CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED

Company number 02417405

Date	Type	Description	View / Download
17 Feb 2014	AA	Accounts for a dormant company made up to 23 June 2013	(17 pages)
27 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(6 pages)
22 Feb 2013	AA	Accounts made up to 23 June 2012	(22 pages)
23 Mar 2012	AA	Accounts made up to 23 June 2011	(25 pages)
13 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(6 pages)
06 Mar 2012	CH01	Director's details changed for David Crew on 6 March 2012	(2 pages)
02 Mar 2012	CH01	Director's details changed	(2 pages)
10 Nov 2011	AA01	Previous accounting period shortened from 23 June 2012 to 23 June 2011	(1 page)
12 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/09/2011	(2 pages)
27 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
22 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jul 2011	AP01	Appointment of David Crew as a director	(3 pages)
13 Jul 2011	AP01	Appointment of Simon Edward Foster as a director	(3 pages)
13 Jul 2011	AP01	Appointment of Mr Paul Edward Hare as a director	(3 pages)
13 Jul 2011	AP03	Appointment of Paul Hare as a secretary	(3 pages)
13 Jul 2011	TM01	Termination of appointment of Sharon Caterer as a director	(2 pages)
13 Jul 2011	TM01	Termination of appointment of Roy Warren as a director	(2 pages)
13 Jul 2011	TM01	Termination of appointment of Paul Sullivan as a director	(2 pages)
13 Jul 2011	TM01	Termination of appointment of Julian Rogers as a director	(2 pages)
13 Jul 2011	TM02	Termination of appointment of Carolyn Whittaker as a secretary	(2 pages)
13 Jul 2011	AD01	Registered office address changed from 1 Princes Street London EC2R 8PB on 13 July 2011	(2 pages)
12 Jul 2011	AA01	Current accounting period extended from 31 March 2012 to 23 June 2012	(3 pages)
29 Jun 2011	SH20	Statement by directors	(1 page)
29 Jun 2011	CAP-SS	Solvency statement dated 28/06/11	(1 page)
29 Jun 2011	SH19	Statement of capital on 29 June 2011 GBP 100	(4 pages)

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