ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AD

Company number 08505403
Status Active
Incorporation Date 26 April 2013
Company Type Private Limited Company
Address 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 230,000 ; Full accounts made up to 31 December 2015; Termination of appointment of Alter Domus (Jersey) Limited as a secretary on 25 April 2016. The most likely internet sites of ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED are www.alterdomusdepositaryservicesuk.co.uk, and www.alter-domus-depositary-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alter Domus Depositary Services Uk Limited is a Private Limited Company. The company registration number is 08505403. Alter Domus Depositary Services Uk Limited has been working since 26 April 2013. The present status of the company is Active. The registered address of Alter Domus Depositary Services Uk Limited is 18 St Swithin S Lane London Ec4n 8ad. . ALTER DOMUS (UK) LIMITED is a Secretary of the company. BUCHHEIT, Fabrice is a Director of the company. KOGER, Przemyslaw is a Director of the company. O'NEILL, David James is a Director of the company. SMITH, Davinia Elaine is a Director of the company. Secretary ALTER DOMUS (JERSEY) LIMITED has been resigned. Director COUTTS DONALD, Anna has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ALTER DOMUS (UK) LIMITED
Appointed Date: 25 April 2016
Director
BUCHHEIT, Fabrice
Appointed Date: 30 July 2013
53 years old
Director
KOGER, Przemyslaw
Appointed Date: 13 November 2014
46 years old
Director
O'NEILL, David James
Appointed Date: 01 January 2016
59 years old
Director
SMITH, Davinia Elaine
Appointed Date: 26 April 2013
47 years old

Resigned Directors

Secretary
ALTER DOMUS (JERSEY) LIMITED
Resigned: 25 April 2016
Appointed Date: 26 April 2013
Director
COUTTS DONALD, Anna
Resigned: 25 September 2014
Appointed Date: 26 April 2013
44 years old

ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED Events

01 Jul 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 230,000
09 May 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Termination of appointment of Alter Domus (Jersey) Limited as a secretary on 25 April 2016
27 Apr 2016
Appointment of Alter Domus (Uk) Limited as a secretary on 25 April 2016
07 Jan 2016
Appointment of Mr David James O'neill as a director on 1 January 2016
...
... and 12 more events
27 May 2014
Annual return made up to 27 May 2014 with full list of shareholders
12 May 2014
Annual return made up to 26 April 2014 with full list of shareholders
31 Jul 2013
Appointment of Mr Fabrice Buchheit as a director
26 Jul 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
26 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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