO LTD
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AMENDED CONSTITUTION (2016-11-02) - G1- SR ALTERATION TO CONSTITUTION
Alle in den Warenkorb
keyboard_arrow_right 2015
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Account details (Accounts y/e:2014-12-31) (2015-09-29) - Form B1C - Annual Return General
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OTHER DIRECTORSHIP LIST (Accounts y/e:2014-12-31) (2015-09-29) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2014-12-31) (2015-09-29) - Form B1C - Annual Return General
Alle in den Warenkorb
keyboard_arrow_right 2014
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B10 CHANGE IN DIRS/SEC (2014-09-10) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2014-04-16) - Form B10 - Change Director or Secretary Details
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B1 ANNUAL RETURN (Accounts y/e:2013-12-31) (2014-08-05) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2014-09-23) - Form B10 - Change Director or Secretary Details
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Account details (Accounts y/e:2013-12-31) (2014-08-05) - Form B1C - Annual Return General
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G1P - SPECIAL RESOLUTION (2014-09-26) - Form G1 Special Resolution - General
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B21 STATUTORY DECLARATION PURSUANT TO S. 60 (2014-10-01) - Section 60 CA 1963 (B21) Financial assistance prov
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2014-09-30) - Form C1 - Charge Created by a Company Incorporated in the State
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B10 CHANGE IN DIRS/SEC (2014-10-01) - Form B10 - Change Director or Secretary Details
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C6 MEMO OF SATISFACTION OF A CHARGE-FULL (2014-09-30) - Form C6 - Declaration of satisfaction of a charge
Alle in den Warenkorb
keyboard_arrow_right 2013
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G1Q - CONSTITUTION (2013-01-31) - Form G1Q: Special Resolution to Change the Company Name
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B2 CHANGE IN SITUATION OF REG OFFICE. (2013-10-07) - Form B2: Change of Company Registered Office Address
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B1 ANNUAL RETURN (Accounts y/e:2012-12-31) (2013-09-29) - Form B1C - Annual Return General
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Account details (Accounts y/e:2012-12-31) (2013-09-29) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2013-09-19) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2013-08-12) - Form B10 - Change Director or Secretary Details
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G1Q CHANGE OF NAME SPECIAL RESOLUTION (2013-01-31) - Form G1Q: Special Resolution to Change the Company Name
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B10 CHANGE IN DIRS/SEC (2013-01-30) - Form B10 - Change Director or Secretary Details
Alle in den Warenkorb
keyboard_arrow_right 2012
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B21 STATUTORY DECLARATION PURSUANT TO S. 60 (2012-07-03) - Section 60 CA 1963 (B21) Financial assistance prov
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G1P - SPECIAL RESOLUTION (2012-07-04) - Form G1 Special Resolution - General
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B10 CHANGE IN DIRS/SEC (2012-07-02) - Form B10 - Change Director or Secretary Details
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2012-07-04) - Form C1 - Charge Created by a Company Incorporated in the State
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C6 MEMO OF SATISFACTION OF A CHARGE-FULL (2012-07-05) - Form C6 - Declaration of satisfaction of a charge
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Account details (Accounts y/e:2011-12-31) (2012-09-29) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2011-12-31) (2012-09-29) - Form B1C - Annual Return General
Alle in den Warenkorb
keyboard_arrow_right 2011
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B1 ANNUAL RETURN (Accounts y/e:2010-12-31) (2011-09-27) - Form B1C - Annual Return General
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Account details (Accounts y/e:2010-12-31) (2011-09-27) - Form B1C - Annual Return General
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2011-05-24) - Form C1 - Charge Created by a Company Incorporated in the State
Alle in den Warenkorb
keyboard_arrow_right 2010
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B10 CHANGE IN DIRS/SEC (2010-02-04) - Form B10 - Change Director or Secretary Details
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B1 ANNUAL RETURN (Accounts y/e:2009-12-31) (2010-09-17) - Form B1C - Annual Return General
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Account details (Accounts y/e:2009-12-31) (2010-09-17) - Form B1C - Annual Return General
Alle in den Warenkorb
keyboard_arrow_right 2009
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Account details (Accounts y/e:2008-12-31) (2009-08-27) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2008-12-31) (2009-08-27) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2009-10-14) - Form B10 - Change Director or Secretary Details
Alle in den Warenkorb
keyboard_arrow_right 2008
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AMENDED CONSTITUTION (2008-05-01) - G1- SR ALTERATION TO CONSTITUTION
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G1 SPECIAL RESOLUTION (2008-05-01) - G1- SR ALTERATION TO CONSTITUTION
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Account details (Accounts y/e:2007-12-31) (2008-09-29) - Form B1C - Annual Return General
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M1 NOTICE OF CHG. TO SINGLE MEMBERS COMPANY REG 5 (2008-07-05) - M1 NOTICE OF CHANGE TO SINGLE MEMBER COMPANY
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2008-05-01) - Form B7 - Notice of Consolidation, Division, Conversion
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B1 ANNUAL RETURN (Accounts y/e:2007-12-31) (2008-09-29) - Form B1C - Annual Return General
Alle in den Warenkorb
keyboard_arrow_right 2007
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B1 ANNUAL RETURN (Accounts y/e:2006-12-31) (2007-09-17) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2007-03-01) - Form B10 - Change Director or Secretary Details
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2007-05-01) - Form B7 - Notice of Consolidation, Division, Conversion
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Account details (Accounts y/e:2006-12-31) (2007-09-17) - Form B1C - Annual Return General
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B2 CHANGE IN SITUATION OF REG OFFICE. (2007-03-01) - Form B2: Change of Company Registered Office Address
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keyboard_arrow_right 2006
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B77 AUTHORISE AGENT (2006-09-01) - Form B77 - Authorisation/Revocation of an Electronic Filing Agent
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2006-05-01) - Form B7 - Notice of Consolidation, Division, Conversion
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B1 ANNUAL RETURN (Accounts y/e:2005-12-31) (2006-09-29) - Form B1C - Annual Return General
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2006-11-21) - Form C1 - Charge Created by a Company Incorporated in the State
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AMENDED CONSTITUTION (2006-11-21) - G1- SR ALTERATION TO CONSTITUTION
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G1 SPECIAL RESOLUTION (2006-11-21) - G1- SR ALTERATION TO CONSTITUTION
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Account details (Accounts y/e:2005-12-31) (2006-09-29) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2006-04-30) - Form B10 - Change Director or Secretary Details
Alle in den Warenkorb
keyboard_arrow_right 2005
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AMENDED CONSTITUTION (2005-05-10) - G1C- SR INCREASE IN NOMINAL SHARE
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G1 SPECIAL RESOLUTION (2005-05-10) - G1C- SR INCREASE IN NOMINAL SHARE
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AMENDED CONSTITUTION (2005-05-10) - Form G1Q: Special Resolution to Change the Company Name
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G1Q CHANGE OF NAME SPECIAL RESOLUTION (2005-05-10) - Form G1Q: Special Resolution to Change the Company Name
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B10 CHANGE IN DIRS/SEC (2005-05-10) - Form B10 - Change Director or Secretary Details
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Notice of increase in nominal capital (2005-05-10) - G1C- SR INCREASE IN NOMINAL SHARE
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B1 ANNUAL RETURN (2005-06-05) - B1 ANNUAL RETURN - NO ACCOUNTS
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B73 REQUEST TO CHANGE A COMPANYS NARD (2005-06-05) - B73 - NOMINATION OF NEW ARD
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B10 CHANGE IN DIRS/SEC (2005-07-07) - Form B10 - Change Director or Secretary Details
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B1 ANNUAL RETURN (Accounts y/e:2005-03-31) (2005-09-29) - Form B1C - Annual Return General
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Account details (Accounts y/e:2005-03-31) (2005-09-29) - Form B1C - Annual Return General
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G2E-ORDINARY RESOLUTION (2005-05-10) - Form G2 - Ordinary Resolution General
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B5N- ALLOTMENT OF SHARES- NO FEE (2005-05-10) - Form B5N - Return of Allotments for Cash
Alle in den Warenkorb
keyboard_arrow_right 2004
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B10 CHANGE IN DIRS/SEC (2004-12-15) - Form B10 - Change Director or Secretary Details
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B2 CHANGE IN SITUATION OF REG OFFICE. (2004-08-03) - Form B2: Change of Company Registered Office Address
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B10 CHANGE IN DIRS/SEC (2004-08-03) - Form B10 - Change Director or Secretary Details
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B1 ANNUAL RETURN (2004-06-05) - B1 ANNUAL RETURN - NO ACCOUNTS
Alle in den Warenkorb
keyboard_arrow_right 2003
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B5N- ALLOTMENT OF SHARES- NO FEE (2003-12-05) - Form B5N - Return of Allotments for Cash
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B10 CHANGE IN DIRS/SEC (2003-12-05) - Form B10 - Change Director or Secretary Details
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A1 APPLICATION TO REGISTER AS A NEW COMPANY, (2003-12-05) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
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COMPANY CONSTITUTION (2003-12-05) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
