CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED

Company number 01314823

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
16 Oct 2018	AP01	Appointment of Mrs Hayley Joanna Marsh as a director on 16 October 2018	(2 pages)
16 Oct 2018	TM01	Termination of appointment of Claire Elizabeth Anne Shepherd as a director on 16 October 2018	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
16 Mar 2018	AA	Accounts for a dormant company made up to 19 June 2017	(13 pages)
02 Jan 2018	AP01	Appointment of Mr Andrew David Poole as a director on 31 December 2017	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Stuart Beety as a director on 31 December 2017	(1 page)
06 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
03 Apr 2017	AP01	Appointment of Claire Elizabeth Anne Shepherd as a director on 3 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Nigel Gordon Burrell as a director on 3 April 2017	(1 page)
10 Mar 2017	AA	Accounts for a dormant company made up to 19 June 2016	(13 pages)
20 Sep 2016	AP01	Appointment of Mr Nigel Gordon Burrell as a director on 15 September 2016	(2 pages)
07 Sep 2016	TM01	Termination of appointment of David Crew as a director on 7 September 2016	(1 page)
11 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
05 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 800	(6 pages)
11 Mar 2016	AA	Accounts for a dormant company made up to 19 June 2015	(13 pages)
22 Jun 2015	AP01	Appointment of Stuart Beety as a director on 12 June 2015	(3 pages)
11 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 800	(5 pages)
06 May 2015	TM01	Termination of appointment of Simon Timothy Michael Rickard as a director on 30 April 2015	(1 page)
10 Mar 2015	AA	Accounts for a dormant company made up to 19 June 2014	(16 pages)
24 Jun 2014	TM01	Termination of appointment of Simon Foster as a director	(1 page)
20 Jun 2014	AP01	Appointment of Simon Timothy Michael Rickard as a director	(3 pages)
13 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 800	(6 pages)