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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 2021 AD01 Registered office address changed from 33 Cavendish Square Office 236 London W1G 0PW England to 33 Cavendish Square London W1G 0PW on 30 September 2021
22 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
01 Sep 2021 AP01 Appointment of Ms Raja Nbigui as a director on 31 August 2021
20 Aug 2021 SH01 Statement of capital following an allotment of shares on 5 August 2021
  • GBP 550,797
21 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
21 May 2021 AP03 Appointment of Mrs Emma Morgan as a secretary on 18 May 2021
21 May 2021 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 33 Cavendish Square Office 236 London W1G 0PW on 21 May 2021
20 May 2021 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 18 May 2021
20 Sep 2020 TM01 Termination of appointment of Kevin Bruce Fisher as a director on 8 September 2020
20 Sep 2020 AP01 Appointment of Mr Mark Ian Coppin as a director on 8 September 2020
08 Sep 2020 CH01 Director's details changed for Ms Judith Dickinson on 19 May 2020
19 May 2020 AA01 Current accounting period shortened from 31 May 2021 to 31 December 2020
19 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-05-19
  • GBP 1