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CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED

Company number 03045295

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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)
30 Jul 2024 AD01 Registered office address changed from One Cabot Square London E14 4QJ to 5 Broadgate London EC2M 2QS on 30 July 2024
04 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
31 May 2024 SH19 Statement of capital on 31 May 2024
  • GBP 1,441,985.87
31 May 2024 CAP-SS Solvency Statement dated 17/05/24
31 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
14 May 2024 MA Memorandum and Articles of Association
14 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 May 2024 AA Full accounts made up to 31 December 2023
02 Aug 2023 AP01 Appointment of Ian Michael Hale as a director on 25 July 2023
25 Jul 2023 TM01 Termination of appointment of Jo Mccaffrey as a director on 14 July 2023
12 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
16 Jun 2023 PSC02 Notification of Ubs Group Ag as a person with significant control on 12 June 2023
16 Jun 2023 PSC07 Cessation of Credit Suisse Group Ag as a person with significant control on 12 June 2023
16 Jun 2023 AA Full accounts made up to 31 December 2022
15 Nov 2022 AP01 Appointment of Jo Mccaffrey as a director on 11 November 2022
15 Nov 2022 TM01 Termination of appointment of Tracy Cherrington as a director on 4 October 2022
12 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
26 Apr 2022 AA Full accounts made up to 31 December 2021
30 Nov 2021 TM01 Termination of appointment of Caron Margaret Hughes as a director on 23 November 2021
12 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
27 May 2021 AA Full accounts made up to 31 December 2020
09 Dec 2020 CH01 Director's details changed for Tracy Cherrington on 1 May 2020
03 Sep 2020 TM01 Termination of appointment of Timothy Charles Bradshaw as a director on 3 September 2020
06 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
16 Jun 2020 AP01 Appointment of Mr Marc Berryman as a director on 12 June 2020