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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)
07 Dec 2012 TM01 Termination of appointment of Rudolf Anton Bless as a director on 6 December 2012
07 Dec 2012 TM01 Termination of appointment of Costas Michaelides as a director on 6 December 2012
30 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 105
15 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 104
31 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 103
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 102
12 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 101
06 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 100
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 99
30 May 2012 MG01 Particulars of a mortgage or charge / charge no: 97
30 May 2012 MG01 Particulars of a mortgage or charge / charge no: 98
09 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
24 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 96
10 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
05 Apr 2012 AP01 Appointment of Chris Carpmael as a director on 29 March 2012
05 Apr 2012 AP01 Appointment of Mr Stephen Michael Kingsley as a director on 29 March 2012
02 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 95
21 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Part of share prem a/c capitalised 03/02/2012
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ New class of share created. Various allotments as detailed in res 03/02/2012
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69
13 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68
19 Dec 2011 AP01 Appointment of James Henry Leigh Pemberton as a director on 9 December 2011
19 Dec 2011 AP01 Appointment of Eric Varvel as a director on 9 December 2011
12 Dec 2011 TM01 Termination of appointment of Stephen Brian Dainton as a director on 9 December 2011
12 Dec 2011 TM01 Termination of appointment of Eraj Shirvani as a director on 9 December 2011
12 Dec 2011 TM01 Termination of appointment of Daniel Anthony Mchugh as a director on 9 December 2011