CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED
Warning: The most recent accounts from 23 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICKARD |
| 10/03/1510 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/14 |
| 20/02/1520 February 2015 | Annual return made up to 15 February 2015 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 |
| 19/02/1419 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 17/02/1417 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/13 |
| 27/02/1327 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 22/02/1322 February 2013 | FULL ACCOUNTS MADE UP TO 23/06/12 |
| 23/03/1223 March 2012 | FULL ACCOUNTS MADE UP TO 23/06/11 |
| 13/03/1213 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CREW / 06/03/2012 |
| 02/03/122 March 2012 | CHANGE PERSON AS DIRECTOR |
| 10/11/1110 November 2011 | PREVSHO FROM 23/06/2012 TO 23/06/2011 |
| 12/10/1112 October 2011 | COMPANY BUSINESS 21/09/2011 |
| 27/07/1127 July 2011 | ARTICLES OF ASSOCIATION |
| 22/07/1122 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARON CATERER |
| 13/07/1113 July 2011 | SECRETARY APPOINTED PAUL HARE |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ROGERS |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY WARREN |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLYN WHITTAKER |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED SIMON EDWARD FOSTER |
| 13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 1 PRINCES STREET LONDON EC2R 8PB |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED DAVID CREW |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR PAUL EDWARD HARE |
| 12/07/1112 July 2011 | CURREXT FROM 31/03/2012 TO 23/06/2012 |
| 29/06/1129 June 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 100 |
| 29/06/1129 June 2011 | STATEMENT BY DIRECTORS |
| 29/06/1129 June 2011 | REDUCE ISSUED CAPITAL 28/06/2011 |
| 29/06/1129 June 2011 | SOLVENCY STATEMENT DATED 28/06/11 |
| 28/06/1128 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/06/1128 June 2011 | COMPANY NAME CHANGED LOMBARD PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 28/06/11 |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/03/119 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/03/109 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED JULIAN EDWIN ROGERS |
| 04/03/094 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN SHEPHARD |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN FARNELL |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/07/2008 |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/10/2008 |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/08 FROM: GISTERED OFFICE CHANGED ON 25/09/2008 FROM 3 PRINCESS WAY REDHILL RH1 1NP |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MR PAUL DENZIL, JOHN SULLIVAN |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MR ROY FRANCIS WARREN |
| 02/09/082 September 2008 | DIRECTOR APPOINTED IAN MAXWELL SHEPHARD |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN DEVINE |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP TUBB |
| 06/03/086 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/03/069 March 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/03/069 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | SECRETARY RESIGNED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | NEW SECRETARY APPOINTED |
| 13/05/0313 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/039 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/11/0219 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0214 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/01/0123 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/001 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | AUDITOR'S RESIGNATION |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | NEW SECRETARY APPOINTED |
| 10/02/0010 February 2000 | SECRETARY RESIGNED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | REGISTERED OFFICE CHANGED ON 14/03/99 FROM: G OFFICE CHANGED 14/03/99 LOMBARD HOUSE 3 PRINCESS WAY REDHILL SURREY RH1 1NP |
| 11/03/9911 March 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9821 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9817 June 1998 | ADOPT MEM AND ARTS 03/06/98 |
| 26/05/9826 May 1998 | NEW SECRETARY APPOINTED |
| 26/05/9826 May 1998 | SECRETARY RESIGNED |
| 02/03/982 March 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9717 March 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | AUDITOR'S RESIGNATION |
| 07/03/967 March 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/968 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/09/9511 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9518 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/952 March 1995 | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS |
| 16/01/9416 January 1994 | S386 DISP APP AUDS 31/12/93 |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/05/934 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9318 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9324 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/9324 February 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9311 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/11/9223 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9214 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9210 March 1992 | RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS |
| 31/01/9231 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9110 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9025 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/904 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/909 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | REGISTERED OFFICE CHANGED ON 18/01/90 FROM: G OFFICE CHANGED 18/01/90 2 BACHES STREET LONDON N1 6UB |
| 18/01/9018 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | COMPANY NAME CHANGED MALPLUG LIMITED CERTIFICATE ISSUED ON 19/01/90 |
| 11/01/9011 January 1990 | NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/8929 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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