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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)
04 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2022 MA Memorandum and Articles of Association
29 Sep 2022 SH19 Statement of capital on 29 September 2022
  • USD 409,087,973.64
29 Sep 2022 CAP-SS Solvency Statement dated 26/09/22
29 Sep 2022 CAP-SS Solvency Statement dated 26/09/22
29 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
11 Jul 2022 AP01 Appointment of Mr. Edward James Jenkins as a director on 6 July 2022
28 Jun 2022 TM01 Termination of appointment of Jonathan Jackson Moore as a director on 24 June 2022
31 May 2022 AP01 Appointment of Mr. Richard Henry Meddings as a director on 20 May 2022
04 Apr 2022 TM01 Termination of appointment of Nicola Suzanne Kane as a director on 24 March 2022
16 Mar 2022 AA Group of companies' accounts made up to 31 December 2021
05 Jan 2022 TM01 Termination of appointment of Susan Clare Brady as a director on 31 December 2021
03 Sep 2021 TM01 Termination of appointment of Alison Margaret Halsey as a director on 25 August 2021
20 Aug 2021 AP01 Appointment of Ms Susan Clare Brady as a director on 19 August 2021
29 Jul 2021 TM01 Termination of appointment of Ralf Hafner as a director on 28 July 2021
12 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
25 May 2021 AA Group of companies' accounts made up to 31 December 2020
30 Apr 2021 TM01 Termination of appointment of Andreas Peter Gottschling as a director on 30 April 2021
20 Nov 2020 AP01 Appointment of Mr Ralf Hafner as a director on 19 November 2020
29 Sep 2020 CH01 Director's details changed for Mr John Devine on 18 September 2020
21 Sep 2020 AP01 Appointment of Ms Doris Honold as a director on 18 September 2020
06 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
22 May 2020 TM01 Termination of appointment of Paul Robert Ingram as a director on 22 May 2020