| Date | Description |
|---|
| 2023-10-18 |
update statutory_documents ADOPT ARTICLES 26/09/2023 |
| 2023-10-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN HOUGHTON |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOHN COX |
| 2022-10-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-04 |
update statutory_documents ADOPT ARTICLES 26/09/2022 |
| 2022-09-30 |
update statutory_documents REDUCE ISSUED CAPITAL 26/09/2022 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/07/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-29 |
update statutory_documents ADOPT ARTICLES 21/05/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-20 |
update statutory_documents REDUCE ISSUED CAPITAL 08/08/2019 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE MARY WADDINGTON |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ARBUTHNOTT |
| 2017-01-07 |
delete company_previous_name CS FIRST BOSTON (UK) INVESTMENT HOLDINGS |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-08 |
update statutory_documents 01/07/16 STATEMENT OF CAPITAL USD 3237183030.9 |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT KEITH ARBUTHNOTT |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 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 FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-21 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-07-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-01-21 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER GERARD BRYAN HORNE |
| 2014-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGSON |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-10-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-09-22 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-09-30 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 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 |
| 2013-01-18 |
update statutory_documents DIRECTOR APPOINTED MICHAEL HODGSON |
| 2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COSTAS MICHAELIDES |
| 2012-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-18 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-07-12 |
update statutory_documents INC NOM CAP 29/06/2012 |
| 2011-12-13 |
update statutory_documents DIRECTOR APPOINTED JULIAN RALPH HOUGHTON |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MCHUGH |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-23 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-06-13 |
update statutory_documents NC INC ALREADY ADJUSTED 03/06/2011 |
| 2010-09-22 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-23 |
update statutory_documents DIRECTOR APPOINTED DANIEL ANTHONY MCHUGH |
| 2010-07-14 |
update statutory_documents DIRECTOR APPOINTED PAUL EDWARD HARE |
| 2010-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW REID |
| 2010-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN STUDD |
| 2009-11-13 |
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 MICHAELIDES / 01/10/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM REID / 01/10/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LESTER STUDD / 01/10/2009 |
| 2009-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL EDWARD HARE / 01/10/2009 |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 2009-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-12 |
update statutory_documents USD NC 4000000000/4700000000
29/10/2008 |
| 2008-10-22 |
update statutory_documents USD NC 3300000000/4000000000
17/10/2008 |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents 123 AMENDING AURTH CAP TO $1,100,000000 |
| 2008-10-14 |
update statutory_documents 123 INCREASE BY 900,00,000.00 |
| 2008-10-14 |
update statutory_documents 123 INCREASED BY 1300000000 |
| 2008-10-14 |
update statutory_documents RESOLUTION AMENDING AURTH CAP |
| 2008-10-14 |
update statutory_documents USD NC 1100000000/2000000000
16/11/2007 |
| 2008-10-14 |
update statutory_documents USD NC 2000000000/3300000000
05/12/2007 |
| 2008-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents COMPANY NAME CHANGED
CREDIT SUISSE FIRST BOSTON (UK)
INVESTMENT HOLDINGS
CERTIFICATE ISSUED ON 16/01/06 |
| 2005-10-28 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-30 |
update statutory_documents RETURN MADE UP TO 20/09/04; CHANGE OF MEMBERS |
| 2003-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 20/09/03; NO CHANGE OF MEMBERS |
| 2003-10-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2002-11-19 |
update statutory_documents US$ NC 450000000/1000000000
22/12/98 |
| 2002-11-19 |
update statutory_documents NC INC ALREADY ADJUSTED 22/12/98 |
| 2002-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-11-04 |
update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2001-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-09 |
update statutory_documents RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-12 |
update statutory_documents RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 2001-02-16 |
update statutory_documents NC INC ALREADY ADJUSTED
19/12/97 |
| 2001-02-16 |
update statutory_documents US$ NC 100000000/450000000
19 |
| 2001-02-16 |
update statutory_documents £ NC 0/60000000
19/ |
| 2000-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-18 |
update statutory_documents RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 1999-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-04 |
update statutory_documents RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 1998-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-17 |
update statutory_documents RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 1997-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-08 |
update statutory_documents RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 1997-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/96 TO 31/12/95 |
| 1997-01-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-12-30 |
update statutory_documents COMPANY NAME CHANGED
CS FIRST BOSTON (UK) INVESTMENT
HOLDINGS
CERTIFICATE ISSUED ON 31/12/96 |
| 1996-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-09 |
update statutory_documents RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 1995-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |