CREDIT SUISSE SECURITIES (EUROPE) LIMITED

Company number 00891554

Date	Type	Description	View / Download
11 Feb 2016	AP01	Appointment of Stephen Brian Dainton as a director on 29 January 2016	(3 pages)
28 Jan 2016	MR04	Satisfaction of charge 50 in full	(1 page)
28 Jan 2016	MR04	Satisfaction of charge 49 in full	(1 page)
31 Dec 2015	TM01	Termination of appointment of Gael De Boissard as a director on 31 December 2015	(1 page)
30 Nov 2015	AP01	Appointment of Ms Alison Margaret Halsey as a director on 5 November 2015	(3 pages)
14 Nov 2015	AP01	Appointment of David Mcdonald Livingstone as a director on 1 October 2015	(3 pages)
21 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-21 USD 3,859,320,506	(10 pages)
20 Aug 2015	CH01	Director's details changed for Richard Edward Thornburgh on 30 June 2015	(3 pages)
21 Jul 2015	MR01	Registration of charge 008915540071, created on 14 July 2015	(18 pages)
14 Jul 2015	MR01	Registration of charge 008915540070, created on 30 June 2015	(17 pages)
09 Jul 2015	MR01	Registration of charge 008915540067, created on 25 June 2015	(18 pages)
09 Jul 2015	MR01	Registration of charge 008915540069, created on 25 June 2015	(18 pages)
09 Jul 2015	MR01	Registration of charge 008915540068, created on 25 June 2015	(18 pages)
30 May 2015	AP01	Appointment of Christopher Gerard Bryan Horne as a director on 14 May 2015	(3 pages)
01 May 2015	MR01	Registration of charge 008915540066, created on 22 April 2015	(16 pages)
20 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(126 pages)
09 Apr 2015	AP01	Appointment of Paul Robert Ingram as a director on 20 March 2015	(3 pages)
01 Apr 2015	TM01	Termination of appointment of Stephen Michael Kingsley as a director on 31 March 2015	(1 page)
24 Mar 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Christopher Guy Williams	(4 pages)
10 Mar 2015	TM01	Termination of appointment of Christopher Guy Williams as a director on 4 March 2015 ANNOTATION Clarification a second filed TM01 registered on 24/03/2015	(2 pages)
28 Jan 2015	MR01	Registration of charge 008915540065, created on 22 January 2015	(40 pages)
31 Dec 2014	TM01	Termination of appointment of Gary Bullock as a director on 31 December 2014	(1 page)
31 Dec 2014	TM01	Termination of appointment of Michael Roy Hodgson as a director on 31 December 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Eric Varvel as a director on 6 November 2014	(1 page)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise part of share prem a/c 12/09/2014	(16 pages)