CompaniesInTheUK

CREST DEPOSITORY LIMITED

Company number 03133256 ·

Active

117 filings

Date Filing
8 Jun 2026 Registered office address changed from 33 Cannon Street London EC4M 5SB to 63 Coleman Street London EC2R 5BB on 2026-06-08 · 1 page View document
23 Apr 2026 Full accounts made up to 2025-12-31 · 17 pages View document
13 Dec 2025 Confirmation statement made on 2025-12-01 with no updates · 3 pages View document
8 Apr 2025 Full accounts made up to 2024-12-31 View document
10 Dec 2024 Confirmation statement made on 2024-12-01 with no updates · 3 pages View document
12 Apr 2024 Full accounts made up to 2023-12-31 · 18 pages View document
14 Dec 2023 Confirmation statement made on 2023-12-01 with updates · 5 pages View document
8 Nov 2023 Resolutions · 3 pages View document
8 Nov 2023 Resolutions View document
8 Nov 2023 Resolutions View document
30 Oct 2023 Statement of capital following an allotment of shares on 2023-10-19 · 3 pages View document
25 Aug 2023 Appointment of Mr David James Wilkinson as a secretary on 2023-08-24 · 2 pages View document
25 Aug 2023 Termination of appointment of Jennifer Clare Parker as a secretary on 2023-08-24 · 1 page View document
7 Aug 2023 Termination of appointment of Michael Carty as a director on 2023-08-04 · 1 page View document
7 Aug 2023 Appointment of Ms Anna Magee as a director on 2023-08-03 · 2 pages View document
24 May 2023 Full accounts made up to 2022-12-31 · 18 pages View document
27 Apr 2023 Appointment of Mr Craig Adam Edward Clayton as a director on 2023-04-21 · 2 pages View document
21 Apr 2023 Termination of appointment of Leanne Middleton as a director on 2023-04-19 · 1 page View document
2 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
14 Dec 2021 Second filing for the appointment of Mr Michael Carty as a director · 3 pages View document
13 Dec 2021 Confirmation statement made on 2021-12-01 with updates · 4 pages View document
7 Dec 2021 Change of details for Euroclear Uk & Ireland Limited as a person with significant control on 2021-09-01 · 2 pages View document
13 Oct 2020 Appointment of Mr Michael Carty as a director on 2020-10-01 · 2 pages View document
21 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
17 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
6 Jun 2014 SECRETARY APPOINTED MRS DAKSHA HIRANI View document
2 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
20 Feb 2014 APPOINTMENT TERMINATED, SECRETARY LISA KELLY View document
20 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
16 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
25 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN TRUNDLE View document
3 May 2012 ANNOTATION View document
30 Apr 2012 DIRECTOR APPOINTED MR JOHN TRUNDLE View document
16 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MILES / 16/03/2012 View document
16 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE MIDDLETON / 16/03/2012 View document
6 Mar 2012 ANNOTATION View document
6 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR YANNIC WEBER View document
6 Mar 2012 DIRECTOR APPOINTED MR JOHN TRUNDLE View document
9 Jan 2012 APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHEAD View document
9 Jan 2012 SECRETARY APPOINTED MS LISA KELLY View document
22 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
11 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
7 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
14 Sep 2010 DIRECTOR APPOINTED MR PAUL MILES · 2 pages View document
13 Sep 2010 DIRECTOR APPOINTED MRS LEANNE MIDDLETON View document
1 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD CREWS View document
27 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CLIVE WHITEHEAD / 16/07/2010 View document
12 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
3 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID WYATT View document
1 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
4 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
7 Oct 2008 DIRECTOR APPOINTED YANNIC PIERRE JEAN WEBER View document
16 Sep 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY MAY View document
4 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
27 Dec 2007 RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS View document
13 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Dec 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
2 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Dec 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
1 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 Mar 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Mar 2005 NEW DIRECTOR APPOINTED View document
8 Mar 2005 DIRECTOR RESIGNED View document
8 Mar 2005 DIRECTOR RESIGNED View document
8 Mar 2005 DIRECTOR RESIGNED View document
8 Mar 2005 NEW DIRECTOR APPOINTED View document
8 Mar 2005 NEW DIRECTOR APPOINTED View document
16 Dec 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
5 Jul 2004 DIRECTOR RESIGNED View document
20 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
30 Jan 2004 DIRECTOR RESIGNED View document
30 Jan 2004 NEW DIRECTOR APPOINTED View document
30 Dec 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View document
25 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
10 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
30 Dec 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View document
1 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
19 Dec 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View document
19 Dec 2001 DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 2001 DIRECTOR RESIGNED View document
18 Jul 2001 NEW DIRECTOR APPOINTED View document
4 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Jan 2001 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS View document
10 Oct 2000 SECRETARY RESIGNED View document
10 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2000 NEW SECRETARY APPOINTED View document
5 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
11 Feb 2000 NEW DIRECTOR APPOINTED View document
11 Feb 2000 DIRECTOR RESIGNED View document
11 Feb 2000 NEW DIRECTOR APPOINTED View document
11 Feb 2000 NEW DIRECTOR APPOINTED View document
6 Jan 2000 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS View document
28 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
1 Jun 1999 LOCATION OF REGISTER OF MEMBERS View document
1 Jun 1999 REGISTERED OFFICE CHANGED ON 01/06/99 FROM: G OFFICE CHANGED 01/06/99 TRINITY TOWER 9 THOMAS MORE STREET LONDON E1 9YN View document
1 Jun 1999 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
16 Apr 1999 NC INC ALREADY ADJUSTED 30/03/99 View document
16 Apr 1999 � NC 100/10000 30/03/ View document
25 Mar 1999 DIRECTOR RESIGNED View document
25 Mar 1999 NEW DIRECTOR APPOINTED View document
25 Mar 1999 REGISTERED OFFICE CHANGED ON 25/03/99 FROM: G OFFICE CHANGED 25/03/99 RED TILES 62 PARK ROAD WOKING SURREY GU22 7DB View document
25 Mar 1999 NEW DIRECTOR APPOINTED View document
24 Feb 1999 COMPANY NAME CHANGED GILLRISE LIMITED CERTIFICATE ISSUED ON 25/02/99 View document
8 Dec 1998 RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS View document
6 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
29 Jan 1998 RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS View document
15 Sep 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
26 Jan 1997 RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS View document
25 Feb 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Feb 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Feb 1996 REGISTERED OFFICE CHANGED ON 25/02/96 FROM: G OFFICE CHANGED 25/02/96 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
1 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document