CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED

Company number 05148195

Date	Type	Description	View / Download
29 Jun 2011	CAP-SS	Solvency statement dated 28/06/11	(1 page)
29 Jun 2011	SH19	Statement of capital on 29 June 2011 GBP 100	(4 pages)
29 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Jun 2011	SH01	Statement of capital following an allotment of shares on 28 June 2011 GBP 27,599,241.00	(4 pages)
28 Jun 2011	CERTNM	Company name changed lloyds tsb leasing (no.5) LIMITED\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-28	(3 pages)
28 Jun 2011	CONNOT	Change of name notice	(2 pages)
28 Mar 2011	AA	Full accounts made up to 30 June 2010	(19 pages)
21 Oct 2010	CH01	Director's details changed for Robin Alexander Isaacs on 18 October 2010	(2 pages)
06 Aug 2010	CH01	Director's details changed for Jonathan Mark Herbert on 6 August 2010	(2 pages)
06 Aug 2010	CH03	Secretary's details changed for Sharon Noelle Slattery on 6 August 2010	(2 pages)
06 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(6 pages)
17 Jun 2010	CH01	Director's details changed for Timothy John Cooke on 16 June 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Mr Andrew John Cumming on 16 June 2010	(2 pages)
29 Mar 2010	AA	Full accounts made up to 30 June 2009	(17 pages)
09 Sep 2009	288b	Appointment terminated director anthony basing	(1 page)
03 Jul 2009	363a	Return made up to 08/06/09; full list of members	(4 pages)
01 May 2009	AA	Full accounts made up to 30 June 2008	(16 pages)
20 Jun 2008	363a	Return made up to 08/06/08; full list of members	(4 pages)
12 Jun 2008	288a	Director appointed robin alexander isaacs	(1 page)
09 Jun 2008	288b	Appointment terminated director anthony vowles	(1 page)
16 May 2008	288b	Appointment terminated director peter higgins	(1 page)
08 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(5 pages)
29 Jun 2007	288a	New director appointed	(1 page)
25 Jun 2007	288a	New director appointed	(1 page)
12 Jun 2007	363a	Return made up to 08/06/07; full list of members	(3 pages)