CREDIT SUISSE ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Director's details changed for Mr Ian Michael Hale on 2025-08-30 |
| 07/08/257 August 2025 New | Full accounts made up to 2024-12-31 |
| 21/07/2521 July 2025 New | Director's details changed for Mr Ian Michael Hale on 2024-07-30 |
| 18/07/2518 July 2025 | Secretary's details changed for Mr Paul Edward Hare on 2024-07-20 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 22/04/2522 April 2025 | Appointment of Daniel Beadel as a director on 2025-04-16 |
| 02/04/252 April 2025 | Appointment of Mr Malcolm Edwards as a director on 2025-03-25 |
| 06/01/256 January 2025 | Termination of appointment of Marc Berryman as a director on 2025-01-03 |
| 06/01/256 January 2025 | Termination of appointment of Justin James Gillott as a director on 2024-12-31 |
| 24/12/2424 December 2024 | Appointment of Andrew Hyatt Marshak as a director on 2024-12-18 |
| 30/07/2430 July 2024 | Registered office address changed from One Cabot Square London E14 4QJ to 5 Broadgate 5 Broadgate London EC2M 2QS on 2024-07-30 |
| 30/07/2430 July 2024 | Registered office address changed from 5 Broadgate 5 Broadgate London EC2M 2QS England to 5 Broadgate London EC2M 2QS on 2024-07-30 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 21/06/2421 June 2024 | Termination of appointment of Nicole Coll as a director on 2024-06-18 |
| 03/05/243 May 2024 | Appointment of Mr Keith Martin Jecks as a director on 2024-05-02 |
| 03/05/243 May 2024 | Notification of Ubs Asset Management Holding Ltd as a person with significant control on 2024-05-01 |
| 03/05/243 May 2024 | Cessation of Credit Suisse Asset Management (Uk) Holding Limited as a person with significant control on 2024-05-01 |
| 27/04/2427 April 2024 | Full accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Termination of appointment of Gavin William Byrnes as a director on 2024-04-22 |
| 12/10/2312 October 2023 | Appointment of Gavin William Byrnes as a director on 2023-09-20 |
| 25/07/2325 July 2023 | Termination of appointment of Jo Mccaffrey as a director on 2023-07-14 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 16/06/2316 June 2023 | Full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Termination of appointment of Michael Joseph Murphy as a director on 2023-03-28 |
| 25/01/2325 January 2023 | Appointment of Jo Mccaffrey as a director on 2023-01-23 |
| 23/01/2323 January 2023 | Appointment of Mr Justin James Gillott as a director on 2023-01-19 |
| 24/10/2224 October 2022 | Second filing for the termination of Tracy Cherrington as a director |
| 18/10/2218 October 2022 | Termination of appointment of Angela Dawn Henderson as a director on 2022-10-17 |
| 18/10/2218 October 2022 | Appointment of Mrs Nicole Coll as a director on 2022-10-17 |
| 14/10/2214 October 2022 | Appointment of Mr Ian Michael Hale as a director on 2022-10-10 |
| 11/10/2211 October 2022 | Termination of appointment of Tracy Cherrington as a director on 2022-09-30 |
| 22/04/2222 April 2022 | Full accounts made up to 2021-12-31 |
| 30/11/2130 November 2021 | Termination of appointment of Caron Margaret Hughes as a director on 2021-11-23 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 23/06/2023 June 2020 | DIRECTOR APPOINTED MRS CARON MARGARET HUGHES |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER |
| 30/04/2030 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MAURA SULLIVAN |
| 10/05/1910 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 08/06/188 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MS MAURA SULLIVAN |
| 03/02/163 February 2016 | DIRECTOR APPOINTED ANGELA DAWN HENDERSON |
| 28/09/1528 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/141 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED TRACY CHERRINGTON |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HILL |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FRANCO |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MICHAEL JOSEPH MURPHY |
| 01/10/131 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALLEN |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR FAWZI KYRIAKOS-SAAD |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR COSTAS MICHAELIDES |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED PATRICK FRANCO |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED ROBERT LISTER |
| 18/09/1218 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED FAWZI SAMI KYRIAKOS-SAAD |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED COSTAS MICHAELIDES |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KELLER |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GERHARD LOHMANN |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MARTIN KELLER |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR REMY KAWKABANI |
| 23/09/1123 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED STEPHEN LESLIE FOSTER |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN KREMER |
| 17/09/1017 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR APPOINTED JOHN KREMER |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED GERHARD OTTO LOHMANN |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK TICKLE |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICHARD HILL / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MATTHEW ALLEN / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW TAYLOR / 01/10/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL EDWARD HARE / 01/10/2009 |
| 05/10/095 October 2009 | 18/09/09 NO CHANGES |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN IDE |
| 07/07/097 July 2009 | DIRECTOR APPOINTED REMY KAWKABANI |
| 07/07/097 July 2009 | DIRECTOR APPOINTED CRAIG MATTHEW ALLEN |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL GRIFFITHS |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SMITH |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR GARY WITHERS |
| 15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | DIRECTOR APPOINTED NIGEL RICHARD HILL |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED COLIN ANDREW TAYLOR |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED JULIAN DAVID FREDERICK IDE |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR JEAN PERRIG |
| 09/01/099 January 2009 | NC INC ALREADY ADJUSTED 22/12/08 |
| 09/01/099 January 2009 | GBP NC 35050000/45050000 22/12/2008 |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID NORMAN |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH HOUGHTON |
| 01/11/081 November 2008 | GBP NC 25050000/35050000 17/10/2008 |
| 01/11/081 November 2008 | NC INC ALREADY ADJUSTED 17/10/08 |
| 01/10/081 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR APPOINTED DAVID ANTHONY NORMAN |
| 26/08/0826 August 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDRE ABADIE |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDRE ABADIE |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR C GOODWIN |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0728 November 2007 | NC INC ALREADY ADJUSTED 08/11/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, EC3A 7JJ |
| 30/09/0530 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/02/042 February 2004 | NEW SECRETARY APPOINTED |
| 02/02/042 February 2004 | SECRETARY RESIGNED |
| 09/10/039 October 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0327 September 2003 | NEW SECRETARY APPOINTED |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | NC INC ALREADY ADJUSTED 15/03/01 |
| 21/03/0121 March 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/01 |
| 21/03/0121 March 2001 | £ NC 30000/60000 15/03/01 |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED |
| 08/01/018 January 2001 | NC INC ALREADY ADJUSTED 02/01/01 |
| 08/01/018 January 2001 | £ NC 20000/30000 02/01/ |
| 22/12/0022 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/00 |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/00 |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 04/07/984 July 1998 | DIRECTOR RESIGNED |
| 04/07/984 July 1998 | DIRECTOR RESIGNED |
| 04/07/984 July 1998 | NEW DIRECTOR APPOINTED |
| 04/07/984 July 1998 | DIRECTOR RESIGNED |
| 04/07/984 July 1998 | DIRECTOR RESIGNED |
| 04/07/984 July 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 25/05/9725 May 1997 | NEW SECRETARY APPOINTED |
| 25/05/9725 May 1997 | SECRETARY RESIGNED |
| 19/05/9719 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | COMPANY NAME CHANGED CREDIT SUISSE INVESTMENT MANAGEM ENT LIMITED CERTIFICATE ISSUED ON 31/12/96 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/10/952 October 1995 | POS 12/09/95 |
| 02/10/952 October 1995 | US$ SR 8217@1 12/09/95 |
| 02/10/952 October 1995 | CAPIT REDEMPTION RES 12/09/95 |
| 25/09/9525 September 1995 | VARYING SHARE RIGHTS AND NAMES 25/08/95 |
| 25/09/9525 September 1995 | US$ NC 100000/8217 25/08/95 |
| 25/09/9525 September 1995 | ADOPT MEM AND ARTS 25/08/95 |
| 25/09/9525 September 1995 | £ NC 0/20000 25/08/ |
| 25/09/9525 September 1995 | REDUCTION OF ISSUED CAPITAL 25/08/95 |
| 25/09/9525 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/08/95 |
| 25/09/9525 September 1995 | £821.70 25/08/95 |
| 25/09/9525 September 1995 | NC INC ALREADY ADJUSTED 25/08/95 |
| 18/09/9518 September 1995 | REGISTERED OFFICE CHANGED ON 18/09/95 FROM: ONE CABOT SQUARE, LONDON E14 4QJ |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | SECRETARY RESIGNED |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | COMPANY NAME CHANGED CS FIRST BOSTON INVESTMENT MANAG EMENT LIMITED CERTIFICATE ISSUED ON 04/07/95 |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/08/9418 August 1994 | DIRECTOR RESIGNED |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | COMPANY NAME CHANGED CSFB INVESTMENT MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 01/11/93 |
| 05/10/935 October 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/10/935 October 1993 | RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/09/9320 September 1993 | DIRECTOR RESIGNED |
| 05/06/935 June 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | DIRECTOR RESIGNED |
| 04/04/934 April 1993 | DIRECTOR RESIGNED |
| 01/04/931 April 1993 | REGISTERED OFFICE CHANGED ON 01/04/93 FROM: 2A GREAT TITCHFIELD STREET, LONDON, W1P 7AA |
| 15/12/9215 December 1992 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | S369(4) SHT NOTICE MEET 06/03/92 |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS |
| 26/08/9226 August 1992 | DIRECTOR RESIGNED |
| 25/02/9225 February 1992 | NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
| 04/10/914 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED |
| 15/03/9115 March 1991 | S369(4) SHT NOTICE MEET 06/03/91 |
| 26/02/9126 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 17/09/9017 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/01/9024 January 1990 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 24/01/9024 January 1990 | ALTER MEM AND ARTS 11/10/89 |
| 24/01/9024 January 1990 | REDUCTION OF ISSUED CAPITAL |
| 16/10/8916 October 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/07/8924 July 1989 | DIRECTOR RESIGNED |
| 19/05/8919 May 1989 | DIRECTOR RESIGNED |
| 17/03/8917 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/891 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/10/8818 October 1988 | RETURN MADE UP TO 14/09/88; NO CHANGE OF MEMBERS |
| 07/01/887 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/887 January 1988 | ALTER MEM AND ARTS 141287 |
| 21/10/8721 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 08/09/878 September 1987 | REGISTERED OFFICE CHANGED ON 08/09/87 FROM: 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| 23/02/8723 February 1987 | NEW DIRECTOR APPOINTED |
| 06/09/866 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/09/866 September 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 21/12/8221 December 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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