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CREDIT SUISSE BASLE NOMINEES LIMITED

Learn more about CREDIT SUISSE BASLE NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O LEGAL & COMPLIANCE DEPT, CREDIT SUISSE FIRST BOSTON, FIVE CABOT SQUARE, LONDON, E14 4QR

CREDIT SUISSE BASLE NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00911970
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.31
dissolution date: 2002.05.07
last member list: 2001.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.05.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.25
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
Child documents:
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.20
Child documents:
Document type: ANNOTATION
Date: 1997.11.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/11/97
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.20
Child documents:
Document type: ANNOTATION
Date: 1995.11.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/11/95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/11/94 FROM:, 24 BISHOPSGATE, LONDON, EC2N 4BQ
Form type: 287
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/10/92
Form type: 363(287)
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.08

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Company directors and board members:

NICHOLAS JOHN HORNSEY (dissolve)
Secretary, 1999.09.30 - 2002.05.07
EREMUE 8 THE AVENUE , HAMPTON
TW12 3RS, MIDDLESEX
COSTAS MICHAELIDES (dissolve)
Director, 2000.11.03 - 2002.05.07
1 MONTPELIER SQUARE , LONDON
SW7 1JT
WILLIAM JOHN JENKINS (dissolve)
Secretary, 1996.09.09 - 1999.09.30
95 HIGH STREET WIVENHOE , COLCHESTER
CO7 9AB, ESSEX
TRUSEC LIMITED (dissolve)
Nominee Secretary, 1991.10.23 - 1996.09.09
35 BASINGHALL STREET , LONDON
EC2V 5DB
JOERG FRANZ BURKART (dissolve)
Director, BANK MANAGER, 1991.10.23 - 1991.12.31
6 KENSINGTON GATE , LONDON
W8 5NA
MARION PATRICIA COLLINGWOOD (dissolve)
Director, ASSOCIATE, 1991.10.23 - 1994.05.04
24 THE ORCHARD SANDHILLS LANE , VIRGINIA WATER
GU25 4DT, SURREY
BO EDVARD DAHLGREN (dissolve)
Director, BANK OFFICER, 1994.09.09 - 1996.05.01
2 ROEHAMPTON GATE , LONDON
SW15 5JS
JOHN RAYMOND ELSBY (dissolve)
Director, BANK OFFICER, 1996.05.01 - 1998.04.09
28 MASSINGHAM STREET , LONDON
E1 4EW
PAUL ROBERT HOFER (dissolve)
Director, BRANCH MANAGER, 1992.05.14 - 1996.07.01
2 ALBERT PLACE , LONDON
W8 5PD
ROBERT JEKER (dissolve)
Director, PRESIDENT OF THE EXECUTIVE BOARD, 1991.10.23 - 1993.03.01
WALDRAIN 2 , 4103 BOTTMINGEN
WILLIAM JOHN JENKINS (dissolve)
Director, BANKER, 1997.05.27 - 1999.09.30
95 HIGH STREET WIVENHOE , COLCHESTER
CO7 9AB, ESSEX
JULIEN JENSEN JENSEN-HUMPHREYS (dissolve)
Director, BANKER, 1994.05.04 - 1994.09.09
16 CHILDS HALL ROAD BOOKHAM , LEATHERHEAD
KT23 3QG, SURREY
WILLIAM CHARLES MILTON (dissolve)
Director, ASSOCIATE, 1991.10.23 - 1994.03.04
8 BURLSDEN WAY , BRACKNELL
RG12 2PH, BERKSHIRE
WILLIAM ROBERT RUSSELL (dissolve)
Director, ASSOCIATE, 1991.10.23 - 1994.05.04
18 WOODSIDE ROAD BICKLEY , BROMLEY
BR1 2ES, KENT
CHRISTOPH SCHAERER (dissolve)
Director, BANKER, 1996.07.01 - 1997.05.27
FLOOR 16 FIVE CABOT SQUARE , LONDON
E14 4QR
ROBERT BRIAN STEVENS (dissolve)
Director, BANKER, 1999.09.30 - 2001.03.30
139 RUSTHALL AVENUE CHISWICK , LONDON
W4 1BL
DAVID PETER WALKER (dissolve)
Director, BANKER, 1998.04.09 - 2000.11.03
32 KING CHARLES II PLACE 77 KINGS ROAD , LONDON
SW3
NEIL CHARLES WALKER (dissolve)
Director, BANK OFFICER, 1991.10.23 - 1996.09.09
29 NORFOLK MANSIONS PRINCE OF WALES DRIVE , LONDON
SW11 4HJ

Companies near to CREDIT SUISSE BASLE NOMINEES ltd.

Information about the Private Limited Company CREDIT SUISSE BASLE NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data