Established in 1996, Trustquay Financial Systems Ltd are based in Fleet, it's status is listed as "Active". There are 11 directors listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWNING, Robert Daniels | 28 June 2019 | - | 1 |
| JACKSON, Eileen Frances | 29 October 2018 | - | 1 |
| COLTMAN, Katherine Julia | 07 June 1996 | 30 September 1998 | 1 |
| FARRANT, Mervyn John | 01 December 2003 | 13 September 2004 | 1 |
| LETTS, Jon | 07 September 2001 | 13 August 2002 | 1 |
| LEVIN, Annabel | 07 June 1996 | 13 September 2004 | 1 |
| ROBINSON, Albert Edward | 07 June 1996 | 30 September 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAYKIN, Michael Richard | 28 June 2019 | - | 1 |
| HEATHER, Jonathan Mark | 19 August 2016 | 31 August 2018 | 1 |
| SHARLEY, Georgina Holly | 10 December 2018 | 28 June 2019 | 1 |
| WOOD, Philip Basil | 31 August 2018 | 10 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 August 2020 | |
| RESOLUTIONS - N/A | 01 June 2020 | |
| CS01 - N/A | 14 April 2020 | |
| MR01 - N/A | 01 August 2019 | |
| RP04TM02 - N/A | 22 July 2019 | |
| RP04TM01 - N/A | 22 July 2019 | |
| RP04AP03 - N/A | 22 July 2019 | |
| RP04AP01 - N/A | 22 July 2019 | |
| PSC07 - N/A | 08 July 2019 | |
| TM02 - Termination of appointment of secretary | 01 July 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| AP01 - Appointment of director | 01 July 2019 | |
| AP03 - Appointment of secretary | 01 July 2019 | |
| PSC02 - N/A | 01 July 2019 | |
| AD01 - Change of registered office address | 01 July 2019 | |
| CH01 - Change of particulars for director | 01 July 2019 | |
| MR01 - N/A | 01 July 2019 | |
| AA - Annual Accounts | 18 June 2019 | |
| RP04SH01 - N/A | 13 June 2019 | |
| SH01 - Return of Allotment of shares | 24 May 2019 | |
| MR04 - N/A | 16 May 2019 | |
| MR04 - N/A | 16 May 2019 | |
| CS01 - N/A | 08 April 2019 | |
| RESOLUTIONS - N/A | 30 January 2019 | |
| RESOLUTIONS - N/A | 30 January 2019 | |
| AP03 - Appointment of secretary | 12 December 2018 | |
| TM02 - Termination of appointment of secretary | 12 December 2018 | |
| AP01 - Appointment of director | 09 November 2018 | |
| TM01 - Termination of appointment of director | 09 November 2018 | |
| AP03 - Appointment of secretary | 31 August 2018 | |
| TM02 - Termination of appointment of secretary | 31 August 2018 | |
| AA - Annual Accounts | 11 July 2018 | |
| MR05 - N/A | 22 June 2018 | |
| CS01 - N/A | 12 April 2018 | |
| RESOLUTIONS - N/A | 10 August 2017 | |
| MA - Memorandum and Articles | 10 August 2017 | |
| MR01 - N/A | 26 July 2017 | |
| MR01 - N/A | 26 July 2017 | |
| MR04 - N/A | 26 July 2017 | |
| MR04 - N/A | 26 July 2017 | |
| MR04 - N/A | 26 July 2017 | |
| SH01 - Return of Allotment of shares | 15 July 2017 | |
| SH01 - Return of Allotment of shares | 14 July 2017 | |
| AA - Annual Accounts | 11 July 2017 | |
| CS01 - N/A | 04 April 2017 | |
| AP03 - Appointment of secretary | 01 September 2016 | |
| TM01 - Termination of appointment of director | 01 September 2016 | |
| TM02 - Termination of appointment of secretary | 01 September 2016 | |
| AA - Annual Accounts | 07 July 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 April 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 April 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 April 2016 | |
| AA - Annual Accounts | 01 July 2015 | |
| AR01 - Annual Return | 17 April 2015 | |
| AA - Annual Accounts | 07 July 2014 | |
| MR01 - N/A | 22 May 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| AP01 - Appointment of director | 25 November 2013 | |
| RESOLUTIONS - N/A | 11 November 2013 | |
| MEM/ARTS - N/A | 11 November 2013 | |
| MR01 - N/A | 31 October 2013 | |
| MR01 - N/A | 31 October 2013 | |
| RESOLUTIONS - N/A | 09 October 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 October 2013 | |
| SH19 - Statement of capital | 09 October 2013 | |
| CAP-SS - N/A | 09 October 2013 | |
| TM01 - Termination of appointment of director | 30 September 2013 | |
| CH01 - Change of particulars for director | 19 August 2013 | |
| AA - Annual Accounts | 19 June 2013 | |
| AR01 - Annual Return | 16 April 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| CH01 - Change of particulars for director | 05 April 2012 | |
| CH01 - Change of particulars for director | 27 February 2012 | |
| CH03 - Change of particulars for secretary | 27 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 November 2011 | |
| AA - Annual Accounts | 15 September 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 May 2011 | |
| AD01 - Change of registered office address | 19 May 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| AP01 - Appointment of director | 15 September 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 21 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| AR01 - Annual Return | 23 April 2010 | |
| CH03 - Change of particulars for secretary | 23 April 2010 | |
| AA - Annual Accounts | 09 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2009 | |
| 363a - Annual Return | 28 April 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 24 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 May 2007 | |
| 363a - Annual Return | 24 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363s - Annual Return | 05 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2006 | |
| 363s - Annual Return | 16 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2006 | |
| 287 - Change in situation or address of Registered Office | 12 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 25 May 2005 | |
| RESOLUTIONS - N/A | 01 April 2005 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 01 April 2005 | |
| 287 - Change in situation or address of Registered Office | 01 April 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 01 April 2005 | |
| 53 - Application by a public company for re-registration as a private company | 01 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2004 | |
| AA - Annual Accounts | 19 May 2004 | |
| 363s - Annual Return | 29 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 2003 | |
| RESOLUTIONS - N/A | 10 December 2003 | |
| RESOLUTIONS - N/A | 10 December 2003 | |
| SA - Shares agreement | 16 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2003 | |
| RESOLUTIONS - N/A | 08 June 2003 | |
| RESOLUTIONS - N/A | 08 June 2003 | |
| AA - Annual Accounts | 02 June 2003 | |
| 363s - Annual Return | 30 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2003 | |
| RESOLUTIONS - N/A | 07 February 2003 | |
| RESOLUTIONS - N/A | 07 February 2003 | |
| RESOLUTIONS - N/A | 07 February 2003 | |
| RESOLUTIONS - N/A | 07 February 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2002 | |
| AA - Annual Accounts | 14 June 2002 | |
| RESOLUTIONS - N/A | 31 May 2002 | |
| RESOLUTIONS - N/A | 31 May 2002 | |
| RESOLUTIONS - N/A | 31 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2002 | |
| 363s - Annual Return | 15 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2001 | |
| AA - Annual Accounts | 09 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 2001 | |
| RESOLUTIONS - N/A | 13 June 2001 | |
| RESOLUTIONS - N/A | 13 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 2001 | |
| PROSP - Prospectus | 08 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
| 287 - Change in situation or address of Registered Office | 19 February 2001 | |
| 395 - Particulars of a mortgage or charge | 18 January 2001 | |
| 395 - Particulars of a mortgage or charge | 22 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
| RESOLUTIONS - N/A | 06 July 2000 | |
| RESOLUTIONS - N/A | 05 July 2000 | |
| RESOLUTIONS - N/A | 05 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2000 | |
| AA - Annual Accounts | 31 May 2000 | |
| SA - Shares agreement | 15 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2000 | |
| 363s - Annual Return | 10 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 1999 | |
| 287 - Change in situation or address of Registered Office | 24 November 1999 | |
| 395 - Particulars of a mortgage or charge | 06 November 1999 | |
| AA - Annual Accounts | 27 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 1999 | |
| RESOLUTIONS - N/A | 11 May 1999 | |
| RESOLUTIONS - N/A | 11 May 1999 | |
| 123 - Notice of increase in nominal capital | 11 May 1999 | |
| 363s - Annual Return | 26 April 1999 | |
| PROSP - Prospectus | 14 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1998 | |
| RESOLUTIONS - N/A | 30 June 1998 | |
| RESOLUTIONS - N/A | 30 June 1998 | |
| RESOLUTIONS - N/A | 30 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 1998 | |
| AA - Annual Accounts | 29 May 1998 | |
| 363s - Annual Return | 01 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 1997 | |
| RESOLUTIONS - N/A | 20 August 1997 | |
| RESOLUTIONS - N/A | 20 August 1997 | |
| RESOLUTIONS - N/A | 20 August 1997 | |
| 123 - Notice of increase in nominal capital | 20 August 1997 | |
| 395 - Particulars of a mortgage or charge | 15 August 1997 | |
| PROSP - Prospectus | 23 July 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 July 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 18 July 1997 | |
| AA - Annual Accounts | 04 June 1997 | |
| RESOLUTIONS - N/A | 03 June 1997 | |
| RESOLUTIONS - N/A | 03 June 1997 | |
| RESOLUTIONS - N/A | 03 June 1997 | |
| 287 - Change in situation or address of Registered Office | 12 May 1997 | |
| 363s - Annual Return | 28 April 1997 | |
| AUD - Auditor's letter of resignation | 25 February 1997 | |
| RESOLUTIONS - N/A | 10 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1996 | |
| 88(2)P - N/A | 16 July 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 July 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 11 July 1996 | |
| PROSP - Prospectus | 04 July 1996 | |
| 288 - N/A | 01 July 1996 | |
| RESOLUTIONS - N/A | 28 June 1996 | |
| RESOLUTIONS - N/A | 28 June 1996 | |
| RESOLUTIONS - N/A | 28 June 1996 | |
| RESOLUTIONS - N/A | 28 June 1996 | |
| 123 - Notice of increase in nominal capital | 28 June 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 June 1996 | |
| 88(2)P - N/A | 28 June 1996 | |
| RESOLUTIONS - N/A | 25 June 1996 | |
| RESOLUTIONS - N/A | 25 June 1996 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 25 June 1996 | |
| AUDR - Auditor's report | 25 June 1996 | |
| AUDS - Auditor's statement | 25 June 1996 | |
| BS - Balance sheet | 25 June 1996 | |
| MAR - Memorandum and Articles - used in re-registration | 25 June 1996 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 25 June 1996 | |
| 43(3) - Application by a private company for re-registration as a public company | 25 June 1996 | |
| 288 - N/A | 21 June 1996 | |
| 288 - N/A | 21 June 1996 | |
| 288 - N/A | 21 June 1996 | |
| 288 - N/A | 21 June 1996 | |
| 225 - Change of Accounting Reference Date | 04 June 1996 | |
| 288 - N/A | 28 May 1996 | |
| 288 - N/A | 22 May 1996 | |
| 288 - N/A | 22 May 1996 | |
| 288 - N/A | 22 May 1996 | |
| 287 - Change in situation or address of Registered Office | 19 May 1996 | |
| 288 - N/A | 19 May 1996 | |
| 288 - N/A | 19 May 1996 | |
| 288 - N/A | 19 May 1996 | |
| 288 - N/A | 19 May 1996 | |
| NEWINC - New incorporation documents | 19 April 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 July 2019 | Outstanding |
N/A |
| A registered charge | 28 June 2019 | Outstanding |
N/A |
| A registered charge | 21 July 2017 | Fully Satisfied |
N/A |
| A registered charge | 21 July 2017 | Fully Satisfied |
N/A |
| A registered charge | 16 May 2014 | Fully Satisfied |
N/A |
| A registered charge | 28 October 2013 | Fully Satisfied |
N/A |
| A registered charge | 28 October 2013 | Fully Satisfied |
N/A |
| Rent deposit deed relating to ground floor and part basement,bury house,31 bury street,london EC3A 5AR | 05 January 2001 | Fully Satisfied |
N/A |
| Charge on deposit | 11 December 2000 | Fully Satisfied |
N/A |
| Rent deposit deed | 18 October 1999 | Fully Satisfied |
N/A |
| Rent deposit deed | 12 August 1997 | Fully Satisfied |
N/A |
