CREDIT SUISSE HP INVESTMENTS LIMITED filing history - Find and update company information

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CREDIT SUISSE HP INVESTMENTS LIMITED

Company number 06779309

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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)
13 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
27 Jun 2014	SH19	Statement of capital on 27 June 2014 GBP 1	View PDF Statement of capital on 27 June 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Jun 2014	CAP-SS	Solvency statement dated 28/05/14	View PDF Solvency statement dated 28/05/14 - link opens in a new window - 1 page (1 page)
27 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Apr 2014	AP01	Appointment of Simon David Politzer as a director on 25 March 2014	View PDF Appointment of Simon David Politzer as a director on 25 March 2014 - link opens in a new window - 3 pages (3 pages)
11 Apr 2014	TM01	Termination of appointment of Carolus Johannes Maria Huijts as a director on 25 March 2014	View PDF Termination of appointment of Carolus Johannes Maria Huijts as a director on 25 March 2014 - link opens in a new window - 1 page (1 page)
24 Dec 2013	AR01	Annual return made up to 23 December 2013 with full list of shareholders	View PDF Annual return made up to 23 December 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Nov 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
05 Nov 2013	SH19	Statement of capital on 5 November 2013 SEK 12,000,000 GBP 1	View PDF Statement of capital on 5 November 2013 SEK 12,000,000 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	CAP-SS	Solvency statement dated 23/10/13	View PDF Solvency statement dated 23/10/13 - link opens in a new window - 1 page (1 page)
05 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 14 pages (14 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
14 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	View PDF Annual return made up to 23 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
13 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	View PDF Annual return made up to 23 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
30 Mar 2011	AR01	Annual return made up to 26 December 2010 with full list of shareholders	View PDF Annual return made up to 26 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Mar 2011	AR01	Annual return made up to 25 December 2010 with full list of shareholders	View PDF Annual return made up to 25 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Mar 2011	AP01	Appointment of Carolus Johannes Maria Huijts as a director	View PDF Appointment of Carolus Johannes Maria Huijts as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	TM01	Termination of appointment of Matthijs Jochems as a director	View PDF Termination of appointment of Matthijs Jochems as a director - link opens in a new window - 1 page (1 page)
28 Feb 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	View PDF Annual return made up to 24 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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