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TRUSTQUAY FINANCIAL SYSTEMS LIMITED

Company number 03188002

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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)
31 Oct 2013 MR01 Registration of charge 031880020005
31 Oct 2013 MR01 Registration of charge 031880020006
09 Oct 2013 SH20 Statement by directors
09 Oct 2013 SH19 Statement of capital on 9 October 2013
  • GBP 500,000
09 Oct 2013 CAP-SS Solvency statement dated 26/09/13
09 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 26/09/2013
30 Sep 2013 TM01 Termination of appointment of David Sherriff as a director
19 Aug 2013 CH01 Director's details changed for Mr Philip Basil Wood on 7 August 2013
19 Jun 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
05 Apr 2012 CH01 Director's details changed for Mr Philip Basil Wood on 2 April 2012
27 Feb 2012 CH01 Director's details changed for Ms Anjum Siddiqi on 23 February 2012
27 Feb 2012 CH03 Secretary's details changed for Ms Anjum Siddiqi on 23 February 2012
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Sep 2011 AA Full accounts made up to 31 December 2010
19 May 2011 AD02 Register inspection address has been changed
19 May 2011 AD01 Registered office address changed from Fleet House 3 Fleetwood Park Barley Way Fleet Hampshire GU51 2QJ on 19 May 2011
20 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
24 Sep 2010 AA Full accounts made up to 31 December 2009
15 Sep 2010 AP01 Appointment of Mr David John Sherriff as a director
26 May 2010 CH01 Director's details changed for Ms Anjum Siddiqi on 1 October 2009
21 May 2010 CH01 Director's details changed for Ms Anjum Siddiqi on 1 October 2009