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CREDIT SUISSE INVESTMENT HOLDINGS (UK)

Company number 03045280

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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)
15 Aug 2024 AP01 Appointment of David George Spiteri as a director on 1 August 2024
13 Aug 2024 AP01 Appointment of Mr Shane Patrick O'cuinn as a director on 1 August 2024
05 Aug 2024 TM01 Termination of appointment of Caroline Mary Waddington as a director on 1 August 2024
04 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
10 May 2024 AA Full accounts made up to 31 December 2023
12 Dec 2023 TM01 Termination of appointment of Christopher Gerard Bryan Horne as a director on 11 December 2023
18 Oct 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2023 MA Memorandum and Articles of Association
12 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
20 May 2023 AA Full accounts made up to 31 December 2022
20 Jan 2023 TM01 Termination of appointment of Julian Ralph Houghton as a director on 20 January 2023
16 Jan 2023 AP01 Appointment of Mr Graham John Cox as a director on 11 January 2023
04 Oct 2022 MA Memorandum and Articles of Association
04 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
07 Apr 2022 AA Full accounts made up to 31 December 2021
12 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
22 Jun 2021 AA Full accounts made up to 31 December 2020
14 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 1 July 2020
06 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/01/21
01 Jun 2020 AA Full accounts made up to 31 December 2019
29 May 2020 MA Memorandum and Articles of Association
29 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2019 AA Full accounts made up to 31 December 2018