Credit Suisse (UK) Limited

Company Name	Credit Suisse (UK) Limited
Company Status	Active
Company Number	02009520
Category	Private Limited Company
Incorporation Date	11 April 1986(38 years ago)
Previous Names	Credit Suisse Buckmaster & Moore Limited and Credit Suisse Asset Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Paul Edward Hare
Nationality	British
Status	Current
Appointed	30 September 2005(19 years, 5 months after company formation)
Appointment Duration	18 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	One Cabot Square London E14 4QJ

Director Name	Mr Ian Michael Hale
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 December 2014(28 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Compliance Dept,Credit Suisse Private Banking 16th Floor Five Cabot Square London E14 4QR

Director Name	Ms Maureen Anne Erasmus
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 October 2017(31 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Compliance Dept,Credit Suisse Private Banking 16th Floor Five Cabot Square London E14 4QR

Director Name	Ms Stefanie Dominique Blaettler
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Swiss
Status	Current
Appointed	02 December 2020(34 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	Compliance Dept,Credit Suisse Private Banking 16th Floor Five Cabot Square London E14 4QR

Director Name	David George Spiteri
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 March 2023(36 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Compliance Dept,Credit Suisse Private Banking 16th Floor Five Cabot Square London E14 4QR

Director Name	Mr Shaun Rory James Tibbatts
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 August 2023(37 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compliance Dept,Credit Suisse Private Banking 16th Floor Five Cabot Square London E14 4QR

Director Name	Mr Thomas Richard Cockburn Hill
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 November 2023(37 years, 8 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compliance Dept,Credit Suisse Private Banking 16th Floor Five Cabot Square London E14 4QR

Director Name	David Andrew Thompson Todd
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(37 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Compliance Dept,Credit Suisse Private Banking 16th Floor Five Cabot Square London E14 4QR

Director Name	Mr David John Atkinson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(37 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	Wales
Correspondence Address	Compliance Dept,Credit Suisse Private Banking 16th Floor Five Cabot Square London E14 4QR

Director Name	Roger Charles Prior Brookhouse
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 August 1992)
Role	Investment Banker
Correspondence Address	8 Priory Walk London SW10 9SP

Secretary Name	Christopher John Bishop
Nationality	British
Status	Resigned
Appointed	25 June 1991(5 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 August 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	240 Long Lane Bexleyheath Kent DA7 5HY

Secretary Name	William Arthur Kenrick Edmonds
Nationality	British
Status	Resigned
Appointed	16 August 1991(5 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 December 1995)
Role	Corporate Finance Manager
Correspondence Address	7 Fitzroy Road Fleet Hampshire GU51 4JH

Director Name	Dr Manfred John Adami
Date of Birth	November 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	03 May 1994(8 years after company formation)
Appointment Duration	1 year, 8 months (resigned 29 December 1995)
Role	Company Director
Correspondence Address	49 Argyll Road London W8 7DA

Secretary Name	Mrs Joanna Cargill Crane
Nationality	British
Status	Resigned
Appointed	29 December 1995(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakwood House Steep Marsh Petersfield Hampshire GU32 2BL

Director Name	John Raymond Elsby
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(10 years after company formation)
Appointment Duration	1 year, 8 months (resigned 10 December 1997)
Role	Accountant
Correspondence Address	28 Massingham Street London E1 4EW

Secretary Name	William John Jenkins
Nationality	British
Status	Resigned
Appointed	10 April 1996(10 years after company formation)
Appointment Duration	2 years, 10 months (resigned 04 February 1999)
Role	Secretary
Correspondence Address	95 High Street Wivenhoe Colchester Essex CO7 9AB

Secretary Name	John Eric Titley
Nationality	British
Status	Resigned
Appointed	14 February 1997(10 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	The Bards The Street Ardleigh Colchester Essex CO7 7NR

Director Name	Colin Richard Bennington
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(11 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1999)
Role	Financial Controller
Correspondence Address	68 High Road Loughton Essex IG10 4QU

Director Name	Conrad Marshall Eilts
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 1999(13 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2001)
Role	Banker
Correspondence Address	20 Hillier Road Guildford Surrey GU1 2JQ

Secretary Name	Mrs Sarah-Jane Maidens
Nationality	British
Status	Resigned
Appointed	01 November 1999(13 years, 6 months after company formation)
Appointment Duration	3 years (resigned 25 November 2002)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	5 Crosier Close London SE3 8NT

Director Name	Mr Richard James Amos
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(14 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2003)
Role	Investment Banker
Correspondence Address	11 Taleworth Park Ashtead Surrey KT21 2NH

Director Name	Alois Franz Battig
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 November 2002(16 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 September 2006)
Role	Banker
Correspondence Address	Boglerenstrasse 55 Kusnacht Zurich 8700 Foreign

Secretary Name	Ralph Brian Silver
Nationality	British
Status	Resigned
Appointed	08 January 2003(16 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	6 Coombe Close Nottingham NG8 1BP

Director Name	Mr Jonathan Richard Davie
Date of Birth	September 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	03 July 2003(17 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 May 2009)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	80 Addison Road London W14 8ED

Director Name	Stephen Brian Dainton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(21 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 June 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	17 Gwendolen Avenue Putney London SW15 6ET

Director Name	Mr Russell Earl Chambers
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(22 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 June 2011)
Role	Senior Advisor
Country of Residence	United Kingdom
Correspondence Address	44 Argyll Road London W8 7BS

Director Name	Julian Deasy
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(24 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 November 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Cabot Square London E14 4QJ

Director Name	John Philip Brewster
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(25 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 April 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	One Cabot Square London E14 4QJ

Director Name	Mr Philip Martin Cutts
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(25 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2014)
Role	Banker
Country of Residence	England
Correspondence Address	One Cabot Square London E14 4QJ

Director Name	Mr Michael Adrian Bussey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(25 years, 9 months after company formation)
Appointment Duration	8 years (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Cabot Square London E14 4QJ

Director Name	Mr Gael De Boissard
Date of Birth	April 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	12 September 2014(28 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2015)
Role	Banker
Country of Residence	England
Correspondence Address	One Cabot Square London E14 4QJ

Director Name	Garrett Paul Curran
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(28 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 January 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	One Cabot Square London E14 4QJ

Director Name	Ms Emma Linnea Mathilda Crystal
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2017(30 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 November 2018)
Role	Banker
Country of Residence	Switzerland
Correspondence Address	Compliance Dept,Credit Suisse Private Banking 16th Floor Five Cabot Square London E14 4QR

Director Name	Mr Wilhelm Christian Berchem
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2017(31 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 June 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Compliance Dept,Credit Suisse Private Banking 16th Floor Five Cabot Square London E14 4QR

Director Name	Mr Alistair Charles Conner
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2019(33 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Compliance Dept,Credit Suisse Private Banking 16th Floor Five Cabot Square London E14 4QR

Contact

Website	credit-suisse.com

Location

Registered Address	Compliance Dept,Credit Suisse Private Banking 16th Floor Five Cabot Square London E14 4QR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

184.8m at £1	Credit Suisse Ag 75.34% Ordinary
60.5m at £1	Credit Suisse Psl Gmbh 24.66% Ordinary

Financials

Year	2014
Turnover	£85,672,000
Net Worth	£169,319,000
Cash	£26,306,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	24 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	24 December

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

23 June 1993	Delivered on: 26 June 1993 Satisfied on: 23 August 1997 Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited Classification: Charge Secured details: All monies due or to become due under the terms of the charge. Particulars: All stocks shares and other securities being designated as talisman securities. Fully Satisfied
5 February 1988	Delivered on: 24 February 1988 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: All "collateral" including cash and securities clearence accounts opened in connection with the euro-clear system by the brussels office of the chargee on its books in the name of the company (please see continuation sheet attached to the form 395 for the definition of "collateral."). Outstanding
6 January 1987	Delivered on: 19 January 1987 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Deed Secured details: All monies due or to become due from the company to the chargee. Particulars: First fixed charge over all sums from time to time deposited by the company or for the company's account with and held by morgan guaranty trust company of new york. (See form 395 for further details). Outstanding
22 October 1986	Delivered on: 30 October 1986 Persons entitled: The Stock Exchange of the United Kingdom and the Republic of Ireland. Classification: Charge in compliance with the rules & regulations (including council notices) of the stock exchange. Secured details: All monies due or to become due from the company to the chargee in respect of short term certificates issued by the stock exchange. Particulars: All shares, stock and other securities of any description which are for the time being designated by the stock exchange as talisman securities (see form 395 for full details). Outstanding

Filing History

9 February 2021	Termination of appointment of Alistair Charles Conner as a director on 1 February 2021 (1 page)
7 December 2020	Termination of appointment of Urs Ruest as a director on 30 November 2020 (1 page)
7 December 2020	Appointment of Ms Stefanie Dominique Blaettler as a director on 2 December 2020 (2 pages)
20 October 2020	Appointment of Mr Philippe Theytaz as a director on 14 October 2020 (2 pages)
17 September 2020	Appointment of Mr Richard Brian Metcalf as a director on 9 September 2020 (2 pages)
9 September 2020	Termination of appointment of Jason Pierpoint Forrester as a director on 31 August 2020 (1 page)
6 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
9 June 2020	Appointment of Mrs Caron Margaret Hughes as a director on 4 June 2020 (2 pages)
20 April 2020	Full accounts made up to 31 December 2019 (119 pages)
5 February 2020	Termination of appointment of Michael Adrian Bussey as a director on 31 January 2020 (1 page)
7 January 2020	Appointment of Mr Urs Ruest as a director on 5 December 2019 (2 pages)
2 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
1 July 2019	Termination of appointment of Maura Sullivan as a director on 30 June 2019 (1 page)
28 June 2019	Appointment of Mr Alistair Charles Conner as a director on 26 June 2019 (2 pages)
1 May 2019	Full accounts made up to 31 December 2018 (129 pages)
27 March 2019	Termination of appointment of Simon David Politzer as a director on 22 March 2019 (1 page)
6 November 2018	Termination of appointment of Emma Linnea Mathilda Crystal as a director on 5 November 2018 (1 page)
5 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
1 May 2018	Full accounts made up to 31 December 2017 (89 pages)
5 December 2017	Director's details changed for Mrs Alexandra Brigit Kinney on 29 November 2017 (2 pages)
5 December 2017	Director's details changed for Mrs Alexandra Brigit Kinney on 29 November 2017 (2 pages)
1 December 2017	Appointment of Mrs Alexandra Brigit Kinney as a director on 29 November 2017 (2 pages)
1 December 2017	Appointment of Mrs Alexandra Brigit Kinney as a director on 29 November 2017 (2 pages)
2 November 2017	Appointment of Ms Maureen Anne Erasmus as a director on 24 October 2017 (2 pages)
2 November 2017	Appointment of Ms Maureen Anne Erasmus as a director on 24 October 2017 (2 pages)
14 September 2017	Appointment of Mr Wilhelm Christian Berchem as a director on 13 September 2017 (2 pages)
14 September 2017	Appointment of Mr Wilhelm Christian Berchem as a director on 13 September 2017 (2 pages)
6 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
29 June 2017	Termination of appointment of Philip Mark David Harris as a director on 28 June 2017 (1 page)
29 June 2017	Termination of appointment of Philip Mark David Harris as a director on 28 June 2017 (1 page)
28 April 2017	Full accounts made up to 31 December 2016 (91 pages)
28 April 2017	Full accounts made up to 31 December 2016 (91 pages)
27 April 2017	Termination of appointment of John Philip Brewster as a director on 27 April 2017 (1 page)
27 April 2017	Termination of appointment of John Philip Brewster as a director on 27 April 2017 (1 page)
22 February 2017	Appointment of Ms. Emma Linnea Mathilda Crystal as a director on 21 February 2017 (2 pages)
22 February 2017	Appointment of Mr. Jason Pierpoint Forrester as a director on 21 February 2017 (2 pages)
22 February 2017	Appointment of Ms. Emma Linnea Mathilda Crystal as a director on 21 February 2017 (2 pages)
22 February 2017	Appointment of Mr. Jason Pierpoint Forrester as a director on 21 February 2017 (2 pages)
11 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
23 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 245,229,922 (10 pages)
5 May 2016	Full accounts made up to 31 December 2015 (90 pages)
5 May 2016	Full accounts made up to 31 December 2015 (90 pages)
3 February 2016	Appointment of Simon David Politzer as a director on 27 January 2016 (3 pages)
3 February 2016	Appointment of Simon David Politzer as a director on 27 January 2016 (3 pages)
20 January 2016	Termination of appointment of Garrett Paul Curran as a director on 19 January 2016 (1 page)
20 January 2016	Termination of appointment of Garrett Paul Curran as a director on 19 January 2016 (1 page)
31 December 2015	Termination of appointment of Walter Markus Sperb as a director on 31 December 2015 (1 page)
31 December 2015	Termination of appointment of Gael De Boissard as a director on 31 December 2015 (1 page)
31 December 2015	Termination of appointment of Walter Markus Sperb as a director on 31 December 2015 (1 page)
31 December 2015	Termination of appointment of Gael De Boissard as a director on 31 December 2015 (1 page)
12 December 2015	Appointment of Maura Sullivan as a director on 1 December 2015 (3 pages)
12 December 2015	Appointment of Maura Sullivan as a director on 1 December 2015 (3 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 245,229,922 (10 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 245,229,922 (10 pages)
30 April 2015	Full accounts made up to 31 December 2014 (84 pages)
30 April 2015	Full accounts made up to 31 December 2014 (84 pages)
28 April 2015	Section 519 (1 page)
28 April 2015	Section 519 (1 page)
21 April 2015	Appointment of Walter Markus Sperb as a director on 14 April 2015 (3 pages)
21 April 2015	Appointment of Walter Markus Sperb as a director on 14 April 2015 (3 pages)
2 April 2015	Termination of appointment of Andreas Rohr as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Andreas Rohr as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Thomas Wirth as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Andreas Rohr as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Thomas Wirth as a director on 31 March 2015 (1 page)
10 March 2015	Appointment of Philip Mark David Harris as a director on 25 February 2015 (3 pages)
10 March 2015	Appointment of Philip Mark David Harris as a director on 25 February 2015 (3 pages)
22 December 2014	Appointment of Ian Michael Hale as a director on 8 December 2014 (3 pages)
22 December 2014	Appointment of Ian Michael Hale as a director on 8 December 2014 (3 pages)
22 December 2014	Appointment of Ian Michael Hale as a director on 8 December 2014 (3 pages)
18 December 2014	Appointment of Garrett Paul Curran as a director on 8 December 2014 (3 pages)
18 December 2014	Appointment of Garrett Paul Curran as a director on 8 December 2014 (3 pages)
18 December 2014	Appointment of Garrett Paul Curran as a director on 8 December 2014 (3 pages)
14 October 2014	Appointment of Gael De Boissard as a director on 12 September 2014 (3 pages)
14 October 2014	Appointment of Gael De Boissard as a director on 12 September 2014 (3 pages)
10 October 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 218,229,922 (4 pages)
10 October 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 218,229,922 (4 pages)
10 October 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 218,229,922 (4 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES05 ‐ Resolution of decreasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Share premium account capitalised 23/09/2014 (36 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES05 ‐ Resolution of decreasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Share premium account capitalised 23/09/2014 RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
6 October 2014	Director's details changed for John Philip Brewster on 1 October 2014 (2 pages)
6 October 2014	Director's details changed for John Philip Brewster on 1 October 2014 (2 pages)
6 October 2014	Director's details changed for John Philip Brewster on 1 October 2014 (2 pages)
1 October 2014	Statement of capital following an allotment of shares on 23 September 2014 GBP 238,572,617 (3 pages)
1 October 2014	Statement of capital following an allotment of shares on 23 September 2014 GBP 245,229,922 (3 pages)
1 October 2014	Statement of capital following an allotment of shares on 23 September 2014 GBP 238,572,617 (3 pages)
1 October 2014	Statement of capital following an allotment of shares on 23 September 2014 GBP 245,229,922 (3 pages)
1 October 2014	Statement of capital following an allotment of shares on 23 September 2014 GBP 218,229,922 (3 pages)
1 October 2014	Statement of capital following an allotment of shares on 23 September 2014 GBP 218,229,922 (3 pages)
9 September 2014	Termination of appointment of Erich Pfister as a director on 5 September 2014 (1 page)
9 September 2014	Termination of appointment of Erich Pfister as a director on 5 September 2014 (1 page)
9 September 2014	Termination of appointment of Erich Pfister as a director on 5 September 2014 (1 page)
11 July 2014	Appointment of Thomas Wirth as a director (3 pages)
11 July 2014	Appointment of Thomas Wirth as a director (3 pages)
2 July 2014	Termination of appointment of Philip Cutts as a director (1 page)
2 July 2014	Termination of appointment of Philip Cutts as a director (1 page)
17 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 218,229,922 (9 pages)
17 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 218,229,922 (9 pages)
7 May 2014	Termination of appointment of Daniel Wenger as a director (1 page)
7 May 2014	Termination of appointment of Daniel Wenger as a director (1 page)
1 May 2014	Full accounts made up to 31 December 2013 (79 pages)
1 May 2014	Full accounts made up to 31 December 2013 (79 pages)
28 October 2013	Termination of appointment of James Leigh Pemberton as a director (1 page)
28 October 2013	Termination of appointment of James Leigh Pemberton as a director (1 page)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (11 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (11 pages)
4 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re shares 02/05/2013 (1 page)
4 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re shares 02/05/2013 (1 page)
4 June 2013	Statement of capital following an allotment of shares on 22 May 2013 GBP 168,229,922 (4 pages)
4 June 2013	Statement of capital following an allotment of shares on 22 May 2013 GBP 168,229,922 (4 pages)
3 June 2013	Memorandum and Articles of Association (38 pages)
3 June 2013	Memorandum and Articles of Association (38 pages)
30 April 2013	Full accounts made up to 31 December 2012 (65 pages)
30 April 2013	Full accounts made up to 31 December 2012 (65 pages)
7 December 2012	Termination of appointment of Costas Michaelides as a director (1 page)
7 December 2012	Termination of appointment of Costas Michaelides as a director (1 page)
7 December 2012	Termination of appointment of Fawzi Kyriakos-Saad as a director (1 page)
7 December 2012	Termination of appointment of Fawzi Kyriakos-Saad as a director (1 page)
10 October 2012	Director's details changed for Andreas Rohr on 1 May 2012 (2 pages)
10 October 2012	Director's details changed for Andreas Rohr on 1 May 2012 (2 pages)
10 October 2012	Director's details changed for Andreas Rohr on 1 May 2012 (2 pages)
10 October 2012	Director's details changed for Andreas Rohr on 1 May 2012 (2 pages)
10 October 2012	Director's details changed for Andreas Rohr on 1 May 2012 (2 pages)
10 October 2012	Director's details changed for Andreas Rohr on 1 May 2012 (2 pages)
19 September 2012	Appointment of Erich Pfister as a director (3 pages)
19 September 2012	Appointment of Erich Pfister as a director (3 pages)
7 September 2012	Appointment of Daniel R Wenger as a director (3 pages)
7 September 2012	Appointment of Daniel R Wenger as a director (3 pages)
5 July 2012	Appointment of Fawzi Sami Kyriakos-Saad as a director (3 pages)
5 July 2012	Appointment of Fawzi Sami Kyriakos-Saad as a director (3 pages)
4 July 2012	Appointment of Costas Michaelides as a director (3 pages)
4 July 2012	Appointment of Costas Michaelides as a director (3 pages)
21 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (8 pages)
21 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (8 pages)
2 May 2012	Full accounts made up to 31 December 2011 (66 pages)
2 May 2012	Full accounts made up to 31 December 2011 (66 pages)
19 January 2012	Appointment of Michael Adrian Bussey as a director (3 pages)
19 January 2012	Appointment of Michael Adrian Bussey as a director (3 pages)
21 December 2011	Termination of appointment of Mark Hirst as a director (1 page)
21 December 2011	Termination of appointment of Mark Hirst as a director (1 page)
29 September 2011	Statement of capital following an allotment of shares on 29 September 2011 GBP 126,750,000 (3 pages)
29 September 2011	Statement of capital following an allotment of shares on 29 September 2011 GBP 126,750,000 (3 pages)
3 August 2011	Statement of capital following an allotment of shares on 13 July 2011 GBP 102,300,000 (3 pages)
3 August 2011	Statement of capital following an allotment of shares on 13 July 2011 GBP 102,300,000 (3 pages)
27 July 2011	Appointment of Philip Martin Cutts as a director (3 pages)
27 July 2011	Appointment of Philip Martin Cutts as a director (3 pages)
7 July 2011	Appointment of John Philip Brewster as a director (3 pages)
7 July 2011	Appointment of John Philip Brewster as a director (3 pages)
27 June 2011	Termination of appointment of Russell Chambers as a director (1 page)
27 June 2011	Termination of appointment of Stephen Dainton as a director (1 page)
27 June 2011	Termination of appointment of Russell Chambers as a director (1 page)
27 June 2011	Termination of appointment of Stephen Dainton as a director (1 page)
16 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (8 pages)
16 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (8 pages)
26 April 2011	Full accounts made up to 31 December 2010 (63 pages)
26 April 2011	Full accounts made up to 31 December 2010 (63 pages)
14 February 2011	Memorandum and Articles of Association (4 pages)
14 February 2011	Memorandum and Articles of Association (4 pages)
10 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
10 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
5 January 2011	Appointment of Andreas Rohr as a director (3 pages)
5 January 2011	Appointment of Andreas Rohr as a director (3 pages)
10 December 2010	Termination of appointment of Gary Tritton as a director (1 page)
10 December 2010	Termination of appointment of Ian Marsh as a director (1 page)
10 December 2010	Termination of appointment of Ian Marsh as a director (1 page)
10 December 2010	Termination of appointment of Gary Tritton as a director (1 page)
11 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
11 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
5 November 2010	Termination of appointment of Julian Deasy as a director (1 page)
5 November 2010	Termination of appointment of Julian Deasy as a director (1 page)
18 October 2010	Appointment of Julian Deasy as a director (3 pages)
18 October 2010	Appointment of Julian Deasy as a director (3 pages)
17 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (7 pages)
17 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (7 pages)
4 May 2010	Full accounts made up to 31 December 2009 (52 pages)
4 May 2010	Full accounts made up to 31 December 2009 (52 pages)
30 March 2010	Termination of appointment of Andreas John as a director (1 page)
30 March 2010	Termination of appointment of Andreas John as a director (1 page)
9 February 2010	Appointment of James Henry Leigh Pemberton as a director (3 pages)
9 February 2010	Appointment of James Henry Leigh Pemberton as a director (3 pages)
29 December 2009	Appointment of Mark Andrew Ogilvie Hirst as a director (3 pages)
29 December 2009	Appointment of Mark Andrew Ogilvie Hirst as a director (3 pages)
4 December 2009	Director's details changed for Andreas John on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Andreas John on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Andreas John on 1 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Paul Edward Hare on 1 October 2009 (1 page)
12 November 2009	Secretary's details changed for Paul Edward Hare on 1 October 2009 (1 page)
12 November 2009	Secretary's details changed for Paul Edward Hare on 1 October 2009 (1 page)
23 June 2009	Return made up to 15/06/09; full list of members (4 pages)
23 June 2009	Return made up to 15/06/09; full list of members (4 pages)
15 May 2009	Full accounts made up to 31 December 2008 (55 pages)
15 May 2009	Full accounts made up to 31 December 2008 (55 pages)
12 May 2009	Appointment terminated director jonathan davie (1 page)
12 May 2009	Appointment terminated director jonathan davie (1 page)
6 May 2009	Director appointed gary john tritton (2 pages)
6 May 2009	Director appointed andreas john (3 pages)
6 May 2009	Director appointed andreas john (3 pages)
6 May 2009	Director appointed gary john tritton (2 pages)
13 February 2009	Appointment terminated director mark norris (1 page)
13 February 2009	Appointment terminated director mark norris (1 page)
20 January 2009	Appointment terminated director gary tritton (1 page)
20 January 2009	Appointment terminated director gary tritton (1 page)
12 January 2009	Appointment terminated director maya salzmann (1 page)
12 January 2009	Appointment terminated director maya salzmann (1 page)
18 November 2008	Director appointed ian de burgh marsh (3 pages)
18 November 2008	Director appointed ian de burgh marsh (3 pages)
6 November 2008	Appointment terminated director jeremy marshall (1 page)
6 November 2008	Appointment terminated director jeremy marshall (1 page)
26 September 2008	Director appointed russell earl chambers (2 pages)
26 September 2008	Director appointed russell earl chambers (2 pages)
19 June 2008	Return made up to 15/06/08; full list of members (5 pages)
19 June 2008	Return made up to 15/06/08; full list of members (5 pages)
25 March 2008	Full accounts made up to 31 December 2007 (55 pages)
25 March 2008	Director appointed stephen brian dainton (3 pages)
25 March 2008	Full accounts made up to 31 December 2007 (55 pages)
25 March 2008	Director appointed stephen brian dainton (3 pages)
20 March 2008	Appointment terminated director philip ryan (1 page)
20 March 2008	Appointment terminated director philip ryan (1 page)
17 July 2007	Return made up to 15/06/07; full list of members (3 pages)
17 July 2007	Return made up to 15/06/07; full list of members (3 pages)
2 July 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
20 March 2007	Full accounts made up to 31 December 2006 (49 pages)
20 March 2007	Full accounts made up to 31 December 2006 (49 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
25 January 2007	New director appointed (2 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	New director appointed (2 pages)
25 January 2007	Director resigned (1 page)
20 November 2006	Secretary resigned (1 page)
20 November 2006	Secretary resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	New director appointed (3 pages)
1 November 2006	New director appointed (3 pages)
1 November 2006	Director resigned (1 page)
10 August 2006	New director appointed (3 pages)
10 August 2006	New director appointed (3 pages)
13 July 2006	Return made up to 15/06/06; full list of members (3 pages)
13 July 2006	Return made up to 15/06/06; full list of members (3 pages)
28 March 2006	Full accounts made up to 31 December 2005 (71 pages)
28 March 2006	Full accounts made up to 31 December 2005 (71 pages)
20 February 2006	Nc inc already adjusted 12/01/06 (3 pages)
20 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
20 February 2006	Nc inc already adjusted 12/01/06 (3 pages)
20 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	New secretary appointed (2 pages)
27 June 2005	Return made up to 15/06/05; full list of members (3 pages)
27 June 2005	Return made up to 15/06/05; full list of members (3 pages)
23 May 2005	Ad 18/05/05--------- Â£ si 6400000@1=6400000 Â£ ic 74300000/80700000 (2 pages)
23 May 2005	Ad 18/05/05--------- Â£ si 6400000@1=6400000 Â£ ic 74300000/80700000 (2 pages)
18 March 2005	Total exemption full accounts made up to 24 December 2004 (26 pages)
18 March 2005	Total exemption full accounts made up to 24 December 2004 (26 pages)
16 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 February 2005	Ad 04/02/05--------- Â£ si 37800000@1=37800000 Â£ ic 36500000/74300000 (2 pages)
16 February 2005	Memorandum and Articles of Association (47 pages)
16 February 2005	Nc inc already adjusted 26/01/05 (2 pages)
16 February 2005	Nc inc already adjusted 26/01/05 (2 pages)
16 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 February 2005	Memorandum and Articles of Association (47 pages)
16 February 2005	Ad 04/02/05--------- Â£ si 37800000@1=37800000 Â£ ic 36500000/74300000 (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
13 July 2004	Return made up to 15/06/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
13 July 2004	Return made up to 15/06/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
30 March 2004	Full accounts made up to 31 December 2003 (27 pages)
30 March 2004	Full accounts made up to 31 December 2003 (27 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
22 September 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Director resigned (9 pages)
22 September 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Director resigned (9 pages)
10 July 2003	Full accounts made up to 31 December 2002 (24 pages)
10 July 2003	Full accounts made up to 31 December 2002 (24 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
12 February 2003	Secretary resigned;director resigned (1 page)
12 February 2003	Secretary resigned;director resigned (1 page)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	New secretary appointed (2 pages)
5 December 2002	New director appointed (3 pages)
5 December 2002	New director appointed (3 pages)
5 December 2002	New director appointed (3 pages)
5 December 2002	New director appointed (3 pages)
22 October 2002	New director appointed (3 pages)
22 October 2002	New director appointed (3 pages)
18 October 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
18 October 2002	New director appointed (3 pages)
18 October 2002	New director appointed (3 pages)
18 October 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
10 August 2002	Ad 08/07/02--------- Â£ si 12000000@1=12000000 Â£ ic 24500000/36500000 (2 pages)
10 August 2002	Conve 08/07/02 (1 page)
10 August 2002	Â£ nc 28000000/50000000 08/07/02 (1 page)
10 August 2002	Memorandum and Articles of Association (47 pages)
10 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 August 2002	Memorandum and Articles of Association (47 pages)
10 August 2002	Â£ nc 28000000/50000000 08/07/02 (1 page)
10 August 2002	Conve 08/07/02 (1 page)
10 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 August 2002	Ad 08/07/02--------- Â£ si 12000000@1=12000000 Â£ ic 24500000/36500000 (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
9 July 2002	Return made up to 15/06/02; full list of members (8 pages)
9 July 2002	Return made up to 15/06/02; full list of members (8 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Â£ nc 20000000/28000000 18/12/01 (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Ad 20/12/01--------- Â£ si 8000000@1=8000000 Â£ ic 16500000/24500000 (2 pages)
9 January 2002	Ad 20/12/01--------- Â£ si 8000000@1=8000000 Â£ ic 16500000/24500000 (2 pages)
9 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2002	Memorandum and Articles of Association (48 pages)
9 January 2002	Â£ nc 20000000/28000000 18/12/01 (1 page)
9 January 2002	Memorandum and Articles of Association (48 pages)
9 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 July 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/07/01 (8 pages)
19 July 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/07/01 (8 pages)
13 April 2001	Full group accounts made up to 29 December 2000 (35 pages)
13 April 2001	Full group accounts made up to 29 December 2000 (35 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
5 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 July 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 July 2000	Registered office changed on 10/07/00 from: 5 cabot square london E14 4QR (1 page)
10 July 2000	Registered office changed on 10/07/00 from: 5 cabot square london E14 4QR (1 page)
26 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2000	Full group accounts made up to 24 December 1999 (23 pages)
12 May 2000	Full group accounts made up to 24 December 1999 (23 pages)
17 April 2000	Director's particulars changed (1 page)
17 April 2000	Director's particulars changed (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
15 November 1999	New secretary appointed (2 pages)
15 November 1999	Secretary resigned (1 page)
15 November 1999	Location of register of directors' interests (1 page)
15 November 1999	Secretary resigned (1 page)
15 November 1999	Location of register of directors' interests (1 page)
15 November 1999	Location of register of members (1 page)
15 November 1999	Location of register of members (1 page)
15 November 1999	New secretary appointed (2 pages)
4 October 1999	Full group accounts made up to 24 December 1998 (23 pages)
4 October 1999	Full group accounts made up to 24 December 1998 (23 pages)
15 July 1999	Return made up to 15/06/99; no change of members (6 pages)
15 July 1999	Return made up to 15/06/99; no change of members (6 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
23 February 1999	Secretary resigned (1 page)
23 February 1999	Secretary resigned (1 page)
25 January 1999	Director's particulars changed (1 page)
25 January 1999	Director's particulars changed (1 page)
31 December 1998	Director's particulars changed (1 page)
31 December 1998	Director's particulars changed (1 page)
2 November 1998	Full group accounts made up to 26 December 1997 (20 pages)
2 November 1998	Full group accounts made up to 26 December 1997 (20 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
9 July 1998	New director appointed (3 pages)
9 July 1998	New director appointed (3 pages)
12 February 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
12 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
12 February 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
12 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	New director appointed (2 pages)
23 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 June 1997	Return made up to 15/06/97; change of members (8 pages)
29 June 1997	Return made up to 15/06/97; change of members (8 pages)
24 June 1997	Full group accounts made up to 27 December 1996 (23 pages)
24 June 1997	Full group accounts made up to 27 December 1996 (23 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
20 February 1997	Secretary resigned (1 page)
20 February 1997	Secretary resigned (1 page)
20 February 1997	New secretary appointed (2 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	New secretary appointed (2 pages)
30 December 1996	Company name changed credit suisse asset management l imited\certificate issued on 31/12/96 (2 pages)
30 December 1996	Company name changed credit suisse asset management l imited\certificate issued on 31/12/96 (2 pages)
20 September 1996	Full group accounts made up to 31 December 1995 (22 pages)
20 September 1996	Full group accounts made up to 31 December 1995 (22 pages)
23 July 1996	Return made up to 15/06/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 July 1996	Return made up to 15/06/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 June 1996	Secretary's particulars changed (1 page)
13 June 1996	Secretary's particulars changed (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New secretary appointed (2 pages)
8 May 1996	New secretary appointed (2 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	Secretary resigned (2 pages)
15 January 1996	Secretary resigned (2 pages)
15 January 1996	New director appointed (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	New secretary appointed (2 pages)
5 January 1996	New secretary appointed (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Registered office changed on 05/01/96 from: beaufort house 15 st botolph street london EC3A 7JJ (1 page)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Registered office changed on 05/01/96 from: beaufort house 15 st botolph street london EC3A 7JJ (1 page)
5 January 1996	Director resigned (2 pages)
5 January 1996	New director appointed (2 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	Director resigned (2 pages)
14 July 1995	Return made up to 15/06/95; no change of members (12 pages)
14 July 1995	Return made up to 15/06/95; no change of members (12 pages)
12 June 1995	Full group accounts made up to 31 December 1994 (22 pages)
12 June 1995	Full group accounts made up to 31 December 1994 (22 pages)
26 June 1993	Particulars of mortgage/charge (7 pages)
26 June 1993	Particulars of mortgage/charge (7 pages)
18 June 1993	Full group accounts made up to 31 December 1992 (22 pages)
18 June 1993	Full group accounts made up to 31 December 1992 (22 pages)
25 June 1992	Full group accounts made up to 27 December 1991 (21 pages)
25 June 1992	Full group accounts made up to 27 December 1991 (21 pages)
1 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (61 pages)
1 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (61 pages)
4 July 1991	Full group accounts made up to 28 December 1990 (23 pages)
4 July 1991	Full group accounts made up to 28 December 1990 (23 pages)
27 March 1991	Company name changed credit suisse buckmaster & moore LIMITED\certificate issued on 02/04/91 (2 pages)
27 March 1991	Company name changed credit suisse buckmaster & moore LIMITED\certificate issued on 02/04/91 (2 pages)
17 January 1991	Full group accounts made up to 6 April 1990 (25 pages)
17 January 1991	Full group accounts made up to 6 April 1990 (25 pages)
17 January 1991	Full group accounts made up to 6 April 1990 (25 pages)
26 January 1990	Full accounts made up to 31 March 1989 (16 pages)
26 January 1990	Full accounts made up to 31 March 1989 (16 pages)
20 January 1989	Full accounts made up to 8 April 1988 (22 pages)
20 January 1989	Full accounts made up to 8 April 1988 (22 pages)
20 January 1989	Full accounts made up to 8 April 1988 (22 pages)
16 December 1987	Full group accounts made up to 3 April 1987 (21 pages)
16 December 1987	Full group accounts made up to 3 April 1987 (21 pages)
16 December 1987	Full group accounts made up to 3 April 1987 (21 pages)
14 April 1986	Certificate of re-registration from Unlimited to Limited (2 pages)
14 April 1986	Certificate of re-registration from Unlimited to Limited (2 pages)
11 April 1986	Incorporation (13 pages)
11 April 1986	Incorporation (13 pages)
11 April 1986	Certificate of incorporation (1 page)
11 April 1986	Certificate of incorporation (1 page)

Credit Suisse (UK) Limited

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