CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 17/12/2417 December 2024 | Registered office address changed from One Cabot Square London E14 4QJ to 5 5 Broadgate London EC2M 2QS on 2024-12-17 |
| 17/12/2417 December 2024 | Registered office address changed from 5 5 Broadgate London EC2M 2QS United Kingdom to 5 Broadgate London EC2M 2QS on 2024-12-17 |
| 09/12/249 December 2024 | Application to strike the company off the register |
| 03/12/243 December 2024 | Appointment of Duncan George Rodgers as a director on 2024-11-20 |
| 29/11/2429 November 2024 | Termination of appointment of Neil Johan Slabbert as a director on 2024-11-20 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 08/04/248 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/08/2322 August 2023 | Appointment of Mr Justin James Gillott as a director on 2023-08-21 |
| 22/08/2322 August 2023 | Termination of appointment of the Law Debenture Pension Trust Corporation P.L.C. as a director on 2023-08-21 |
| 22/08/2322 August 2023 | Termination of appointment of Alexander Dominic Spain as a director on 2023-08-01 |
| 22/08/2322 August 2023 | Termination of appointment of Simon Laurence Meadows as a director on 2023-08-21 |
| 22/08/2322 August 2023 | Termination of appointment of Patrick Martin Flaherty as a director on 2023-08-21 |
| 22/08/2322 August 2023 | Termination of appointment of Adrian Rupert Tyndale Cooper as a director on 2023-08-21 |
| 22/08/2322 August 2023 | Appointment of Mr Neil Johan Slabbert as a director on 2023-08-21 |
| 21/08/2321 August 2023 | Termination of appointment of Stephen Leslie Foster as a director on 2023-08-01 |
| 21/08/2321 August 2023 | Termination of appointment of Glenn Wellman as a director on 2023-08-21 |
| 21/08/2321 August 2023 | Termination of appointment of Laura Cherie Jackson as a director on 2023-08-01 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 04/05/234 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 19/01/2219 January 2022 | Appointment of Ms. Laura Cherie Jackson as a director on 2022-01-01 |
| 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 |
| 27/03/2027 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 03/02/203 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CREDIT SUISSE INTERNATIONAL |
| 03/02/203 February 2020 | CESSATION OF CREDIT SUISSE SECURITIES (EUROPE) LIMITED AS A PSC |
| 05/09/195 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010422320001 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 03/04/193 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 09/04/189 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MR ALEXANDER DOMINIC SPAIN |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MR PATRICK MARTIN FLAHERTY |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN FABER |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 05/04/175 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/02/176 February 2017 | DIRECTOR APPOINTED TRISTAN FRIEDRICH FABER |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VAN OVERBERGHE |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HAMMILL |
| 19/10/1619 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010422320001 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 04/04/164 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/12/1519 December 2015 | DIRECTOR APPOINTED PHILIP EDMOND VAN OVERBERGHE |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW MAYES / 13/09/2015 |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAURENCE MEADOWS / 13/09/2015 |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN WELLMAN / 13/09/2015 |
| 06/10/156 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RUPERT TYNDALE COOPER / 13/09/2015 |
| 06/10/156 October 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 13/09/2015 |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR OGNYAN KENDEROV |
| 08/04/158 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/09/1419 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED JEFFREY PAUL HAMMILL |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON WATSON |
| 01/10/131 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/09/1218 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED OGNYAN KENDEROV |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILMOT |
| 23/09/1123 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GLEN MIFSUD |
| 04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE FOSTER / 01/10/2009 |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN STEAD |
| 22/09/1022 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | ALTER ARTICLES 30/01/2009 |
| 07/04/107 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED PAUL ST JOHN BRINE |
| 29/12/0929 December 2009 | DIRECTOR APPOINTED GLEN COLIN RONALD MIFSUD |
| 29/12/0929 December 2009 | DIRECTOR APPOINTED DARREN ALISTER STEAD |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES ALEXANDER WILMOT / 01/10/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL EDWARD HARE / 01/10/2009 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN MILLS |
| 17/09/0917 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR REBECCA GODDARD |
| 13/03/0913 March 2009 | ADOPT ARTICLES 30/01/2009 |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED DAVID ANDREW MAYES |
| 18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA PRICE / 26/07/2008 |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW JONES |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR LAURA JACKSON |
| 26/09/0826 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | ARTICLES OF ASSOCIATION |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED LAURA JACKSON |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR SILVIA BALSIGER-SIGNER |
| 13/03/0813 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED |
| 09/11/049 November 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 17/09/9917 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | NEW SECRETARY APPOINTED |
| 21/08/9821 August 1998 | SECRETARY RESIGNED |
| 19/08/9819 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 12/10/9712 October 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/08/9711 August 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | COMPANY NAME CHANGED CS FIRST BOSTON TRUSTEES LIMITED CERTIFICATE ISSUED ON 31/12/96 |
| 19/10/9619 October 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/06/9620 June 1996 | AUDITOR'S RESIGNATION |
| 07/05/967 May 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/957 July 1995 | DIRECTOR RESIGNED |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/10/9420 October 1994 | REGISTERED OFFICE CHANGED ON 20/10/94 |
| 02/08/942 August 1994 | DIRECTOR RESIGNED |
| 02/08/942 August 1994 | DIRECTOR RESIGNED |
| 02/08/942 August 1994 | DIRECTOR RESIGNED |
| 04/03/944 March 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/03/94 |
| 04/03/944 March 1994 | COMPANY NAME CHANGED CSFB TRUSTEES LIMITED CERTIFICATE ISSUED ON 07/03/94 |
| 26/11/9326 November 1993 | NEW DIRECTOR APPOINTED |
| 06/10/936 October 1993 | DIRECTOR RESIGNED |
| 06/10/936 October 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/03/938 March 1993 | REGISTERED OFFICE CHANGED ON 08/03/93 FROM: 2A GREAT TITCHFIELD STREET LONDON W1P 7AA |
| 05/03/935 March 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | S369(4) SHT NOTICE MEET 06/03/91 |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9214 February 1992 | NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS |
| 04/10/914 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/08/9113 August 1991 | DIRECTOR RESIGNED |
| 15/03/9115 March 1991 | S369(4) SHT NOTICE MEET 06/03/91 |
| 06/02/916 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 |
| 16/07/9016 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/902 April 1990 | NEW DIRECTOR APPOINTED |
| 25/01/9025 January 1990 | DIRECTOR RESIGNED |
| 17/10/8917 October 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/03/8915 March 1989 | NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/04/8826 April 1988 | DIRECTOR RESIGNED |
| 03/11/873 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
| 16/10/8716 October 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/09/874 September 1987 | DIRECTOR RESIGNED |
| 20/08/8720 August 1987 | REGISTERED OFFICE CHANGED ON 20/08/87 FROM: 22 BISHOPSGATE LONDON EC2N 4BQ |
| 25/03/8725 March 1987 | COMPANY NAME CHANGED WHITE WELD TRUSTEES LIMITED CERTIFICATE ISSUED ON 25/03/87 |
| 23/02/8723 February 1987 | NEW DIRECTOR APPOINTED |
| 06/09/866 September 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 06/09/866 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/02/7211 February 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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