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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 Jun 2009 288b Appointment terminated director gary withers
25 Jun 2009 288a Director appointed mark simon tickle
17 Apr 2009 363a Return made up to 06/04/09; full list of members
09 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2009 288b Appointment terminated director david norman
10 Dec 2008 288a Director appointed david anthony norman
03 Dec 2008 288b Appointment terminated director sarah houghton
22 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2008 88(2) Ad 17/10/08-17/10/08\gbp si 15000000@1=15000000\gbp ic 69198587/84198587\
20 Oct 2008 123 Gbp nc 75000000/90000000\17/01/02
15 Jul 2008 288a Director appointed gerhard otto lohmann
30 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
02 Jun 2008 288b Appointment terminated director lawrence haber
07 May 2008 123 Nc inc already adjusted 27/02/08
30 Apr 2008 363a Return made up to 06/04/08; full list of members
26 Mar 2008 MEM/ARTS Memorandum and Articles of Association
26 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2008 88(2) Ad 28/02/08-28/02/08\gbp si 30000000@1=30000000\gbp ic 39198587/69198587\
29 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2007 288c Director's particulars changed
20 Dec 2007 288a New director appointed
28 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2007 88(2)R Ad 08/11/07-08/11/07 £ si 5620250@1.00=5620250 £ ic 33578337/39198587