CREDIT SUISSE (UK) LIMITED

Company number 02009520

Date	Type	Description	View / Download
28 Apr 2017	AA	Full accounts made up to 31 December 2016	(91 pages)
27 Apr 2017	TM01	Termination of appointment of John Philip Brewster as a director on 27 April 2017	(1 page)
22 Feb 2017	AP01	Appointment of Ms. Emma Linnea Mathilda Crystal as a director on 21 February 2017	(2 pages)
22 Feb 2017	AP01	Appointment of Mr. Jason Pierpoint Forrester as a director on 21 February 2017	(2 pages)
11 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
23 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 245,229,922	(10 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(90 pages)
03 Feb 2016	AP01	Appointment of Simon David Politzer as a director on 27 January 2016	(3 pages)
20 Jan 2016	TM01	Termination of appointment of Garrett Paul Curran as a director on 19 January 2016	(1 page)
31 Dec 2015	TM01	Termination of appointment of Walter Markus Sperb as a director on 31 December 2015	(1 page)
31 Dec 2015	TM01	Termination of appointment of Gael De Boissard as a director on 31 December 2015	(1 page)
12 Dec 2015	AP01	Appointment of Maura Sullivan as a director on 1 December 2015	(3 pages)
17 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 245,229,922	(10 pages)
30 Apr 2015	AA	Full accounts made up to 31 December 2014	(84 pages)
28 Apr 2015	MISC	Section 519	(1 page)
21 Apr 2015	AP01	Appointment of Walter Markus Sperb as a director on 14 April 2015	(3 pages)
02 Apr 2015	TM01	Termination of appointment of Thomas Wirth as a director on 31 March 2015	(1 page)
02 Apr 2015	TM01	Termination of appointment of Andreas Rohr as a director on 1 April 2015	(1 page)
10 Mar 2015	AP01	Appointment of Philip Mark David Harris as a director on 25 February 2015	(3 pages)
22 Dec 2014	AP01	Appointment of Ian Michael Hale as a director on 8 December 2014	(3 pages)
18 Dec 2014	AP01	Appointment of Garrett Paul Curran as a director on 8 December 2014	(3 pages)
14 Oct 2014	AP01	Appointment of Gael De Boissard as a director on 12 September 2014	(3 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES05 ‐ Resolution of decreasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Share premium account capitalised 23/09/2014	(36 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 2 June 2014 GBP 218,229,922	(4 pages)
06 Oct 2014	CH01	Director's details changed for John Philip Brewster on 1 October 2014	(2 pages)