CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED
Warning: The most recent accounts from 26 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/06/1522 June 2015 | DIRECTOR APPOINTED STUART BEETY |
| 09/06/159 June 2015 | Annual return made up to 8 June 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 26/06/14 |
| 30/06/1430 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOSTER |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED SIMON TIMOTHY MICHAEL RICKARD |
| 17/02/1417 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/13 |
| 11/06/1311 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 22/02/1322 February 2013 | FULL ACCOUNTS MADE UP TO 26/06/12 |
| 13/06/1213 June 2012 | SECT 519 |
| 12/06/1212 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 26/03/1226 March 2012 | FULL ACCOUNTS MADE UP TO 26/06/11 |
| 12/10/1112 October 2011 | COMPANY BUSINESS 21/09/2011 |
| 25/08/1125 August 2011 | ARTICLES OF ASSOCIATION |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALEXANDER ISAACS / 06/06/2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HERBERT / 06/06/2011 |
| 04/08/114 August 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 25/07/1125 July 2011 | AUDITOR'S RESIGNATION |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED SIMON EDWARD FOSTER |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED DAVID CREW |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ISAACS |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMING |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOKE |
| 12/07/1112 July 2011 | SECRETARY APPOINTED PAUL HARE |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HERBERT |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR PAUL EDWARD HARE |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, SECRETARY SHARON SLATTERY |
| 12/07/1112 July 2011 | PREVSHO FROM 30/06/2011 TO 26/06/2011 |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 25 GRESHAM STREET LONDON EC2V 7HN |
| 01/07/111 July 2011 | ALTER ARTICLES 28/06/2011 |
| 29/06/1129 June 2011 | SOLVENCY STATEMENT DATED 28/06/11 |
| 29/06/1129 June 2011 | STATEMENT BY DIRECTORS |
| 29/06/1129 June 2011 | REDUCE ISSUED CAPITAL 28/06/2011 |
| 29/06/1129 June 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 100 |
| 28/06/1128 June 2011 | COMPANY NAME CHANGED LLOYDS TSB LEASING (NO.5) LIMITED CERTIFICATE ISSUED ON 28/06/11 |
| 28/06/1128 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALEXANDER ISAACS / 18/10/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HERBERT / 06/08/2010 |
| 06/08/106 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON NOELLE SLATTERY / 06/08/2010 |
| 06/07/106 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN COOKE / 16/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUMMING / 16/06/2010 |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BASING |
| 03/07/093 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED ROBIN ALEXANDER ISAACS |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY VOWLES |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HIGGINS |
| 08/04/088 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | S366A DISP HOLDING AGM 09/06/04 |
| 08/06/048 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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