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JLT QUEST TRUSTEE LIMITED

Company number 02543949

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2017 4.68 Liquidators' statement of receipts and payments to 4 April 2017
11 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
29 Sep 2016 AD01 Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 29 September 2016
28 Sep 2016 4.70 Declaration of solvency
28 Sep 2016 600 Appointment of a voluntary liquidator
28 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-08
12 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-14
12 Aug 2016 CONNOT Change of name notice
11 Aug 2016 TM01 Termination of appointment of Guy Timothy Holland-Bosworth as a director on 8 July 2016
11 Aug 2016 TM01 Termination of appointment of Darren Neil Smith as a director on 8 July 2016
11 Aug 2016 TM01 Termination of appointment of Tobias Ward as a director on 8 July 2016
11 Aug 2016 AP01 Appointment of Mrs Helen Louise Ashton as a director on 8 July 2016
11 Aug 2016 AP01 Appointment of Helen Frances Hay as a director on 8 July 2016
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 210,000
02 Nov 2015 AUD Auditor's resignation
19 Oct 2015 AUD Auditor's resignation
21 Sep 2015 AA Full accounts made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 210,000
07 Jul 2015 CH01 Director's details changed for Darren Neil Smith on 7 July 2015
07 Jul 2015 CH01 Director's details changed for Tobias Ward on 7 July 2015
06 Jul 2015 CH01 Director's details changed for Guy Timothy Holland-Bosworth on 6 July 2015
06 Jul 2015 CH01 Director's details changed for Tobias Ward on 16 February 2015
06 Jul 2015 CH01 Director's details changed for Darren Neil Smith on 16 February 2015
06 Jul 2015 CH01 Director's details changed for Guy Timothy Holland-Bosworth on 16 February 2015