CREST DEPOSITORY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Full accounts made up to 2024-12-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 12/04/2412 April 2024 | Full accounts made up to 2023-12-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 30/10/2330 October 2023 | Statement of capital following an allotment of shares on 2023-10-19 |
| 25/08/2325 August 2023 | Termination of appointment of Jennifer Clare Parker as a secretary on 2023-08-24 |
| 25/08/2325 August 2023 | Appointment of Mr David James Wilkinson as a secretary on 2023-08-24 |
| 07/08/237 August 2023 | Appointment of Ms Anna Magee as a director on 2023-08-03 |
| 07/08/237 August 2023 | Termination of appointment of Michael Carty as a director on 2023-08-04 |
| 24/05/2324 May 2023 | Full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Appointment of Mr Craig Adam Edward Clayton as a director on 2023-04-21 |
| 21/04/2321 April 2023 | Termination of appointment of Leanne Middleton as a director on 2023-04-19 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 14/12/2114 December 2021 | Second filing for the appointment of Mr Michael Carty as a director |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 07/12/217 December 2021 | Change of details for Euroclear Uk & Ireland Limited as a person with significant control on 2021-09-01 |
| 13/10/2013 October 2020 | Appointment of Mr Michael Carty as a director on 2020-10-01 |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/12/1417 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 06/06/146 June 2014 | SECRETARY APPOINTED MRS DAKSHA HIRANI |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, SECRETARY LISA KELLY |
| 20/12/1320 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 25/05/1225 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRUNDLE |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR JOHN TRUNDLE |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE MIDDLETON / 16/03/2012 |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MILES / 16/03/2012 |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR JOHN TRUNDLE |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR YANNIC WEBER |
| 06/03/126 March 2012 | |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHEAD |
| 09/01/129 January 2012 | SECRETARY APPOINTED MS LISA KELLY |
| 22/12/1122 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/12/107 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR PAUL MILES |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MRS LEANNE MIDDLETON |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CREWS |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CLIVE WHITEHEAD / 16/07/2010 |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/12/0922 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYATT |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR APPOINTED YANNIC PIERRE JEAN WEBER |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MAY |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/12/0119 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0119 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | NEW SECRETARY APPOINTED |
| 10/10/0010 October 2000 | SECRETARY RESIGNED |
| 10/10/0010 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/005 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/005 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 01/06/991 June 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 01/06/991 June 1999 | REGISTERED OFFICE CHANGED ON 01/06/99 FROM: G OFFICE CHANGED 01/06/99 TRINITY TOWER 9 THOMAS MORE STREET LONDON E1 9YN |
| 01/06/991 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/9916 April 1999 | NC INC ALREADY ADJUSTED 30/03/99 |
| 16/04/9916 April 1999 | � NC 100/10000 30/03/ |
| 25/03/9925 March 1999 | REGISTERED OFFICE CHANGED ON 25/03/99 FROM: G OFFICE CHANGED 25/03/99 RED TILES 62 PARK ROAD WOKING SURREY GU22 7DB |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | COMPANY NAME CHANGED GILLRISE LIMITED CERTIFICATE ISSUED ON 25/02/99 |
| 08/12/988 December 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/02/9625 February 1996 | REGISTERED OFFICE CHANGED ON 25/02/96 FROM: G OFFICE CHANGED 25/02/96 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/951 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company