-
-
CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED - One, Cabot Square, London, E14 4QJ, United Kingdom
Company Information
- Company registration number
- 01314823
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One
- Cabot Square
- London
- E14 4QJ One, Cabot Square, London, E14 4QJ UK
Management
- Managing Directors
- DAVID CREW
- PAUL EDWARD HARE
- ANDREW DAVID POOLE
- CLAIRE ELIZABETH ANNE SHEPHERD
- Company secretaries
- PAUL HARE
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-05-24
- Dissolved on
- 2019-03-26
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ASSETFINANCE MARCH (P) LIMITED
- Filing of Accounts
- Due Date: 2019-03-19
- Last Date: 2017-06-19
✓
- Last Return Made Up To:
- 2012-05-01
-
CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED Company Description
- CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01314823. Its current trading status is "closed". It was registered 1977-05-24. It was previously called ASSETFINANCE MARCH (P) LIMITED. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 19/06/2011. The latest annual return was filed up to 2012-05-01.It can be contacted at One .
Get CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Credit Suisse One Cabot Square Number 1 (Uk) Limited - One, Cabot Square, London, E14 4QJ, United Kingdom
Did you know? kompany provides original and official company documents for CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01314823#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01314823#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01314823#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2018
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/06/17 (2018-03-16) - AA
-
APPOINTMENT TERMINATED, DIRECTOR STUART BEETY (2018-01-02) - TM01
-
DIRECTOR APPOINTED MR ANDREW DAVID POOLE (2018-01-02) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
DIRECTOR APPOINTED CLAIRE ELIZABETH ANNE SHEPHERD (2017-04-03) - AP01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/06/16 (2017-03-10) - AA
-
CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES (2017-07-06) - CS01
-
APPOINTMENT TERMINATED, DIRECTOR NIGEL BURRELL (2017-04-03) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
DIRECTOR APPOINTED MR NIGEL GORDON BURRELL (2016-09-20) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR DAVID CREW (2016-09-07) - TM01
-
CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES (2016-07-11) - CS01
-
01/05/16 FULL LIST (2016-05-05) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/06/15 (2016-03-11) - AA
Add all to Cart
keyboard_arrow_right 2015
-
01/05/15 FULL LIST (2015-05-11) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR SIMON RICKARD (2015-05-06) - TM01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/06/14 (2015-03-10) - AA
-
DIRECTOR APPOINTED STUART BEETY (2015-06-22) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/06/13 (2014-02-17) - AA
-
APPOINTMENT TERMINATED, DIRECTOR SIMON FOSTER (2014-06-24) - TM01
-
DIRECTOR APPOINTED SIMON TIMOTHY MICHAEL RICKARD (2014-06-20) - AP01
-
01/05/14 FULL LIST (2014-05-13) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
FULL ACCOUNTS MADE UP TO 19/06/12 (2013-02-22) - AA
-
01/05/13 FULL LIST (2013-05-24) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
01/05/12 FULL LIST (2012-05-08) - AR01
-
FULL ACCOUNTS MADE UP TO 19/06/11 (2012-03-20) - AA
Add all to Cart
keyboard_arrow_right 2011
-
STATEMENT BY DIRECTORS (2011-06-23) - SH20
-
SOLVENCY STATEMENT DATED 23/06/11 (2011-06-23) - CAP-SS
-
23/06/11 STATEMENT OF CAPITAL GBP 800 (2011-06-23) - SH19
-
REDUCE ISSUED CAPITAL 23/06/2011 (2011-06-23) - RES06
-
22/06/11 STATEMENT OF CAPITAL GBP 28532431 (2011-06-23) - SH01
-
COMPANY NAME CHANGED ASSETFINANCE MARCH (P) LIMITED (2011-06-23) - CERTNM
-
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-06-23) - CONNOT
-
CHANGE PERSON AS SECRETARY (2011-06-10) - CH03
-
01/05/11 FULL LIST (2011-06-09) - AR01
-
FULL ACCOUNTS MADE UP TO 31/03/11 (2011-06-01) - AA
-
SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD (2011-05-26) - AP03
-
FULL ACCOUNTS MADE UP TO 31/03/10 (2011-01-04) - AA
-
ALTER ARTICLES 22/06/2011 (2011-06-27) - RES01
-
SECRETARY APPOINTED PAUL HARE (2011-07-04) - AP03
-
SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011 (2011-04-18) - CH03
-
APPOINTMENT TERMINATED, DIRECTOR FIONA BARKER (2011-07-04) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR DESMOND TURNER (2011-07-04) - TM01
-
PREVSHO FROM 19/06/2012 TO 19/06/2011 (2011-11-10) - AA01
-
COMPANY BUSINESS 21/09/2011 (2011-10-12) - RES13
-
ARTICLES OF ASSOCIATION (2011-08-25) - MEM/ARTS
-
APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD (2011-07-14) - TM02
-
CURREXT FROM 31/03/2012 TO 19/06/2012 (2011-07-12) - AA01
-
DIRECTOR APPOINTED MR PAUL EDWARD HARE (2011-07-04) - AP01
-
APPOINTMENT TERMINATED, SECRETARY SARAH MAHER (2011-05-26) - TM02
-
DIRECTOR APPOINTED DAVID CREW (2011-07-04) - AP01
-
REGISTERED OFFICE CHANGED ON 04/07/2011 FROM (2011-07-04) - AD01
-
DIRECTOR APPOINTED SIMON EDWARD FOSTER (2011-07-04) - AP01
-
TERMINATE SEC APPOINTMENT (2011-07-04) - TM02
-
APPOINTMENT TERMINATED, DIRECTOR ROBIN BENCARD (2011-07-04) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR KEVIN SINGLETON (2011-07-04) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN CONWAY (2011-07-04) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
FULL ACCOUNTS MADE UP TO 31/03/09 (2010-01-08) - AA
-
SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 (2010-01-18) - CH03
-
DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN SPENCER / 01/10/2009 (2010-01-25) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALAN SINGLETON / 01/10/2009 (2010-01-26) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / DESMOND RICHARD TURNER / 01/10/2009 (2010-01-26) - CH01
-
01/05/10 FULL LIST (2010-06-07) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER (2010-07-14) - TM01
-
DIRECTOR APPOINTED FIONA BARKER (2010-08-02) - AP01
-
DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LOUIS HENNING BENCARD / 01/10/2009 (2010-01-26) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS (2009-05-05) - 363a
-
DIRECTOR APPOINTED PAUL JONATHAN SPENCER (2009-01-21) - 288a
-
APPOINTMENT TERMINATED DIRECTOR MARY KENNY (2009-01-06) - 288b
Add all to Cart
keyboard_arrow_right 2008
-
FULL ACCOUNTS MADE UP TO 31/03/07 (2008-01-10) - AA
-
SECRETARY RESIGNED (2008-02-18) - 288b
-
RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS (2008-05-07) - 363a
-
NEW SECRETARY APPOINTED (2008-02-19) - 288a
-
SECRETARY APPOINTED SARAH MAHER (2008-11-05) - 288a
-
FULL ACCOUNTS MADE UP TO 31/03/08 (2008-12-30) - AA
-
APPOINTMENT TERMINATED SECRETARY GEORGE BAYER (2008-09-24) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
FULL ACCOUNTS MADE UP TO 31/03/06 (2007-02-07) - AA
-
NEW DIRECTOR APPOINTED (2007-02-23) - 288a
-
RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS (2007-06-12) - 363a
-
DIRECTOR RESIGNED (2007-07-09) - 288b
-
DIRECTOR'S PARTICULARS CHANGED (2007-07-12) - 288c
-
NEW DIRECTOR APPOINTED (2007-07-09) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
NEW SECRETARY APPOINTED (2006-05-12) - 288a
-
SECRETARY RESIGNED (2006-05-12) - 288b
-
RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS (2006-05-12) - 363a
-
FULL ACCOUNTS MADE UP TO 31/03/05 (2006-02-01) - AA
-
SECRETARY'S PARTICULARS CHANGED (2006-01-11) - 288c
Add all to Cart
keyboard_arrow_right 2005
-
NEW SECRETARY APPOINTED (2005-07-14) - 288a
-
FULL ACCOUNTS MADE UP TO 31/03/04 (2005-01-28) - AA
-
DIRECTOR RESIGNED (2005-03-15) - 288b
-
NEW DIRECTOR APPOINTED (2005-03-18) - 288a
-
NEW DIRECTOR APPOINTED (2005-03-21) - 288a
-
DIRECTOR'S PARTICULARS CHANGED (2005-04-28) - 288c
-
RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS (2005-08-12) - 363a
-
DIRECTOR RESIGNED (2005-08-11) - 288b
-
SECRETARY'S PARTICULARS CHANGED (2005-08-31) - 288c
-
DIRECTOR'S PARTICULARS CHANGED (2005-11-02) - 288c
-
SECRETARY RESIGNED (2005-07-15) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
DIRECTOR'S PARTICULARS CHANGED (2004-09-07) - 288c
-
NEW DIRECTOR APPOINTED (2004-08-18) - 288a
-
DIRECTOR RESIGNED (2004-08-12) - 288b
-
DIRECTOR'S PARTICULARS CHANGED (2004-06-29) - 288c
-
NEW SECRETARY APPOINTED (2004-06-14) - 288a
-
SECRETARY RESIGNED (2004-06-14) - 288b
-
DIRECTOR'S PARTICULARS CHANGED (2004-02-12) - 288c
-
NEW DIRECTOR APPOINTED (2004-01-22) - 288a
-
RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS (2004-06-14) - 363a
Add all to Cart
keyboard_arrow_right 2003
-
SECRETARY'S PARTICULARS CHANGED (2003-01-09) - 288c
-
DIRECTOR RESIGNED (2003-01-25) - 288b
-
NEW DIRECTOR APPOINTED (2003-02-09) - 288a
-
NEW DIRECTOR APPOINTED (2003-02-11) - 288a
-
DIRECTOR'S PARTICULARS CHANGED (2003-03-18) - 288c
-
LOCATION OF REGISTER OF MEMBERS (2003-05-31) - 353
-
RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS (2003-05-31) - 363a
-
DIRECTOR RESIGNED (2003-09-17) - 288b
-
NEW DIRECTOR APPOINTED (2003-09-18) - 288a
-
FULL ACCOUNTS MADE UP TO 31/03/03 (2003-09-25) - AA
-
DIRECTOR RESIGNED (2003-11-11) - 288b
-
NEW DIRECTOR APPOINTED (2003-11-20) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS (2002-06-06) - 363a
-
REGISTERED OFFICE CHANGED ON 04/07/02 FROM: (2002-07-04) - 287
-
DIRECTOR'S PARTICULARS CHANGED (2002-09-17) - 288c
-
FULL ACCOUNTS MADE UP TO 31/03/01 (2002-02-01) - AA
-
SECRETARY RESIGNED (2002-12-12) - 288b
-
NEW SECRETARY APPOINTED (2002-12-12) - 288a
-
FULL ACCOUNTS MADE UP TO 31/03/02 (2002-11-08) - AA
Add all to Cart
keyboard_arrow_right 2001
-
SECRETARY RESIGNED (2001-07-13) - 288b
-
NEW SECRETARY APPOINTED (2001-07-13) - 288a
-
RETURN MADE UP TO 06/05/01; NO CHANGE OF MEMBERS (2001-06-06) - 363a
-
FULL ACCOUNTS MADE UP TO 31/03/00 (2001-01-31) - AA
Add all to Cart
keyboard_arrow_right 2000
-
DIRECTOR RESIGNED (2000-05-22) - 288b
-
NEW DIRECTOR APPOINTED (2000-06-06) - 288a
-
SECRETARY'S PARTICULARS CHANGED (2000-05-19) - 288c
-
RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS (2000-06-21) - 363a
-
DIRECTOR'S PARTICULARS CHANGED (2000-07-11) - 288c
-
LOCATION OF REGISTER OF MEMBERS (2000-06-06) - 353
Add all to Cart
keyboard_arrow_right 1999
-
FULL ACCOUNTS MADE UP TO 31/03/99 (1999-11-21) - AA
-
COMPANY NAME CHANGED (1999-09-24) - CERTNM
-
DIRECTOR RESIGNED (1999-07-30) - 288b
-
RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS (1999-06-03) - 363a
-
FULL ACCOUNTS MADE UP TO 31/03/98 (1999-02-01) - AA
Add all to Cart
keyboard_arrow_right 1998
-
RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS (1998-06-01) - 363a
-
DIRECTOR'S PARTICULARS CHANGED (1998-05-05) - 288c
-
DIRECTOR RESIGNED (1998-04-17) - 288b
-
FULL ACCOUNTS MADE UP TO 31/03/97 (1998-02-02) - AA
Add all to Cart
keyboard_arrow_right 1997
-
REGISTERED OFFICE CHANGED ON 09/04/97 FROM: (1997-04-09) - 287
-
NEW DIRECTOR APPOINTED (1997-04-23) - 288a
-
NEW DIRECTOR APPOINTED (1997-04-24) - 288a
-
DIRECTOR RESIGNED (1997-05-13) - 288b
-
RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS (1997-06-05) - 363a
-
NEW DIRECTOR APPOINTED (1997-04-29) - 288a
-
NEW DIRECTOR APPOINTED (1997-05-13) - 288a
Add all to Cart
keyboard_arrow_right 1996
-
FULL ACCOUNTS MADE UP TO 31/03/96 (1996-12-22) - AA
-
REGISTERED OFFICE CHANGED ON 19/08/96 FROM: (1996-08-19) - 287
-
AUDITOR'S RESIGNATION (1996-08-15) - AUD
-
RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS (1996-06-07) - 363a
-
LOCATION OF REGISTER OF DIRECTORS' INTERESTS (1996-02-16) - 325
-
LOCATION OF REGISTER OF MEMBERS (1996-02-16) - 353
Add all to Cart
keyboard_arrow_right 1995
-
FULL ACCOUNTS MADE UP TO 31/03/95 (1995-09-14) - AA
-
RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS (1995-06-05) - 363x
-
DIRECTOR RESIGNED (1995-05-24) - 288
-
SECRETARY'S PARTICULARS CHANGED (1995-04-27) - 288
Add all to Cart
keyboard_arrow_right 1994
-
FULL ACCOUNTS MADE UP TO 31/03/93 (1994-01-10) - AA
-
NEW DIRECTOR APPOINTED (1994-03-17) - 288
-
NEW DIRECTOR APPOINTED (1994-05-16) - 288
-
RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS (1994-06-23) - 363x
-
DIRECTOR RESIGNED (1994-05-16) - 288
-
FULL ACCOUNTS MADE UP TO 31/03/94 (1994-09-28) - AA
Add all to Cart
keyboard_arrow_right 1993
-
AUDITOR'S RESIGNATION (1993-09-01) - AUD
-
AUDITOR'S RESIGNATION (1993-07-12) - AUD
-
RETURN MADE UP TO 06/05/93; NO CHANGE OF MEMBERS (1993-05-26) - 363x
-
DIRECTOR RESIGNED (1993-04-27) - 288
-
DIRECTOR RESIGNED (1993-04-21) - 288
-
FULL ACCOUNTS MADE UP TO 31/03/92 (1993-01-04) - AA
Add all to Cart
keyboard_arrow_right 1992
-
FULL ACCOUNTS MADE UP TO 31/03/91 (1992-02-02) - AA
-
NEW DIRECTOR APPOINTED (1992-04-06) - 288
-
RETURN MADE UP TO 06/05/92; NO CHANGE OF MEMBERS (1992-05-28) - 363x
Add all to Cart
keyboard_arrow_right 1991
-
RETURN MADE UP TO 06/05/91; FULL LIST OF MEMBERS (1991-08-30) - 363x
-
S386 DISP APP AUDS 25/04/91 (1991-05-07) - ELRES
-
FULL ACCOUNTS MADE UP TO 31/03/90 (1991-02-07) - AA
Add all to Cart
keyboard_arrow_right 1990
-
RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS (1990-10-12) - 363
-
DIRECTOR RESIGNED (1990-09-18) - 288
-
FULL ACCOUNTS MADE UP TO 30/09/89 (1990-09-05) - AA
-
DIRECTOR RESIGNED (1990-02-23) - 288
-
DIRECTOR'S PARTICULARS CHANGED (1990-01-24) - 288
Add all to Cart
keyboard_arrow_right 1989
-
FULL ACCOUNTS MADE UP TO 30/09/88 (1989-08-29) - AA
-
RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS (1989-10-03) - 363
-
DIRECTOR RESIGNED (1989-10-17) - 288
-
SECRETARY RESIGNED (1989-10-17) - 288
-
NEW SECRETARY APPOINTED (1989-10-17) - 288
-
COMPANY NAME CHANGED (1989-11-01) - CERTNM
-
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 (1989-11-07) - 225(1)
-
NEW DIRECTOR APPOINTED (1989-12-18) - 288
-
NEW DIRECTOR APPOINTED (1989-10-17) - 288
Add all to Cart
keyboard_arrow_right 1988
-
RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS (1988-09-07) - 363
-
FULL ACCOUNTS MADE UP TO 30/09/87 (1988-08-19) - AA
-
ADOPT MEM AND ARTS 031287 (1988-01-06) - SRES01
Add all to Cart
keyboard_arrow_right 1987
-
RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS (1987-07-31) - 363
-
FULL ACCOUNTS MADE UP TO 30/09/86 (1987-04-11) - AA
Add all to Cart
keyboard_arrow_right 1986
-
OTHER RESOLUTION (1986-10-24) - SRES13
Add all to Cart
keyboard_arrow_right 1978
-
MEMORANDUM OF ASSOCIATION (1978-04-24) - MEM/ARTS
