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CREST USD NOMINEE LIMITED

Company number 10337486

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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)
13 Oct 2020	AP01	Appointment of Mr Michael Carty as a director on 1 October 2020	View PDF Appointment of Mr Michael Carty as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/10/22	View PDF Confirmation statement made on 18 August 2020 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/10/22 - link opens in a new window - 4 pages (4 pages)
22 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
29 Apr 2020	AP01	Appointment of Mr Mark David Sims as a director on 24 April 2020	View PDF Appointment of Mr Mark David Sims as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	TM01	Termination of appointment of Paul Miles as a director on 24 April 2020	View PDF Termination of appointment of Paul Miles as a director on 24 April 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AP01	Appointment of Mr Christopher Francis Elms as a director on 18 September 2019	View PDF Appointment of Mr Christopher Francis Elms as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	TM01	Termination of appointment of John Trundle as a director on 31 August 2019	View PDF Termination of appointment of John Trundle as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/10/22	View PDF Confirmation statement made on 18 August 2019 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/10/22 - link opens in a new window - 4 pages (4 pages)
07 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
20 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/10/22	View PDF Confirmation statement made on 18 August 2018 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/10/22 - link opens in a new window - 4 pages (4 pages)
23 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
22 Feb 2018	AP03	Appointment of Ms Jennifer Clare Parker as a secretary on 19 February 2018	View PDF Appointment of Ms Jennifer Clare Parker as a secretary on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/10/22	View PDF Confirmation statement made on 18 August 2017 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/10/22 - link opens in a new window - 4 pages (4 pages)
22 Aug 2017	PSC05	Change of details for Euroclear Uk & Ireland Limited as a person with significant control on 19 August 2016	View PDF Change of details for Euroclear Uk & Ireland Limited as a person with significant control on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	View PDF Current accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	TM02	Termination of appointment of Daksha Hirani as a secretary on 3 March 2017	View PDF Termination of appointment of Daksha Hirani as a secretary on 3 March 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-19 GBP 2 Statement of capital on 2022-10-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-19 GBP 2 Statement of capital on 2022-10-11 GBP 2 - link opens in a new window - 12 pages (12 pages)

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