CREDIT SUISSE SECURITIES (EUROPE) LIMITED - History of Changes


DateDescription
2022-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MATHERS
2022-10-17 update statutory_documents DIRECTOR APPOINTED DAVID ANDREW THOMPSON TODD
2022-10-04 update statutory_documents ARTICLES OF ASSOCIATION
2022-10-04 update statutory_documents ADOPT ARTICLES 26/09/2022
2022-09-29 update statutory_documents SOLVENCY STATEMENT DATED 26/09/22
2022-09-29 update statutory_documents SOLVENCY STATEMENT DATED 26/09/22
2022-09-29 update statutory_documents REDUCE ISSUED CAPITAL 26/09/2022
2022-09-29 update statutory_documents REDUCE ISSUED CAPITAL 26/09/2022
2022-09-29 update statutory_documents 29/09/22 STATEMENT OF CAPITAL USD 409087973.64
2022-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES
2022-07-11 update statutory_documents DIRECTOR APPOINTED MR. EDWARD JAMES JENKINS
2022-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOORE
2022-05-31 update statutory_documents DIRECTOR APPOINTED MR. RICHARD HENRY MEDDINGS
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA KANE
2022-03-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BRADY
2021-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HALSEY
2021-08-20 update statutory_documents DIRECTOR APPOINTED MS SUSAN CLARE BRADY
2021-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALF HAFNER
2021-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS GOTTSCHLING
2020-11-20 update statutory_documents DIRECTOR APPOINTED MR RALF HAFNER
2020-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEVINE / 18/09/2020
2020-09-21 update statutory_documents DIRECTOR APPOINTED MS DORIS HONOLD
2020-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES
2020-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL INGRAM
2020-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIIORIO
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-01-07 update num_mort_charges 83 => 85
2020-01-07 update num_mort_outstanding 77 => 79
2019-12-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008915540085
2019-12-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008915540084
2019-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ENDERSBY
2019-07-07 update num_mort_charges 82 => 83
2019-07-07 update num_mort_outstanding 76 => 77
2019-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES
2019-07-01 update statutory_documents DIRECTOR APPOINTED MRS DEBRA JANE DAVIES
2019-06-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008915540083
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOREEN DOYLE
2019-04-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-14 insert managingdirector NICOLA SUZANNE KANE
2019-03-14 insert otherexecutives NICOLA SUZANNE KANE
2019-03-14 insert person NICOLA SUZANNE KANE
2019-03-14 update number_of_registered_officers 12 => 13
2019-03-14 update person_nationality ALISON MARGARET HALSEY: UK => UNITED KINGDOM
2018-12-06 update num_mort_charges 77 => 82
2018-12-06 update num_mort_outstanding 71 => 76
2018-11-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008915540079
2018-11-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008915540080
2018-11-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008915540081
2018-11-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008915540082
2018-11-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008915540078
2018-10-04 update statutory_documents ADOPT ARTICLES 27/09/2018
2018-09-28 update statutory_documents SOLVENCY STATEMENT DATED 27/09/18
2018-09-28 update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 27/09/2018
2018-09-28 update statutory_documents 28/09/18 STATEMENT OF CAPITAL USD 3859320506.0
2018-09-28 update statutory_documents STATEMENT BY DIRECTORS
2018-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES
2018-06-22 update statutory_documents DIRECTOR APPOINTED MRS NICOLA SUZANNE KANE
2018-06-22 update statutory_documents DIRECTOR APPOINTED MRS NICOLA SUZANNE KANE
2018-05-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-07 update num_mort_charges 76 => 77
2018-05-07 update num_mort_outstanding 70 => 71
2018-04-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008915540077
2018-04-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-30 delete otherexecutives ERAJ SHIRVANI
2018-03-30 delete person ERAJ SHIRVANI
2018-03-30 insert managingdirector JONATHAN JACKSON MOORE
2018-03-30 insert otherexecutives ANDREAS PETER GOTTSCHLING
2018-03-30 insert otherexecutives JOHN DEVINE
2018-03-30 insert otherexecutives JONATHAN JACKSON MOORE
2018-03-30 insert otherexecutives MICHAEL ANTHONY DIIORIO
2018-03-30 insert person ANDREAS PETER GOTTSCHLING
2018-03-30 insert person JOHN DEVINE
2018-03-30 insert person JONATHAN JACKSON MOORE
2018-03-30 insert person MICHAEL ANTHONY DIIORIO
2018-03-30 update number_of_registered_officers 9 => 12
2018-03-30 update person_nationality NOREEN DOYLE: IRISH/AMERICAN => IRISH
2018-03-30 update person_usual_residence_country NOREEN DOYLE: UK => ENGLAND
2018-01-02 update statutory_documents DIRECTOR APPOINTED MR ANDREAS PETER GOTTSCHLING
2017-12-07 update statutory_documents DIRECTOR APPOINTED MR JONATHAN JACKSON MOORE
2017-12-07 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY DIIORIO
2017-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERAJ SHIRVANI
2017-11-06 update statutory_documents DIRECTOR APPOINTED MR JOHN DEVINE
2017-11-05 delete otherexecutives ROBERT KEITH ARBUTHNOTT
2017-11-05 delete otherexecutives STEPHEN BRIAN DAINTON
2017-11-05 delete person ROBERT KEITH ARBUTHNOTT
2017-11-05 delete person STEPHEN BRIAN DAINTON
2017-11-05 insert otherexecutives CAROLINE MARY WADDINGTON
2017-11-05 insert person CAROLINE MARY WADDINGTON
2017-11-05 update number_of_registered_officers 10 => 9
2017-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-26 update num_mort_charges 73 => 76
2017-04-26 update num_mort_outstanding 67 => 70
2017-04-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-31 update statutory_documents DIRECTOR APPOINTED MS CAROLINE MARY WADDINGTON
2017-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ARBUTHNOTT
2017-02-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008915540076
2017-02-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008915540075
2017-02-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008915540074
2017-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAINTON
2017-01-20 delete otherexecutives JASON PIERPOINT FORRESTER
2017-01-20 delete otherexecutives RICHARD EDWARD THORNBURGH
2017-01-20 delete person JASON PIERPOINT FORRESTER
2017-01-20 delete person RICHARD EDWARD THORNBURGH
2017-01-20 insert otherexecutives DAVID RICHARD MATHERS
2017-01-20 insert otherexecutives ERAJ SHIRVANI
2017-01-20 insert otherexecutives ROBERT DUNCAN ENDERSBY
2017-01-20 insert otherexecutives ROBERT KEITH ARBUTHNOTT
2017-01-20 insert person DAVID RICHARD MATHERS
2017-01-20 insert person ERAJ SHIRVANI
2017-01-20 insert person ROBERT DUNCAN ENDERSBY
2017-01-20 insert person ROBERT KEITH ARBUTHNOTT
2017-01-20 update number_of_registered_officers 8 => 10
2017-01-20 update person_nationality ALISON MARGARET HALSEY: BRITISH => UK
2017-01-20 update person_nationality NOREEN DOYLE: IRISH => IRISH/AMERICAN
2017-01-20 update person_usual_residence_country ALISON MARGARET HALSEY: UNITED KINGDOM => ENGLAND
2017-01-20 update person_usual_residence_country NOREEN DOYLE: UNITED KINGDOM => UK
2017-01-07 delete company_previous_name CS FIRST BOSTON LIMITED
2016-10-07 update num_mort_charges 72 => 73
2016-10-07 update num_mort_outstanding 66 => 67
2016-09-30 update statutory_documents DIRECTOR APPOINTED MR ROBERT DUNCAN ENDERSBY
2016-09-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008915540073
2016-08-07 update num_mort_charges 71 => 72
2016-08-07 update num_mort_outstanding 65 => 66
2016-07-22 update statutory_documents DIRECTOR APPOINTED MR ROBERT KEITH ARBUTHNOTT
2016-07-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008915540072
2016-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-17 update statutory_documents DIRECTOR APPOINTED MR ERAJ SHIRVANI
2016-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD THORNBURGH
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-31 delete otherexecutives GAEL DE BOISSARD
2016-03-31 delete person GAEL DE BOISSARD
2016-03-31 insert otherexecutives ALISON MARGARET HALSEY
2016-03-31 insert otherexecutives STEPHEN BRIAN DAINTON
2016-03-31 insert person ALISON MARGARET HALSEY
2016-03-31 insert person STEPHEN BRIAN DAINTON
2016-03-31 update number_of_registered_officers 7 => 8
2016-03-31 update statutory_documents DIRECTOR APPOINTED DAVID RICHARD MATHERS
2016-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD MATHERS / 24/03/2016
2016-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON FORRESTER
2016-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LIVINGSTONE
2016-02-11 update statutory_documents DIRECTOR APPOINTED STEPHEN BRIAN DAINTON
2016-02-08 update num_mort_outstanding 67 => 65
2016-02-08 update num_mort_satisfied 4 => 6
2016-01-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2016-01-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2015-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAEL DE BOISSARD
2015-11-30 update statutory_documents DIRECTOR APPOINTED MS ALISON MARGARET HALSEY
2015-11-14 update statutory_documents DIRECTOR APPOINTED DAVID MCDONALD LIVINGSTONE
2015-10-07 update returns_last_madeup_date 2014-09-14 => 2015-09-14
2015-10-07 update returns_next_due_date 2015-10-12 => 2016-10-12
2015-09-21 update statutory_documents 14/09/15 FULL LIST
2015-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD THORNBURGH / 30/06/2015
2015-08-18 delete otherexecutives CHRISTOPHER GUY WILLIAMS
2015-08-18 delete otherexecutives STEPHEN MICHAEL KINGSLEY
2015-08-18 delete person CHRISTOPHER GUY WILLIAMS
2015-08-18 delete person STEPHEN MICHAEL KINGSLEY
2015-08-18 insert chiefriskofficer PAUL ROBERT INGRAM
2015-08-18 insert otherexecutives CHRISTOPHER GERARD BRYAN HORNE
2015-08-18 insert otherexecutives PAUL ROBERT INGRAM
2015-08-18 insert person CHRISTOPHER GERARD BRYAN HORNE
2015-08-18 insert person PAUL ROBERT INGRAM
2015-08-09 update num_mort_charges 66 => 71
2015-08-09 update num_mort_outstanding 62 => 67
2015-07-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008915540071
2015-07-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008915540070
2015-07-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008915540067
2015-07-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008915540068
2015-07-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008915540069
2015-06-07 update num_mort_charges 65 => 66
2015-06-07 update num_mort_outstanding 61 => 62
2015-05-30 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER GERARD BRYAN HORNE
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008915540066
2015-04-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-09 update statutory_documents DIRECTOR APPOINTED PAUL ROBERT INGRAM
2015-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINGSLEY
2015-03-24 update statutory_documents SECOND FILING FOR FORM TM01
2015-03-10 delete otherexecutives GARY BULLOCK
2015-03-10 delete otherexecutives MICHAEL ROY HODGSON
2015-03-10 delete person GARY BULLOCK
2015-03-10 delete person MICHAEL ROY HODGSON
2015-03-10 update number_of_registered_officers 9 => 7
2015-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS
2015-02-07 update num_mort_charges 64 => 65
2015-02-07 update num_mort_outstanding 60 => 61
2015-01-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008915540065
2014-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BULLOCK
2014-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGSON
2014-12-04 delete otherexecutives ERIC VARVEL
2014-12-04 delete person ERIC VARVEL
2014-12-04 update number_of_registered_officers 10 => 9
2014-11-07 update num_mort_charges 61 => 64
2014-11-07 update num_mort_outstanding 57 => 60
2014-11-07 update returns_last_madeup_date 2013-09-14 => 2014-09-14
2014-11-07 update returns_next_due_date 2014-10-12 => 2015-10-12
2014-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC VARVEL
2014-10-10 update person_identity_version GAEL DE BOISSARD: 0004 => 0005
2014-10-10 update statutory_documents REDUCE ISSUED CAPITAL 12/09/2014
2014-10-07 update num_mort_charges 60 => 61
2014-10-07 update num_mort_outstanding 56 => 57
2014-10-02 update statutory_documents 14/09/14 FULL LIST
2014-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAEL DE BOISSARD / 01/09/2014
2014-10-01 update statutory_documents 12/09/14 STATEMENT OF CAPITAL USD 2859320506
2014-10-01 update statutory_documents 24/09/14 STATEMENT OF CAPITAL USD 3109320506
2014-10-01 update statutory_documents 30/09/14 STATEMENT OF CAPITAL USD 3859320506
2014-09-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008915540062
2014-09-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008915540063
2014-09-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008915540064
2014-09-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008915540061
2014-08-07 insert otherexecutives CHRISTOPHER GUY WILLIAMS
2014-08-07 insert person CHRISTOPHER GUY WILLIAMS
2014-08-07 update number_of_registered_officers 9 => 10
2014-08-07 update person_usual_residence_country MICHAEL ROY HODGSON: UNITED KINGDOM => ENGLAND
2014-07-14 update statutory_documents AUDITORS RES
2014-06-27 update statutory_documents AUDITOR'S RESIGNATION
2014-06-24 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER GUY WILLIAMS
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-07 update num_mort_charges 59 => 60
2014-06-07 update num_mort_outstanding 55 => 56
2014-06-07 insert otherexecutives JASON PIERPOINT FORRESTER
2014-06-07 insert person JASON PIERPOINT FORRESTER
2014-06-07 update number_of_registered_officers 8 => 9
2014-05-27 update statutory_documents DIRECTOR APPOINTED JASON PIERPOINT FORRESTER
2014-05-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008915540060
2014-03-08 delete otherexecutives CHRIS DONALD CARPMAEL
2014-03-08 delete otherexecutives TOBIAS GULDIMANN
2014-03-08 delete person CHRIS DONALD CARPMAEL
2014-03-08 delete person TOBIAS GULDIMANN
2014-03-08 update number_of_registered_officers 10 => 8
2014-02-07 update num_mort_charges 57 => 59
2014-02-07 update num_mort_outstanding 53 => 55
2014-01-07 update num_mort_charges 56 => 57
2014-01-07 update num_mort_outstanding 52 => 53
2014-01-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008915540058
2014-01-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008915540059
2014-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS CARPMAEL
2014-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBIAS GULDIMANN
2013-12-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008915540057
2013-12-07 update num_mort_charges 55 => 56
2013-12-07 update num_mort_outstanding 51 => 52
2013-11-12 delete otherexecutives JAMES HENRY LEIGH PEMBERTON
2013-11-12 delete person JAMES HENRY LEIGH PEMBERTON
2013-11-12 update number_of_registered_officers 11 => 10
2013-11-12 update person_name CHRIS CARPMAEL => CHRIS DONALD CARPMAEL
2013-11-12 update person_name CHRIS CARPMAEL => CHRIS DONALD CARPMAEL
2013-11-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008915540056
2013-11-07 delete company_previous_name CREDIT SUISSE FIRST BOSTON LIMITED
2013-11-07 update returns_last_madeup_date 2012-09-14 => 2013-09-14
2013-11-07 update returns_next_due_date 2013-10-12 => 2014-10-12
2013-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LEIGH PEMBERTON
2013-10-07 update num_mort_charges 54 => 55
2013-10-07 update num_mort_outstanding 50 => 51
2013-10-01 update statutory_documents 14/09/13 FULL LIST
2013-09-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008915540055
2013-09-10 insert otherexecutives GARY BULLOCK
2013-09-10 insert otherexecutives RICHARD EDWARD THORNBURGH
2013-09-10 insert person GARY BULLOCK
2013-09-10 insert person RICHARD EDWARD THORNBURGH
2013-09-10 update number_of_registered_officers 9 => 11
2013-09-06 update num_mort_charges 52 => 54
2013-09-06 update num_mort_outstanding 48 => 50
2013-08-30 update statutory_documents DIRECTOR APPOINTED GARY BULLOCK
2013-08-30 update statutory_documents DIRECTOR APPOINTED RICHARD EDWARD THORNBURGH
2013-08-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008915540054
2013-08-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008915540053
2013-07-03 delete otherexecutives COSTAS MICHAELIDES
2013-07-03 delete otherexecutives FAWZI SAMI KYRIAKOS-SAAD
2013-07-03 delete otherexecutives RUDOLF ANTON BLESS
2013-07-03 delete person COSTAS MICHAELIDES
2013-07-03 delete person FAWZI SAMI KYRIAKOS-SAAD
2013-07-03 delete person RUDOLF ANTON BLESS
2013-07-03 insert otherexecutives GAEL DE BOISSARD
2013-07-03 insert otherexecutives MICHAEL ROY HODGSON
2013-07-03 insert person GAEL DE BOISSARD
2013-07-03 insert person MICHAEL ROY HODGSON
2013-07-03 update number_of_registered_officers 10 => 9
2013-06-28 update person_nationality COSTAS MICHAELIDES: UNITED STATES => BRITISH
2013-06-25 update num_mort_charges 50 => 51
2013-06-25 update num_mort_outstanding 46 => 47
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update num_mort_charges 51 => 52
2013-06-25 update num_mort_outstanding 47 => 48
2013-06-24 update num_mort_charges 49 => 50
2013-06-24 update num_mort_outstanding 45 => 46
2013-06-23 update num_mort_charges 48 => 49
2013-06-23 update num_mort_outstanding 44 => 45
2013-06-22 delete sic_code 6523 - Other financial intermediation
2013-06-22 insert sic_code 64999 - Financial intermediation not elsewhere classified
2013-06-22 update returns_last_madeup_date 2011-09-14 => 2012-09-14
2013-06-22 update returns_next_due_date 2012-10-12 => 2013-10-12
2013-04-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-10 update statutory_documents DIRECTOR APPOINTED GAEL DE BOISSARD
2013-04-10 update statutory_documents DIRECTOR APPOINTED MICHAEL HODGSON
2013-04-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2013-03-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2013-01-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2012-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COSTAS MICHAELIDES
2012-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAWZI KYRIAKOS-SAAD
2012-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUDOLF BLESS
2012-11-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2012-09-18 update statutory_documents 14/09/12 FULL LIST
2012-07-18 update statutory_documents 06/07/12 STATEMENT OF CAPITAL USD 2859320506
2012-07-02 update statutory_documents 29/06/12 STATEMENT OF CAPITAL USD 756960778.3
2012-04-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-05 update statutory_documents DIRECTOR APPOINTED CHRIS CARPMAEL
2012-04-05 update statutory_documents DIRECTOR APPOINTED MR STEPHEN MICHAEL KINGSLEY
2012-03-05 update statutory_documents 29/02/12 STATEMENT OF CAPITAL USD 510622883.3
2012-02-16 update statutory_documents SOLVENCY STATEMENT DATED 03/02/12
2012-02-16 update statutory_documents ARTICLES OF ASSOCIATION
2012-02-16 update statutory_documents ADOPT ARTICLES 03/02/2012
2012-02-16 update statutory_documents REDUCE ISSUED CAPITAL 03/02/2012
2012-02-16 update statutory_documents NEW CLASS OF PARTICIPATING SHARES 03/02/2012
2012-02-16 update statutory_documents 16/02/12 STATEMENT OF CAPITAL USD 4340192883.30
2012-02-16 update statutory_documents STATEMENT BY DIRECTORS
2012-01-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2011-12-19 update statutory_documents DIRECTOR APPOINTED ERIC VARVEL
2011-12-19 update statutory_documents DIRECTOR APPOINTED JAMES HENRY LEIGH PEMBERTON
2011-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORNE
2011-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MCHUGH
2011-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERAJ SHIRVANI
2011-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIGI VECCHI
2011-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAINTON
2011-09-23 update statutory_documents 14/09/11 FULL LIST
2011-09-05 update statutory_documents DIRECTOR APPOINTED NOREEN DOYLE
2011-08-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2011-07-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2011-07-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2011-06-13 update statutory_documents NC INC ALREADY ADJUSTED 03/06/2011
2011-06-13 update statutory_documents 03/06/11 STATEMENT OF CAPITAL USD 4277300000
2011-04-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2010-12-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2010-11-03 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER GERARD BRYAN HORNE
2010-09-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2010-09-23 update statutory_documents DIRECTOR APPOINTED DANIEL ANTHONY MCHUGH
2010-09-22 update statutory_documents 14/09/10 FULL LIST
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAWZI SAMI KYRIAKOS-SAAD / 01/08/2010
2010-09-09 update statutory_documents ADOPT ARTICLES 26/08/2010
2010-08-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2010-08-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2010-08-20 update statutory_documents DIRECTOR APPOINTED FAWZI SAMI KYRIAKOS-SAAD
2010-08-10 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:38
2010-08-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2010-08-09 update statutory_documents ADOPT ARTICLES 30/01/2009
2010-07-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2010-07-14 update statutory_documents ADOPT ARTICLES 30/01/2009
2010-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC VARVEL
2010-06-25 update statutory_documents DIRECTOR APPOINTED RUDOLF ANTON BLESS
2010-06-21 update statutory_documents ADOPT ARTICLES 07/06/2010
2010-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENATO FASSBIND
2010-05-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2010-04-20 update statutory_documents DIRECTOR APPOINTED ERAJ SHIRVANI
2010-04-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2010-04-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2010-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAUL BOISSARD
2010-01-12 update statutory_documents DIRECTOR APPOINTED LUIGI DE VECCHI
2009-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES AMINE
2009-12-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2009-12-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2009-11-24 update statutory_documents DIRECTOR APPOINTED STEPHEN BRIAN DAINTON
2009-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COSTAS MICHAELIDES / 01/10/2009
2009-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COSTAS P MICHAELIDES / 01/10/2009
2009-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COSTAS P MICHAELIDES / 01/10/2009
2009-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC VARVEL / 01/10/2009
2009-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAEL DE BOISSARD / 01/10/2009
2009-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LOUIS AMINE / 01/10/2009
2009-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RENATO FASSBIND / 01/10/2009
2009-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS GULDIMANN / 01/10/2009
2009-11-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL EDWARD HARE / 01/10/2009
2009-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON YATES
2009-09-14 update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON YATES / 01/05/2008
2009-05-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-12-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HORNE
2008-12-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERAJ SHIRVANI
2008-12-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN DAINTON
2008-11-12 update statutory_documents NC INC ALREADY ADJUSTED 29/10/2008
2008-10-30 update statutory_documents GBP NC 0/700000000 29/10/08
2008-10-29 update statutory_documents ADOPT ARTICLES 17/10/2008
2008-10-22 update statutory_documents ARTICLES OF ASSOCIATION
2008-10-20 update statutory_documents GBP NC 0/700000000 17/10/08
2008-09-24 update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-08-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2008-08-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2008-07-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2008-07-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2008-06-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR FAWZI KYRIAKOS-SAAD
2008-05-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-04-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-13 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER GERARD BRYAN HORNE
2008-03-13 update statutory_documents DIRECTOR APPOINTED ERAJ SHIRVANI
2008-03-13 update statutory_documents DIRECTOR APPOINTED JAMES LOUIS AMINE
2008-03-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN LESLIE MELVILLE
2008-03-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARCO MAZZUCCHELLI
2008-03-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR OSAMA ABBASI
2008-02-25 update statutory_documents DIRECTOR APPOINTED ERIC VARVEL
2008-02-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL PHILIPP
2007-12-19 update statutory_documents ARTICLES OF ASSOCIATION
2007-12-19 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-07 update statutory_documents US$ NC 850000000/2150000000 05/12/07
2007-11-27 update statutory_documents ARTICLES OF ASSOCIATION
2007-11-27 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-21 update statutory_documents US$ NC 50000000/850000000 16/11/07
2007-10-15 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2007-10-12 update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-06-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-30 update statutory_documents DIRECTOR RESIGNED
2007-03-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-15 update statutory_documents DIRECTOR RESIGNED
2007-03-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-13 update statutory_documents DIRECTOR RESIGNED
2007-03-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-05 update statutory_documents DIRECTOR RESIGNED
2007-01-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-10 update statutory_documents RETURN MADE UP TO 20/09/06; NO CHANGE OF MEMBERS
2006-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-05 update statutory_documents DIRECTOR RESIGNED
2006-05-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-18 update statutory_documents DIRECTOR RESIGNED
2006-01-16 update statutory_documents COMPANY NAME CHANGED CREDIT SUISSE FIRST BOSTON (EURO PE) LIMITED CERTIFICATE ISSUED ON 16/01/06
2006-01-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-03 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-28 update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-14 update statutory_documents DIRECTOR RESIGNED
2005-04-14 update statutory_documents DIRECTOR RESIGNED
2005-04-14 update statutory_documents DIRECTOR RESIGNED
2005-04-14 update statutory_documents DIRECTOR RESIGNED
2005-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-09 update statutory_documents DIRECTOR RESIGNED
2004-10-26 update statutory_documents RETURN MADE UP TO 20/09/04; NO CHANGE OF MEMBERS
2004-09-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-25 update statutory_documents DIRECTOR RESIGNED
2004-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-13 update statutory_documents DIRECTOR RESIGNED
2004-05-04 update statutory_documents NEW SECRETARY APPOINTED
2004-05-04 update statutory_documents SECRETARY RESIGNED
2004-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-18 update statutory_documents RETURN MADE UP TO 20/09/03; NO CHANGE OF MEMBERS
2003-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-04 update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-10 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01
2002-03-06 update statutory_documents DIRECTOR RESIGNED
2002-02-11 update statutory_documents SECRETARY RESIGNED
2002-01-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-22 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-31 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-06 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-05 update statutory_documents DIRECTOR RESIGNED
2001-12-04 update statutory_documents DIRECTOR RESIGNED
2001-11-23 update statutory_documents DIRECTOR RESIGNED
2001-11-22 update statutory_documents DIRECTOR RESIGNED
2001-11-22 update statutory_documents DIRECTOR RESIGNED
2001-11-13 update statutory_documents DIRECTOR RESIGNED
2001-11-13 update statutory_documents DIRECTOR RESIGNED
2001-11-13 update statutory_documents DIRECTOR RESIGNED
2001-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-10 update statutory_documents RETURN MADE UP TO 20/09/01; NO CHANGE OF MEMBERS
2001-10-02 update statutory_documents DIRECTOR RESIGNED
2001-09-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-06-25 update statutory_documents DIRECTOR RESIGNED
2001-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-17 update statutory_documents NEW SECRETARY APPOINTED
2001-04-17 update statutory_documents DIRECTOR RESIGNED
2001-04-02 update statutory_documents DIRECTOR RESIGNED
2000-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-22 update statutory_documents DIRECTOR RESIGNED
2000-10-17 update statutory_documents RETURN MADE UP TO 20/09/00; NO CHANGE OF MEMBERS
2000-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-05 update statutory_documents RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
2000-06-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-13 update statutory_documents DIRECTOR RESIGNED
2000-03-17 update statutory_documents DIRECTOR RESIGNED
2000-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-05-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-08 update statutory_documents DIRECTOR RESIGNED
1999-03-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-03-19 update statutory_documents ALTER MEM AND ARTS 28/01/99
1998-10-20 update statutory_documents RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
1998-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-20 update statutory_documents DIRECTOR RESIGNED
1998-04-08 update statutory_documents DIRECTOR RESIGNED
1998-02-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-09 update statutory_documents RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
1998-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-07 update statutory_documents DIRECTOR RESIGNED
1997-11-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-25 update statutory_documents DIRECTOR RESIGNED
1997-01-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-30 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-30 update statutory_documents COMPANY NAME CHANGED CS FIRST BOSTON LIMITED CERTIFICATE ISSUED ON 31/12/96
1996-12-04 update statutory_documents DIRECTOR RESIGNED
1996-10-19 update statutory_documents RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
1996-10-11 update statutory_documents DIRECTOR RESIGNED
1996-09-30 update statutory_documents DIRECTOR RESIGNED
1996-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-20 update statutory_documents AUDITOR'S RESIGNATION
1996-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-04-01 update statutory_documents DIRECTOR RESIGNED
1996-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-10-10 update statutory_documents RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
1995-09-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-07 update statutory_documents DIRECTOR RESIGNED
1994-11-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-11-14 update statutory_documents ALTER MEM AND ARTS 20/10/94
1994-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/94
1994-10-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-10-20 update statutory_documents RETURN MADE UP TO 20/09/94; CHANGE OF MEMBERS
1994-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents DIRECTOR RESIGNED
1994-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-23 update statutory_documents ALTER MEM AND ARTS 17/03/94
1994-03-16 update statutory_documents DIRECTOR RESIGNED
1994-01-20 update statutory_documents DIRECTOR RESIGNED
1994-01-20 update statutory_documents DIRECTOR RESIGNED
1994-01-20 update statutory_documents DIRECTOR RESIGNED
1993-12-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-10-29 update statutory_documents DIRECTOR RESIGNED
1993-10-29 update statutory_documents COMPANY NAME CHANGED CREDIT SUISSE FIRST BOSTON LIMIT ED CERTIFICATE ISSUED ON 01/11/93
1993-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-10-05 update statutory_documents RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
1993-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-08-23 update statutory_documents DIRECTOR RESIGNED
1993-07-01 update statutory_documents DIRECTOR RESIGNED
1993-06-22 update statutory_documents DIRECTOR RESIGNED
1993-05-17 update statutory_documents DIRECTOR RESIGNED
1993-04-28 update statutory_documents DIRECTOR RESIGNED
1993-04-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-04 update statutory_documents DIRECTOR RESIGNED
1993-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/93 FROM: 2A GREAT TITCHFIELD STREET LONDON W1P 7AA
1993-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-13 update statutory_documents ALTER MEM AND ARTS 16/12/92
1993-01-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-06 update statutory_documents S369(4) SHT NOTICE MEET 06/03/92
1992-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-10-12 update statutory_documents RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
1992-08-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-07-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-20 update statutory_documents DIRECTOR RESIGNED
1992-03-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-26 update statutory_documents DIRECTOR RESIGNED
1992-02-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-16 update statutory_documents MAX NO DIS 60 AT ONE TI 13/12/91
1991-10-15 update statutory_documents RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS
1991-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-08-12 update statutory_documents DIRECTOR RESIGNED
1991-07-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-27 update statutory_documents DIRECTOR RESIGNED
1991-03-27 update statutory_documents DIRECTOR RESIGNED
1991-02-22 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-02-12 update statutory_documents ALTER MEM AND ARTS 18/12/90
1991-01-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-12-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-08-29 update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
1990-08-29 update statutory_documents CANCEL SHARE PREM ACC 11/10/89
1990-08-24 update statutory_documents CANCEL SHARE PREM ACC+RED/INCCAP
1990-07-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-19 update statutory_documents DIRECTOR RESIGNED
1990-02-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-18 update statutory_documents DIRECTOR RESIGNED
1990-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-18 update statutory_documents DIRECTOR RESIGNED
1989-10-16 update statutory_documents RETURN MADE UP TO 20/09/89; NO CHANGE OF MEMBERS
1989-10-13 update statutory_documents DIRECTOR RESIGNED
1989-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-09-11 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-11 update statutory_documents DIRECTOR RESIGNED
1989-02-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-03 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-03 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-03 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-03 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-10-11 update statutory_documents RETURN MADE UP TO 14/09/88; NO CHANGE OF MEMBERS
1988-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-09-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-09-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-05-09 update statutory_documents DIRECTOR RESIGNED
1988-04-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-13 update statutory_documents RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS
1987-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/87 FROM: 22 BISHOPSGATE LONDON EC2N 4BQ
1987-02-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-09-06 update statutory_documents ANNUAL RETURN MADE UP TO 25/06/86
1986-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1978-08-29 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/08/78
1974-05-15 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/05/74
1966-11-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION