CREST CLIENT TAX NOMINEE (NO.1) LIMITED

Company number 03786271

Date	Type	Description	View / Download
12 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 16/06/23	(4 pages)
30 Apr 2020	AP01	Appointment of Mr Mark David Sims as a director on 24 April 2020	(2 pages)
29 Apr 2020	TM01	Termination of appointment of Paul Miles as a director on 24 April 2020	(1 page)
26 Sep 2019	AP01	Appointment of Mr Christopher Francis Elms as a director on 18 September 2019	(2 pages)
03 Sep 2019	TM01	Termination of appointment of John Trundle as a director on 31 August 2019	(1 page)
10 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 16/06/23	(4 pages)
05 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
11 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 16/06/23	(4 pages)
23 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
22 Feb 2018	AP03	Appointment of Ms Jennifer Clare Parker as a secretary on 19 February 2018	(2 pages)
22 Aug 2017	PSC05	Change of details for Crest Depository Limited as a person with significant control on 10 June 2017	(2 pages)
21 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 16/06/23	(6 pages)
29 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
08 Mar 2017	TM02	Termination of appointment of Daksha Hirani as a secretary on 3 March 2017	(1 page)
16 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2	(4 pages)
03 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
30 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 2	(4 pages)
21 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
25 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 2	(4 pages)
06 Jun 2014	AP03	Appointment of Mrs Daksha Hirani as a secretary	(2 pages)
02 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(10 pages)
20 Feb 2014	TM02	Termination of appointment of Lisa Kelly as a secretary	(1 page)
12 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(4 pages)
16 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
22 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(4 pages)