Advanced company searchLink opens in new window

CREDIT SUISSE LONDON NOMINEES LIMITED

Company number 01712307

Filter by category

Filter by category


Confirmation statement filters

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)
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
  • GBP 100
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
  • GBP 100
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