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TRUSTQUAY (UK) LIMITED - Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, United Kingdom
Company Information
- Company registration number
- 02001329
- Company Status
- LIVE
- 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
- BROWNING, Robert Daniels
- JACKSON, Eileen Frances
- Company secretaries
- DAYKIN, Michael Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-03-18
- Age Of Company 1986-03-18 38 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Trustquay Financial Systems Limited
- -
- Trustquay (Guernsey) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-20
- Annual Return
- Due Date: 2023-11-03
- Last Date: 2022-10-20
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TRUSTQUAY (UK) LIMITED Company Description
- TRUSTQUAY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02001329. Its current trading status is "live". It was registered 1986-03-18. It was previously called MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-20.It can be contacted at Sentinel House .
Get TRUSTQUAY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trustquay (Uk) Limited - Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, United Kingdom
- 1986-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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memorandum-articles (2023-02-28) - MA
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resolution (2023-01-08) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-26) - CS01
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accounts-with-accounts-type-full (2022-05-09) - AA
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auditors-resignation-company (2022-09-20) - AUD
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change-to-a-person-with-significant-control (2022-09-23) - PSC05
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mortgage-satisfy-charge-full (2022-10-24) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-19) - AA
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confirmation-statement-with-no-updates (2021-10-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-20) - CS01
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change-to-a-person-with-significant-control (2020-10-20) - PSC05
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resolution (2020-06-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-12-11) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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mortgage-satisfy-charge-full (2019-05-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-01) - MR01
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appoint-person-secretary-company-with-name-date (2019-07-01) - AP03
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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termination-secretary-company-with-name-termination-date (2019-07-01) - TM02
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second-filing-of-director-termination-with-name (2019-07-22) - RP04TM01
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second-filing-of-director-appointment-with-name (2019-07-22) - RP04AP01
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second-filing-of-secretary-appointment-with-name (2019-07-22) - RP04AP03
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second-filing-of-secretary-termination-with-name (2019-07-22) - RP04TM02
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accounts-with-accounts-type-full (2019-07-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-01) - MR01
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-08-31) - TM02
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cessation-of-a-person-with-significant-control (2018-02-06) - PSC07
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notification-of-a-person-with-significant-control (2018-02-06) - PSC02
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accounts-with-accounts-type-full (2018-07-12) - AA
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appoint-person-secretary-company-with-name-date (2018-08-31) - AP03
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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appoint-person-director-company-with-name-date (2018-11-09) - AP01
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termination-secretary-company-with-name-termination-date (2018-12-12) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-12) - AP03
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-14) - MR01
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confirmation-statement-with-no-updates (2017-10-25) - CS01
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accounts-with-accounts-type-full (2017-09-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-26) - MR01
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mortgage-satisfy-charge-full (2017-07-26) - MR04
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-04-29) - AD02
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move-registers-to-sail-company-with-new-address (2016-04-29) - AD03
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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termination-director-company-with-name-termination-date (2016-09-02) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-02) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-02) - AP03
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accounts-with-accounts-type-full (2016-10-06) - AA
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confirmation-statement-with-updates (2016-10-31) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-26) - MR01
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accounts-with-accounts-type-full (2015-06-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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accounts-with-accounts-type-full (2014-07-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-19) - AA
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change-person-director-company-with-change-date (2013-08-19) - CH01
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termination-director-company-with-name (2013-09-30) - TM01
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resolution (2013-10-09) - RESOLUTIONS
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legacy (2013-10-09) - CAP-SS
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resolution (2013-11-11) - RESOLUTIONS
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legacy (2013-10-09) - SH20
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memorandum-articles (2013-11-11) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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capital-statement-capital-company-with-date-currency-figure (2013-10-09) - SH19
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mortgage-create-with-deed-with-charge-number (2013-10-31) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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accounts-with-accounts-type-full (2012-09-25) - AA
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change-person-director-company-with-change-date (2012-04-05) - CH01
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change-person-director-company-with-change-date (2012-02-27) - CH01
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change-person-secretary-company-with-change-date (2012-02-27) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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accounts-with-accounts-type-full (2011-09-15) - AA
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change-sail-address-company (2011-05-19) - AD02
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change-registered-office-address-company-with-date-old-address (2011-05-19) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-person-secretary-company-with-change-date (2009-11-17) - CH03
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accounts-with-accounts-type-full (2009-10-09) - AA
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legacy (2009-09-11) - 288c
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termination-director-company-with-name (2009-12-11) - TM01
keyboard_arrow_right 2008
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legacy (2008-04-02) - 288a
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legacy (2008-04-02) - 288b
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legacy (2008-10-27) - 363a
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-09-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-18) - 288c
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legacy (2007-03-11) - 288b
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legacy (2007-07-03) - 88(2)R
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resolution (2007-07-04) - RESOLUTIONS
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legacy (2007-01-23) - 288a
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legacy (2007-07-19) - 123
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legacy (2007-08-21) - 288c
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-11-16) - 288c
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legacy (2007-11-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-13) - AA
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legacy (2006-11-08) - 363s
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legacy (2006-06-12) - 288a
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legacy (2006-06-12) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-31) - 288a
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legacy (2005-09-12) - 287
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legacy (2005-09-29) - 288b
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auditors-resignation-company (2005-11-29) - AUD
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legacy (2005-10-25) - 225
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legacy (2005-10-26) - 363s
-
legacy (2005-09-29) - 288a
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legacy (2005-08-19) - 288b
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legacy (2005-08-23) - 287
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certificate-change-of-name-company (2005-08-09) - CERTNM
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accounts-with-accounts-type-full (2005-07-27) - AA
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legacy (2005-08-20) - 403a
keyboard_arrow_right 2004
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legacy (2004-10-27) - 363s
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accounts-with-accounts-type-full (2004-07-27) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-15) - 288a
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legacy (2003-04-17) - 288b
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certificate-change-of-name-company (2003-07-01) - CERTNM
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legacy (2003-10-09) - 288b
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legacy (2003-10-28) - 363s
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accounts-with-accounts-type-full (2003-08-05) - AA
keyboard_arrow_right 2002
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resolution (2002-07-18) - RESOLUTIONS
-
legacy (2002-04-30) - 288b
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legacy (2002-07-18) - 123
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accounts-with-accounts-type-full (2002-07-23) - AA
-
legacy (2002-08-27) - 395
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resolution (2002-08-29) - RESOLUTIONS
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memorandum-articles (2002-08-29) - MEM/ARTS
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legacy (2002-12-20) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-16) - 288a
-
legacy (2001-11-09) - 288a
-
legacy (2001-11-08) - 363s
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accounts-with-accounts-type-full (2001-09-20) - AA
-
legacy (2001-06-11) - 288a
-
legacy (2001-01-29) - 288b
-
legacy (2001-01-24) - 288b
-
legacy (2001-01-03) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-21) - 288b
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legacy (2000-03-21) - 288a
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legacy (2000-04-18) - 288b
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legacy (2000-06-07) - 288c
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accounts-with-accounts-type-full (2000-09-28) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-24) - 288c
-
legacy (1999-11-17) - 363a
-
legacy (1999-11-17) - 353
-
legacy (1999-11-08) - 288c
-
legacy (1999-11-08) - 287
-
legacy (1999-10-08) - 288b
-
legacy (1999-10-08) - 288a
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accounts-with-accounts-type-full (1999-09-03) - AA
keyboard_arrow_right 1998
-
legacy (1998-03-04) - 288a
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resolution (1998-03-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-04-30) - AA
-
legacy (1998-12-31) - 363s
-
legacy (1998-09-10) - 288a
-
legacy (1998-09-25) - 288a
-
legacy (1998-10-08) - 288a
keyboard_arrow_right 1997
-
legacy (1997-11-13) - 363s
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accounts-with-accounts-type-full (1997-07-21) - AA
keyboard_arrow_right 1996
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resolution (1996-11-26) - RESOLUTIONS
-
legacy (1996-11-26) - 288c
-
legacy (1996-11-26) - 363s
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accounts-with-accounts-type-full (1996-07-15) - AA
-
legacy (1996-04-19) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-07-12) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-20) - 363s
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accounts-with-accounts-type-full (1995-07-20) - AA
-
legacy (1995-10-04) - 403a
keyboard_arrow_right 1994
-
legacy (1994-12-05) - 288
-
legacy (1994-12-05) - 363s
-
legacy (1994-04-08) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-20) - AA
-
legacy (1993-11-25) - 363x
-
legacy (1993-11-25) - 288
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accounts-with-accounts-type-full (1993-11-19) - AA
-
legacy (1993-12-23) - 288
-
legacy (1993-12-23) - 225(1)
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resolution (1993-12-23) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-10-26) - 363s
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accounts-with-accounts-type-full (1992-06-02) - AA
keyboard_arrow_right 1991
-
legacy (1991-11-15) - 363x
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legacy (1991-03-03) - 363
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accounts-with-accounts-type-full (1991-01-28) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-18) - AA
-
legacy (1990-02-09) - 353
-
legacy (1990-02-09) - 325
-
legacy (1990-02-09) - 363
keyboard_arrow_right 1989
-
legacy (1989-11-10) - 287
keyboard_arrow_right 1988
-
legacy (1988-12-09) - 363
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legacy (1988-07-28) - 363
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accounts-with-accounts-type-full (1988-06-22) - AA
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accounts-with-accounts-type-full (1988-11-04) - AA
keyboard_arrow_right 1987
-
legacy (1987-10-27) - 353
-
legacy (1987-10-27) - 325
-
legacy (1987-10-27) - 287
-
legacy (1987-08-06) - 288
keyboard_arrow_right 1986
-
legacy (1986-09-22) - 224
-
legacy (1986-06-03) - 288
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legacy (1986-06-03) - 287
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miscellaneous (1986-03-18) - MISC