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STANDISH MANAGEMENT DEPOSITARY (UK) LTD

Company number 12612031

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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 Sep 2024 AA Accounts for a small company made up to 31 December 2023
06 Aug 2024 SH01 Statement of capital following an allotment of shares on 30 July 2024
  • GBP 1,022,953
30 May 2024 CH01 Director's details changed for Ms Raja Nbigui on 1 May 2024
30 May 2024 CH01 Director's details changed for Mr Richard James Mcbride on 1 May 2024
20 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
02 May 2024 AD01 Registered office address changed from 17 Hanover Square London W1S 1BN England to 51 Lime Street London EC3M 7DQ on 2 May 2024
13 Mar 2024 AP01 Appointment of Mr John Kmetz as a director on 5 March 2024
13 Mar 2024 AP01 Appointment of Mr Vince Nguyen as a director on 28 February 2024
13 Mar 2024 TM01 Termination of appointment of Mark Ian Coppin as a director on 28 February 2024
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
11 Jul 2023 CH03 Secretary's details changed for Mrs Emma Morgan on 22 June 2023
11 Jul 2023 CH01 Director's details changed for Ms Raja Nbigui on 22 June 2023
11 Jul 2023 CH01 Director's details changed for Mr Richard James Mcbride on 22 June 2023
11 Jul 2023 AD01 Registered office address changed from 33 Cavendish Square London W1G 0PW England to 17 Hanover Square London W1S 1BN on 11 July 2023
11 Jul 2023 CH01 Director's details changed for Mr Mark Ian Coppin on 22 June 2023
01 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
01 Jun 2023 TM01 Termination of appointment of James Michael Cunningham as a director on 1 June 2023
26 Jan 2023 AP01 Appointment of Mr Richard James Mcbride as a director on 23 January 2023
26 Jan 2023 AP01 Appointment of Mr James Michael Cunningham as a director on 23 January 2023
16 Dec 2022 TM01 Termination of appointment of Judy Dickinson as a director on 17 November 2022
21 Sep 2022 AA Accounts for a small company made up to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
30 May 2022 PSC02 Notification of Sm Europe Inc as a person with significant control on 19 May 2020
30 May 2022 PSC05 Change of details for Standish Management, Llc as a person with significant control on 19 May 2020
30 May 2022 SH01 Statement of capital following an allotment of shares on 18 May 2022
  • GBP 957,953