CREST STAMP NOMINEE (NO.1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-06-03 with no updates |
| 08/04/258 April 2025 | Full accounts made up to 2024-12-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 12/04/2412 April 2024 | Full accounts made up to 2023-12-31 |
| 29/08/2329 August 2023 | Appointment of Mr David James Wilkinson as a secretary on 2023-08-24 |
| 25/08/2325 August 2023 | Termination of appointment of Jennifer Clare Parker 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 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 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 |
| 14/12/2114 December 2021 | Change of details for Euroclear Uk & Ireland Limited as a person with significant control on 2021-09-01 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 05/03/195 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 23/02/1823 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/02/1822 February 2018 | SECRETARY APPOINTED MS JENNIFER CLARE PARKER |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / EUROCLEAR UK & IRELAND LIMITED / 06/04/2016 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 29/03/1729 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI |
| 16/06/1616 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 03/05/163 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1530 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1425 June 2014 | Annual return made up to 3 June 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 |
| 12/06/1312 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1218 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 25/05/1225 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 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 | APPOINTMENT TERMINATED, DIRECTOR YANNIC WEBER |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR JOHN TRUNDLE |
| 09/01/129 January 2012 | SECRETARY APPOINTED MS LISA KELLY |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHEAD |
| 15/06/1115 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/09/1013 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 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN CREWS / 03/06/2010 |
| 11/06/1011 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYATT |
| 10/06/0910 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 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 |
| 03/07/083 July 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | RETURN MADE UP TO 03/06/04; 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 |
| 01/07/031 July 2003 | RETURN MADE UP TO 03/06/03; 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 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/10/0010 October 2000 | SECRETARY RESIGNED |
| 10/10/0010 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0010 October 2000 | NEW SECRETARY APPOINTED |
| 05/07/005 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/005 July 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 01/06/991 June 1999 | REGISTERED OFFICE CHANGED ON 01/06/99 FROM: 10TH FLOOR, TRINITY TOWER 9 THOMAS MORE STREET LONDON E1 9YN |
| 01/06/991 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/9914 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | SECRETARY RESIGNED |
| 07/01/987 January 1998 | NEW SECRETARY APPOINTED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED |
| 08/07/978 July 1997 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9720 January 1997 | COMPANY NAME CHANGED DE FACTO 503 LIMITED CERTIFICATE ISSUED ON 21/01/97 |
| 15/01/9715 January 1997 | NEW SECRETARY APPOINTED |
| 15/01/9715 January 1997 | SECRETARY RESIGNED |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | NEW SECRETARY APPOINTED |
| 05/08/965 August 1996 | REGISTERED OFFICE CHANGED ON 05/08/96 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 05/08/965 August 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 03/06/963 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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