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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)
02 Jan 2009 288b Appointment terminated director david norman
19 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2008 288b Appointment terminated director michael pinggera
03 Dec 2008 288b Appointment terminated director sarah houghton
20 Oct 2008 88(2) Ad 17/10/08-17/10/08\gbp si 5000000@1=5000000\gbp ic 500000/5500000\
20 Oct 2008 123 Gbp nc 500000/5500000\17/10/08
02 Sep 2008 288a Director appointed david anthony norman
15 Jul 2008 288a Director appointed michael peter pinggera
19 Jun 2008 363a Return made up to 15/06/08; full list of members
10 Jun 2008 AA Full accounts made up to 31 December 2007
02 Jun 2008 288b Appointment terminated director lawrence haber
19 May 2008 288b Appointment terminated director toby hogbin
12 May 2008 288b Appointment terminated director kim goodwin
21 Dec 2007 288c Director's particulars changed
20 Dec 2007 288a New director appointed
12 Oct 2007 288b Director resigned
12 Oct 2007 288a New director appointed
30 Jul 2007 AA Full accounts made up to 31 December 2006
29 Jun 2007 363a Return made up to 15/06/07; full list of members
21 Jun 2007 288a New director appointed
13 Jun 2007 288b Director resigned
25 May 2007 288a New director appointed
09 May 2007 288a New director appointed
21 Apr 2007 288a New director appointed
16 Apr 2007 288a New director appointed