QUAY HILL TRUSTEE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/07/2415 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 13/09/2313 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/08/237 August 2023 | Satisfaction of charge 054055790004 in full |
| 01/08/231 August 2023 | Registration of charge 054055790007, created on 2023-07-27 |
| 13/07/2313 July 2023 | Registered office address changed from Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT England to Sullivan Court Wessex Way Colden Common Winchester SO21 1WP on 2023-07-13 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/05/2211 May 2022 | Registered office address changed from Unit 32 Earlsfield Business Centre 9 Lydden Road London SW18 4LT England to Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 2022-05-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-03-29 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/05/201 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROXANNA VAN OSS |
| 22/01/2022 January 2020 | SECRETARY APPOINTED MS VICTORIA JANE CARTER |
| 22/01/2022 January 2020 | CESSATION OF ROXANNA DORIA VAN OSS AS A PSC |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR MURDIE |
| 15/01/2015 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 054055790005 |
| 21/05/1921 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 03/08/183 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054055790004 |
| 08/06/188 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL IAN SCOTT |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR DANIEL IAN SCOTT |
| 22/06/1722 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 26/08/1626 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054055790003 |
| 25/08/1625 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054055790002 |
| 09/05/169 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | 29/03/16 NO MEMBER LIST |
| 01/04/151 April 2015 | 29/03/15 NO MEMBER LIST |
| 01/04/151 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR CAMPBELL MURDIE / 01/11/2014 |
| 19/03/1519 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | 29/03/14 NO MEMBER LIST |
| 12/10/1312 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054055790001 |
| 15/08/1315 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054055790001 |
| 17/05/1317 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | 29/03/13 NO MEMBER LIST |
| 03/05/123 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | 29/03/12 NO MEMBER LIST |
| 05/05/115 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | 29/03/11 NO MEMBER LIST |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROXANNA DORIA VAN OSS / 01/04/2010 |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TROY BOWLER |
| 07/05/107 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | 29/03/10 NO MEMBER LIST |
| 19/05/0919 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | ANNUAL RETURN MADE UP TO 29/03/09 |
| 09/05/089 May 2008 | ANNUAL RETURN MADE UP TO 29/03/08 |
| 09/05/089 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/04/0730 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | ANNUAL RETURN MADE UP TO 29/03/07 |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | ANNUAL RETURN MADE UP TO 29/03/06 |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 07/04/057 April 2005 | SECRETARY RESIGNED |
| 29/03/0529 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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