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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)
21 Nov 2006 288b Secretary resigned
26 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
13 Jul 2006 363a Return made up to 15/06/06; full list of members
18 Jan 2006 288a New secretary appointed
30 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
22 Jun 2005 363s Return made up to 15/06/05; full list of members
18 Jun 2005 288a New director appointed
09 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
13 Jul 2004 363s Return made up to 15/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
14 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2003 288a New director appointed
30 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
20 Oct 2003 288b Director resigned
21 Jul 2003 363s Return made up to 15/06/03; full list of members
  • 363(288) ‐ Director resigned
01 May 2003 288b Director resigned
11 Feb 2003 288a New director appointed
11 Feb 2003 288a New director appointed
11 Feb 2003 288a New director appointed
11 Feb 2003 288a New secretary appointed
11 Feb 2003 288b Secretary resigned;director resigned
06 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
09 Jul 2002 363s Return made up to 15/06/02; full list of members
31 Jan 2002 288a New director appointed