CREDIT SUISSE INVESTMENT HOLDINGS (UK)

Company number 03045280

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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)
14 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 1 July 2020
06 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/01/21
01 Jun 2020 AA Full accounts made up to 31 December 2019
29 May 2020 MA Memorandum and Articles of Association
29 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2019 AA Full accounts made up to 31 December 2018
20 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account, cap reserves credited to retained earnings account 08/08/2019
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
15 Aug 2018 AA Full accounts made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
20 Sep 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
05 Apr 2017 AP01 Appointment of Ms Caroline Mary Waddington as a director on 5 April 2017
05 Apr 2017 TM01 Termination of appointment of Robert Keith Arbuthnott as a director on 5 April 2017
04 Aug 2016 AA Full accounts made up to 31 December 2015
08 Jul 2016 CS01 01/07/16 Statement of Capital usd 3237183030.9
22 Mar 2016 AP01 Appointment of Mr Robert Keith Arbuthnott as a director on 21 March 2016
21 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • USD 10,790,610,103
21 Sep 2015 AA Full accounts made up to 31 December 2014
20 Jul 2015 AUD Auditor's resignation
21 Jan 2015 AP01 Appointment of Christopher Gerard Bryan Horne as a director on 31 December 2014
31 Dec 2014 TM01 Termination of appointment of Michael Roy Hodgson as a director on 31 December 2014
22 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • USD 8,655,536,903
07 Sep 2014 AA Full accounts made up to 31 December 2013
30 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 35,000,000
  • USD 7,262,031,683