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CREST DEPOSITORY LIMITED

Company number 03133256

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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)
30 Apr 2020 AP01 Appointment of Mr Mark David Sims as a director on 24 April 2020
29 Apr 2020 TM01 Termination of appointment of Paul Miles as a director on 24 April 2020
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
26 Sep 2019 AP01 Appointment of Mr Christopher Francis Elms as a director on 18 September 2019
03 Sep 2019 TM01 Termination of appointment of John Trundle as a director on 31 August 2019
01 Mar 2019 AA Full accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
23 Feb 2018 AA Full accounts made up to 31 December 2017
22 Feb 2018 AP03 Appointment of Ms Jennifer Clare Parker as a secretary on 19 February 2018
14 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
22 Aug 2017 PSC05 Change of details for Euroclear Uk & Ireland Limited as a person with significant control on 6 April 2016
29 Mar 2017 AA Full accounts made up to 31 December 2016
08 Mar 2017 TM02 Termination of appointment of Daksha Hirani as a secretary on 3 March 2017
12 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
03 May 2016 AA Full accounts made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 7,000
21 Apr 2015 AA Full accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 7,000
06 Jun 2014 AP03 Appointment of Mrs Daksha Hirani as a secretary
02 Apr 2014 AA Accounts made up to 31 December 2013
20 Feb 2014 TM02 Termination of appointment of Lisa Kelly as a secretary
20 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 7,000
16 Apr 2013 AA Accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
25 May 2012 AA Accounts made up to 31 December 2011