This company is commonly known as Alter Domus Depositary Services (uk) Limited. The company was founded 11 years ago and was given the registration number 08505403. The firm's registered office is in LONDON. You can find them at 18 St. Swithin's Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED |
|---|---|---|
| Company Number | : | 08505403 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 St. Swithin's Lane, London, EC4N 8AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Corporate Secretary | 25 April 2016 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 05 September 2018 | Active |
| 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 07 September 2018 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 04 September 2018 | Active |
| First Floor Waterloo House, Don Street, St Helier, Jersey, JE1 1AD | Corporate Secretary | 26 April 2013 | Active |
| 5, Rue Guillaume Kroll, L 1882, Luxembourg Bo 2501, L1025, Luxembourg, | Director | 30 July 2013 | Active |
| 30, Crown Place, London, England, EC2A 4EB | Director | 26 April 2013 | Active |
| 18, St. Swithin's Lane, London, England, EC4N 8AD | Director | 13 November 2014 | Active |
| 18, St Swithin's Lane, London, England, EC4N 8AD | Director | 23 August 2017 | Active |
| 5, Rue Guillaume Kroll, Luxembourg, Luxembourg, L-1882 | Director | 01 January 2016 | Active |
| 18, St. Swithin's Lane, London, England, EC4N 8AD | Director | 26 April 2013 | Active |
| 18, St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 06 March 2018 | Active |
| Mr Gérard Becquer | ||
| Notified on | : | 03 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | French |
| Country of residence | : | Luxembourg |
| Address | : | 15, Boulevard F.W., Raiffeisen, Luxembourg, L-2411 |
| Nature of control | : |
|
| Mr Dominique Robyns | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | Belgian |
| Country of residence | : | Luxembourg |
| Address | : | 15, Boulevard F.W., Raiffeisen, Luxembourg, L-2411 |
| Nature of control | : |
|
| Mr René Beltjens | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | Belgian |
| Country of residence | : | Luxembourg |
| Address | : | 15, Boulevard F.W., Raiffeisen, Luxembourg, L-2411 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Officers | Change person director company with change date. | Download |
| 2023-12-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Officers | Change person director company with change date. | Download |
| 2022-12-30 | Officers | Change corporate secretary company with change date. | Download |
| 2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Officers | Change person director company with change date. | Download |
| 2022-08-22 | Officers | Change person director company with change date. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Officers | Change person director company with change date. | Download |
| 2021-10-26 | Officers | Change person director company with change date. | Download |
| 2021-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-27 | Persons with significant control | Change to a person with significant control. | Download |
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