CREST USD NOMINEE LIMITED

Company Documents

DateDescription
08/04/258 April 2025 Full accounts made up to 2024-12-31

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21/08/2421 August 2024 Confirmation statement made on 2024-08-18 with no updates

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11/04/2411 April 2024 Full accounts made up to 2023-12-31

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25/08/2325 August 2023 Appointment of Mr David James Wilkinson as a secretary on 2023-08-24

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25/08/2325 August 2023 Termination of appointment of Jennifer Clare Parker as a secretary on 2023-08-24

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23/08/2323 August 2023 Confirmation statement made on 2023-08-18 with no updates

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07/08/237 August 2023 Termination of appointment of Michael Carty as a director on 2023-08-04

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07/08/237 August 2023 Appointment of Ms Anna Magee as a director on 2023-08-03

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24/05/2324 May 2023 Full accounts made up to 2022-12-31

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27/04/2327 April 2023 Appointment of Mr Craig Adam Edward Clayton as a director on 2023-04-21

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21/04/2321 April 2023 Termination of appointment of Leanne Middleton as a director on 2023-04-19

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11/10/2211 October 2022 Second filing of Confirmation Statement dated 2022-08-31

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11/10/2211 October 2022 Second filing of Confirmation Statement dated 2021-08-31

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11/10/2211 October 2022 Second filing of Confirmation Statement dated 2020-08-24

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11/10/2211 October 2022 Second filing of Confirmation Statement dated 2019-08-28

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11/10/2211 October 2022 Second filing of Confirmation Statement dated 2018-08-20

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11/10/2211 October 2022 Second filing of Confirmation Statement dated 2017-08-30

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31/08/2231 August 2022 Confirmation statement made on 2022-08-18 with updates

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14/12/2114 December 2021 Change of details for Euroclear Uk & Ireland Limited as a person with significant control on 2021-09-01

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31/08/2131 August 2021 Confirmation statement made on 2021-08-18 with no updates

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24/08/2024 August 2020 Confirmation statement made on 2020-08-18 with no updates

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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22/06/2022 June 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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29/04/2029 April 2020 DIRECTOR APPOINTED MR MARK DAVID SIMS

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29/04/2029 April 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL MILES

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26/09/1926 September 2019 DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS ELMS

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03/09/193 September 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN TRUNDLE

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28/08/1928 August 2019 Confirmation statement made on 2019-08-18 with no updates

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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07/03/197 March 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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20/08/1820 August 2018 Confirmation statement made on 2018-08-18 with no updates

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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23/02/1823 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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22/02/1822 February 2018 SECRETARY APPOINTED MS JENNIFER CLARE PARKER

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30/08/1730 August 2017 Confirmation statement made on 2017-08-18 with no updates

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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22/08/1722 August 2017 PSC'S CHANGE OF PARTICULARS / EUROCLEAR UK & IRELAND LIMITED / 19/08/2016

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03/07/173 July 2017 CURREXT FROM 31/08/2017 TO 31/12/2017

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08/03/178 March 2017 APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI

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24/11/1624 November 2016 ADOPT ARTICLES 21/10/2016

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19/08/1619 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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19/08/1619 August 2016 Incorporation

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