CREDIT SUISSE INVESTMENT HOLDINGS (UK)

Company number 03045280

Date	Type	Description	View / Download
20 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account, cap reserves credited to retained earnings account 08/08/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
02 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
05 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
06 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
05 Apr 2017	AP01	Appointment of Ms Caroline Mary Waddington as a director on 5 April 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Robert Keith Arbuthnott as a director on 5 April 2017	(1 page)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
08 Jul 2016	CS01	01/07/16 Statement of Capital usd 3237183030.9	(5 pages)
22 Mar 2016	AP01	Appointment of Mr Robert Keith Arbuthnott as a director on 21 March 2016	(2 pages)
21 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-21 USD 10,790,610,103	(6 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(35 pages)
20 Jul 2015	AUD	Auditor's resignation	(1 page)
21 Jan 2015	AP01	Appointment of Christopher Gerard Bryan Horne as a director on 31 December 2014	(3 pages)
31 Dec 2014	TM01	Termination of appointment of Michael Roy Hodgson as a director on 31 December 2014	(1 page)
22 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-22 USD 8,655,536,903	(6 pages)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	(36 pages)
30 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 35,000,000 USD 7,262,031,683	(7 pages)
16 Jul 2013	AA	Accounts made up to 31 December 2012	(31 pages)
18 Jan 2013	AP01	Appointment of Michael Hodgson as a director	(3 pages)
07 Dec 2012	TM01	Termination of appointment of Costas Michaelides as a director	(1 page)
28 Sep 2012	AA	Accounts made up to 31 December 2011	(30 pages)
18 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(7 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Inc nom cap 29/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(9 pages)