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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)
22 May 2020 TM01 Termination of appointment of Paul Robert Ingram as a director on 22 May 2020
11 May 2020 TM01 Termination of appointment of Michael Anthony Diiorio as a director on 11 May 2020
08 Apr 2020 AA Group of companies' accounts made up to 31 December 2019
13 Dec 2019 MR01 Registration of charge 025001990152, created on 11 December 2019
01 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2019 MR01 Registration of charge 025001990151, created on 23 September 2019
16 Aug 2019 TM01 Termination of appointment of Robert Duncan Endersby as a director on 16 August 2019
16 Jul 2019 MR01 Registration of charge 025001990150, created on 10 July 2019
09 Jul 2019 MR05 All of the property or undertaking has been released from charge 73
02 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
01 Jul 2019 AP01 Appointment of Mrs Debra Jane Davies as a director on 1 July 2019
20 Jun 2019 MR01 Registration of charge 025001990149, created on 17 June 2019
02 May 2019 TM01 Termination of appointment of Noreen Doyle as a director on 30 April 2019
02 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
05 Nov 2018 MR01 Registration of charge 025001990148, created on 1 November 2018
30 Oct 2018 MR01 Registration of charge 025001990147, created on 26 October 2018
05 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
15 Jun 2018 AP01 Appointment of Mrs Nicola Suzanne Kane as a director on 7 June 2018
10 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
10 Jan 2018 MR01 Registration of charge 025001990146, created on 10 January 2018
02 Jan 2018 AP01 Appointment of Mr Andreas Peter Gottschling as a director on 1 January 2018
07 Dec 2017 AP01 Appointment of Mr Michael Anthony Diiorio as a director on 7 December 2017
07 Dec 2017 AP01 Appointment of Mr Jonathan Jackson Moore as a director on 7 December 2017
04 Dec 2017 TM01 Termination of appointment of Eraj Shirvani as a director on 1 December 2017
06 Nov 2017 AP01 Appointment of Mr John Devine as a director on 1 November 2017