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TRUSTQUAY (APAC) LIMITED - Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, United Kingdom
Company Information
- Company registration number
- 05047156
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Sentinel House
- Harvest Crescent
- Fleet
- GU51 2UZ
- England Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England UK
Management
- Managing Directors
- HALE, Keith Walter David
- JACKSON, Eileen Frances
- LE BROCQ, Peter Richard Brayn
- Company secretaries
- DAYKIN, Michael Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-17
- Dissolved on
- 2023-01-07
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Redwood Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TOUCHSTONE ES LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2013-02-17
- Annual Return
- Due Date: 2021-03-03
- Last Date: 2020-02-17
✓
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TRUSTQUAY (APAC) LIMITED Company Description
- TRUSTQUAY (APAC) LIMITED is a ltd registered in United Kingdom with the Company reg no 05047156. Its current trading status is "closed". It was registered 2004-02-17. It was previously called TOUCHSTONE ES LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-17.It can be contacted at Sentinel House .
Get TRUSTQUAY (APAC) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trustquay (Apac) Limited - Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05047156#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05047156#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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resolution (2020-06-01) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2020-02-24) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-24) - AD01
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termination-secretary-company-with-name-termination-date (2020-02-24) - TM02
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appoint-person-director-company-with-name-date (2020-02-24) - AP01
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notification-of-a-person-with-significant-control (2020-02-24) - PSC02
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
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confirmation-statement-with-updates (2020-03-03) - CS01
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cessation-of-a-person-with-significant-control (2020-02-24) - PSC07
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appoint-person-director-company-with-name-date (2020-02-27) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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change-person-secretary-company-with-change-date (2019-11-18) - CH03
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change-person-director-company-with-change-date (2019-11-19) - CH01
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accounts-with-accounts-type-dormant (2019-11-29) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-23) - CS01
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accounts-with-accounts-type-dormant (2018-12-04) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-15) - AA
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confirmation-statement-with-updates (2017-02-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-14) - AD01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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accounts-with-accounts-type-dormant (2016-12-19) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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keyboard_arrow_right 2011
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legacy (2011-08-05) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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accounts-with-accounts-type-dormant (2011-12-12) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-12) - 363a
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auditors-resignation-company (2009-03-30) - AUD
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legacy (2009-03-11) - 288c
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accounts-with-accounts-type-full (2009-10-05) - AA
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auditors-resignation-company (2009-05-07) - AUD
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-05-30) - 363s
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legacy (2008-03-12) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-24) - AA
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legacy (2007-03-02) - 363s
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keyboard_arrow_right 2006
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legacy (2006-02-14) - 395
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certificate-change-of-name-company (2006-03-22) - CERTNM
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legacy (2006-02-17) - 363s
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accounts-with-accounts-type-full (2006-10-18) - AA
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memorandum-articles (2006-03-31) - MEM/ARTS
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keyboard_arrow_right 2005
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legacy (2005-12-16) - 288b
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accounts-with-accounts-type-full (2005-09-15) - AA
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legacy (2005-03-02) - 363s
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keyboard_arrow_right 2004
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legacy (2004-03-01) - 288b
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legacy (2004-03-01) - 287
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legacy (2004-03-01) - 225
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legacy (2004-03-01) - 288a
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legacy (2004-03-23) - 288a
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legacy (2004-05-14) - 288a
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legacy (2004-06-10) - 287
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incorporation-company (2004-02-17) - NEWINC
