CREDIT SUISSE (UK) LIMITED

Company number 02009520

Date	Type	Description	View / Download
22 Dec 2014	AP01	Appointment of Ian Michael Hale as a director on 8 December 2014	(3 pages)
18 Dec 2014	AP01	Appointment of Garrett Paul Curran as a director on 8 December 2014	(3 pages)
14 Oct 2014	AP01	Appointment of Gael De Boissard as a director on 12 September 2014	(3 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES05 ‐ Resolution of decreasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Share premium account capitalised 23/09/2014	(36 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 2 June 2014 GBP 218,229,922	(4 pages)
06 Oct 2014	CH01	Director's details changed for John Philip Brewster on 1 October 2014	(2 pages)
01 Oct 2014	SH01	Statement of capital following an allotment of shares on 23 September 2014 GBP 245,229,922	(3 pages)
01 Oct 2014	SH01	Statement of capital following an allotment of shares on 23 September 2014 GBP 218,229,922	(3 pages)
01 Oct 2014	SH01	Statement of capital following an allotment of shares on 23 September 2014 GBP 238,572,617	(3 pages)
09 Sep 2014	TM01	Termination of appointment of Erich Pfister as a director on 5 September 2014	(1 page)
11 Jul 2014	AP01	Appointment of Thomas Wirth as a director	(3 pages)
02 Jul 2014	TM01	Termination of appointment of Philip Cutts as a director	(1 page)
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 218,229,922	(9 pages)
07 May 2014	TM01	Termination of appointment of Daniel Wenger as a director	(1 page)
01 May 2014	AA	Full accounts made up to 31 December 2013	(79 pages)
28 Oct 2013	TM01	Termination of appointment of James Leigh Pemberton as a director	(1 page)
17 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(11 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re shares 02/05/2013	(1 page)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 22 May 2013 GBP 168,229,922	(4 pages)
03 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
30 Apr 2013	AA	Full accounts made up to 31 December 2012	(65 pages)
07 Dec 2012	TM01	Termination of appointment of Fawzi Kyriakos-Saad as a director	(1 page)
07 Dec 2012	TM01	Termination of appointment of Costas Michaelides as a director	(1 page)
10 Oct 2012	CH01	Director's details changed for Andreas Rohr on 1 May 2012	(2 pages)
10 Oct 2012	CH01	Director's details changed for Andreas Rohr on 1 May 2012	(2 pages)