| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents 19/10/23 STATEMENT OF CAPITAL GBP 7001 |
| 2023-09-02 |
delete source_ip 192.3.201.65 |
| 2023-09-02 |
insert source_ip 65.181.111.8 |
| 2023-08-25 |
update statutory_documents SECRETARY APPOINTED MR DAVID JAMES WILKINSON |
| 2023-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER PARKER |
| 2023-08-07 |
update statutory_documents DIRECTOR APPOINTED MS ANNA MAGEE |
| 2023-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ADAM EDWARD CLAYTON |
| 2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEANNE MIDDLETON |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-10-04 |
insert website_emails ad..@crestdepositoryltd.com |
| 2022-10-04 |
insert email ad..@crestdepositoryltd.com |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-14 |
update statutory_documents SECOND FILING OF AP01 FOR MR MICHAEL CARTY |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
| 2021-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EUROCLEAR UK & IRELAND LIMITED / 01/09/2021 |
| 2021-06-28 |
insert phone +44 20 3286 3965 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS ELMS |
| 2021-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LEANNE MIDDLETON / 13/02/2020 |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SIMS |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-10-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CARTY |
| 2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELMS |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID SIMS |
| 2020-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MILES |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS ELMS |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TRUNDLE |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-07 |
delete company_previous_name GILLRISE LIMITED |
| 2019-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-22 |
update statutory_documents SECRETARY APPOINTED MS JENNIFER CLARE PARKER |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EUROCLEAR UK & IRELAND LIMITED / 06/04/2016 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-07 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-09 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-17 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-06-06 |
update statutory_documents SECRETARY APPOINTED MRS DAKSHA HIRANI |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA KELLY |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-20 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-12-14 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TRUNDLE |
| 2012-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MILES / 16/03/2012 |
| 2012-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE MIDDLETON / 16/03/2012 |
| 2012-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YANNIC WEBER |
| 2012-01-09 |
update statutory_documents SECRETARY APPOINTED MS LISA KELLY |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHEAD |
| 2011-12-22 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-07 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-09-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MILES |
| 2010-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS LEANNE MIDDLETON |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CREWS |
| 2010-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CLIVE WHITEHEAD / 16/07/2010 |
| 2010-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-22 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WYATT |
| 2009-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents DIRECTOR APPOINTED YANNIC PIERRE JEAN WEBER |
| 2008-09-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY MAY |
| 2008-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS |
| 2007-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-16 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-16 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 2003-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-30 |
update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 2002-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-19 |
update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 2001-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-03 |
update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 2000-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-06 |
update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 1999-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/99 FROM:
TRINITY TOWER
9 THOMAS MORE STREET
LONDON
E1 9YN |
| 1999-06-01 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1999-06-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-04-16 |
update statutory_documents NC INC ALREADY ADJUSTED
30/03/99 |
| 1999-04-16 |
update statutory_documents £ NC 100/10000
30/03/ |
| 1999-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/99 FROM:
RED TILES
62 PARK ROAD
WOKING
SURREY GU22 7DB |
| 1999-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-24 |
update statutory_documents COMPANY NAME CHANGED
GILLRISE LIMITED
CERTIFICATE ISSUED ON 25/02/99 |
| 1998-12-08 |
update statutory_documents RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 1998-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-01-29 |
update statutory_documents RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 1997-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-01-26 |
update statutory_documents RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 1996-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/96 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1996-02-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-02-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |