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CREDIT SUISSE (UK) LIMITED

Company number 02009520

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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)
19 Jan 2012 AP01 Appointment of Michael Adrian Bussey as a director
21 Dec 2011 TM01 Termination of appointment of Mark Hirst as a director
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 126,750,000
03 Aug 2011 SH01 Statement of capital following an allotment of shares on 13 July 2011
  • GBP 102,300,000
27 Jul 2011 AP01 Appointment of Philip Martin Cutts as a director
07 Jul 2011 AP01 Appointment of John Philip Brewster as a director
27 Jun 2011 TM01 Termination of appointment of Stephen Dainton as a director
27 Jun 2011 TM01 Termination of appointment of Russell Chambers as a director
16 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
26 Apr 2011 AA Full accounts made up to 31 December 2010
14 Feb 2011 MEM/ARTS Memorandum and Articles of Association
10 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2011 AP01 Appointment of Andreas Rohr as a director
10 Dec 2010 TM01 Termination of appointment of Ian Marsh as a director
10 Dec 2010 TM01 Termination of appointment of Gary Tritton as a director
11 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2010 TM01 Termination of appointment of Julian Deasy as a director
18 Oct 2010 AP01 Appointment of Julian Deasy as a director
17 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
04 May 2010 AA Full accounts made up to 31 December 2009
30 Mar 2010 TM01 Termination of appointment of Andreas John as a director
09 Feb 2010 AP01 Appointment of James Henry Leigh Pemberton as a director
29 Dec 2009 AP01 Appointment of Mark Andrew Ogilvie Hirst as a director
04 Dec 2009 CH01 Director's details changed for Andreas John on 1 October 2009
12 Nov 2009 CH03 Secretary's details changed for Paul Edward Hare on 1 October 2009