THE UK DEPOSITARY ASSOCIATION LIMITED
Active - Accounts Filed
General Information
NAME
THE UK DEPOSITARY ASSOCIATION LIMITED
COMPANY NUMBER
03822966
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94110 -
Activities of business and employers membership organizations
INCORPORATION DATE
10/08/1999
(25 years and 4 months old)
WEBSITE
http://datasoc.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/2019
12/10/2023
DEPOSITARY AND TRUSTEE ASSOCIATION LIMITED
View all previous names
LONDON
EC3A 7LL
Telephone: 02078315873
TPS: No
23 Camomile Street
Camomile Court
London
EC3A 7LL
Telephone: 78315873
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 09/01/2024 | Matthew Joseph White (927365094) has left the board |
Credit Risk Overview
Want to learn more about THE UK DEPOSITARY ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE UK DEPOSITARY ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE UK DEPOSITARY ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2017 - Present (7 years and 4 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2017 - Present (7 years and 3 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2019 - Present (5 years and 4 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2019 - Present (5years) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
30/04/2021 - Present (3 years and 7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 09/01/2024 | Matthew Joseph White (927365094) has left the board |
| 25/09/2023 | Gerard Paterson (926179633) has left the board |
| 25/09/2023 | New Board Member Adam Tyrrell (931374650) Appointed |
| 08/09/2023 | New Confirmation Statement filed |
| 04/09/2023 | Karen Bowie (913181625) has left the board |
| 04/09/2023 | New Company Secretary Perry Alan Braithwaite (931299166) Appointed |
| 20/06/2023 | Richard Frederick William Parker (924364099) has left the board |
| 20/06/2023 | New Board Member Paul Andrew Brothwell (923452130) Appointed |
| 09/05/2023 | New Accounts filed |
| 03/02/2023 | New Board Member Matthew Joseph White (927365094) Appointed |
| 02/02/2023 | Michael Raymond Woods (918138575) has left the board |
| 04/09/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Board Member Alyson Irene Yule (929841846) Appointed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 25/05/2021 | New Board Member Sam Maybrey (928348341) Appointed |
| 11/05/2021 | New Board Member Caroline Honeyman Guy (928290849) Appointed |
| 24/02/2021 | New Board Member Michael Raymond Woods (918138575) Appointed |
| 11/09/2020 | Anthony James Charles Wright (926576516) has left the board |
| 11/09/2020 | New Board Member Anthony James Charles Wright (915952400) Appointed |
| 04/09/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 08/01/2020 | Howard Nicholas Jenkins (919427558) has left the board |
| 08/01/2020 | New Board Member Anthony James Charles Wright (926576516) Appointed |
| 23/10/2019 | New Board Member Peter John Fairweather (922582595) Appointed |
| 21/10/2019 | David John Painter (920036208) has left the board |
| 04/09/2019 | New Confirmation Statement filed |
| 29/08/2019 | New Board Member Gerard Paterson (926179633) Appointed |
| 23/08/2019 | New Board Member Therese Claire Craig (926168293) Appointed |
| 22/08/2019 | Ian James Davis (921078159) has left the board |
| 07/05/2019 | New Accounts filed |
| 15/03/2019 | New Board Member Belinda Sinopoli (925628831) Appointed |
| 29/01/2019 | Linda McMahon (923813966) has left the board |
| 04/09/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Board Member Richard Frederick William Parker (924364099) Appointed |
| 27/08/2018 | Andrew Donner (915687322) has left the board |
| 02/05/2018 | New Accounts filed |
| 18/10/2017 | New Board Member Alastair Cockburn Hay (907936920) Appointed |
| 26/09/2017 | New Board Member Darren Patrick Lewis (923820617) Appointed |
| 26/09/2017 | Darren James Banks (918899781) has left the board |
| 22/09/2017 | Brian Allis (919104257) has left the board |
| 22/09/2017 | New Board Member Linda McMahon (923813966) Appointed |
| 20/09/2017 | Linda Elizabeth Morsia (918692853) has left the board |
| 20/09/2017 | New Board Member Howard Nicholas Jenkins (919427558) Appointed |
| 05/09/2017 | New Annual Return filed |
| 23/08/2017 | Kenneth Getty (916093982) has left the board |
| 23/08/2017 | New Board Member Julia Claire Hanbidge (923705886) Appointed |
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