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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)
09 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 40
26 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 41
20 Aug 2010 AP01 Appointment of Fawzi Sami Kyriakos-Saad as a director
10 Aug 2010 MG01 Duplicate mortgage certificatecharge no:38
09 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 39
19 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 38
14 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2010 TM01 Termination of appointment of Eric Varvel as a director
25 Jun 2010 AP01 Appointment of Rudolf Anton Bless as a director
21 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2010 TM01 Termination of appointment of Renato Fassbind as a director
04 May 2010 AA Group of companies' accounts made up to 31 December 2009
04 May 2010 MG01 Particulars of a mortgage or charge / charge no: 37
20 Apr 2010 AP01 Appointment of Eraj Shirvani as a director
16 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 35
16 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 36
13 Apr 2010 TM01 Termination of appointment of Gaul Boissard as a director
12 Jan 2010 AP01 Appointment of Luigi De Vecchi as a director
17 Dec 2009 TM01 Termination of appointment of James Amine as a director
03 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 33
03 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 34
24 Nov 2009 AP01 Appointment of Stephen Brian Dainton as a director
14 Nov 2009 CH01 Director's details changed for Costas Michaelides on 1 October 2009