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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)
27 Apr 2011 MEM/ARTS Memorandum and Articles of Association
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2011 AP03 Appointment of Mr Andrew Stewart Hunter as a secretary
06 Jan 2011 TM02 Termination of appointment of Darryl Clark as a secretary
28 Jul 2010 AA Full accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Darren Neil Smith on 30 June 2010
27 Jul 2010 CH01 Director's details changed for Tobias Ward on 30 June 2010
27 Jul 2010 CH01 Director's details changed for Guy Timothy Holland-Bosworth on 30 June 2010
27 Jul 2010 CH01 Director's details changed for Mr Andrew Charles Homer on 30 June 2010
27 Jul 2010 CH03 Secretary's details changed for Mr Darryl Clark on 30 June 2010
29 Oct 2009 AA Full accounts made up to 31 December 2008
20 Jul 2009 363a Return made up to 30/06/09; full list of members
20 Jul 2009 288b Appointment terminated director james weigall
22 Jan 2009 AA Full accounts made up to 31 December 2007
08 Jan 2009 287 Registered office changed on 08/01/2009 from 2 county gate staceys street maidstone kent ME14 1ST
23 Oct 2008 288a Secretary appointed mr darryl clark
23 Oct 2008 288b Appointment terminated secretary john reddi
21 Jul 2008 363a Return made up to 30/06/08; full list of members
17 Aug 2007 288a New director appointed
17 Aug 2007 287 Registered office changed on 17/08/07 from: 47-51 great suffolk street london SE1 0BS
17 Aug 2007 288b Secretary resigned
15 Aug 2007 288a New secretary appointed
08 Aug 2007 AA Full accounts made up to 31 December 2006
03 Jul 2007 363a Return made up to 30/06/07; full list of members