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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)
09 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 50
07 Dec 2012 TM01 Termination of appointment of Fawzi Kyriakos-Saad as a director
07 Dec 2012 TM01 Termination of appointment of Costas Michaelides as a director
07 Dec 2012 TM01 Termination of appointment of Rudolf Bless as a director
27 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 49
18 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
18 Jul 2012 SH01 Statement of capital following an allotment of shares on 6 July 2012
  • USD 2,859,320,506
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • USD 756,960,778.3
10 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
05 Apr 2012 AP01 Appointment of Mr Stephen Michael Kingsley as a director
05 Apr 2012 AP01 Appointment of Chris Carpmael as a director
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • USD 510,622,883.3
16 Feb 2012 MEM/ARTS Memorandum and Articles of Association
16 Feb 2012 SH20 Statement by directors
16 Feb 2012 SH19 Statement of capital on 16 February 2012
  • USD 4,340,192,883.30
16 Feb 2012 CAP-SS Solvency statement dated 03/02/12
16 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ New class of participating shares 03/02/2012
16 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 48
19 Dec 2011 AP01 Appointment of James Henry Leigh Pemberton as a director
19 Dec 2011 AP01 Appointment of Eric Varvel as a director
12 Dec 2011 TM01 Termination of appointment of Stephen Dainton as a director
12 Dec 2011 TM01 Termination of appointment of Christopher Horne as a director
12 Dec 2011 TM01 Termination of appointment of Eraj Shirvani as a director