ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED

Company number 08505403

Date	Type	Description	View / Download
07 Jan 2016	AP01	Appointment of Mr David James O'neill as a director on 1 January 2016	(2 pages)
14 Dec 2015	MA	Memorandum and Articles of Association	(21 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 230,000	(5 pages)
08 Jun 2015	CH01	Director's details changed for Miss Davinia Elaine Smith on 1 May 2015	(2 pages)
05 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
07 Jan 2015	CH01	Director's details changed for Miss Davinia Elaine Smith on 29 December 2014	(2 pages)
20 Nov 2014	AP01	Appointment of Mr Przemyslaw Koger as a director on 13 November 2014	(2 pages)
15 Oct 2014	AD01	Registered office address changed from 18 St Swithin's Lane St. Swithin's Lane London EC4N 8AD England to 18 St. Swithin's Lane London EC4N 8AD on 15 October 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Anna Coutts Donald as a director on 25 September 2014	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
09 Jul 2014	SH01	Statement of capital following an allotment of shares on 9 July 2014 GBP 230,000	(3 pages)
06 Jun 2014	AD01	Registered office address changed from 30 Crown Place London EC2A 4EB on 6 June 2014	(1 page)
27 May 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders	(6 pages)
12 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders	(6 pages)
31 Jul 2013	AP01	Appointment of Mr Fabrice Buchheit as a director	(2 pages)
26 Jul 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
26 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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