CREST STAMP NOMINEE (NO.1) LIMITED

Q: What is the latest filing for CREST STAMP NOMINEE (NO.1) LIMITED?

The latest filing was on 20/06/2026: **Confirmation statement** made on 2026-06-03 with no updates.

Key Data

Status

Active

Company No.

03206552

Incorporation date

03/06/1996

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/06/1996)

20/06/2026

Confirmation statement made on 2026-06-03 with no updates

View PDF (3 pages)

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)

09/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

08/04/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

12/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

12/04/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

29/08/2023

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)

08/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 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)

08/06/2022

Confirmation statement made on 2022-06-03 with updates

View PDF (4 pages)

12/04/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

14/12/2021

Change of details for Euroclear Uk & Ireland Limited as a person with significant control on 2021-09-01

View PDF (2 pages)

04/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 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

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

View PDF (1 pages)

13/10/2020

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

View PDF (2 pages)

22/06/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

04/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 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)

03/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

05/03/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

06/06/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

23/02/2018

Full accounts made up to 2017-12-31

View PDF (17 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 Euroclear Uk & Ireland Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (5 pages)

29/03/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

08/03/2017

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

View PDF (1 pages)

16/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (4 pages)

03/05/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

30/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (4 pages)

21/04/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

25/06/2014

Annual return made up to 2014-06-03 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)

12/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (4 pages)

16/04/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

18/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (4 pages)

25/05/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

16/03/2012

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

View PDF (2 pages)

16/03/2012

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

View PDF (2 pages)

06/03/2012

Termination of appointment of Yannic Weber as a director

View PDF (1 pages)

06/03/2012

Appointment of Mr John Trundle as a director

View PDF (2 pages)

09/01/2012

Termination of appointment of David Whitehead as a secretary

View PDF (1 pages)

09/01/2012

Appointment of Ms Lisa Kelly as a secretary

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (6 pages)

11/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

13/09/2010

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)

11/06/2010

Director's details changed for Richard Ian Crews on 2010-06-03

View PDF (2 pages)

11/06/2010

Annual return made up to 2010-06-03 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)

10/06/2009

Return made up to 03/06/09; full list of members

View PDF (4 pages)

01/04/2009

Full accounts made up to 2008-12-31

View PDF (12 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 (11 pages)

03/07/2008

Return made up to 03/06/08; full list of members

View PDF (4 pages)

13/07/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

28/06/2007

Return made up to 03/06/07; no change of members

View PDF (7 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

26/07/2006

Return made up to 03/06/06; 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 03/06/05; full list of members

View PDF (7 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)

05/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

Return made up to 03/06/04; full list of members

View PDF (7 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)

01/07/2003

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

View PDF (7 pages)

25/06/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

10/01/2003

Director's particulars changed

View PDF (1 pages)

14/06/2002

Return made up to 03/06/02; full list of members

View PDF (7 pages)

01/05/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

15/03/2002

Director resigned

View PDF (1 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

New director appointed

View PDF (2 pages)

25/06/2001

Return made up to 03/06/01; full list of members

View PDF (8 pages)

04/05/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

10/10/2000

Secretary resigned

View PDF (1 pages)

10/10/2000

Director's particulars changed

View PDF (1 pages)

10/10/2000

New secretary appointed

View PDF (2 pages)

05/07/2000

Return made up to 03/06/00; full list of members

View PDF (7 pages)

05/07/2000

Director's particulars changed

View PDF (1 pages)

04/05/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

22/06/1999

Location of register of members address changed

View PDF (0 pages)

22/06/1999

Return made up to 03/06/99; no change 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: 10TH floor, trinity tower 9 thomas more street london E1 9YN

View PDF (1 pages)

14/05/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

03/07/1998

Return made up to 03/06/98; no change of members

View PDF (6 pages)

18/06/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

06/02/1998

Director's particulars changed

View PDF (1 pages)

04/02/1998

New director appointed

View PDF (2 pages)

07/01/1998

Secretary resigned

View PDF (1 pages)

07/01/1998

New secretary appointed

View PDF (2 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

08/07/1997

Return made up to 03/06/97; full list of members

View PDF (6 pages)

08/07/1997

New secretary appointed

View PDF (2 pages)

20/01/1997

Certificate of change of name

View PDF (2 pages)

15/01/1997

New secretary appointed

View PDF (2 pages)

15/01/1997

Secretary resigned

View PDF (1 pages)

05/08/1996

Secretary resigned;director resigned

View PDF (2 pages)

05/08/1996

Registered office changed on 05/08/96 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

05/08/1996

New director appointed

View PDF (1 pages)

05/08/1996

Accounting reference date shortened from 30/06/97 to 31/12/96

View PDF (1 pages)

05/08/1996

Director resigned

View PDF (2 pages)

05/08/1996

New director appointed

View PDF (2 pages)

05/08/1996

New secretary appointed

View PDF (1 pages)

03/06/1996

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

03/06/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

CREST STAMP NOMINEE (NO.1) LIMITED has not submitted financial statements

CREST STAMP NOMINEE (NO.1) 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 STAMP NOMINEE (NO.1) LIMITED

CREST STAMP NOMINEE (NO.1) LIMITED is an(a) Active company incorporated on 03/06/1996 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 STAMP NOMINEE (NO.1) LIMITED?

CREST STAMP NOMINEE (NO.1) LIMITED is currently Active. It was registered on 03/06/1996 .

Where is CREST STAMP NOMINEE (NO.1) LIMITED located?

CREST STAMP NOMINEE (NO.1) LIMITED is registered at 63 Coleman Street, London EC2R 5BB.

What does CREST STAMP NOMINEE (NO.1) LIMITED do?

CREST STAMP NOMINEE (NO.1) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CREST STAMP NOMINEE (NO.1) LIMITED?

The latest filing was on 20/06/2026: Confirmation statement made on 2026-06-03 with no updates.