Companies House does not verify the accuracy of the information filed

Advanced company search

CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED

Company number 01314823

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Feb 2014	AA	Accounts for a dormant company made up to 19 June 2013	View PDF Accounts for a dormant company made up to 19 June 2013 - link opens in a new window - 16 pages (16 pages)
24 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Feb 2013	AA	Accounts made up to 19 June 2012	View PDF Accounts made up to 19 June 2012 - link opens in a new window - 22 pages (22 pages)
08 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Mar 2012	AA	Accounts made up to 19 June 2011	View PDF Accounts made up to 19 June 2011 - link opens in a new window - 21 pages (21 pages)
10 Nov 2011	AA01	Previous accounting period shortened from 19 June 2012 to 19 June 2011	View PDF Previous accounting period shortened from 19 June 2012 to 19 June 2011 - link opens in a new window - 1 page (1 page)
12 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/09/2011	View PDF Resolutions RES13 ‐ Company business 21/09/2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Jul 2011	TM02	Termination of appointment of Hannah Shepherd as a secretary	View PDF Termination of appointment of Hannah Shepherd as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AA01	Current accounting period extended from 31 March 2012 to 19 June 2012	View PDF Current accounting period extended from 31 March 2012 to 19 June 2012 - link opens in a new window - 4 pages (4 pages)
04 Jul 2011	AP01	Appointment of Mr Paul Edward Hare as a director	View PDF Appointment of Mr Paul Edward Hare as a director - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AP01	Appointment of Simon Edward Foster as a director	View PDF Appointment of Simon Edward Foster as a director - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AP01	Appointment of David Crew as a director	View PDF Appointment of David Crew as a director - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 4 July 2011	View PDF Registered office address changed from 8 Canada Square London E14 5HQ on 4 July 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	TM02	Termination of appointment of a secretary
04 Jul 2011	TM01	Termination of appointment of Robin Bencard as a director	View PDF Termination of appointment of Robin Bencard as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	TM01	Termination of appointment of Kevin Singleton as a director	View PDF Termination of appointment of Kevin Singleton as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	TM01	Termination of appointment of Gareth Owen Conway as a director	View PDF Termination of appointment of Gareth Owen Conway as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	TM01	Termination of appointment of Fiona Barker as a director	View PDF Termination of appointment of Fiona Barker as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	TM01	Termination of appointment of Desmond Turner as a director	View PDF Termination of appointment of Desmond Turner as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AP03	Appointment of Paul Hare as a secretary	View PDF Appointment of Paul Hare as a secretary - link opens in a new window - 3 pages (3 pages)
27 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
23 Jun 2011	CAP-SS	Solvency statement dated 23/06/11	View PDF Solvency statement dated 23/06/11 - link opens in a new window - 1 page (1 page)
23 Jun 2011	SH19	Statement of capital on 23 June 2011 GBP 800	View PDF Statement of capital on 23 June 2011 GBP 800 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?