HSBC Quest Trustee (UK) Limited

Company Name	HSBC Quest Trustee (UK) Limited
Company Status	Dissolved
Company Number	01957593
Category	Private Limited Company
Incorporation Date	12 November 1985(38 years, 5 months ago)
Dissolution Date	24 July 2017 (6 years, 9 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Tony Bhambhra
Status	Closed
Appointed	24 June 2015(29 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 24 July 2017)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	David Everiss
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2015(30 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 24 July 2017)
Role	Senior Manager, Hr
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Robert Alexander McKinney
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2016(30 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 24 July 2017)
Role	Group Share Plans Manager
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Brian Lees Goldthorpe
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(6 years, 9 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 16 September 1992)
Role	Deputy Group Chief Executive
Correspondence Address	Derwent House Burtons Way Chalfont St Giles Buckinghamshire HP8 4BP

Director Name	Sir Brian Gerald Pearse
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(6 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1994)
Role	Group Chief Executive
Correspondence Address	7 Constable House 14 Gloucester Street London SW1V 2DN

Director Name	Sir Peter Evelyn Leslie
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(6 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 October 1992)
Role	Company Director
Correspondence Address	Wychwood Manor Ascot-Under-Wychwood Oxon OX7 6AQ

Secretary Name	Mr Neil Lister
Nationality	British
Status	Resigned
Appointed	28 August 1992(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 August 1994)
Role	Company Director
Correspondence Address	163 Wood Street Chelmsford Essex CM2 8BJ

Director Name	Bryan Arthur Barnacle
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(7 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 1994)
Role	Banker
Correspondence Address	Mays Malthouse Lane Froggatt Hope Valley Derbyshire S32 3ZA

Director Name	Baroness Detta O'Cathain
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(7 years, 5 months after company formation)
Appointment Duration	1 month (resigned 04 June 1993)
Role	Non Executive Director
Correspondence Address	121 Shakespeare Tower Barbican London EC2Y 8DR

Director Name	Richard Michael James Orgill
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(7 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 August 1994)
Role	Banker
Correspondence Address	The Oast House Shrub Lane Burwash East Sussex TN19 7EB

Director Name	Mr Barry Edward Hine
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994(8 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 February 1998)
Role	Bank Executive
Country of Residence	England
Correspondence Address	119 Watmore Lane Wokingham Berkshire RG41 5LG

Director Name	David William Baker
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(8 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 February 1998)
Role	Bank Executive
Country of Residence	England
Correspondence Address	The Willows Glen Road, Newton Harcourt Leicester Leicestershire LE8 9FH

Secretary Name	Richard John Woodhams
Nationality	British
Status	Resigned
Appointed	05 August 1994(8 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 February 1998)
Role	Company Director
Correspondence Address	53 Harwood Avenue Bromley Kent BR1 3DX

Director Name	Nigel Barker
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(12 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 June 1999)
Role	CS
Correspondence Address	7 Monoux Grove Walthamstow London E17 5BS

Secretary Name	Nigel Barker
Nationality	British
Status	Resigned
Appointed	18 February 1998(12 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 May 1999)
Role	Company Director
Correspondence Address	7 Monoux Grove Walthamstow London E17 5BS

Director Name	Elizabeth Anne Hobley
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(13 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 June 1999)
Role	Chartered Secretary
Correspondence Address	12 Spice Court Asher Way Wapping London E1W 2JD

Secretary Name	Elizabeth Anne Hobley
Nationality	British
Status	Resigned
Appointed	17 May 1999(13 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	12 Spice Court Asher Way Wapping London E1W 2JD

Director Name	Mr David Henry Jacob Cohen
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(13 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 October 2006)
Role	Solicitor
Correspondence Address	163 West Heath Road London NW3 7TT

Director Name	Mr Peter Daniel Kirk
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(13 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 December 2001)
Role	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	The Beeches 9 Manor Drive Chesham Bois Amersham Buckinghamshire HP6 5NH

Director Name	David John Timothy Bates
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(13 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 June 2004)
Role	Banker
Correspondence Address	7 Blackdown Close Waterthorpe Sheffield South Yorkshire S20 7NF

Director Name	Malcolm Robert Bull
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(13 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 November 2001)
Role	Compensation Manager
Correspondence Address	2 Sackville Way West Bergholt Colchester Essex CO6 3DZ

Director Name	Mrs Margaret Ann Coltman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(15 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 October 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	41 Mount Park Crescent Ealing London W5 2RR

Secretary Name	Peter James Harvey
Status	Resigned
Appointed	18 December 2001(16 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 13 September 2002)
Role	Company Director
Correspondence Address	82 Frankfurt Road London SE24 9NY

Director Name	Paul Jonathan Jackson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(16 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 25 October 2006)
Role	Compensation Manager Hsbc Grou
Correspondence Address	8 Branksome Way New Malden Surrey KT3 3AX

Director Name	David John Fletcher
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(16 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 June 2004)
Role	Uk Tax Controller
Correspondence Address	8 Redwing Road Keempshott Basingstoke Hampshire RG22 5UP

Secretary Name	Mr Robert Hugh Musgrove
Status	Resigned
Appointed	13 September 2002(16 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 October 2006)
Role	Company Director
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Director Name	Nicola Suzanne Black
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(20 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 October 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Kalpna Dubasia
Nationality	British
Status	Resigned
Appointed	26 October 2006(20 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 June 2008)
Role	Company Director
Correspondence Address	5 Elizabeth Road East Ham London E6 1BW

Secretary Name	Aurelia Patel
Status	Resigned
Appointed	25 June 2008(22 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 May 2011)
Role	Company Director
Correspondence Address	63 Crown Road Barkingside Ilford Essex IG6 1NN

Secretary Name	Stephen Owen
Status	Resigned
Appointed	30 August 2011(25 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 June 2013)
Role	Company Director
Correspondence Address	11 Clayton Croft Road Wilmington Kent DA2 7AU

Director Name	Louisa Jane Jenkinson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(25 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 October 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lindenwood Malacca Farm West Clandon Surrey GU4 7UG

Secretary Name	Jemimah Conde
Status	Resigned
Appointed	27 June 2013(27 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Kate Elizabeth Hudson
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(28 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 December 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Nickesha Eliza Graham-Burrell
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(28 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 September 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Ria Banerjee
Status	Resigned
Appointed	30 September 2014(28 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 June 2015)
Role	Company Director
Correspondence Address	8 Canada Square 41st Floor Canary Wharf E14 5HQ

Contact

Website	hsbcgroup.com
Email address	[email protected]

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Hsbc Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 July 2017	Final Gazette dissolved following liquidation (1 page)
24 July 2017	Final Gazette dissolved following liquidation (1 page)
24 April 2017	Return of final meeting in a members' voluntary winding up (9 pages)
24 April 2017	Return of final meeting in a members' voluntary winding up (9 pages)
2 March 2017	Register inspection address has been changed to 8 Canada Square London E14 5HQ (2 pages)
2 March 2017	Register inspection address has been changed to 8 Canada Square London E14 5HQ (2 pages)
2 February 2017	Declaration of solvency (3 pages)
2 February 2017	Appointment of a voluntary liquidator (2 pages)
2 February 2017	Appointment of a voluntary liquidator (2 pages)
2 February 2017	Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 2 February 2017 (2 pages)
2 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-20 (1 page)
2 February 2017	Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 2 February 2017 (2 pages)
2 February 2017	Declaration of solvency (3 pages)
2 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-20 (1 page)
22 September 2016	Appointment of Mr Robert Alexander Mckinney as a director on 12 September 2016 (2 pages)
22 September 2016	Termination of appointment of Nickesha Eliza Graham-Burrell as a director on 12 September 2016 (1 page)
22 September 2016	Termination of appointment of Nickesha Eliza Graham-Burrell as a director on 12 September 2016 (1 page)
22 September 2016	Appointment of Mr Robert Alexander Mckinney as a director on 12 September 2016 (2 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (5 pages)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (5 pages)
2 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The companys memorandum be treated as part of the articles of association. 23/12/2015 RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
2 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The companys memorandum be treated as part of the articles of association. 23/12/2015 (53 pages)
20 January 2016	Appointment of David Everiss as a director on 23 December 2015 (2 pages)
20 January 2016	Appointment of David Everiss as a director on 23 December 2015 (2 pages)
19 January 2016	Termination of appointment of Kate Elizabeth Hudson as a director on 23 December 2015 (1 page)
19 January 2016	Termination of appointment of Kate Elizabeth Hudson as a director on 23 December 2015 (1 page)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
21 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (5 pages)
21 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (5 pages)
24 June 2015	Appointment of Tony Bhambhra as a secretary on 24 June 2015 (2 pages)
24 June 2015	Termination of appointment of Ria Banerjee as a secretary on 24 June 2015 (1 page)
24 June 2015	Appointment of Tony Bhambhra as a secretary on 24 June 2015 (2 pages)
24 June 2015	Termination of appointment of Ria Banerjee as a secretary on 24 June 2015 (1 page)
3 November 2014	Termination of appointment of Jemimah Conde as a secretary on 30 September 2014 (1 page)
3 November 2014	Appointment of Ria Banerjee as a secretary on 30 September 2014 (2 pages)
3 November 2014	Termination of appointment of Jemimah Conde as a secretary on 30 September 2014 (1 page)
3 November 2014	Appointment of Ria Banerjee as a secretary on 30 September 2014 (2 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
6 October 2014	Appointment of Nickesha Eliza Graham-Burrell as a director on 30 September 2014 (2 pages)
6 October 2014	Termination of appointment of Louisa Jane Jenkinson as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Nicola Suzanne Black as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Nicola Suzanne Black as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Louisa Jane Jenkinson as a director on 1 October 2014 (1 page)
6 October 2014	Appointment of Kate Elizabeth Hudson as a director on 30 September 2014 (2 pages)
6 October 2014	Appointment of Nickesha Eliza Graham-Burrell as a director on 30 September 2014 (2 pages)
6 October 2014	Termination of appointment of Louisa Jane Jenkinson as a director on 1 October 2014 (1 page)
6 October 2014	Appointment of Kate Elizabeth Hudson as a director on 30 September 2014 (2 pages)
6 October 2014	Termination of appointment of Nicola Suzanne Black as a director on 1 October 2014 (1 page)
10 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (5 pages)
10 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (5 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
6 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (5 pages)
6 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (5 pages)
10 July 2013	Appointment of Jemimah Conde as a secretary (2 pages)
10 July 2013	Appointment of Jemimah Conde as a secretary (2 pages)
8 July 2013	Termination of appointment of Stephen Owen as a secretary (1 page)
8 July 2013	Termination of appointment of Stephen Owen as a secretary (1 page)
24 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
24 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
19 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
5 October 2011	Appointment of Louisa Jane Jenkinson as a director (2 pages)
5 October 2011	Termination of appointment of Paul Stafford as a director (1 page)
5 October 2011	Termination of appointment of Paul Stafford as a director (1 page)
5 October 2011	Appointment of Louisa Jane Jenkinson as a director (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Appointment of Stephen Owen as a secretary (2 pages)
30 August 2011	Appointment of Stephen Owen as a secretary (2 pages)
6 May 2011	Termination of appointment of Aurelia Patel as a secretary (1 page)
6 May 2011	Termination of appointment of Aurelia Patel as a secretary (1 page)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
8 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Paul Andrew Stafford on 30 July 2010 (2 pages)
17 August 2010	Director's details changed for Paul Andrew Stafford on 30 July 2010 (2 pages)
13 August 2010	Director's details changed for Paul Andrew Stafford on 1 June 2010 (2 pages)
13 August 2010	Director's details changed for Paul Andrew Stafford on 1 June 2010 (2 pages)
13 August 2010	Director's details changed for Paul Andrew Stafford on 1 June 2010 (2 pages)
11 March 2010	Director's details changed for Paul Andrew Stafford on 1 February 2010 (2 pages)
11 March 2010	Director's details changed for Paul Andrew Stafford on 1 February 2010 (2 pages)
11 March 2010	Director's details changed for Paul Andrew Stafford on 1 February 2010 (2 pages)
10 March 2010	Director's details changed for Nicola Suzanne Black on 1 February 2010 (2 pages)
10 March 2010	Director's details changed for Nicola Suzanne Black on 1 February 2010 (2 pages)
10 March 2010	Director's details changed for Nicola Suzanne Black on 1 February 2010 (2 pages)
23 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
23 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 August 2009	Return made up to 18/08/09; full list of members (3 pages)
20 August 2009	Return made up to 18/08/09; full list of members (3 pages)
22 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 August 2008	Return made up to 18/08/08; full list of members (3 pages)
19 August 2008	Return made up to 18/08/08; full list of members (3 pages)
26 June 2008	Secretary appointed aurelia patel (1 page)
26 June 2008	Appointment terminated secretary kalpna dubasia (1 page)
26 June 2008	Appointment terminated secretary kalpna dubasia (1 page)
26 June 2008	Secretary appointed aurelia patel (1 page)
27 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
27 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 August 2007	Return made up to 18/08/07; full list of members (2 pages)
21 August 2007	Return made up to 18/08/07; full list of members (2 pages)
9 November 2006	New secretary appointed (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	New secretary appointed (1 page)
9 November 2006	Director resigned (1 page)
8 November 2006	New director appointed (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	New director appointed (2 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 September 2006	Return made up to 18/08/06; full list of members (3 pages)
6 September 2006	Return made up to 18/08/06; full list of members (3 pages)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
12 September 2005	Return made up to 18/08/05; full list of members (3 pages)
12 September 2005	Return made up to 18/08/05; full list of members (3 pages)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 September 2004	Return made up to 18/08/04; no change of members (5 pages)
20 September 2004	Return made up to 18/08/04; no change of members (5 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
10 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 September 2003	Return made up to 18/08/03; full list of members (7 pages)
9 September 2003	Return made up to 18/08/03; full list of members (7 pages)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Secretary resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Return made up to 18/08/02; full list of members (7 pages)
10 September 2002	Return made up to 18/08/02; full list of members (7 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	Director resigned (1 page)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	Secretary resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Secretary resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
31 August 2001	Return made up to 18/08/01; no change of members (8 pages)
31 August 2001	Return made up to 18/08/01; no change of members (8 pages)
12 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
12 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
10 October 2000	Return made up to 18/08/00; full list of members (8 pages)
10 October 2000	Return made up to 18/08/00; full list of members (8 pages)
22 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
22 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
25 October 1999	Secretary's particulars changed (1 page)
25 October 1999	Secretary's particulars changed (1 page)
2 September 1999	Return made up to 18/08/99; full list of members (8 pages)
2 September 1999	Return made up to 18/08/99; full list of members (8 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	Memorandum and Articles of Association (37 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Memorandum and Articles of Association (37 pages)
8 July 1999	New director appointed (2 pages)
15 June 1999	Company name changed mbet LIMITED\certificate issued on 16/06/99 (2 pages)
15 June 1999	Company name changed mbet LIMITED\certificate issued on 16/06/99 (2 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	Secretary resigned (1 page)
21 May 1999	Secretary resigned (1 page)
21 May 1999	New secretary appointed (2 pages)
21 May 1999	New secretary appointed (2 pages)
21 May 1999	New director appointed (2 pages)
11 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
11 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
14 September 1998	Return made up to 18/08/98; full list of members (5 pages)
14 September 1998	Return made up to 18/08/98; full list of members (5 pages)
31 July 1998	Company name changed midland bank executive trust lim ited\certificate issued on 03/08/98 (2 pages)
31 July 1998	Company name changed midland bank executive trust lim ited\certificate issued on 03/08/98 (2 pages)
8 July 1998	Full accounts made up to 31 December 1997 (4 pages)
8 July 1998	Full accounts made up to 31 December 1997 (4 pages)
30 June 1998	Registered office changed on 30/06/98 from: 27/32 poultry london EC2P 2BX (1 page)
30 June 1998	Registered office changed on 30/06/98 from: 27/32 poultry london EC2P 2BX (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Secretary resigned (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Secretary resigned (1 page)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	New director appointed (2 pages)
26 August 1997	Full accounts made up to 31 December 1996 (6 pages)
26 August 1997	Full accounts made up to 31 December 1996 (6 pages)
26 August 1997	Return made up to 18/08/97; no change of members (9 pages)
26 August 1997	Return made up to 18/08/97; no change of members (9 pages)
19 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 1996	Full accounts made up to 31 December 1995 (6 pages)
2 November 1996	Full accounts made up to 31 December 1995 (6 pages)
22 October 1996	Return made up to 28/08/96; no change of members (8 pages)
22 October 1996	Return made up to 28/08/96; no change of members (8 pages)
15 September 1995	Return made up to 28/08/95; full list of members 363(287) ‐ Registered office changed on 15/09/95 (10 pages)
15 September 1995	Full accounts made up to 31 December 1994 (6 pages)
15 September 1995	Return made up to 28/08/95; full list of members 363(287) ‐ Registered office changed on 15/09/95 (10 pages)
15 September 1995	Full accounts made up to 31 December 1994 (6 pages)
25 July 1995	Secretary's particulars changed (2 pages)
25 July 1995	Secretary's particulars changed (2 pages)
12 November 1985	Certificate of incorporation (1 page)
12 November 1985	Certificate of incorporation (1 page)

HSBC Quest Trustee (UK) Limited

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