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CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED

Company number 01529591

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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)
26 Apr 2011 AA Full accounts made up to 31 December 2010
17 Jan 2011 TM01 Termination of appointment of John Kremer as a director
17 Jan 2011 TM01 Termination of appointment of Colin Taylor as a director
17 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
04 May 2010 AP01 Appointment of John Kremer as a director
22 Apr 2010 AP01 Appointment of Gerhard Otto Lohmann as a director
22 Apr 2010 AA Full accounts made up to 31 December 2009
21 Apr 2010 TM01 Termination of appointment of Mark Tickle as a director
02 Dec 2009 CH01 Director's details changed for Nigel Richard Hill on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Craig Matthew Allen on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Colin Andrew Taylor on 1 October 2009
12 Nov 2009 CH03 Secretary's details changed for Paul Edward Hare on 1 October 2009
10 Aug 2009 288b Appointment terminated director julian ide
07 Jul 2009 288a Director appointed craig matthew allen
07 Jul 2009 288a Director appointed remy kawkabani
30 Jun 2009 288b Appointment terminated director stephen smith
30 Jun 2009 288b Appointment terminated director paul griffiths
30 Jun 2009 288b Appointment terminated director gary withers
23 Jun 2009 363a Return made up to 15/06/09; full list of members
15 May 2009 AA Full accounts made up to 31 December 2008
02 Mar 2009 288a Director appointed nigel richard hill
17 Feb 2009 288a Director appointed julian david frederick ide
17 Feb 2009 288a Director appointed colin andrew taylor
04 Feb 2009 288b Appointment terminated director jean perrig
09 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital