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THE UK DEPOSITARY ASSOCIATION LIMITED

Company number 03822966

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2014 AP01 Appointment of Mr Alan Alexander Calder as a director on 8 September 2014
08 Sep 2014 TM01 Termination of appointment of Kevin Reginald Tomlin as a director on 8 September 2014
05 Sep 2014 AA Full accounts made up to 31 December 2013
01 Sep 2014 AR01 Annual return made up to 30 August 2014 no member list
13 Aug 2014 TM01 Termination of appointment of Alan James Robertson as a director on 31 July 2014
01 Jul 2014 AP01 Appointment of Mr Darren James Banks as a director
12 May 2014 TM01 Termination of appointment of David Painter as a director
15 Apr 2014 AP01 Appointment of Ms Linda Elizabeth Morsia as a director
01 Apr 2014 AP01 Appointment of Mr Steven Andrew Robertson as a director
25 Mar 2014 TM01 Termination of appointment of Alan Davies as a director
18 Mar 2014 CH01 Director's details changed for Mr Kevin Reginald Tomlin on 18 March 2014
18 Mar 2014 CH03 Secretary's details changed for Miss Karen Bowie on 18 March 2014
07 Feb 2014 TM01 Termination of appointment of Darren Banks as a director
16 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2013 AR01 Annual return made up to 30 August 2013 no member list
06 Aug 2013 AA Full accounts made up to 31 December 2012
17 May 2013 AP01 Appointment of Mr Darren James Banks as a director
16 May 2013 TM01 Termination of appointment of Barbara Emmerson as a director
26 Mar 2013 AP01 Appointment of Mr Alan James Robertson as a director
21 Mar 2013 AP01 Appointment of Ms Barbara Mary Emmerson as a director
18 Feb 2013 TM01 Termination of appointment of Darren Banks as a director
29 Jan 2013 AP01 Appointment of Mr David John Painter as a director
28 Jan 2013 TM01 Termination of appointment of Dan Lambeth as a director
29 Aug 2012 AR01 Annual return made up to 26 August 2012 no member list
20 Jul 2012 AA Full accounts made up to 31 December 2011