HSBC QUEST TRUSTEE (UK) LIMITED

Company number 01957593

Date	Type	Description	View / Download
24 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
02 Mar 2017	AD02	Register inspection address has been changed to 8 Canada Square London E14 5HQ	(2 pages)
02 Feb 2017	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 2 February 2017	(2 pages)
02 Feb 2017	600	Appointment of a voluntary liquidator	(2 pages)
02 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-20	(1 page)
02 Feb 2017	4.70	Declaration of solvency	(3 pages)
22 Sep 2016	TM01	Termination of appointment of Nickesha Eliza Graham-Burrell as a director on 12 September 2016	(1 page)
22 Sep 2016	AP01	Appointment of Mr Robert Alexander Mckinney as a director on 12 September 2016	(2 pages)
20 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
19 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100	(5 pages)
02 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The companys memorandum be treated as part of the articles of association. 23/12/2015	(53 pages)
20 Jan 2016	AP01	Appointment of David Everiss as a director on 23 December 2015	(2 pages)
19 Jan 2016	TM01	Termination of appointment of Kate Elizabeth Hudson as a director on 23 December 2015	(1 page)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
21 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100	(5 pages)
24 Jun 2015	TM02	Termination of appointment of Ria Banerjee as a secretary on 24 June 2015	(1 page)
24 Jun 2015	AP03	Appointment of Tony Bhambhra as a secretary on 24 June 2015	(2 pages)
03 Nov 2014	AP03	Appointment of Ria Banerjee as a secretary on 30 September 2014	(2 pages)
03 Nov 2014	TM02	Termination of appointment of Jemimah Conde as a secretary on 30 September 2014	(1 page)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
06 Oct 2014	TM01	Termination of appointment of Nicola Suzanne Black as a director on 1 October 2014	(1 page)
06 Oct 2014	AP01	Appointment of Nickesha Eliza Graham-Burrell as a director on 30 September 2014	(2 pages)
06 Oct 2014	AP01	Appointment of Kate Elizabeth Hudson as a director on 30 September 2014	(2 pages)
06 Oct 2014	TM01	Termination of appointment of Louisa Jane Jenkinson as a director on 1 October 2014	(1 page)