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CREST INTERNATIONAL SECURITIES LIMITED

Learn more about CREST INTERNATIONAL SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE, LONDON WALL, LONDON, EC2Y 5AB

CREST INTERNATIONAL SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00130445
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.07.31
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.07.17
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 3539498.6
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
Form type: AA
Date: 2014.09.07
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.20
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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28/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.18
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.11
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.24
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
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SECRETARY APPOINTED MARY ANNE MCADAM
Form type: 288a
Date: 2008.12.18
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AILEEN PRINGLE
Form type: 288b
Date: 2008.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, 3 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB
Form type: 287
Date: 2008.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FARMER / 17/06/2008
Form type: 288c
Date: 2008.08.27
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
Form type: AA
Date: 2008.03.20
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REGISTERED OFFICE CHANGED ON 11/12/07 FROM:, ST JAMES COURT, 30 BROWN STREET, MANCHESTER, M2 2JF
Form type: 287
Date: 2007.12.11
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.05.11
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.03.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.17
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RETURN MADE UP TO 05/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.13
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2002.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2001.03.20
£2.95
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REREGISTRATION PLC-PRI 16/01/01
Form type: SRES02
Date: 2001.01.31
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.01.31
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2001.01.31
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2001.01.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/07/00
Form type: SRES03
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.25
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.09

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Company directors and board members:

MARY ANNE MCADAM (current)
Secretary, COMPANY SECRETARY, 2008.12.11
TARRAMARR FERRY ROAD , SOUTH ALLOA
FK7 7LF, STIRLINGSHIRE
THOMAS FARMER (current)
Director, CHAIRMAN & CHIEF EXECUTIVE, 2000.04.06
MAIDENCRAIG HOUSE 192 QUEENSFERRY ROAD , EDINBURGH
EH4 6JL, MIDLOTHIAN
ROBERT HUTHERSALL (resigned)
Secretary, 1992.06.05 - 1996.06.01
17 CORSTORPHINE ROAD , EDINBURGH
EH12 6DD, MIDLOTHIAN
SCOTLAND
KENNETH ANDREW MCGILL (resigned)
Secretary, 1996.06.01 - 2000.04.06
4 PEASTONBANK FARM COTTAGES BY PENCAITLAND , TRANENT
EH34 5ET, EAST LOTHIAN
AILEEN PRINGLE (resigned)
Secretary, ACCOUNTANT, 2000.04.06 - 2008.06.30
12 BELGRAVE CRESCENT , EDINBURGH
EH4 3AH
GRAEME BISSETT (resigned)
Director, GROUP DIRECTOR OF FINANCE, 1999.01.11 - 2000.04.06
123 SAINT VINCENT STREET , GLASGOW
G2 5EA
JOHN MCLELLAN HOUSTON (resigned)
Director, GROUP DIRECTOR OF FINANCE, 1992.06.05 - 2000.03.28
THE ROCK 3 DOUGLAS AVENUE , LANGBANK
PA14 6PE
ROBERT HUTHERSALL (resigned)
Director, ACCOUNTANT, 1992.06.05 - 2000.04.06
56 PENTLAND DRIVE , EDINBURGH
EH10 6PX
AILEEN PRINGLE (resigned)
Director, ACCOUNTANT, 2000.04.06 - 2008.06.30
12 BELGRAVE CRESCENT , EDINBURGH
EH4 3AH
Date 2013.02.28
Profit Loss Account Reserve £ 3,714,191
Revaluation Reserve £ 174,692
Called Up Share Capital £ 3,539,499
Share Capital Allotted Called Up Paid £ 3,539,499
Par Value Share 0.10 0.10
Number Shares Allotted £ 35,394,986

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Information about the Private Limited Company CREST INTERNATIONAL SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data