Questback Ltd was founded on 04 October 2005 with its registered office in London. We don't know the number of employees at the business. The organisation has 7 directors listed as Blekastad, Ivar, Mollerop, Frank, Graf, Lorenz, Dr, Heikkonen, Matti, Osbaldeston, Alexander John, Stangnes, Nils, Wilke, Alexander Josef.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLEKASTAD, Ivar | 17 March 2014 | - | 1 |
MOLLEROP, Frank | 20 June 2013 | - | 1 |
GRAF, Lorenz, Dr | 07 October 2005 | 01 November 2011 | 1 |
HEIKKONEN, Matti | 20 June 2013 | 17 March 2014 | 1 |
OSBALDESTON, Alexander John | 02 May 2007 | 06 January 2014 | 1 |
STANGNES, Nils | 06 January 2014 | 22 August 2018 | 1 |
WILKE, Alexander Josef | 07 October 2005 | 06 January 2014 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 18 December 2019 | |
CS01 - N/A | 10 October 2019 | |
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 02 October 2018 | |
AA - Annual Accounts | 12 September 2018 | |
TM01 - Termination of appointment of director | 22 August 2018 | |
AD01 - Change of registered office address | 29 November 2017 | |
CS01 - N/A | 03 October 2017 | |
AA - Annual Accounts | 02 October 2017 | |
SH01 - Return of Allotment of shares | 21 August 2017 | |
RESOLUTIONS - N/A | 26 July 2017 | |
MR01 - N/A | 14 October 2016 | |
AA - Annual Accounts | 12 October 2016 | |
CS01 - N/A | 05 October 2016 | |
CH01 - Change of particulars for director | 22 September 2016 | |
CH01 - Change of particulars for director | 22 September 2016 | |
CH01 - Change of particulars for director | 22 September 2016 | |
AUD - Auditor's letter of resignation | 18 February 2016 | |
AA - Annual Accounts | 03 October 2015 | |
AR01 - Annual Return | 30 September 2015 | |
AR01 - Annual Return | 07 October 2014 | |
CH04 - Change of particulars for corporate secretary | 07 October 2014 | |
AA - Annual Accounts | 31 August 2014 | |
TM01 - Termination of appointment of director | 20 March 2014 | |
AP01 - Appointment of director | 20 March 2014 | |
TM01 - Termination of appointment of director | 05 February 2014 | |
TM01 - Termination of appointment of director | 05 February 2014 | |
AP01 - Appointment of director | 05 February 2014 | |
AR01 - Annual Return | 07 October 2013 | |
CH01 - Change of particulars for director | 09 September 2013 | |
CH01 - Change of particulars for director | 19 August 2013 | |
AP01 - Appointment of director | 29 July 2013 | |
CH01 - Change of particulars for director | 29 July 2013 | |
RESOLUTIONS - N/A | 08 July 2013 | |
MEM/ARTS - N/A | 08 July 2013 | |
AP01 - Appointment of director | 05 July 2013 | |
AA - Annual Accounts | 07 June 2013 | |
AR01 - Annual Return | 10 October 2012 | |
AA - Annual Accounts | 12 April 2012 | |
CERTNM - Change of name certificate | 03 April 2012 | |
CONNOT - N/A | 03 April 2012 | |
TM01 - Termination of appointment of director | 04 January 2012 | |
AR01 - Annual Return | 28 October 2011 | |
AA - Annual Accounts | 18 August 2011 | |
AR01 - Annual Return | 11 October 2010 | |
AA - Annual Accounts | 13 August 2010 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 30 September 2009 | |
AA - Annual Accounts | 01 November 2008 | |
363a - Annual Return | 16 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 April 2008 | |
363a - Annual Return | 05 October 2007 | |
AA - Annual Accounts | 02 August 2007 | |
288a - Notice of appointment of directors or secretaries | 13 June 2007 | |
363a - Annual Return | 10 October 2006 | |
RESOLUTIONS - N/A | 25 November 2005 | |
RESOLUTIONS - N/A | 25 November 2005 | |
RESOLUTIONS - N/A | 25 November 2005 | |
RESOLUTIONS - N/A | 25 November 2005 | |
RESOLUTIONS - N/A | 25 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2005 | |
288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
288b - Notice of resignation of directors or secretaries | 14 November 2005 | |
225 - Change of Accounting Reference Date | 18 October 2005 | |
NEWINC - New incorporation documents | 04 October 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 October 2016 | Outstanding |
N/A |