CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED filing history - Find and update company information

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CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED

Company number 03045295

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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)
15 Jul 2008	288a	Director appointed gerhard otto lohmann	View PDF Director appointed gerhard otto lohmann - link opens in a new window - 2 pages (2 pages)
30 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 59 pages (59 pages)
02 Jun 2008	288b	Appointment terminated director lawrence haber	View PDF Appointment terminated director lawrence haber - link opens in a new window - 1 page (1 page)
07 May 2008	123	Nc inc already adjusted 27/02/08	View PDF Nc inc already adjusted 27/02/08 - link opens in a new window - 1 page (1 page)
30 Apr 2008	363a	Return made up to 06/04/08; full list of members	View PDF Return made up to 06/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
26 Mar 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	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Mar 2008	88(2)	Ad 28/02/08-28/02/08\gbp si 30000000@1=30000000\gbp ic 39198587/69198587\	View PDF Ad 28/02/08-28/02/08\gbp si 30000000@1=30000000\gbp ic 39198587/69198587\ - link opens in a new window - 2 pages (2 pages)
29 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Nov 2007	88(2)R	Ad 08/11/07-08/11/07 £ si 5620250@1.00=5620250 £ ic 33578337/39198587	View PDF Ad 08/11/07-08/11/07 £ si 5620250@1.00=5620250 £ ic 33578337/39198587 - link opens in a new window - 1 page (1 page)
08 Nov 2007	88(2)R	Ad 08/11/07-08/11/07 £ si 19379750@1.00=19379750 £ ic 14198587/33578337	View PDF Ad 08/11/07-08/11/07 £ si 19379750@1.00=19379750 £ ic 14198587/33578337 - link opens in a new window - 1 page (1 page)
08 Nov 2007	123	£ nc 20000000/45000000 08/11/07	View PDF £ nc 20000000/45000000 08/11/07 - link opens in a new window - 2 pages (2 pages)
12 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 37 pages (37 pages)
13 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Apr 2007	363a	Return made up to 06/04/07; full list of members	View PDF Return made up to 06/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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