CREDIT SUISSE LONDON NOMINEES LIMITED
Company number 01712307
- Company Overview for CREDIT SUISSE LONDON NOMINEES LIMITED (01712307)
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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) |
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26 Mar 2019 | TM01 | Termination of appointment of Simon David Politzer as a director on 22 March 2019 | |
05 Jul 2018 | CS01 | Confirmation statement made on 1 July 2018 with no updates | |
15 May 2018 | AP01 | Appointment of Mrs Isabelle Hennebelle-Warner as a director on 8 May 2018 | |
15 May 2018 | TM01 | Termination of appointment of Wilhelm Christian Berchem as a director on 8 May 2018 | |
23 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
01 Aug 2017 | AP01 | Appointment of Mr Wilhelm Christian Berchem as a director on 28 July 2017 | |
11 Jul 2017 | TM01 | Termination of appointment of Philip Mark David Harris as a director on 7 July 2017 | |
06 Jul 2017 | CS01 | Confirmation statement made on 1 July 2017 with no updates | |
13 Apr 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
11 Jul 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
23 Jun 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
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21 Apr 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
23 Feb 2016 | AP01 | Appointment of Ian Michael Hale as a director on 12 February 2016 | |
16 Feb 2016 | TM01 | Termination of appointment of David Finlayson as a director on 12 February 2016 | |
16 Feb 2016 | TM01 | Termination of appointment of Nicola Kane as a director on 12 February 2016 | |
19 Jun 2015 | AP01 | Appointment of Nicola Kane as a director on 21 May 2015 | |
17 Jun 2015 | AR01 |
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
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16 Jun 2015 | AP01 | Appointment of Philip Mark David Harris as a director on 21 May 2015 | |
16 Jun 2015 | AP01 | Appointment of David Finlayson as a director on 21 May 2015 | |
16 Jun 2015 | AP01 | Appointment of Simon David Politzer as a director on 21 May 2015 | |
12 Jun 2015 | TM01 | Termination of appointment of Andreas Rohr as a director on 21 May 2015 | |
12 Jun 2015 | TM01 | Termination of appointment of David Ernest Morris as a director on 21 May 2015 | |
10 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
15 Oct 2014 | TM01 | Termination of appointment of John Noel Larkin as a director on 30 September 2014 | |
02 Jul 2014 | TM01 | Termination of appointment of Philip Cutts as a director |