THE UK DEPOSITARY ASSOCIATION LIMITED

Company number 03822966

Date	Type	Description	View / Download
05 Jan 2024	TM01	Termination of appointment of Matthew Joseph White as a director on 2 January 2024	(1 page)
09 Dec 2023	MA	Memorandum and Articles of Association	(14 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Oct 2023	CERTNM	Company name changed depositary and trustee association LIMITED\certificate issued on 12/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-12	(3 pages)
21 Sep 2023	CH01	Director's details changed for Mr Adam Tyrrell on 21 September 2023	(2 pages)
21 Sep 2023	TM01	Termination of appointment of Gerard Paterson as a director on 21 September 2023	(1 page)
21 Sep 2023	AP01	Appointment of Mr Adam Tyrrell as a director on 21 September 2023	(2 pages)
04 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	(3 pages)
31 Aug 2023	AP03	Appointment of Mr Perry Alan Braithwaite as a secretary on 31 August 2023	(2 pages)
31 Aug 2023	TM02	Termination of appointment of Karen Bowie as a secretary on 31 August 2023	(1 page)
16 Jun 2023	AP01	Appointment of Mr Paul Andrew Brothwell as a director on 16 June 2023	(2 pages)
16 Jun 2023	TM01	Termination of appointment of Richard Frederick William Parker as a director on 13 May 2023	(1 page)
04 May 2023	AA	Accounts for a small company made up to 31 December 2022	(13 pages)
01 Feb 2023	AP01	Appointment of Mr Matthew Joseph White as a director on 26 January 2023	(2 pages)
31 Jan 2023	TM01	Termination of appointment of Michael Raymond Woods as a director on 26 January 2023	(1 page)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	(3 pages)
27 Jul 2022	AP01	Appointment of Ms Alyson Irene Yule as a director on 21 July 2022	(2 pages)
26 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	(13 pages)
31 Aug 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	(3 pages)
31 Aug 2021	TM01	Termination of appointment of Peter John Fairweather as a director on 17 August 2021	(1 page)
08 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(13 pages)
21 May 2021	AP01	Appointment of Mr Sam Maybrey as a director on 20 May 2021	(2 pages)
07 May 2021	AP01	Appointment of Ms Caroline Honeyman Guy as a director on 30 April 2021	(2 pages)
05 May 2021	TM01	Termination of appointment of Craig Ferguson Bowie as a director on 30 April 2021	(1 page)
26 Feb 2021	TM01	Termination of appointment of Belinda Sinopoli as a director on 18 February 2021	(1 page)