CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD
| Status | ACTIVE |
| Company No. | 12374468 |
| Category | Private Limited Company |
| Incorporated | 20 Dec 2019 |
| Age | 4 years, 4 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD is an active private limited company with number 12374468. It was incorporated 4 years, 4 months, 26 days ago, on 20 December 2019. The company address is Broadwalk House Broadwalk House, London, EC2A 2DA, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 12 Mar 2024
Action Date: 12 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-12
Documents
Accounts with accounts type dormant
Date: 22 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 31 Aug 2023
Action Date: 07 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-07
Capital : 10,000,000 GBP
Documents
Confirmation statement with updates
Date: 13 Mar 2023
Action Date: 12 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-12
Documents
Accounts with accounts type dormant
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 08 Sep 2022
Action Date: 10 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Claire Elizabeth Linane
Appointment date: 2022-08-10
Documents
Appoint person director company with name date
Date: 16 Aug 2022
Action Date: 10 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-10
Officer name: Mr Pierre Cimino
Documents
Appoint person director company with name date
Date: 16 Aug 2022
Action Date: 10 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-10
Officer name: Mrs Corinne Socha-Michel
Documents
Appoint person director company with name date
Date: 15 Aug 2022
Action Date: 10 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-10
Officer name: Mr Christopher Christofi
Documents
Appoint person director company with name date
Date: 15 Aug 2022
Action Date: 10 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-10
Officer name: Mrs Ablawa Blandine, Emma Nobime
Documents
Confirmation statement with no updates
Date: 14 Mar 2022
Action Date: 12 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-12
Documents
Accounts with accounts type dormant
Date: 16 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 07 Sep 2021
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-03
Officer name: Mr Sam Maybrey
Documents
Appoint person secretary company with name date
Date: 07 Sep 2021
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-09-06
Officer name: Mrs Sarah Anderson
Documents
Termination secretary company with name termination date
Date: 06 Sep 2021
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-09-03
Officer name: Vistra Cosec Limited
Documents
Termination director company with name termination date
Date: 06 Sep 2021
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-03
Officer name: Pierre Cimino
Documents
Confirmation statement with no updates
Date: 13 Apr 2021
Action Date: 12 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-12
Documents
Notification of a person with significant control
Date: 13 Apr 2021
Action Date: 20 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Banco Santander, S.A.
Notification date: 2019-12-20
Documents
Change to a person with significant control
Date: 09 Apr 2021
Action Date: 20 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-12-20
Psc name: Credit Agricole S.A.
Documents
Termination director company with name termination date
Date: 13 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: Neil Coxhead
Documents
Confirmation statement with updates
Date: 12 Mar 2020
Action Date: 12 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-12
Documents
Cessation of a person with significant control
Date: 12 Mar 2020
Action Date: 20 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-20
Psc name: Caceis Bank
Documents
Notification of a person with significant control
Date: 12 Mar 2020
Action Date: 20 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Credit Agricole S.A.
Notification date: 2019-12-20
Documents
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