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CREDIT SUISSE PROPERTY INVESTMENT MANAGEMENT LIMITED

Company number 02373284

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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)
05 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
Statement of capital on 2013-04-11
  • GBP 3
05 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
26 Sep 2012 4.70 Declaration of solvency
26 Sep 2012 600 Appointment of a voluntary liquidator
26 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-11
30 Apr 2012 TM01 Termination of appointment of Gerhard Otto Lohmann as a director on 19 April 2012
16 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
17 Oct 2011 SH20 Statement by Directors
17 Oct 2011 SH19 Statement of capital on 17 October 2011
  • GBP 3
17 Oct 2011 CAP-SS Solvency Statement dated 06/10/11
17 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2011 AA Full accounts made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
08 Sep 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 AP01 Appointment of Gerhard Otto Lohmann as a director
21 Apr 2010 TM01 Termination of appointment of Mark Tickle as a director
20 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Mark Simon Tickle on 1 October 2009
20 Apr 2010 CH01 Director's details changed for Karl Heinz Heuss on 1 October 2009
20 Apr 2010 CH01 Director's details changed for Juergen Reissfelder on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Juergen Reissfelder on 1 October 2009
12 Nov 2009 CH03 Secretary's details changed for Paul Edward Hare on 1 October 2009
09 Oct 2009 AA Full accounts made up to 31 December 2008
30 Jun 2009 288b Appointment Terminated Director matthew cunliffe