CAPQUEST ASSET MANAGEMENT LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/10/197 October 2019 | |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSLAND |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 19/04/2017 |
| 17/06/1717 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 25/05/2017 |
| 17/06/1717 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEMMOTT / 25/05/2017 |
| 27/02/1727 February 2017 | SECOND FILING OF AP01 FOR ROBERT MEMMOTT |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DRURY |
| 03/01/173 January 2017 | DIRECTOR APPOINTED PHILIP SINCLAIR MARSLAND |
| 03/01/173 January 2017 | DIRECTOR APPOINTED LEE MICHAEL ROCHFORD |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 17/05/2016 |
| 26/11/1526 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM FLEET 27 RYE CLOSE FLEET HAMPSHIRE GU51 2QQ |
| 08/10/158 October 2015 | SAIL ADDRESS CREATED |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/10/158 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED ZACHERY JASON LEWY |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED ROBERT MEMMOTT |
| 05/01/155 January 2015 | SECRETARY APPOINTED STEWART DAVID HAMILTON |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED THOMAS WATERWORTH DRURY |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FLYNN |
| 17/12/1417 December 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 17/12/1417 December 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN COX |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/11/1410 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE ASHTON / 01/08/2014 |
| 07/11/137 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/09/1325 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 06/08/136 August 2013 | DIRECTOR APPOINTED PAUL LEWIS MILES |
| 09/01/139 January 2013 | DIRECTOR APPOINTED KATHRYN ANN COX |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BRUNAULT |
| 25/09/1225 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANIELS |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED HELEN JANE ASHTON |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED WILLIAM JOHN FLYNN |
| 20/07/1220 July 2012 | SECRETARY APPOINTED WILLIAM JOHN FLYNN |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MCQUILKIN |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCQUILKIN |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/11/119 November 2011 | AUDITOR'S RESIGNATION |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DLUTOWSKI |
| 18/10/1118 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/08/1124 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/10/1020 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/10/0920 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRUNAULT / 24/11/2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: G OFFICE CHANGED 11/04/07 9 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QP |
| 16/01/0716 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | S366A DISP HOLDING AGM 28/06/06 |
| 12/05/0612 May 2006 | AUDITOR'S RESIGNATION |
| 05/05/065 May 2006 | AUDITOR'S RESIGNATION |
| 10/01/0610 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0523 March 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | COMPANY NAME CHANGED WH 511 LIMITED CERTIFICATE ISSUED ON 29/11/04 |
| 18/11/0418 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/044 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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