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UNICREDIT CAIB SECURITIES UK LTD.

Company number 04234730

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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)
08 Jul 2009 363a Return made up to 14/06/09; full list of members
08 Jul 2009 288c Director's change of particulars / friedrich schweiger / 01/06/2008
16 Jun 2009 AA Full accounts made up to 31 December 2008
12 Dec 2008 288b Appointment terminated director martin rauchenwald
24 Jun 2008 AA Full accounts made up to 31 December 2007
23 Jun 2008 363a Return made up to 14/06/08; full list of members
23 Jun 2008 353 Location of register of members
12 May 2008 288b Appointment terminated director wilhelm hemetsberger
10 Dec 2007 287 Registered office changed on 10/12/07 from: 80 cheapside london EC2V 6EE
29 Nov 2007 MEM/ARTS Memorandum and Articles of Association
26 Nov 2007 CERTNM Company name changed ca ib international markets limi ted\certificate issued on 26/11/07
14 Nov 2007 288b Director resigned
24 Jul 2007 363s Return made up to 14/06/07; full list of members
24 Jul 2007 AA Full accounts made up to 31 December 2006
23 Apr 2007 288b Director resigned
19 Jan 2007 288c Director's particulars changed
19 Jan 2007 288c Director's particulars changed
01 Dec 2006 288b Secretary resigned
01 Dec 2006 288a New secretary appointed
21 Jul 2006 AA Full accounts made up to 31 December 2005
21 Jul 2006 363s Return made up to 14/06/06; full list of members
26 Apr 2006 288b Secretary resigned
26 Apr 2006 288a New secretary appointed
27 Jun 2005 288b Director resigned
22 Jun 2005 363s Return made up to 14/06/05; full list of members