THE UK DEPOSITARY ASSOCIATION LIMITED: Filings

  • Overview

    Company NameTHE UK DEPOSITARY ASSOCIATION LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03822966
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE UK DEPOSITARY ASSOCIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 31, 2026 with no updates

    3 pagesCS01

    Appointment of Ms Fiona Craig as a director on Aug 06, 2026

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2025

    14 pagesAA

    Termination of appointment of Thérèse Claire Craig as a director on May 21, 2026

    1 pagesTM01

    Confirmation statement made on Aug 31, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Daniel Watts as a director on Aug 21, 2025

    2 pagesAP01

    Registered office address changed from 23 Camomile Street Camomile Court London EC3A 7LL England to 10 Norton Folgate London E1 6DB on Sep 01, 2025

    1 pagesAD01

    Termination of appointment of Julia Claire Cruickshank as a director on Aug 11, 2025

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    13 pagesAA

    Appointment of Ms Louise Catherine Burns as a director on Apr 08, 2025

    2 pagesAP01

    Termination of appointment of Adam Tyrrell as a director on Apr 08, 2025

    1 pagesTM01

    Director's details changed for Mr Paul Andrew Brothwell on Jan 07, 2025

    2 pagesCH01

    Termination of appointment of Anthony James Charles Wright as a director on Dec 31, 2024

    1 pagesTM01

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    14 pagesAA

    Termination of appointment of Matthew Joseph White as a director on Jan 02, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Certificate of change of name

    Company name changed depositary and trustee association LIMITED\certificate issued on 12/10/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 12, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 12, 2023

    RES15

    Director's details changed for Mr Adam Tyrrell on Sep 21, 2023

    2 pagesCH01

    Termination of appointment of Gerard Paterson as a director on Sep 21, 2023

    1 pagesTM01

    Appointment of Mr Adam Tyrrell as a director on Sep 21, 2023

    2 pagesAP01

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Perry Alan Braithwaite as a secretary on Aug 31, 2023

    2 pagesAP03

    Termination of appointment of Karen Bowie as a secretary on Aug 31, 2023

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0