Anston Trustees Limited

Company Name	Anston Trustees Limited
Company Status	Active
Company Number	02826318
Category	Private Limited Company
Incorporation Date	11 June 1993(30 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Iain William Hooley
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 October 2010(17 years, 3 months after company formation)
Appointment Duration	13 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Christopher David Peto
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 February 2023(29 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Mr Robert Paul Stockton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 September 2023(30 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QN

Secretary Name	Ali Johnson
Status	Current
Appointed	21 September 2023(30 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Roderic Cameron Mather
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 30 August 1994)
Role	Company Director
Correspondence Address	Green Bank House Abbeystead Lancaster Lancashire LA2 9BA

Director Name	Kerry Jo-Anne Gleeson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(4 days after company formation)
Appointment Duration	Resigned same day (resigned 15 June 1993)
Role	Solicitor
Correspondence Address	24 Didsbury Court Wilmslow Road Didsbury Manchester M20 6AD

Director Name	Miss Louisa Mary Allsup
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(4 days after company formation)
Appointment Duration	Resigned same day (resigned 15 June 1993)
Role	Trainee Solicitor
Correspondence Address	1 Bath Street Huddersfield HD1 5BQ

Director Name	Mr George Bradwall Barlow
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 30 August 1994)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Bradwall Manor Sandbach Cheshire CW11 1RF

Secretary Name	Miss Louisa Mary Allsup
Nationality	British
Status	Resigned
Appointed	15 June 1993(4 days after company formation)
Appointment Duration	Resigned same day (resigned 15 June 1993)
Role	Trainee Solicitor
Correspondence Address	1 Bath Street Huddersfield HD1 5BQ

Secretary Name	Mr George Bradwall Barlow
Nationality	British
Status	Resigned
Appointed	15 June 1993(4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 30 August 1994)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Bradwall Manor Sandbach Cheshire CW11 1RF

Director Name	Michael Murray Grime
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(1 year, 1 month after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 August 1994)
Role	Stockbroker
Correspondence Address	Ashtonhayes Chester Cheshire CH3 8AD Wales

Director Name	Mr Christopher John Bates Broadbent
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(1 year, 2 months after company formation)
Appointment Duration	2 years (resigned 23 September 1996)
Role	Chief Executive
Correspondence Address	Ladyroyd Busker Lane Scissett Huddersfield Yorkshire HD8 9JU

Director Name	Michael John Dickinson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(1 year, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 November 2000)
Role	Finance Director
Correspondence Address	Chiddingfold Cottage Northfield Lane Highburton Huddersfield West Yorkshire HD8 0QT

Director Name	Mr Robert Anthony Allen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(2 years, 10 months after company formation)
Appointment Duration	12 years (resigned 15 May 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Redwell Farm Fouldshaw Lane Dacre Harrogate HG3 4AP

Director Name	Mr Peter Burton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(3 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 11 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lodge Farm Mews North Anston Sheffield South Yorkshire S25 4FW

Director Name	Mr Mark Andrew Underwood
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(5 years, 5 months after company formation)
Appointment Duration	3 years (resigned 11 December 2001)
Role	Actuary
Country of Residence	England
Correspondence Address	Meadowcroft Coldhill Lane Saxton Tadcaster North Yorkshire LS24 9TA

Director Name	Richard Andrew Millson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(5 years, 5 months after company formation)
Appointment Duration	3 years (resigned 11 December 2001)
Role	Pensions Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Lock House Lane Earswick York North Yorkshire YO32 9FT

Director Name	Martin Roger Harris
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2000)
Role	Actuary
Correspondence Address	Manali 38 The Drive Adel Leeds West Yorkshire LS16 6BQ

Director Name	Mr Jonathan Peter Wragg
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(8 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QN

Secretary Name	Paula Mary Watts
Nationality	British
Status	Resigned
Appointed	01 April 2007(13 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 July 2010)
Role	Chartered Sec
Correspondence Address	Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU

Secretary Name	Iain William Hooley
Status	Resigned
Appointed	20 July 2010(17 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 October 2010)
Role	Company Director
Correspondence Address	Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU

Director Name	Mr Mark John Studdert Redmayne
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(17 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU

Secretary Name	Ms Kathy Cong
Status	Resigned
Appointed	04 October 2010(17 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 July 2013)
Role	Company Director
Correspondence Address	2 Gresham Street London EC2V 7QP

Secretary Name	Mr Steven Robert Kilday
Status	Resigned
Appointed	05 July 2013(20 years after company formation)
Appointment Duration	9 years, 6 months (resigned 02 January 2023)
Role	Company Director
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Mr Mike Rigby
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2021(27 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 August 2022)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Mr Andrew Paul Rydon
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2021(27 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 February 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Barbara-Ann King
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2022(29 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 February 2023)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QN

Secretary Name	James Robert Anthony Gordon
Status	Resigned
Appointed	12 January 2023(29 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 June 2023)
Role	Company Director
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Mrs Jennifer Elizabeth Mathias
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2023(30 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 June 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 June 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Battye Wimpenny & Dawson Limited (Corporation)
Status	Resigned
Appointed	30 August 1994(1 year, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 April 2007)
Correspondence Address	Quayside House Canal Wharf Leeds LS11 5PU

Contact

Website	investecwin.co.uk

Location

Registered Address	30 Gresham Street London EC2V 7QN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Investec Wealth & Investment LTD 33.33% Ordinary A
100 at £1	Investec Wealth & Investment LTD 33.33% Ordinary B
100 at £1	Investec Wealth & Investment LTD 33.33% Ordinary C

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (2 months from now)

Charges

27 November 1998	Delivered on: 12 December 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and anne holt as trustees of the moorcraft enterprises 1994 pension fund to the chargee on any account whatsoever. Particulars: L/H property k/a unit 5 centurion way industrial estate leyland lancashire t/no LA763539. Outstanding

27 November 1998

Delivered on: 12 December 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and anne holt as trustees of the moorcraft enterprises 1994 pension fund to the chargee on any account whatsoever.
Particulars: L/H property k/a unit 5 centurion way industrial estate leyland lancashire t/no LA763539.
Outstanding

Filing History

6 February 2024	Previous accounting period shortened from 31 March 2024 to 31 December 2023 (1 page)
23 January 2024	Register(s) moved to registered inspection location 8 Finsbury Circus London EC2M 7AZ (1 page)
23 January 2024	Termination of appointment of Jennifer Elizabeth Mathias as a director on 31 December 2023 (1 page)
23 January 2024	Register inspection address has been changed to 8 Finsbury Circus London EC2M 7AZ (1 page)
29 December 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
17 October 2023	Director's details changed for Ms Jennifer Elizabeth Mathias on 17 October 2023 (2 pages)
2 October 2023	Appointment of Mr Robert Paul Stockton as a director on 21 September 2023 (2 pages)
2 October 2023	Appointment of Ali Johnson as a secretary on 21 September 2023 (2 pages)
2 October 2023	Appointment of Ms Jennifer Elizabeth Mathias as a director on 21 September 2023 (2 pages)
4 July 2023	Termination of appointment of James Robert Anthony Gordon as a secretary on 22 June 2023 (1 page)
23 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
8 March 2023	Appointment of Christopher David Peto as a director on 27 February 2023 (2 pages)
1 March 2023	Termination of appointment of Barbara-Ann King as a director on 15 February 2023 (1 page)
13 January 2023	Appointment of James Robert Anthony Gordon as a secretary on 12 January 2023 (2 pages)
12 January 2023	Termination of appointment of Steven Robert Kilday as a secretary on 2 January 2023 (1 page)
23 December 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
17 November 2022	Appointment of Barbara-Ann King as a director on 28 October 2022 (2 pages)
23 August 2022	Termination of appointment of Mike Rigby as a director on 11 August 2022 (1 page)
24 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
8 February 2022	Termination of appointment of Andrew Paul Rydon as a director on 7 February 2022 (1 page)
23 December 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
23 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
25 March 2021	Director's details changed for Mr Andrew Paul Rydon on 23 March 2021 (2 pages)
16 March 2021	Appointment of Mike Rigby as a director on 15 March 2021 (2 pages)
16 March 2021	Appointment of Mr Andrew Paul Rydon as a director on 15 March 2021 (2 pages)
9 January 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
19 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
23 April 2020	Termination of appointment of Jonathan Peter Wragg as a director on 31 March 2020 (1 page)
27 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
22 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
25 May 2018	Registered office address changed from 2 Gresham Street London England EC2V 7QP to 30 Gresham Street London EC2V 7QN on 25 May 2018 (1 page)
25 May 2018	Change of details for Investec Wealth & Investment Limited as a person with significant control on 25 May 2018 (2 pages)
23 May 2018	Director's details changed for Mr Jonathan Peter Wragg on 23 May 2018 (2 pages)
29 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (9 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (9 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
6 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 300 (7 pages)
6 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 300 (7 pages)
9 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
9 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
17 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 300 (7 pages)
17 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 300 (7 pages)
18 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
18 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 300 (7 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 300 (7 pages)
10 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
10 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
9 July 2013	Appointment of Mr Steven Robert Kilday as a secretary (1 page)
9 July 2013	Termination of appointment of Kathy Cong as a secretary (1 page)
9 July 2013	Termination of appointment of Kathy Cong as a secretary (1 page)
9 July 2013	Appointment of Mr Steven Robert Kilday as a secretary (1 page)
12 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (7 pages)
12 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (7 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
30 August 2012	Termination of appointment of Mark Redmayne as a director (1 page)
30 August 2012	Termination of appointment of Mark Redmayne as a director (1 page)
11 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (7 pages)
11 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (7 pages)
21 October 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
21 October 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
11 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
11 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
31 May 2011	Registered office address changed from Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU on 31 May 2011 (1 page)
31 May 2011	Registered office address changed from Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU on 31 May 2011 (1 page)
7 October 2010	Appointment of Mr. Mark John Studdert Redmayne as a director (2 pages)
7 October 2010	Appointment of Mr. Mark John Studdert Redmayne as a director (2 pages)
6 October 2010	Appointment of Ms Kathy Cong as a secretary (2 pages)
6 October 2010	Appointment of Ms Kathy Cong as a secretary (2 pages)
5 October 2010	Termination of appointment of Iain Hooley as a secretary (1 page)
5 October 2010	Appointment of Iain William Hooley as a director (2 pages)
5 October 2010	Termination of appointment of Iain Hooley as a secretary (1 page)
5 October 2010	Appointment of Iain William Hooley as a director (2 pages)
3 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
3 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
21 July 2010	Appointment of Iain William Hooley as a secretary (2 pages)
21 July 2010	Appointment of Iain William Hooley as a secretary (2 pages)
21 July 2010	Secretary's details changed for Iain William Hooley on 20 July 2010 (1 page)
21 July 2010	Secretary's details changed for Iain William Hooley on 20 July 2010 (1 page)
21 July 2010	Termination of appointment of Paula Watts as a secretary (1 page)
21 July 2010	Termination of appointment of Paula Watts as a secretary (1 page)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
4 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 October 2009	Director's details changed for Jonathan Peter Wragg on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Jonathan Peter Wragg on 23 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Paula Mary Watts on 20 October 2009 (1 page)
22 October 2009	Secretary's details changed for Paula Mary Watts on 20 October 2009 (1 page)
1 August 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
1 August 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
28 May 2009	Return made up to 24/05/09; full list of members (4 pages)
28 May 2009	Return made up to 24/05/09; full list of members (4 pages)
13 November 2008	Director's change of particulars / jonathan wragg / 11/11/2008 (1 page)
13 November 2008	Director's change of particulars / jonathan wragg / 11/11/2008 (1 page)
1 August 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
1 August 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
31 July 2008	Secretary's change of particulars / paula watts / 31/07/2008 (1 page)
31 July 2008	Secretary's change of particulars / paula watts / 31/07/2008 (1 page)
29 May 2008	Return made up to 24/05/08; full list of members (4 pages)
29 May 2008	Return made up to 24/05/08; full list of members (4 pages)
15 May 2008	Appointment terminated director robert allen (1 page)
15 May 2008	Appointment terminated director robert allen (1 page)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
7 August 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
7 August 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
4 June 2007	Return made up to 24/05/07; full list of members (3 pages)
4 June 2007	Return made up to 24/05/07; full list of members (3 pages)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	New secretary appointed (2 pages)
19 April 2007	New secretary appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
9 August 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
9 August 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
15 June 2006	Return made up to 24/05/06; full list of members (3 pages)
15 June 2006	Return made up to 24/05/06; full list of members (3 pages)
19 August 2005	Accounts for a dormant company made up to 30 November 2004 (4 pages)
19 August 2005	Accounts for a dormant company made up to 30 November 2004 (4 pages)
11 August 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
11 August 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
28 May 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
28 May 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
22 June 2004	Return made up to 24/05/04; full list of members (7 pages)
22 June 2004	Return made up to 24/05/04; full list of members (7 pages)
5 May 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
5 May 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
24 June 2003	Return made up to 24/05/03; full list of members (7 pages)
24 June 2003	Return made up to 24/05/03; full list of members (7 pages)
5 March 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
5 March 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
2 August 2002	Company name changed bwd pensioneer trustee company l imited\certificate issued on 02/08/02 (2 pages)
2 August 2002	Company name changed bwd pensioneer trustee company l imited\certificate issued on 02/08/02 (2 pages)
30 May 2002	Return made up to 24/05/02; full list of members (7 pages)
30 May 2002	Return made up to 24/05/02; full list of members (7 pages)
27 May 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
27 May 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	New director appointed (2 pages)
17 December 2001	Director resigned (1 page)
5 June 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
5 June 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
5 June 2001	Return made up to 24/05/01; full list of members (7 pages)
5 June 2001	Return made up to 24/05/01; full list of members (7 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
21 June 2000	Return made up to 24/05/00; full list of members (9 pages)
21 June 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
21 June 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
21 June 2000	Return made up to 24/05/00; full list of members (9 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
24 June 1999	Return made up to 24/05/99; no change of members (7 pages)
24 June 1999	Accounts for a dormant company made up to 30 November 1998 (4 pages)
24 June 1999	Accounts for a dormant company made up to 30 November 1998 (4 pages)
24 June 1999	Return made up to 24/05/99; no change of members (7 pages)
12 December 1998	Particulars of mortgage/charge (3 pages)
12 December 1998	Particulars of mortgage/charge (3 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
8 June 1998	Accounts for a dormant company made up to 30 November 1997 (4 pages)
8 June 1998	Accounts for a dormant company made up to 30 November 1997 (4 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
20 June 1997	Accounts for a dormant company made up to 30 November 1996 (4 pages)
20 June 1997	Accounts for a dormant company made up to 30 November 1996 (4 pages)
20 June 1997	Return made up to 11/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
20 June 1997	Return made up to 11/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
26 March 1997	Registered office changed on 26/03/97 from: woodsome house woodsome park fenay bridge huddersfield west yorkshire HD8 0JG (1 page)
26 March 1997	Registered office changed on 26/03/97 from: woodsome house woodsome park fenay bridge huddersfield west yorkshire HD8 0JG (1 page)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	Director resigned (1 page)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
16 June 1996	Return made up to 11/06/96; no change of members (7 pages)
16 June 1996	Accounts for a dormant company made up to 30 November 1995 (4 pages)
16 June 1996	Accounts for a dormant company made up to 30 November 1995 (4 pages)
16 June 1996	Return made up to 11/06/96; no change of members (7 pages)
25 May 1996	New director appointed (2 pages)
25 May 1996	New director appointed (2 pages)
25 May 1996	New director appointed (2 pages)
25 May 1996	New director appointed (2 pages)
20 May 1996	Company name changed bwd pension trustee company limi ted\certificate issued on 21/05/96 (2 pages)
20 May 1996	Company name changed bwd pension trustee company limi ted\certificate issued on 21/05/96 (2 pages)
3 May 1996	Memorandum and Articles of Association (13 pages)
3 May 1996	Memorandum and Articles of Association (13 pages)
26 April 1996	Company name changed freshquest LIMITED\certificate issued on 26/04/96 (3 pages)
26 April 1996	Company name changed freshquest LIMITED\certificate issued on 26/04/96 (3 pages)
5 June 1995	Return made up to 11/06/95; no change of members (10 pages)
5 June 1995	Return made up to 11/06/95; no change of members (10 pages)
13 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 March 1995	Accounts for a dormant company made up to 30 November 1994 (4 pages)
13 March 1995	Accounts for a dormant company made up to 30 November 1994 (4 pages)
13 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 August 1994	S-div 16/08/94 (1 page)
26 August 1994	S-div 16/08/94 (1 page)
26 August 1994	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
26 August 1994	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
11 June 1993	Incorporation (15 pages)
11 June 1993	Incorporation (15 pages)