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CREDIT SUISSE INTERNATIONAL

Company number 02500199

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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 Oct 2024	AP01	Appointment of Mr Nicholas Lovett as a director on 18 October 2024	View PDF Appointment of Mr Nicholas Lovett as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	TM01	Termination of appointment of Caroline Mary Waddington as a director on 1 August 2024	View PDF Termination of appointment of Caroline Mary Waddington as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	TM01	Termination of appointment of Michael John Ebert as a director on 4 July 2024	View PDF Termination of appointment of Michael John Ebert as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with updates	View PDF Confirmation statement made on 1 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 May 2024	MR04	Satisfaction of charge 025001990149 in full	View PDF Satisfaction of charge 025001990149 in full - link opens in a new window - 1 page (1 page)
17 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
16 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 May 2024	MR04	Satisfaction of charge 73 in full	View PDF Satisfaction of charge 73 in full - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	MR01	Registration of charge 025001990172, created on 24 April 2024	View PDF Registration of charge 025001990172, created on 24 April 2024 - link opens in a new window - 31 pages (31 pages)
20 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 157 pages (157 pages)
12 Dec 2023	TM01	Termination of appointment of Christopher Gerard Bryan Horne as a director on 11 December 2023	View PDF Termination of appointment of Christopher Gerard Bryan Horne as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	MR04	Satisfaction of charge 46 in full	View PDF Satisfaction of charge 46 in full - link opens in a new window - 1 page (1 page)
18 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Aug 2023	AP01	Appointment of Jonathan Peter Andrew Magee as a director on 14 August 2023	View PDF Appointment of Jonathan Peter Andrew Magee as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AP01	Appointment of Beatriz Martin Jimenez as a director on 14 August 2023	View PDF Appointment of Beatriz Martin Jimenez as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AP01	Appointment of Jeremy David Bruce Anderson as a director on 14 August 2023	View PDF Appointment of Jeremy David Bruce Anderson as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AP01	Appointment of Ms Caroline Patricia Stewart as a director on 14 August 2023	View PDF Appointment of Ms Caroline Patricia Stewart as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AP01	Appointment of Jason Barron as a director on 14 August 2023	View PDF Appointment of Jason Barron as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Doris Honold as a director on 31 July 2023	View PDF Termination of appointment of Doris Honold as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Debra Jane Davies as a director on 1 August 2023	View PDF Termination of appointment of Debra Jane Davies as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with updates	View PDF Confirmation statement made on 1 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	PSC02	Notification of Ubs Group Ag as a person with significant control on 12 June 2023	View PDF Notification of Ubs Group Ag as a person with significant control on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	PSC07	Cessation of Credit Suisse Group Ag as a person with significant control on 12 June 2023	View PDF Cessation of Credit Suisse Group Ag as a person with significant control on 12 June 2023 - link opens in a new window - 1 page (1 page)

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