THE UK DEPOSITARY ASSOCIATION LIMITED

Company number 03822966

Date	Type	Description	View / Download
05 May 2021	TM01	Termination of appointment of Craig Ferguson Bowie as a director on 30 April 2021	(1 page)
26 Feb 2021	TM01	Termination of appointment of Belinda Sinopoli as a director on 18 February 2021	(1 page)
22 Feb 2021	AP01	Appointment of Mr Michael Raymond Woods as a director on 18 February 2021	(2 pages)
19 Feb 2021	TM01	Termination of appointment of Alastair Cockburn Hay as a director on 18 February 2021	(1 page)
02 Sep 2020	RP04AP01	Second filing for the appointment of Mr Anthony James Charles Wright as a director	(3 pages)
01 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	(3 pages)
16 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages)
06 Jan 2020	AP01	Appointment of Mr Anthony James Charles Wright as a director on 19 December 2019 ANNOTATION Second Filing a second filed AP01 was registered on 02.09.2020.	(3 pages)
06 Jan 2020	TM01	Termination of appointment of Howard Nicholas Jenkins as a director on 19 December 2019	(1 page)
16 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Name of the company changed 21/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
19 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-24	(3 pages)
24 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-21	(3 pages)
21 Oct 2019	AP01	Appointment of Mr Peter John Fairweather as a director on 17 October 2019	(2 pages)
17 Oct 2019	TM01	Termination of appointment of David John Painter as a director on 17 October 2019	(1 page)
30 Aug 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	(3 pages)
27 Aug 2019	AP01	Appointment of Mr Gerard Paterson as a director on 27 August 2019	(2 pages)
23 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
21 Aug 2019	AP01	Appointment of Ms Thérèse Claire Craig as a director on 15 August 2019	(2 pages)
20 Aug 2019	TM01	Termination of appointment of Ian James Davis as a director on 15 August 2019	(1 page)
02 May 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
13 Mar 2019	AP01	Appointment of Ms Belinda Sinopoli as a director on 24 January 2019	(2 pages)
25 Jan 2019	TM01	Termination of appointment of Linda Mcmahon as a director on 24 January 2019	(1 page)
31 Aug 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	(3 pages)
24 Aug 2018	AP01	Appointment of Mr Richard Frederick William Parker as a director on 16 August 2018	(2 pages)
23 Aug 2018	TM01	Termination of appointment of Andrew Donner as a director on 16 August 2018	(1 page)