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Crest Depository LTD

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Reports

Extended Company Report with Annual Accounts CREST DEPOSITORY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 16, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 03133256
Record last updated Saturday, August 26, 2023 12:46:52 PM UTC
Postal Code EC4M 5SB

Charts

Visits

CREST DEPOSITORY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 24, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 24, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 3, 2023 Appointment of a woman Appointment of a woman
Registry Apr 21, 2023 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Apr 19, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 12, 2021 Appointment of a man as Director and Deputy Ceo Appointment of a man as Director and Deputy Ceo
Registry Feb 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2020 Resignation of one Director (a man) 3133... Resignation of one Director (a man) 3133...
Registry Oct 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2020 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 24, 2020 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Sep 18, 2019 Appointment of a man as Director and Interim Ceo Appointment of a man as Director and Interim Ceo
Registry Aug 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 19, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Apr 16, 2013 Annual accounts Annual accounts
Registry Dec 14, 2012 Annual return Annual return
Financials May 25, 2012 Annual accounts Annual accounts
Registry May 3, 2012 Resignation of one Director Resignation of one Director
Registry May 3, 2012 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Apr 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2012 Change of particulars for director Change of particulars for director
Registry Mar 16, 2012 Change of particulars for director 3133... Change of particulars for director 3133...
Registry Mar 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2012 Resignation of one Director Resignation of one Director
Registry Mar 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Feb 29, 2012 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jan 9, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 9, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 22, 2011 Annual return Annual return
Financials Apr 11, 2011 Annual accounts Annual accounts
Registry Dec 7, 2010 Annual return Annual return
Registry Sep 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 1, 2010 Resignation of one Director Resignation of one Director
Registry Sep 1, 2010 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Sep 1, 2010 Resignation of one Deputy Ceo and one Director (a man) Resignation of one Deputy Ceo and one Director (a man)
Registry Jul 27, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Apr 12, 2010 Annual accounts Annual accounts
Registry Dec 22, 2009 Annual return Annual return
Registry Nov 3, 2009 Resignation of one Director Resignation of one Director
Registry Nov 1, 2009 Resignation of one Exec Committee Member and one Director (a man) Resignation of one Exec Committee Member and one Director (a man)
Financials Apr 1, 2009 Annual accounts Annual accounts
Registry Dec 4, 2008 Annual return Annual return
Registry Oct 7, 2008 Appointment of a director Appointment of a director
Registry Sep 16, 2008 Resignation of a director Resignation of a director
Registry Sep 1, 2008 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Sep 1, 2008 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Financials Jul 4, 2008 Annual accounts Annual accounts
Registry Dec 27, 2007 Annual return Annual return
Financials Jul 13, 2007 Annual accounts Annual accounts
Registry Dec 13, 2006 Annual return Annual return
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Dec 16, 2005 Annual return Annual return
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Mar 23, 2005 Memorandum of association Memorandum of association
Registry Mar 14, 2005 Appointment of a director Appointment of a director
Registry Mar 8, 2005 Appointment of a director 3133... Appointment of a director 3133...
Registry Mar 8, 2005 Appointment of a director Appointment of a director
Registry Mar 8, 2005 Resignation of a director Resignation of a director
Registry Mar 8, 2005 Resignation of a director 3133... Resignation of a director 3133...
Registry Mar 8, 2005 Resignation of a director Resignation of a director
Registry Feb 4, 2005 Resignation of 3 people: one Head Of System Control, one Programme Director Cgmo Migrat, one Head Of Finance and one Director (a man) Resignation of 3 people: one Head Of System Control, one Programme Director Cgmo Migrat, one Head Of Finance and one Director (a man)
Registry Feb 4, 2005 Appointment of a man as Exec Committee Member and Director Appointment of a man as Exec Committee Member and Director
Registry Dec 16, 2004 Annual return Annual return
Registry Jul 5, 2004 Resignation of a director Resignation of a director
Registry May 31, 2004 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Apr 20, 2004 Annual accounts Annual accounts
Registry Jan 30, 2004 Resignation of a director Resignation of a director
Registry Jan 30, 2004 Appointment of a director Appointment of a director
Registry Jan 16, 2004 Appointment of a man as Director and Head Of Finance Appointment of a man as Director and Head Of Finance
Registry Jan 16, 2004 Resignation of one Coo and one Director (a man) Resignation of one Coo and one Director (a man)
Registry Dec 30, 2003 Annual return Annual return
Financials Jun 25, 2003 Annual accounts Annual accounts
Registry Jan 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 30, 2002 Annual return Annual return
Financials May 1, 2002 Annual accounts Annual accounts
Registry Dec 19, 2001 Annual return Annual return
Registry Dec 19, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 2001 Appointment of a director Appointment of a director
Registry Jul 18, 2001 Resignation of a director Resignation of a director
Registry Jul 1, 2001 Appointment of a man as Coo and Director Appointment of a man as Coo and Director
Registry Jun 30, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials May 4, 2001 Annual accounts Annual accounts
Registry Jan 3, 2001 Annual return Annual return
Registry Oct 10, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 10, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 10, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 2, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 2, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 5, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 5, 2000 Memorandum of association Memorandum of association
Financials May 4, 2000 Annual accounts Annual accounts
Registry Feb 11, 2000 Resignation of a director Resignation of a director
Registry Feb 11, 2000 Appointment of a director Appointment of a director
Registry Feb 11, 2000 Appointment of a director 3133... Appointment of a director 3133...
Registry Feb 11, 2000 Appointment of a director Appointment of a director

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