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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)
22 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
23 Jul 2002 288a New director appointed
24 Jun 2002 288a New director appointed
10 May 2002 363s Return made up to 06/04/02; full list of members
25 Apr 2002 SA Statement of affairs
25 Apr 2002 88(2)R Ad 28/02/02--------- £ si 3192000@1=3192000 £ ic 11006587/14198587
13 Feb 2002 288a New director appointed
02 Feb 2002 288b Director resigned
05 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
09 May 2001 363s Return made up to 06/04/01; full list of members
06 Mar 2001 288b Secretary resigned
06 Mar 2001 288a New secretary appointed
22 Dec 2000 88(2)R Ad 19/12/00--------- £ si 900@1=900 £ ic 11005687/11006587
22 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
01 Nov 2000 AA Full group accounts made up to 31 December 1999
21 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
18 Jul 2000 88(2)R Ad 29/06/00--------- £ si 500@1=500 £ ic 11005187/11005687
25 Apr 2000 363s Return made up to 06/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Apr 2000 288b Director resigned
15 Oct 1999 288b Director resigned
15 Oct 1999 288a New director appointed
06 May 1999 363s Return made up to 06/04/99; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/04/99; full list of members
20 Apr 1999 AA Full group accounts made up to 31 December 1998
15 Jun 1998 AA Full group accounts made up to 31 December 1997
11 Apr 1998 363s Return made up to 06/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed