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CREDIT SUISSE SECURITIES (EUROPE) LIMITED

Company number 00891554

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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)
30 Oct 2024 MR04 Satisfaction of charge 008915540084 in full
21 Oct 2024 AP01 Appointment of Ms Caroline Patricia Stewart as a director on 18 October 2024
21 Oct 2024 AP01 Appointment of Mr Nicholas Lovett as a director on 18 October 2024
05 Aug 2024 TM01 Termination of appointment of Caroline Mary Waddington as a director on 1 August 2024
10 Jul 2024 TM01 Termination of appointment of Michael John Ebert as a director on 4 July 2024
04 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
31 May 2024 MR04 Satisfaction of charge 25 in full
21 May 2024 MR04 Satisfaction of charge 008915540083 in full
27 Apr 2024 AA Group of companies' accounts made up to 31 December 2023
17 Apr 2024 AP01 Appointment of Mr Shane Patrick O'cuinn as a director on 11 April 2024
12 Dec 2023 TM01 Termination of appointment of Christopher Gerard Bryan Horne as a director on 11 December 2023
20 Oct 2023 SH19 Statement of capital on 20 October 2023
  • USD 9,648,301.27
18 Oct 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2023 MA Memorandum and Articles of Association
12 Oct 2023 CAP-SS Solvency Statement dated 26/09/23
01 Aug 2023 TM01 Termination of appointment of Debra Jane Davies as a director on 1 August 2023
01 Aug 2023 TM01 Termination of appointment of Doris Honold as a director on 31 July 2023
11 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
13 Jun 2023 TM01 Termination of appointment of Richard Henry Meddings as a director on 12 June 2023
12 Jun 2023 TM01 Termination of appointment of Francesca Jane Mcdonagh as a director on 12 June 2023
12 May 2023 AA Group of companies' accounts made up to 31 December 2022
26 Jan 2023 AP01 Appointment of Ms Francesca Jane Mcdonagh as a director on 25 January 2023
26 Jan 2023 AP01 Appointment of Mr Michael John Ebert as a director on 25 January 2023
02 Nov 2022 TM01 Termination of appointment of David Richard Mathers as a director on 31 October 2022
17 Oct 2022 AP01 Appointment of David Andrew Thompson Todd as a director on 13 October 2022