CREDIT SUISSE SECURITIES (EUROPE) LIMITED filing history - Find and update company information

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CREDIT SUISSE SECURITIES (EUROPE) LIMITED

Company number 00891554

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Apr 2024	AP01	Appointment of Mr Shane Patrick O'cuinn as a director on 11 April 2024	View PDF Appointment of Mr Shane Patrick O'cuinn as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	TM01	Termination of appointment of Christopher Gerard Bryan Horne as a director on 11 December 2023	View PDF Termination of appointment of Christopher Gerard Bryan Horne as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	SH19	Statement of capital on 20 October 2023 USD 9,648,301.27	View PDF Statement of capital on 20 October 2023 USD 9,648,301.27 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
12 Oct 2023	CAP-SS	Solvency Statement dated 26/09/23	View PDF Solvency Statement dated 26/09/23 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Debra Jane Davies as a director on 1 August 2023	View PDF Termination of appointment of Debra Jane Davies as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Doris Honold as a director on 31 July 2023	View PDF Termination of appointment of Doris Honold as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	TM01	Termination of appointment of Richard Henry Meddings as a director on 12 June 2023	View PDF Termination of appointment of Richard Henry Meddings as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	TM01	Termination of appointment of Francesca Jane Mcdonagh as a director on 12 June 2023	View PDF Termination of appointment of Francesca Jane Mcdonagh as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 115 pages (115 pages)
26 Jan 2023	AP01	Appointment of Ms Francesca Jane Mcdonagh as a director on 25 January 2023	View PDF Appointment of Ms Francesca Jane Mcdonagh as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AP01	Appointment of Mr Michael John Ebert as a director on 25 January 2023	View PDF Appointment of Mr Michael John Ebert as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM01	Termination of appointment of David Richard Mathers as a director on 31 October 2022	View PDF Termination of appointment of David Richard Mathers as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AP01	Appointment of David Andrew Thompson Todd as a director on 13 October 2022	View PDF Appointment of David Andrew Thompson Todd as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
29 Sep 2022	SH19	Statement of capital on 29 September 2022 USD 409,087,973.64	View PDF Statement of capital on 29 September 2022 USD 409,087,973.64 - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	CAP-SS	Solvency Statement dated 26/09/22	View PDF Solvency Statement dated 26/09/22 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	CAP-SS	Solvency Statement dated 26/09/22	View PDF Solvency Statement dated 26/09/22 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AP01	Appointment of Mr. Edward James Jenkins as a director on 6 July 2022	View PDF Appointment of Mr. Edward James Jenkins as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)

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