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CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED

Company number 01314823

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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)
23 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	SH01	Statement of capital following an allotment of shares on 22 June 2011 GBP 28,532,431	View PDF Statement of capital following an allotment of shares on 22 June 2011 GBP 28,532,431 - link opens in a new window - 4 pages (4 pages)
23 Jun 2011	CERTNM	Company name changed assetfinance march (p) LIMITED\certificate issued on 23/06/11 RES15 ‐ Change company name resolution on 2011-06-22	View PDF Company name changed assetfinance march (p) LIMITED\certificate issued on 23/06/11 RES15 ‐ Change company name resolution on 2011-06-22 - link opens in a new window - 3 pages (3 pages)
23 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
09 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Jun 2011	AA	Accounts made up to 31 March 2011	View PDF Accounts made up to 31 March 2011 - link opens in a new window - 20 pages (20 pages)
26 May 2011	TM02	Termination of appointment of Sarah Maher as a secretary	View PDF Termination of appointment of Sarah Maher as a secretary - link opens in a new window - 1 page (1 page)
26 May 2011	AP03	Appointment of Hannah Elizabeth Shepherd as a secretary	View PDF Appointment of Hannah Elizabeth Shepherd as a secretary - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	CH03	Secretary's details changed for Sarah Caroline Maher on 15 April 2011	View PDF Secretary's details changed for Sarah Caroline Maher on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AA	Accounts made up to 31 March 2010	View PDF Accounts made up to 31 March 2010 - link opens in a new window - 22 pages (22 pages)
02 Aug 2010	AP01	Appointment of Fiona Barker as a director	View PDF Appointment of Fiona Barker as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	TM01	Termination of appointment of Paul Spencer as a director	View PDF Termination of appointment of Paul Spencer as a director - link opens in a new window - 1 page (1 page)
07 Jun 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jan 2010	CH01	Director's details changed for Robin Louis Henning Bencard on 1 October 2009	View PDF Director's details changed for Robin Louis Henning Bencard on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Desmond Richard Turner on 1 October 2009	View PDF Director's details changed for Desmond Richard Turner on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Kevin Alan Singleton on 1 October 2009	View PDF Director's details changed for Kevin Alan Singleton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Paul Jonathan Spencer on 1 October 2009	View PDF Director's details changed for Paul Jonathan Spencer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH03	Secretary's details changed for Sarah Maher on 18 January 2010	View PDF Secretary's details changed for Sarah Maher on 18 January 2010 - link opens in a new window - 1 page (1 page)
08 Jan 2010	AA	Accounts made up to 31 March 2009	View PDF Accounts made up to 31 March 2009 - link opens in a new window - 19 pages (19 pages)
05 May 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jan 2009	288a	Director appointed paul jonathan spencer	View PDF Director appointed paul jonathan spencer - link opens in a new window - 1 page (1 page)
06 Jan 2009	288b	Appointment terminated director mary kenny	View PDF Appointment terminated director mary kenny - link opens in a new window - 1 page (1 page)
30 Dec 2008	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 19 pages (19 pages)
05 Nov 2008	288a	Secretary appointed sarah maher	View PDF Secretary appointed sarah maher - link opens in a new window - 1 page (1 page)

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