Crest Depository Limited

Company Name	Crest Depository Limited
Company Status	Active
Company Number	03133256
Category	Private Limited Company
Incorporation Date	1 December 1995(28 years, 5 months ago)
Previous Name	Gillrise Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Leanne Middleton
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(14 years, 9 months after company formation)
Appointment Duration	13 years, 8 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	33 Cannon Street London EC4M 5SB

Secretary Name	Ms Jennifer Clare Parker
Status	Current
Appointed	19 February 2018(22 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	Mr Michael Carty
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2020(24 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	Mr Christopher Francis Elms
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 April 2021(25 years, 4 months after company formation)
Appointment Duration	3 years
Role	Deputy Ceo
Country of Residence	England
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	Tanis Christine Baker
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 25 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poppyfields 38 Ansley Way St Ives Huntingdon Cambridgeshire PE17 4SN

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	02 January 1996(1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 02 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Director Name	Michael Frank Banner Farquhar
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2001)
Role	Chartered Accountant
Correspondence Address	Hadley House Biggin Lane Ramsey Cambridgeshire PE26 1NB

Director Name	Ryszard Jozef Piskorz
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(3 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 January 2000)
Role	Operations Director
Correspondence Address	Neville House Edgar Road, Tatsfield Westerham Kent TN16 2LL

Director Name	Peter Thomas Ross
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(4 years, 1 month after company formation)
Appointment Duration	5 years (resigned 04 February 2005)
Role	Programme Director Cgmo Migrat
Correspondence Address	Glebe Cottage North Looe, Reigate Road Epsom Surrey KT17 3DL

Director Name	Hugh Gibson Ogilvie Simpson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(4 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2004)
Role	Manager
Correspondence Address	81 Bartholomew Road Kentish Town NW5 2AH

Director Name	Mr Steven Andrew Robertson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(4 years, 1 month after company formation)
Appointment Duration	5 years (resigned 04 February 2005)
Role	Head Of System Control
Country of Residence	United Kingdom
Correspondence Address	30 Dental Close Borden Sittingbourne Kent ME10 1DT

Secretary Name	Mr David Clive Whitehead
Nationality	British
Status	Resigned
Appointed	02 October 2000(4 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White Cottage Hurst Drive Walton On The Hill Surrey KT20 9QU

Director Name	Mr Michael John Taylor
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(5 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 January 2004)
Role	COO
Country of Residence	England
Correspondence Address	3a Homewood Road St Albans Hertfordshire AL1 4BE

Director Name	Mr David James Burke
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(8 years, 1 month after company formation)
Appointment Duration	1 year (resigned 04 February 2005)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	18 Hill View Drive Welling Kent DA16 3RS

Director Name	Dr Timothy May
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(9 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2008)
Role	CEO
Country of Residence	England
Correspondence Address	Honeypot House 246 Main Road Quadring Spalding Lincolnshire PE11 4PT

Director Name	Richard Ian Crews
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(9 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 2010)
Role	Deputy Ceo
Country of Residence	United Kingdom
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	David Paul Wyatt
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(9 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 November 2009)
Role	Exec Committee Member
Correspondence Address	14 Watermans Way Wargrave Reading Berkshire RG10 8HR

Director Name	Yannic Pierre Jean Weber
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 September 2008(12 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 February 2012)
Role	Chief Executive
Country of Residence	Belgium
Correspondence Address	29 Chausse De La Liberation 1390 Grez Doiceau Brussels Belgium

Director Name	Mr Paul Miles
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(14 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 24 April 2020)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	33 Cannon Street London EC4M 5SB

Secretary Name	Ms Lisa Kelly
Status	Resigned
Appointed	01 January 2012(16 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 20 February 2014)
Role	Company Director
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	Mr John Malcolm Trundle
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(16 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 August 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	33 Cannon Street London EC4M 5SB

Secretary Name	Mrs Daksha Hirani
Status	Resigned
Appointed	02 June 2014(18 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 March 2017)
Role	Company Director
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	Mr Christopher Francis Elms
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2019(23 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 October 2020)
Role	Interim Ceo
Country of Residence	England
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	Mr Mark David Sims
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2020(24 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 February 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 December 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 December 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	crestco.co.uk

Location

Registered Address	33 Cannon Street London EC4M 5SB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

7k at £1	Euroclear Uk & Ireland LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,000
Cash	£7,000
Current Liabilities	£6

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Filing History

5 March 2021	Director's details changed for Ms Leanne Middleton on 13 February 2020 (2 pages)
3 March 2021	Termination of appointment of Mark David Sims as a director on 28 February 2021 (1 page)
2 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
13 October 2020	Termination of appointment of Christopher Francis Elms as a director on 1 October 2020 (1 page)
13 October 2020	Appointment of Mr Michael Carty as a director on 1 October 2020 (2 pages)
22 June 2020	Full accounts made up to 31 December 2019 (19 pages)
30 April 2020	Appointment of Mr Mark David Sims as a director on 24 April 2020 (2 pages)
29 April 2020	Termination of appointment of Paul Miles as a director on 24 April 2020 (1 page)
2 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
26 September 2019	Appointment of Mr Christopher Francis Elms as a director on 18 September 2019 (2 pages)
3 September 2019	Termination of appointment of John Trundle as a director on 31 August 2019 (1 page)
1 March 2019	Full accounts made up to 31 December 2018 (18 pages)
5 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
23 February 2018	Full accounts made up to 31 December 2017 (17 pages)
22 February 2018	Appointment of Ms Jennifer Clare Parker as a secretary on 19 February 2018 (2 pages)
14 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
22 August 2017	Change of details for Euroclear Uk & Ireland Limited as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Change of details for Euroclear Uk & Ireland Limited as a person with significant control on 6 April 2016 (2 pages)
29 March 2017	Full accounts made up to 31 December 2016 (18 pages)
29 March 2017	Full accounts made up to 31 December 2016 (18 pages)
8 March 2017	Termination of appointment of Daksha Hirani as a secretary on 3 March 2017 (1 page)
8 March 2017	Termination of appointment of Daksha Hirani as a secretary on 3 March 2017 (1 page)
12 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
3 May 2016	Full accounts made up to 31 December 2015 (14 pages)
3 May 2016	Full accounts made up to 31 December 2015 (14 pages)
9 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 7,000 (4 pages)
9 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 7,000 (4 pages)
21 April 2015	Full accounts made up to 31 December 2014 (14 pages)
21 April 2015	Full accounts made up to 31 December 2014 (14 pages)
17 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 7,000 (4 pages)
17 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 7,000 (4 pages)
17 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 7,000 (4 pages)
6 June 2014	Appointment of Mrs Daksha Hirani as a secretary (2 pages)
6 June 2014	Appointment of Mrs Daksha Hirani as a secretary (2 pages)
2 April 2014	Accounts made up to 31 December 2013 (13 pages)
2 April 2014	Accounts made up to 31 December 2013 (13 pages)
20 February 2014	Termination of appointment of Lisa Kelly as a secretary (1 page)
20 February 2014	Termination of appointment of Lisa Kelly as a secretary (1 page)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 7,000 (4 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 7,000 (4 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 7,000 (4 pages)
16 April 2013	Accounts made up to 31 December 2012 (13 pages)
16 April 2013	Accounts made up to 31 December 2012 (13 pages)
14 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
25 May 2012	Accounts made up to 31 December 2011 (12 pages)
25 May 2012	Accounts made up to 31 December 2011 (12 pages)
3 May 2012	Termination of appointment of John Trundle as a director (1 page)
30 April 2012	Appointment of Mr John Trundle as a director (2 pages)
30 April 2012	Appointment of Mr John Trundle as a director (2 pages)
16 March 2012	Director's details changed for Mr Paul Miles on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Mrs Leanne Middleton on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Mr Paul Miles on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Mrs Leanne Middleton on 16 March 2012 (2 pages)
6 March 2012	Appointment of Mr John Trundle as a director (2 pages)
6 March 2012	Termination of appointment of Yannic Weber as a director (1 page)
6 March 2012	Termination of appointment of Yannic Weber as a director (1 page)
9 January 2012	Appointment of Ms Lisa Kelly as a secretary (1 page)
9 January 2012	Termination of appointment of David Whitehead as a secretary (1 page)
9 January 2012	Termination of appointment of David Whitehead as a secretary (1 page)
9 January 2012	Appointment of Ms Lisa Kelly as a secretary (1 page)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
11 April 2011	Accounts made up to 31 December 2010 (14 pages)
11 April 2011	Accounts made up to 31 December 2010 (14 pages)
7 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
14 September 2010	Appointment of Mr Paul Miles as a director (2 pages)
14 September 2010	Appointment of Mr Paul Miles as a director (2 pages)
13 September 2010	Appointment of Mrs Leanne Middleton as a director (2 pages)
13 September 2010	Appointment of Mrs Leanne Middleton as a director (2 pages)
1 September 2010	Termination of appointment of Richard Crews as a director (1 page)
1 September 2010	Termination of appointment of Richard Crews as a director (1 page)
27 July 2010	Secretary's details changed for Mr David Clive Whitehead on 16 July 2010 (2 pages)
27 July 2010	Secretary's details changed for Mr David Clive Whitehead on 16 July 2010 (2 pages)
12 April 2010	Accounts made up to 31 December 2009 (17 pages)
12 April 2010	Accounts made up to 31 December 2009 (17 pages)
22 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
3 November 2009	Termination of appointment of David Wyatt as a director (1 page)
3 November 2009	Termination of appointment of David Wyatt as a director (1 page)
1 April 2009	Accounts made up to 31 December 2008 (12 pages)
1 April 2009	Accounts made up to 31 December 2008 (12 pages)
4 December 2008	Return made up to 01/12/08; full list of members (4 pages)
4 December 2008	Return made up to 01/12/08; full list of members (4 pages)
7 October 2008	Director appointed yannic pierre jean weber (2 pages)
7 October 2008	Director appointed yannic pierre jean weber (2 pages)
16 September 2008	Appointment terminated director timothy may (1 page)
16 September 2008	Appointment terminated director timothy may (1 page)
4 July 2008	Accounts made up to 31 December 2007 (11 pages)
4 July 2008	Accounts made up to 31 December 2007 (11 pages)
27 December 2007	Return made up to 01/12/07; no change of members (7 pages)
27 December 2007	Return made up to 01/12/07; no change of members (7 pages)
13 July 2007	Accounts made up to 31 December 2006 (10 pages)
13 July 2007	Accounts made up to 31 December 2006 (10 pages)
13 December 2006	Return made up to 01/12/06; full list of members (7 pages)
13 December 2006	Return made up to 01/12/06; full list of members (7 pages)
2 August 2006	Accounts made up to 31 December 2005 (9 pages)
2 August 2006	Accounts made up to 31 December 2005 (9 pages)
16 December 2005	Return made up to 01/12/05; full list of members (7 pages)
16 December 2005	Return made up to 01/12/05; full list of members (7 pages)
1 November 2005	Accounts made up to 31 December 2004 (9 pages)
1 November 2005	Accounts made up to 31 December 2004 (9 pages)
23 March 2005	Memorandum and Articles of Association (17 pages)
23 March 2005	Memorandum and Articles of Association (17 pages)
14 March 2005	New director appointed (3 pages)
14 March 2005	New director appointed (3 pages)
8 March 2005	New director appointed (3 pages)
8 March 2005	New director appointed (3 pages)
8 March 2005	New director appointed (3 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (3 pages)
16 December 2004	Return made up to 01/12/04; full list of members (7 pages)
16 December 2004	Return made up to 01/12/04; full list of members (7 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
20 April 2004	Accounts made up to 31 December 2003 (9 pages)
20 April 2004	Accounts made up to 31 December 2003 (9 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	New director appointed (2 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	New director appointed (2 pages)
30 December 2003	Return made up to 01/12/03; full list of members (8 pages)
30 December 2003	Return made up to 01/12/03; full list of members (8 pages)
25 June 2003	Accounts made up to 31 December 2002 (9 pages)
25 June 2003	Accounts made up to 31 December 2002 (9 pages)
10 January 2003	Director's particulars changed (1 page)
10 January 2003	Director's particulars changed (1 page)
30 December 2002	Return made up to 01/12/02; full list of members (8 pages)
30 December 2002	Return made up to 01/12/02; full list of members (8 pages)
1 May 2002	Accounts made up to 31 December 2001 (8 pages)
1 May 2002	Accounts made up to 31 December 2001 (8 pages)
19 December 2001	Director's particulars changed (1 page)
19 December 2001	Return made up to 01/12/01; full list of members (7 pages)
19 December 2001	Return made up to 01/12/01; full list of members (7 pages)
19 December 2001	Director's particulars changed (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	Director resigned (1 page)
4 May 2001	Accounts made up to 31 December 2000 (8 pages)
4 May 2001	Accounts made up to 31 December 2000 (8 pages)
3 January 2001	Return made up to 01/12/00; full list of members (7 pages)
3 January 2001	Return made up to 01/12/00; full list of members (7 pages)
10 October 2000	Secretary resigned (1 page)
10 October 2000	Director's particulars changed (1 page)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	Director's particulars changed (1 page)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	Secretary resigned (1 page)
5 July 2000	Memorandum and Articles of Association (17 pages)
5 July 2000	Director's particulars changed (1 page)
5 July 2000	Memorandum and Articles of Association (17 pages)
5 July 2000	Director's particulars changed (1 page)
4 May 2000	Accounts made up to 31 December 1999 (8 pages)
4 May 2000	Accounts made up to 31 December 1999 (8 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
6 January 2000	Return made up to 01/12/99; full list of members (5 pages)
6 January 2000	Return made up to 01/12/99; full list of members (5 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
1 June 1999	Registered office changed on 01/06/99 from: trinity tower 9 thomas more street london E1 9YN (1 page)
1 June 1999	Registered office changed on 01/06/99 from: trinity tower 9 thomas more street london E1 9YN (1 page)
1 June 1999	Location of register of members (1 page)
1 June 1999	Location of register of members (1 page)
1 June 1999	Location of register of directors' interests (1 page)
1 June 1999	Location of register of directors' interests (1 page)
16 April 1999	Nc inc already adjusted 30/03/99 (2 pages)
16 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 April 1999	Ad 30/03/99--------- Â£ si 6998@1=6998 Â£ ic 2/7000 (2 pages)
16 April 1999	Ad 30/03/99--------- Â£ si 6998@1=6998 Â£ ic 2/7000 (2 pages)
16 April 1999	Nc inc already adjusted 30/03/99 (2 pages)
16 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	New director appointed (2 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Registered office changed on 25/03/99 from: red tiles 62 park road woking surrey GU22 7DB (1 page)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	Registered office changed on 25/03/99 from: red tiles 62 park road woking surrey GU22 7DB (1 page)
24 February 1999	Company name changed gillrise LIMITED\certificate issued on 25/02/99 (2 pages)
24 February 1999	Company name changed gillrise LIMITED\certificate issued on 25/02/99 (2 pages)
8 December 1998	Return made up to 01/12/98; no change of members (5 pages)
8 December 1998	Return made up to 01/12/98; no change of members (5 pages)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
29 January 1998	Return made up to 01/12/97; no change of members (5 pages)
29 January 1998	Return made up to 01/12/97; no change of members (5 pages)
15 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
26 January 1997	Return made up to 01/12/96; full list of members (6 pages)
26 January 1997	Return made up to 01/12/96; full list of members (6 pages)
25 February 1996	Registered office changed on 25/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 February 1996	Secretary resigned;new secretary appointed (5 pages)
25 February 1996	Secretary resigned;new secretary appointed (5 pages)
1 December 1995	Incorporation (24 pages)
1 December 1995	Incorporation (24 pages)

Crest Depository Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London