ABP QUEST TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-14 with no updates |
| 12/07/2412 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 01/08/231 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 18/01/2218 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 18/06/2118 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 30/05/1930 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/02/1924 February 2019 | DIRECTOR APPOINTED MS LUCINDA MARY JOHNSON |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BULL |
| 14/09/1814 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN MUNRO / 22/05/2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 10/05/1710 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/06/1627 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABP SECRETARIAT SERVICES LIMITED / 06/06/2016 |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SEBASTIAN MATTHEW BULL / 06/06/2016 |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN |
| 11/04/1611 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/09/1523 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 16/07/1516 July 2015 | CORPORATE SECRETARY APPOINTED ABP SECRETARIAT SERVICES LIMITED |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR STEVEN JOHN MUNRO |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, SECRETARY ANN DIBBEN |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANN DIBBEN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 09/07/149 July 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN DIBBEN / 04/07/2014 |
| 25/06/1425 June 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 25/06/1425 June 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON |
| 09/12/139 December 2013 | SECRETARY APPOINTED MS ELAINE RICHARDSON |
| 15/10/1315 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 11/10/1311 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 26/09/2013 |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN RUTTER / 26/09/2013 |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/09/1225 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 23/09/1123 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN RUTTER / 01/08/2011 |
| 01/09/111 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 01/08/2011 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN |
| 02/03/112 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR GEORGE SEBASTIAN MATTHEW BULL |
| 30/09/1030 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 22/04/1022 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/10/097 October 2009 | DIRECTOR APPOINTED MS ANN MARIE RUTTER |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR HYWEL REES |
| 21/09/0921 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/04/094 April 2009 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 150 HOLBORN LONDON EC1N 2LR |
| 22/09/0822 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED MR ZAFAR IQBAL KHAN |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN LAKE |
| 14/03/0814 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | SECRETARY RESIGNED |
| 20/09/0720 September 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED |
| 23/06/0623 June 2006 | SECRETARY RESIGNED |
| 25/05/0625 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 19/09/05; NO CHANGE OF MEMBERS |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0427 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/03/038 March 2003 | AUDITOR'S RESIGNATION |
| 02/10/022 October 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/12/971 December 1997 | S366A DISP HOLDING AGM 17/11/97 |
| 01/12/971 December 1997 | S386 DISP APP AUDS 17/11/97 |
| 01/12/971 December 1997 | S252 DISP LAYING ACC 17/11/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | NEW SECRETARY APPOINTED |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | DIRECTOR RESIGNED |
| 27/01/9727 January 1997 | SECRETARY RESIGNED |
| 27/01/9727 January 1997 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 27/01/9727 January 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9716 January 1997 | ALTER MEM AND ARTS 10/01/97 |
| 09/01/979 January 1997 | COMPANY NAME CHANGED TRUSHELFCO (NO.2200) LIMITED CERTIFICATE ISSUED ON 09/01/97 |
| 16/09/9616 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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