CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED

Company number 05148195

Date	Type	Description	View / Download
17 Feb 2014	AA	Accounts for a dormant company made up to 26 June 2013	(16 pages)
11 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(6 pages)
22 Feb 2013	AA	Full accounts made up to 26 June 2012	(22 pages)
13 Jun 2012	MISC	Sect 519	(1 page)
12 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(6 pages)
26 Mar 2012	AA	Full accounts made up to 26 June 2011	(17 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/09/2011	(2 pages)
25 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
04 Aug 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(7 pages)
04 Aug 2011	CH01	Director's details changed for Robin Alexander Isaacs on 6 June 2011	(2 pages)
04 Aug 2011	CH01	Director's details changed for Jonathan Mark Herbert on 6 June 2011	(2 pages)
25 Jul 2011	AUD	Auditor's resignation	(1 page)
12 Jul 2011	AA01	Previous accounting period shortened from 30 June 2011 to 26 June 2011	(3 pages)
12 Jul 2011	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN on 12 July 2011	(2 pages)
12 Jul 2011	TM02	Termination of appointment of Sharon Slattery as a secretary	(2 pages)
12 Jul 2011	TM01	Termination of appointment of Jonathan Herbert as a director	(2 pages)
12 Jul 2011	TM01	Termination of appointment of Robin Isaacs as a director	(2 pages)
12 Jul 2011	TM01	Termination of appointment of Timothy Cooke as a director	(2 pages)
12 Jul 2011	TM01	Termination of appointment of Andrew Cumming as a director	(2 pages)
12 Jul 2011	AP03	Appointment of Paul Hare as a secretary	(3 pages)
12 Jul 2011	AP01	Appointment of Mr Paul Edward Hare as a director	(3 pages)
12 Jul 2011	AP01	Appointment of Simon Edward Foster as a director	(3 pages)
12 Jul 2011	AP01	Appointment of David Crew as a director	(3 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Jun 2011	SH20	Statement by directors	(1 page)