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ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED

Company number 08505403

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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)
27 May 2020 PSC04 Change of details for Mr Gérard Becquer as a person with significant control on 26 May 2020
27 May 2020 PSC04 Change of details for Mr Dominique Robyns as a person with significant control on 26 May 2020
09 Apr 2020 CH01 Director's details changed for Sandra Legrand on 9 April 2020
04 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
21 May 2019 AA Full accounts made up to 31 December 2018
20 Sep 2018 AAMD Amended full accounts made up to 31 December 2017
14 Sep 2018 AA Full accounts made up to 31 December 2017
13 Sep 2018 AP01 Appointment of Sandra Legrand as a director on 7 September 2018
13 Sep 2018 TM01 Termination of appointment of Przemyslaw Koger as a director on 12 September 2018
13 Sep 2018 TM01 Termination of appointment of Andrea Williams as a director on 12 September 2018
13 Sep 2018 AP01 Appointment of Benoit Marie Philippe Dewar as a director on 5 September 2018
04 Sep 2018 AP01 Appointment of Mr Matthew Leonard Molton as a director on 4 September 2018
04 Sep 2018 TM01 Termination of appointment of David James O'neill as a director on 3 August 2018
08 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with updates
08 Mar 2018 AP01 Appointment of Andrea Williams as a director on 6 March 2018
28 Feb 2018 TM01 Termination of appointment of Gordon Robert Mckie as a director on 23 February 2018
29 Sep 2017 TM01 Termination of appointment of Davinia Elaine Smith as a director on 28 September 2017
29 Sep 2017 AP01 Appointment of Mr Gordon Robert Mckie as a director on 23 August 2017
15 Aug 2017 AA Full accounts made up to 31 December 2016
15 Jun 2017 TM01 Termination of appointment of Fabrice Buchheit as a director on 14 June 2017
09 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
01 Jul 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 230,000
09 May 2016 AA Full accounts made up to 31 December 2015
27 Apr 2016 TM02 Termination of appointment of Alter Domus (Jersey) Limited as a secretary on 25 April 2016
27 Apr 2016 AP04 Appointment of Alter Domus (Uk) Limited as a secretary on 25 April 2016