CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED
Warning: The most recent accounts from 19 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/06/1522 June 2015 | DIRECTOR APPOINTED STUART BEETY |
| 11/05/1511 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICKARD |
| 10/03/1510 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/06/14 |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOSTER |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED SIMON TIMOTHY MICHAEL RICKARD |
| 13/05/1413 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 17/02/1417 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/06/13 |
| 24/05/1324 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 22/02/1322 February 2013 | FULL ACCOUNTS MADE UP TO 19/06/12 |
| 08/05/128 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 20/03/1220 March 2012 | FULL ACCOUNTS MADE UP TO 19/06/11 |
| 10/11/1110 November 2011 | PREVSHO FROM 19/06/2012 TO 19/06/2011 |
| 12/10/1112 October 2011 | COMPANY BUSINESS 21/09/2011 |
| 25/08/1125 August 2011 | ARTICLES OF ASSOCIATION |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD |
| 12/07/1112 July 2011 | CURREXT FROM 31/03/2012 TO 19/06/2012 |
| 04/07/114 July 2011 | SECRETARY APPOINTED PAUL HARE |
| 04/07/114 July 2011 | TERMINATE SEC APPOINTMENT |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA BARKER |
| 04/07/114 July 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 8 CANADA SQUARE LONDON E14 5HQ |
| 04/07/114 July 2011 | DIRECTOR APPOINTED DAVID CREW |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MR PAUL EDWARD HARE |
| 04/07/114 July 2011 | DIRECTOR APPOINTED SIMON EDWARD FOSTER |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN CONWAY |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SINGLETON |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BENCARD |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DESMOND TURNER |
| 27/06/1127 June 2011 | ALTER ARTICLES 22/06/2011 |
| 23/06/1123 June 2011 | STATEMENT BY DIRECTORS |
| 23/06/1123 June 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 800 |
| 23/06/1123 June 2011 | REDUCE ISSUED CAPITAL 23/06/2011 |
| 23/06/1123 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/06/1123 June 2011 | COMPANY NAME CHANGED ASSETFINANCE MARCH (P) LIMITED CERTIFICATE ISSUED ON 23/06/11 |
| 23/06/1123 June 2011 | SOLVENCY STATEMENT DATED 23/06/11 |
| 10/06/1110 June 2011 | CHANGE PERSON AS SECRETARY |
| 09/06/119 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH MAHER |
| 26/05/1126 May 2011 | SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD |
| 18/04/1118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/08/102 August 2010 | DIRECTOR APPOINTED FIONA BARKER |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER |
| 07/06/107 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALAN SINGLETON / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND RICHARD TURNER / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LOUIS HENNING BENCARD / 01/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN SPENCER / 01/10/2009 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 |
| 08/01/108 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/05/095 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED PAUL JONATHAN SPENCER |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARY KENNY |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/11/085 November 2008 | SECRETARY APPOINTED SARAH MAHER |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED SECRETARY GEORGE BAYER |
| 07/05/087 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | NEW SECRETARY APPOINTED |
| 18/02/0818 February 2008 | SECRETARY RESIGNED |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/05/0612 May 2006 | NEW SECRETARY APPOINTED |
| 12/05/0612 May 2006 | SECRETARY RESIGNED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | SECRETARY RESIGNED |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED |
| 28/04/0528 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/09/047 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0414 June 2004 | SECRETARY RESIGNED |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
| 14/06/0414 June 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 31/05/0331 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 31/05/0331 May 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0212 December 2002 | SECRETARY RESIGNED |
| 12/12/0212 December 2002 | NEW SECRETARY APPOINTED |
| 08/11/028 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/09/0217 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 54 HAGLEY ROAD BIRMINGHAM B16 8PE |
| 06/06/026 June 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/07/0113 July 2001 | NEW SECRETARY APPOINTED |
| 13/07/0113 July 2001 | SECRETARY RESIGNED |
| 06/06/016 June 2001 | RETURN MADE UP TO 06/05/01; NO CHANGE OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/07/0011 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0021 June 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/9921 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/09/9924 September 1999 | COMPANY NAME CHANGED MML INVESTMENTS (HOLDINGS) LIMIT ED CERTIFICATE ISSUED ON 27/09/99 |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/06/981 June 1998 | RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/06/975 June 1997 | RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | REGISTERED OFFICE CHANGED ON 09/04/97 FROM: 12 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QZ |
| 22/12/9622 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/08/9619 August 1996 | REGISTERED OFFICE CHANGED ON 19/08/96 FROM: 145 CITY ROAD LONDON EC1V1JY |
| 15/08/9615 August 1996 | AUDITOR'S RESIGNATION |
| 07/06/967 June 1996 | RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS |
| 16/02/9616 February 1996 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/9616 February 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/06/955 June 1995 | RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED |
| 27/04/9527 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 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 |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | DIRECTOR RESIGNED |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/09/931 September 1993 | AUDITOR'S RESIGNATION |
| 12/07/9312 July 1993 | AUDITOR'S RESIGNATION |
| 26/05/9326 May 1993 | RETURN MADE UP TO 06/05/93; NO CHANGE OF MEMBERS |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED |
| 21/04/9321 April 1993 | DIRECTOR RESIGNED |
| 04/01/934 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/05/9228 May 1992 | RETURN MADE UP TO 06/05/92; NO CHANGE OF MEMBERS |
| 06/04/926 April 1992 | NEW DIRECTOR APPOINTED |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/08/9130 August 1991 | RETURN MADE UP TO 06/05/91; FULL LIST OF MEMBERS |
| 07/05/917 May 1991 | S386 DISP APP AUDS 25/04/91 |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/10/9012 October 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | DIRECTOR RESIGNED |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 23/02/9023 February 1990 | DIRECTOR RESIGNED |
| 24/01/9024 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/8918 December 1989 | NEW DIRECTOR APPOINTED |
| 18/12/8918 December 1989 | NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 01/11/891 November 1989 | COMPANY NAME CHANGED MBFC OVERSEAS LIMITED CERTIFICATE ISSUED ON 02/11/89 |
| 17/10/8917 October 1989 | NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | DIRECTOR RESIGNED |
| 17/10/8917 October 1989 | NEW SECRETARY APPOINTED |
| 17/10/8917 October 1989 | NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | SECRETARY RESIGNED |
| 17/10/8917 October 1989 | DIRECTOR RESIGNED |
| 17/10/8917 October 1989 | NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 07/09/887 September 1988 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 06/01/886 January 1988 | ADOPT MEM AND ARTS 031287 |
| 31/07/8731 July 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 24/10/8624 October 1986 | OTHER RESOLUTION |
| 24/04/7824 April 1978 | MEMORANDUM OF ASSOCIATION |
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