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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)
16 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ New class of participating shares 03/02/2012
16 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 48
19 Dec 2011 AP01 Appointment of James Henry Leigh Pemberton as a director
19 Dec 2011 AP01 Appointment of Eric Varvel as a director
12 Dec 2011 TM01 Termination of appointment of Stephen Dainton as a director
12 Dec 2011 TM01 Termination of appointment of Christopher Horne as a director
12 Dec 2011 TM01 Termination of appointment of Eraj Shirvani as a director
12 Dec 2011 TM01 Termination of appointment of Luigi Vecchi as a director
12 Dec 2011 TM01 Termination of appointment of Daniel Mchugh as a director
23 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
05 Sep 2011 AP01 Appointment of Noreen Doyle as a director
31 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 47
29 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 46
29 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 45
13 Jun 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2011 SH01 Statement of capital following an allotment of shares on 3 June 2011
  • USD 4,277,300,000
26 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
16 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 44
07 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 43
03 Nov 2010 AP01 Appointment of Christopher Gerard Bryan Horne as a director
27 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 42
23 Sep 2010 AP01 Appointment of Daniel Anthony Mchugh as a director
22 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Fawzi Sami Kyriakos-Saad on 1 August 2010