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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)
10 Oct 2007 AA Accounts made up to 31 December 2006
04 Oct 2007 363a Return made up to 20/09/07; full list of members
01 Nov 2006 AA Accounts made up to 31 December 2005
26 Oct 2006 363a Return made up to 20/09/06; full list of members
16 Jan 2006 CERTNM Company name changed credit suisse first boston (uk) investment holdings\certificate issued on 16/01/06
28 Oct 2005 363s Return made up to 20/09/05; full list of members
22 Sep 2005 AA Accounts made up to 31 December 2004
27 May 2005 288a New director appointed
14 Apr 2005 288b Director resigned
01 Nov 2004 AA Accounts made up to 31 December 2003
30 Oct 2004 363s Return made up to 20/09/04; change of members
  • 363(288) ‐ Secretary resigned
30 Oct 2004 288a New secretary appointed
13 Dec 2003 AA Accounts made up to 31 December 2002
30 Oct 2003 363s Return made up to 20/09/03; no change of members
15 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
19 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2002 123 Us$ nc 450000000/1000000000 22/12/98
06 Nov 2002 AA Accounts made up to 31 December 2001
04 Nov 2002 363s Return made up to 20/09/02; full list of members
29 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
03 Nov 2001 AA Accounts made up to 31 December 2000
09 Oct 2001 363s Return made up to 20/09/01; full list of members
17 Apr 2001 288b Director resigned
02 Apr 2001 288a New director appointed
02 Apr 2001 288a New director appointed