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CREST DEPOSITORY LIMITED

Company number 03133256

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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)
29 Apr 2020 TM01 Termination of appointment of Paul Miles as a director on 24 April 2020
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
26 Sep 2019 AP01 Appointment of Mr Christopher Francis Elms as a director on 18 September 2019
03 Sep 2019 TM01 Termination of appointment of John Trundle as a director on 31 August 2019
01 Mar 2019 AA Full accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
23 Feb 2018 AA Full accounts made up to 31 December 2017
22 Feb 2018 AP03 Appointment of Ms Jennifer Clare Parker as a secretary on 19 February 2018
14 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
22 Aug 2017 PSC05 Change of details for Euroclear Uk & Ireland Limited as a person with significant control on 6 April 2016
29 Mar 2017 AA Full accounts made up to 31 December 2016
08 Mar 2017 TM02 Termination of appointment of Daksha Hirani as a secretary on 3 March 2017
12 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
03 May 2016 AA Full accounts made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 7,000
21 Apr 2015 AA Full accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 7,000
06 Jun 2014 AP03 Appointment of Mrs Daksha Hirani as a secretary
02 Apr 2014 AA Accounts made up to 31 December 2013
20 Feb 2014 TM02 Termination of appointment of Lisa Kelly as a secretary
20 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 7,000
16 Apr 2013 AA Accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
25 May 2012 AA Accounts made up to 31 December 2011
03 May 2012 ANNOTATION Rectified TM01 was removed from the register on 03/03/2016 as it was invalid