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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)
14 Jul 2015 MR01 Registration of charge 025001990126, created on 30 June 2015
13 Jul 2015 MR01 Registration of charge 025001990122, created on 24 June 2015
13 Jul 2015 MR01 Registration of charge 025001990121, created on 24 June 2015
09 Jul 2015 MR01 Registration of charge 025001990123, created on 25 June 2015
09 Jul 2015 MR01 Registration of charge 025001990124, created on 25 June 2015
09 Jul 2015 MR01 Registration of charge 025001990125, created on 25 June 2015
15 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • USD 13,107,656,004.7
09 Jun 2015 MR04 Satisfaction of charge 76 in full
09 Jun 2015 MR01 Registration of charge 025001990120, created on 29 May 2015
30 May 2015 AP01 Appointment of Christopher Gerard Bryan Horne as a director on 14 May 2015
20 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
09 Apr 2015 AP01 Appointment of Paul Robert Ingram as a director on 20 March 2015
01 Apr 2015 TM01 Termination of appointment of Stephen Michael Kingsley as a director on 31 March 2015
30 Mar 2015 MR01 Registration of charge 025001990119, created on 19 March 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
24 Mar 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed TM01 for Christopher Guy Williams
10 Mar 2015 TM01 Termination of appointment of Christopher Guy Williams as a director on 4 March 2015
  • ANNOTATION Clarification a second filed TM01 registered on 24/03/2015
  • ANNOTATION Clarification a second filed TM01 was registered on 24/03/2015
31 Dec 2014 TM01 Termination of appointment of Gary Bullock as a director on 31 December 2014
31 Dec 2014 TM01 Termination of appointment of Michael Roy Hodgson as a director on 31 December 2014
10 Dec 2014 MR01 Registration of charge 025001990118, created on 26 November 2014
13 Nov 2014 MR01 Registration of charge 025001990115, created on 6 November 2014
13 Nov 2014 MR01 Registration of charge 025001990116, created on 6 November 2014
13 Nov 2014 MR01 Registration of charge 025001990117, created on 6 November 2014
06 Nov 2014 TM01 Termination of appointment of Eric Varvel as a director on 6 November 2014
09 Oct 2014 SH10 Particulars of variation of rights attached to shares
09 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 11/09/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities