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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)
11 May 2020 TM01 Termination of appointment of Michael Anthony Diiorio as a director on 11 May 2020
07 Apr 2020 AA Group of companies' accounts made up to 31 December 2019
20 Dec 2019 MR01 Registration of charge 008915540085, created on 18 December 2019
13 Dec 2019 MR01 Registration of charge 008915540084, created on 11 December 2019
16 Aug 2019 TM01 Termination of appointment of Robert Duncan Endersby as a director on 16 August 2019
02 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
01 Jul 2019 AP01 Appointment of Mrs Debra Jane Davies as a director on 1 July 2019
20 Jun 2019 MR01 Registration of charge 008915540083, created on 17 June 2019
02 May 2019 TM01 Termination of appointment of Noreen Doyle as a director on 30 April 2019
02 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
19 Nov 2018 MR01 Registration of charge 008915540080, created on 12 November 2018
19 Nov 2018 MR01 Registration of charge 008915540079, created on 12 November 2018
19 Nov 2018 MR01 Registration of charge 008915540081, created on 12 November 2018
19 Nov 2018 MR01 Registration of charge 008915540082, created on 12 November 2018
17 Nov 2018 MR01 Registration of charge 008915540078, created on 12 November 2018
04 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2018 SH20 Statement by Directors
28 Sep 2018 SH19 Statement of capital on 28 September 2018
  • USD 3,859,320,506.0
28 Sep 2018 CAP-SS Solvency Statement dated 27/09/18
28 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 27/09/2018
05 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
22 Jun 2018 AP01 Appointment of Mrs Nicola Suzanne Kane as a director
  • ANNOTATION Clarification This document is a duplicate of form AP01 also registered on 22/06/2018 for Nicola Suzanne Kane
22 Jun 2018 AP01 Appointment of Mrs Nicola Suzanne Kane as a director on 7 June 2018
26 Apr 2018 MR01 Registration of charge 008915540077, created on 19 April 2018
11 Apr 2018 AA Group of companies' accounts made up to 31 December 2017