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)
16 Jul 2013 AA Accounts made up to 31 December 2012
18 Jan 2013 AP01 Appointment of Michael Hodgson as a director
07 Dec 2012 TM01 Termination of appointment of Costas Michaelides as a director
28 Sep 2012 AA Accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
12 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Inc nom cap 29/06/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2011 AP01 Appointment of Julian Ralph Houghton as a director
25 Nov 2011 TM01 Termination of appointment of Daniel Mchugh as a director
29 Sep 2011 AA Accounts made up to 31 December 2010
23 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
13 Jun 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
08 Sep 2010 AA Accounts made up to 31 December 2009
23 Jul 2010 AP01 Appointment of Daniel Anthony Mchugh as a director
14 Jul 2010 AP01 Appointment of Paul Edward Hare as a director
12 Jul 2010 TM01 Termination of appointment of Andrew Reid as a director
12 Jul 2010 TM01 Termination of appointment of Kevin Studd as a director
13 Nov 2009 CH01 Director's details changed for Costas Michaelides on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Costas Michaelides on 1 October 2009
12 Nov 2009 CH03 Secretary's details changed for Paul Edward Hare on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Andrew William Reid on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Kevin Lester Studd on 1 October 2009
17 Sep 2009 363a Return made up to 17/09/09; full list of members
14 Sep 2009 AA Accounts made up to 31 December 2008
12 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities