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CREDIT SUISSE LONDON NOMINEES LIMITED

Company number 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)
17 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
13 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
22 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Oct 2012 AP01 Appointment of Andreas Rohr as a director
15 Oct 2012 AP01 Appointment of Philip Martin Cutts as a director
15 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
04 May 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
26 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Feb 2011 TM01 Termination of appointment of Ian Marsh as a director
17 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
22 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Nov 2009 CH03 Secretary's details changed for Paul Edward Hare on 1 October 2009
01 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Jun 2009 363a Return made up to 15/06/09; full list of members
18 Nov 2008 288a Director appointed ian de burgh marsh
05 Nov 2008 288b Appointment terminated director jeremy marshall
12 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Jun 2008 363a Return made up to 15/06/08; full list of members
03 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
03 Jul 2007 363a Return made up to 15/06/07; full list of members
08 Mar 2007 288a New director appointed
14 Feb 2007 288b Director resigned
14 Feb 2007 288b Director resigned