CREST INTERNATIONAL NOMINEES LIMITED

Q: What is the latest filing for CREST INTERNATIONAL NOMINEES LIMITED?

The latest filing was on 08/06/2026: **Registered office address changed** from 33 Cannon Street London EC4M 5SB to 63 Coleman Street London EC2R 5BB on 2026-06-08.

Key Data

Status

Active

Company No.

03588149

Incorporation date

25/06/1998

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1998)

08/06/2026

Registered office address changed from 33 Cannon Street London EC4M 5SB to 63 Coleman Street London EC2R 5BB on 2026-06-08

View PDF (1 pages)

16/07/2025

Confirmation statement made on 2025-07-04 with updates

View PDF (4 pages)

08/04/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

17/07/2024

Confirmation statement made on 2024-07-04 with updates

View PDF (4 pages)

12/04/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

08/11/2023

Resolutions

View PDF (3 pages)

30/10/2023

Statement of capital following an allotment of shares on 2023-10-19

View PDF (3 pages)

25/08/2023

Appointment of Mr David James Wilkinson as a secretary on 2023-08-24

View PDF (2 pages)

25/08/2023

Termination of appointment of Jennifer Clare Parker as a secretary on 2023-08-24

View PDF (1 pages)

07/08/2023

Appointment of Ms Anna Magee as a director on 2023-08-03

View PDF (2 pages)

07/08/2023

Termination of appointment of Michael Carty as a director on 2023-08-04

View PDF (1 pages)

12/07/2023

Second filing of Confirmation Statement dated 2020-07-04

View PDF (3 pages)

12/07/2023

Second filing of Confirmation Statement dated 2022-07-04

View PDF (3 pages)

12/07/2023

Second filing of Confirmation Statement dated 2016-07-04

View PDF (3 pages)

12/07/2023

Second filing of Confirmation Statement dated 2018-07-04

View PDF (3 pages)

12/07/2023

Second filing of Confirmation Statement dated 2017-07-04

View PDF (3 pages)

12/07/2023

Second filing of Confirmation Statement dated 2021-07-04

View PDF (3 pages)

12/07/2023

Second filing of Confirmation Statement dated 2019-07-04

View PDF (3 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (4 pages)

24/05/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

27/04/2023

Appointment of Mr Craig Adam Edward Clayton as a director on 2023-04-21

View PDF (2 pages)

21/04/2023

Termination of appointment of Leanne Middleton as a director on 2023-04-19

View PDF (1 pages)

04/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (4 pages)

12/04/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

13/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (4 pages)

30/04/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

13/04/2021

Appointment of Mr Christopher Francis Elms as a director on 2021-04-12

View PDF (2 pages)

05/03/2021

Director's details changed for Ms Leanne Middleton on 2020-02-13

View PDF (2 pages)

03/03/2021

Termination of appointment of Mark David Sims as a director on 2021-02-28

View PDF (1 pages)

13/10/2020

Appointment of Mr Michael Carty as a director on 2020-10-01

View PDF (2 pages)

13/10/2020

Termination of appointment of Christopher Francis Elms as a director on 2020-10-01

View PDF (1 pages)

06/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (4 pages)

22/06/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

29/04/2020

Termination of appointment of Paul Miles as a director on 2020-04-24

View PDF (1 pages)

29/04/2020

Appointment of Mr Mark David Sims as a director on 2020-04-24

View PDF (2 pages)

26/09/2019

Appointment of Mr Christopher Francis Elms as a director on 2019-09-18

View PDF (2 pages)

03/09/2019

Termination of appointment of John Trundle as a director on 2019-08-31

View PDF (1 pages)

04/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (4 pages)

05/03/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

10/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (4 pages)

23/02/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

22/02/2018

Appointment of Ms Jennifer Clare Parker as a secretary on 2018-02-19

View PDF (2 pages)

22/08/2017

Change of details for Crest Depository Limited as a person with significant control on 2016-04-25

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (4 pages)

29/03/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

08/03/2017

Termination of appointment of Daksha Hirani as a secretary on 2017-03-03

View PDF (1 pages)

04/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (7 pages)

04/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (6 pages)

03/05/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

21/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (4 pages)

21/04/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

30/06/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (4 pages)

06/06/2014

Appointment of Mrs Daksha Hirani as a secretary

View PDF (2 pages)

02/04/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

20/02/2014

Termination of appointment of Lisa Kelly as a secretary

View PDF (1 pages)

01/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (4 pages)

16/04/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

19/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (4 pages)

25/05/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

16/03/2012

Director's details changed for Mr Paul Miles on 2012-03-16

View PDF (2 pages)

16/03/2012

Director's details changed for Mrs Leanne Middleton on 2012-03-16

View PDF (2 pages)

06/03/2012

Appointment of Mr John Trundle as a director

View PDF (2 pages)

06/03/2012

Termination of appointment of Yannic Weber as a director

View PDF (1 pages)

09/01/2012

Appointment of Ms Lisa Kelly as a secretary

View PDF (1 pages)

09/01/2012

Termination of appointment of David Whitehead as a secretary

View PDF (1 pages)

06/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (6 pages)

11/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

14/09/2010

Appointment of Mr Paul Miles as a director

View PDF (2 pages)

13/09/2010

Appointment of Mrs Leanne Middleton as a director

View PDF (2 pages)

01/09/2010

Termination of appointment of Richard Crews as a director

View PDF (1 pages)

27/07/2010

Secretary's details changed for Mr David Clive Whitehead on 2010-07-16

View PDF (2 pages)

01/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

12/04/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

03/11/2009

Termination of appointment of David Wyatt as a director

View PDF (1 pages)

29/06/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

01/04/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

07/10/2008

Director appointed yannic pierre jean weber

View PDF (2 pages)

16/09/2008

Appointment terminated director timothy may

View PDF (1 pages)

04/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

26/06/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

13/07/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

04/07/2007

Return made up to 25/06/07; no change of members

View PDF (7 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

03/07/2006

Return made up to 25/06/06; full list of members

View PDF (7 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

01/07/2005

Return made up to 25/06/05; full list of members

View PDF (7 pages)

22/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

New director appointed

View PDF (3 pages)

08/03/2005

New director appointed

View PDF (3 pages)

08/03/2005

New director appointed

View PDF (3 pages)

08/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

Director resigned

View PDF (1 pages)

05/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

Return made up to 25/06/04; full list of members

View PDF (8 pages)

20/04/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

30/01/2004

Director resigned

View PDF (1 pages)

30/01/2004

New director appointed

View PDF (2 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

01/07/2003

Return made up to 25/06/03; full list of members

View PDF (8 pages)

10/01/2003

Director's particulars changed

View PDF (1 pages)

26/07/2002

Return made up to 25/06/02; full list of members

View PDF (8 pages)

12/06/2002

Accounting reference date extended from 30/06/02 to 29/12/02

View PDF (1 pages)

01/05/2002

Full accounts made up to 2001-06-30

View PDF (7 pages)

23/07/2001

Return made up to 25/06/01; full list of members

View PDF (7 pages)

23/07/2001

Director's particulars changed

View PDF (1 pages)

18/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

Director resigned

View PDF (1 pages)

04/05/2001

Full accounts made up to 2000-06-30

View PDF (7 pages)

10/10/2000

Director's particulars changed

View PDF (1 pages)

10/10/2000

New secretary appointed

View PDF (2 pages)

10/10/2000

Secretary resigned

View PDF (1 pages)

05/07/2000

Director's particulars changed

View PDF (1 pages)

05/07/2000

Memorandum and Articles of Association

View PDF (17 pages)

05/07/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

27/04/2000

Full accounts made up to 1999-06-30

View PDF (7 pages)

11/02/2000

Director resigned

View PDF (1 pages)

11/02/2000

New director appointed

View PDF (2 pages)

11/02/2000

New director appointed

View PDF (2 pages)

11/02/2000

New director appointed

View PDF (2 pages)

02/08/1999

Return made up to 25/06/99; full list of members

View PDF (6 pages)

01/06/1999

Location of register of members

View PDF (1 pages)

01/06/1999

Registered office changed on 01/06/99 from: trinity tower 9 thomas more street london E1 9YN

View PDF (1 pages)

25/03/1999

Registered office changed on 25/03/99 from: po box 386 62 park road woking surrey GU22 7GB

View PDF (1 pages)

25/03/1999

Director resigned

View PDF (1 pages)

25/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

New director appointed

View PDF (2 pages)

05/03/1999

Memorandum and Articles of Association

View PDF (9 pages)

26/02/1999

Certificate of change of name

View PDF (2 pages)

23/02/1999

Secretary resigned

View PDF (1 pages)

23/02/1999

Director resigned

View PDF (1 pages)

23/02/1999

New secretary appointed

View PDF (2 pages)

23/02/1999

New director appointed

View PDF (2 pages)

25/06/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

29/12/2025

Due by

29/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

04/07/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

CREST INTERNATIONAL NOMINEES LIMITED has not submitted financial statements

CREST INTERNATIONAL NOMINEES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CREST INTERNATIONAL NOMINEES LIMITED

CREST INTERNATIONAL NOMINEES LIMITED is an(a) Active company incorporated on 25/06/1998 with the registered office located at 63 Coleman Street, London EC2R 5BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREST INTERNATIONAL NOMINEES LIMITED?

CREST INTERNATIONAL NOMINEES LIMITED is currently Active. It was registered on 25/06/1998 .

Where is CREST INTERNATIONAL NOMINEES LIMITED located?

CREST INTERNATIONAL NOMINEES LIMITED is registered at 63 Coleman Street, London EC2R 5BB.

What does CREST INTERNATIONAL NOMINEES LIMITED do?

CREST INTERNATIONAL NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CREST INTERNATIONAL NOMINEES LIMITED?

The latest filing was on 08/06/2026: Registered office address changed from 33 Cannon Street London EC4M 5SB to 63 Coleman Street London EC2R 5BB on 2026-06-08.