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CREST EURO NOMINEE LIMITED

Company number 13209373

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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)
12 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
29 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AP03	Appointment of Mr David James Wilkinson as a secretary on 24 August 2023	View PDF Appointment of Mr David James Wilkinson as a secretary on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	TM02	Termination of appointment of Jennifer Clare Parker as a secretary on 24 August 2023	View PDF Termination of appointment of Jennifer Clare Parker as a secretary on 24 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	TM01	Termination of appointment of Michael Carty as a director on 4 August 2023	View PDF Termination of appointment of Michael Carty as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AP01	Appointment of Mr Christopher Francis Elms as a director on 4 August 2023	View PDF Appointment of Mr Christopher Francis Elms as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AP01	Appointment of Ms Anna Magee as a director on 4 August 2023	View PDF Appointment of Ms Anna Magee as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
27 Apr 2023	AP01	Appointment of Mr Craig Adam Edward Clayton as a director on 21 April 2023	View PDF Appointment of Mr Craig Adam Edward Clayton as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	TM01	Termination of appointment of Leanne Middleton as a director on 19 April 2023	View PDF Termination of appointment of Leanne Middleton as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 21 February 2022	View PDF Second filing of Confirmation Statement dated 21 February 2022 - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
21 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.	View PDF Confirmation statement made on 17 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023. - link opens in a new window - 5 pages (5 pages)
21 Feb 2022	PSC05	Change of details for Euroclear Uk & Ireland Limited as a person with significant control on 1 September 2021	View PDF Change of details for Euroclear Uk & Ireland Limited as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	CH01	Director's details changed for Ms Leanne Middleton on 18 February 2021	View PDF Director's details changed for Ms Leanne Middleton on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	TM01	Termination of appointment of Mark David Sims as a director on 28 February 2021	View PDF Termination of appointment of Mark David Sims as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-18 GBP 2	View PDF Incorporation Statement of capital on 2021-02-18 GBP 2 - link opens in a new window - 23 pages (23 pages)

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