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CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED - One Cabot Square, London, E14 4QJ, United Kingdom
Company Information
- Company registration number
- 01042232
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Cabot Square
- London
- E14 4QJ One Cabot Square, London, E14 4QJ UK
Management
- Managing Directors
- COOPER, Adrian Rupert Tyndale
- FLAHERTY, Patrick Martin
- MEADOWS, Simon Laurence
- SPAIN, Alexander Dominic
- WELLMAN, Glenn
- FOSTER, Stephen Leslie
- THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
- Company secretaries
- HARE, Paul Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-02-11
- Age Of Company 1972-02-11 52 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Credit Suisse International
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CS FIRST BOSTON TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-14
- Annual Return
- Due Date: 2023-07-15
- Last Date: 2022-07-01
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CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED Company Description
- CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01042232. Its current trading status is "live". It was registered 1972-02-11. It was previously called CS FIRST BOSTON TRUSTEES LIMITED. It has declared SIC or NACE codes as "64999". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-14.It can be contacted at One Cabot Square .
Get CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Credit Suisse First Boston Trustees Limited - One Cabot Square, London, E14 4QJ, United Kingdom
- 1972-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-05-04) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-19) - AP01
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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accounts-with-accounts-type-dormant (2022-09-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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change-person-director-company-with-change-date (2021-03-19) - CH01
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termination-director-company-with-name-termination-date (2021-04-02) - TM01
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accounts-with-accounts-type-dormant (2021-06-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-27) - AA
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-24) - RP04CS01
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cessation-of-a-person-with-significant-control (2020-02-03) - PSC07
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notification-of-a-person-with-significant-control (2020-02-03) - PSC02
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confirmation-statement-with-no-updates (2020-02-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-04-03) - AA
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mortgage-satisfy-charge-full (2019-09-05) - MR04
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confirmation-statement-with-no-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-05) - CS01
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accounts-with-accounts-type-dormant (2018-04-09) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-08) - AP01
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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confirmation-statement-with-no-updates (2017-07-06) - CS01
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accounts-with-accounts-type-dormant (2017-04-05) - AA
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-04-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-19) - MR01
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confirmation-statement-with-updates (2016-07-08) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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change-person-director-company-with-change-date (2015-10-06) - CH01
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change-corporate-director-company-with-change-date (2015-10-06) - CH02
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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accounts-with-accounts-type-dormant (2015-04-08) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-11) - AP01
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termination-director-company-with-name (2014-01-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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accounts-with-accounts-type-dormant (2014-03-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-dormant (2013-04-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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accounts-with-accounts-type-dormant (2012-07-03) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-19) - AP01
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termination-director-company-with-name (2011-10-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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termination-director-company-with-name (2011-08-16) - TM01
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accounts-with-accounts-type-dormant (2011-07-04) - AA
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change-person-director-company-with-change-date (2011-03-30) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-12) - AP01
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accounts-with-accounts-type-dormant (2010-04-07) - AA
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resolution (2010-09-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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termination-director-company-with-name (2010-12-30) - TM01
keyboard_arrow_right 2009
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resolution (2009-03-13) - RESOLUTIONS
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legacy (2009-03-31) - 288b
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legacy (2009-09-17) - 363a
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termination-director-company-with-name (2009-10-21) - TM01
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accounts-with-accounts-type-dormant (2009-04-07) - AA
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change-person-director-company-with-change-date (2009-11-13) - CH01
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termination-director-company-with-name (2009-12-24) - TM01
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appoint-person-director-company-with-name (2009-12-29) - AP01
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
keyboard_arrow_right 2008
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legacy (2008-07-31) - 288a
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legacy (2008-01-23) - 288b
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accounts-with-accounts-type-dormant (2008-03-13) - AA
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legacy (2008-07-04) - 288b
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memorandum-articles (2008-08-26) - MEM/ARTS
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legacy (2008-12-18) - 288c
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legacy (2008-12-12) - 288b
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legacy (2008-12-19) - 288a
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legacy (2008-09-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-07) - 288b
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legacy (2007-01-09) - 363a
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legacy (2007-10-04) - 363a
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accounts-with-accounts-type-dormant (2007-04-16) - AA
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legacy (2007-12-19) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-25) - 288a
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legacy (2006-04-20) - 288b
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legacy (2006-04-20) - 288a
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accounts-with-accounts-type-dormant (2006-03-31) - AA
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legacy (2006-03-28) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-28) - 363s
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accounts-with-accounts-type-dormant (2005-04-08) - AA
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legacy (2005-02-15) - 288b
keyboard_arrow_right 2004
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legacy (2004-03-01) - 288b
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accounts-with-accounts-type-dormant (2004-04-06) - AA
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legacy (2004-11-09) - 288a
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legacy (2004-11-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-18) - 363s
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legacy (2003-11-18) - 288a
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legacy (2003-09-04) - 288b
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accounts-with-accounts-type-dormant (2003-04-03) - AA
keyboard_arrow_right 2002
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legacy (2002-10-15) - 363s
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accounts-with-accounts-type-dormant (2002-04-10) - AA
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legacy (2002-09-11) - 288b
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legacy (2002-09-11) - 288a
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legacy (2002-06-26) - 288a
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legacy (2002-06-26) - 288b
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legacy (2002-02-14) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-04-19) - AA
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legacy (2001-11-05) - 288a
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legacy (2001-10-09) - 363s
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legacy (2001-06-05) - 288b
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legacy (2001-04-17) - 288b
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legacy (2001-03-28) - 288a
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legacy (2001-03-12) - 288a
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legacy (2001-11-09) - 288b
keyboard_arrow_right 2000
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legacy (2000-01-19) - 288a
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legacy (2000-07-19) - 288b
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legacy (2000-10-17) - 363s
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accounts-with-accounts-type-dormant (2000-11-24) - AA
keyboard_arrow_right 1999
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legacy (1999-10-18) - 363s
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accounts-with-accounts-type-dormant (1999-09-17) - AA
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legacy (1999-08-27) - 288a
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legacy (1999-04-26) - 288b
keyboard_arrow_right 1998
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legacy (1998-05-31) - 288b
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legacy (1998-08-19) - 288a
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accounts-with-accounts-type-dormant (1998-08-19) - AA
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legacy (1998-08-21) - 288b
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legacy (1998-10-20) - 363s
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legacy (1998-08-21) - 288a
keyboard_arrow_right 1997
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legacy (1997-02-17) - 288b
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legacy (1997-07-09) - 288a
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legacy (1997-07-09) - 288b
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legacy (1997-07-17) - 288a
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legacy (1997-08-11) - 288b
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accounts-with-accounts-type-dormant (1997-09-01) - AA
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legacy (1997-10-12) - 363s
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-12-30) - CERTNM
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legacy (1996-10-19) - 363s
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accounts-with-accounts-type-full (1996-09-04) - AA
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auditors-resignation-company (1996-06-20) - AUD
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legacy (1996-05-07) - 288
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legacy (1996-02-16) - 288
keyboard_arrow_right 1995
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legacy (1995-07-07) - 288
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legacy (1995-08-01) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-10) - 363s
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accounts-with-accounts-type-full (1995-10-24) - AA
keyboard_arrow_right 1994
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legacy (1994-11-08) - 288
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certificate-change-of-name-company (1994-03-04) - CERTNM
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legacy (1994-08-02) - 288
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legacy (1994-10-20) - 363s
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accounts-with-accounts-type-full (1994-10-20) - AA
keyboard_arrow_right 1993
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legacy (1993-11-26) - 288
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legacy (1993-10-06) - 363s
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accounts-with-accounts-type-full (1993-09-28) - AA
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legacy (1993-03-08) - 287
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legacy (1993-03-05) - 288
keyboard_arrow_right 1992
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legacy (1992-02-14) - 288
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legacy (1992-10-12) - 363s
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accounts-with-accounts-type-full (1992-10-19) - AA
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resolution (1992-11-10) - RESOLUTIONS
keyboard_arrow_right 1991
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resolution (1991-03-15) - RESOLUTIONS
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legacy (1991-02-06) - 363a
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accounts-with-accounts-type-full (1991-10-04) - AA
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legacy (1991-08-13) - 288
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legacy (1991-10-07) - 363b
keyboard_arrow_right 1990
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legacy (1990-07-16) - 288
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legacy (1990-04-02) - 288
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legacy (1990-01-25) - 288
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accounts-with-accounts-type-full (1990-09-17) - AA
keyboard_arrow_right 1989
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legacy (1989-10-17) - 363
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accounts-with-accounts-type-full (1989-09-13) - AA
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legacy (1989-03-15) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-13) - AA
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legacy (1988-10-13) - 363
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legacy (1988-04-26) - 288
keyboard_arrow_right 1987
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legacy (1987-02-23) - 288
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certificate-change-of-name-company (1987-03-25) - CERTNM
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legacy (1987-08-20) - 287
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legacy (1987-11-03) - 288
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legacy (1987-10-16) - 363
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accounts-with-accounts-type-full (1987-10-16) - AA
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legacy (1987-09-04) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-06) - AA
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legacy (1986-09-06) - 363
keyboard_arrow_right 1972
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incorporation-company (1972-02-11) - NEWINC