CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED
Company number 03045295
- Company Overview for CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED (03045295)
- Filing history for CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED (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) |
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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
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31 May 2024 | CAP-SS | Solvency Statement dated 17/05/24 | |
31 May 2024 | RESOLUTIONS |
Resolutions
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14 May 2024 | MA | Memorandum and Articles of Association | |
14 May 2024 | RESOLUTIONS |
Resolutions
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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 |