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GKN QUEST TRUSTEE LIMITED

Company number 03321653

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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)
04 Sep 2019 PSC05 Change of details for Gkn Holdings Plc as a person with significant control on 31 July 2018
24 Aug 2019 AD03 Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
23 Aug 2019 AD02 Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
04 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
27 Jun 2018 TM01 Termination of appointment of Robert Michael Allen as a director on 30 April 2018
01 Jun 2018 TM02 Termination of appointment of Caterina De Feo as a secretary on 31 May 2018
19 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
15 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
07 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
20 Aug 2013 AP01 Appointment of Sonia Annette Gilbert as a director
07 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Mar 2013 TM01 Termination of appointment of Robin Tremaine as a director
27 Sep 2012 AP03 Appointment of Mrs Caterina De Feo as a secretary
27 Sep 2012 TM02 Termination of appointment of Kerry Porritt as a secretary
25 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Feb 2012 AP03 Appointment of Mrs Kerry Anne Abigail Porritt as a secretary
24 Feb 2012 TM02 Termination of appointment of Tanya Stote as a secretary