CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED
Company is dissolved
General Information
NAME
CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED
COMPANY NUMBER
05148195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/06/2004
(20 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2018
ACCOUNTS MADE UP TO
26/06/2017
KEEP INFORMED
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PREVIOUS NAMES
08/06/2004
28/06/2011
LLOYDS TSB LEASING (NO.5) LIMITED
LONDON
E14 4QJ
Telephone: 02078882000
TPS: No
1 Cabot Square
London
E14 4QJ
Telephone: 78882000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Paul Edward Hare (902322035) Appointed |
| 30/04/2024 | New Board Member Paul Edward Hare (902322035) Appointed |
| 25/04/2024 | New Board Member Paul Edward Hare (902322035) Appointed |
Credit Risk Overview
Want to learn more about CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1945 |
Resigned | Director |
Current: 1 Past: 117 |
View Report |
|
Born in Dec 1966 |
Resigned | Secretary |
Current: 0 Past: 322 |
View Report |
|
Born in Apr 1949 |
Resigned | Director |
Current: 1 Past: 114 |
View Report |
|
Born in Jun 1954 |
Resigned | Director |
Current: 7 Past: 184 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 5 Past: 163 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Paul Edward Hare (902322035) Appointed |
| 30/04/2024 | New Board Member Paul Edward Hare (902322035) Appointed |
| 25/04/2024 | New Board Member Paul Edward Hare (902322035) Appointed |
| 20/04/2023 | New Board Member Paul Edward Hare (902322035) Appointed |
| 31/03/2023 | New Board Member Paul Edward Hare (902322035) Appointed |
| 20/05/2019 | New Company Secretary Paul Hare (916149396) Appointed |
| 20/05/2019 | New Board Member Paul Edward Hare (902322035) Appointed |
| 20/05/2019 | New Board Member Andrew David Poole (924157094) Appointed |
| 20/05/2019 | New Board Member Hayley Joanna Marsh (925149657) Appointed |
| 22/10/2018 | New Board Member Hayley Joanna Marsh (925149657) Appointed |
| 18/10/2018 | Claire Elizabeth Anne Shepherd (922837101) has left the board |
| 10/07/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 04/01/2018 | Stuart Beety (917937953) has left the board |
| 04/01/2018 | New Board Member Andrew David Poole (924157094) Appointed |
| 11/07/2017 | New Annual Return filed |
| 05/04/2017 | Nigel Gordon Burrell (921458864) has left the board |
| 05/04/2017 | New Board Member Claire Elizabeth Anne Shepherd (922837101) Appointed |
| 15/03/2017 | New Accounts filed |
| 22/09/2016 | New Board Member Nigel Gordon Burrell (921458864) Appointed |
| 09/09/2016 | David Crew (916130233) has left the board |
| 23/07/2016 | New Annual Return filed |
| 17/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 24/06/2015 | New Board Member Stuart Beety (917937953) Appointed |
| 13/06/2015 | New Annual Return filed |
| 08/05/2015 | New Accounts filed |
| 08/05/2015 | Simon Timothy Michael Rickard (918871948) has left the board |
| 04/07/2014 | New Annual Return filed |
| 26/06/2014 | Simon Edward Foster (912821326) has left the board |
| 24/06/2014 | New Board Member Simon Timothy Michael Rickard (918871948) Appointed |
| 20/02/2014 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 27/02/2013 | New Accounts filed |
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