Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CREDIT SUISSE INVESTMENT HOLDINGS (UK)

Company number 03045280

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
22 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2008 363a Return made up to 20/09/08; full list of members
14 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • ELRES ‐ Elective resolution
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2008 MISC 123 increased by 1300000000
14 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES ‐ Elective resolution
14 Oct 2008 MISC 123 increase by 900,00,000.00
14 Oct 2008 MISC Resolution amending aurth cap
14 Oct 2008 MISC 123 amending aurth cap to $1,100,000000
10 Oct 2008 AA Accounts made up to 31 December 2007
10 Jan 2008 288a New director appointed
12 Dec 2007 288b Director resigned