0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED

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

Company details

ONE CABOT SQUARE, LONDON, E14 4QJ

CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 01042232
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.11
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED is a Private Limited Company, registration number 01042232, established in United Kingdom on the 11. February 1972. The company is now active. The company has been in business for 44 years and 9 months. This company used to be called CS FIRST BOSTON TRUSTEES LIMITED, CSFB TRUSTEES LIMITED. The company is based on ONE CABOT SQUARE, LONDON, E14 4QJ. Business of the company CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES" from the 2016.07.08. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.07.01. We do not have any information about the company CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.15
overdue: NO
last made update: 2016.07.01
documents available: 1

List of company documents:

buy all documents
Find out more information about CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED. Our website makes it possible to view other available documents related to CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.08
Form type: LATEST SOC
Document description: 08/07/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.04
£2.95
Add to cart
DIRECTOR APPOINTED PHILIP EDMOND VAN OVERBERGHE
Form type: AP01
Date: 2015.12.19
£2.95
Add to cart
14/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN WELLMAN / 13/09/2015
Form type: CH01
Date: 2015.10.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAURENCE MEADOWS / 13/09/2015
Form type: CH01
Date: 2015.10.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW MAYES / 13/09/2015
Form type: CH01
Date: 2015.10.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RUPERT TYNDALE COOPER / 13/09/2015
Form type: CH01
Date: 2015.10.06
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 13/09/2015
Form type: CH02
Date: 2015.10.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR OGNYAN KENDEROV
Form type: TM01
Date: 2015.09.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.08
£2.95
Add to cart
14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.31
£2.95
Add to cart
DIRECTOR APPOINTED JEFFREY PAUL HAMMILL
Form type: AP01
Date: 2014.02.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GORDON WATSON
Form type: TM01
Date: 2014.01.23
£2.95
Add to cart
14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.16
£2.95
Add to cart
14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
£2.95
Add to cart
DIRECTOR APPOINTED OGNYAN KENDEROV
Form type: AP01
Date: 2011.12.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILMOT
Form type: TM01
Date: 2011.10.14
£2.95
Add to cart
14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GLEN MIFSUD
Form type: TM01
Date: 2011.08.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE FOSTER / 01/10/2009
Form type: CH01
Date: 2011.03.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DARREN STEAD
Form type: TM01
Date: 2010.12.30
£2.95
Add to cart
14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
£2.95
Add to cart
ALTER ARTICLES 30/01/2009
Form type: RES01
Date: 2010.09.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.07
£2.95
Add to cart
DIRECTOR APPOINTED PAUL ST JOHN BRINE
Form type: AP01
Date: 2010.01.12
£2.95
Add to cart
DIRECTOR APPOINTED DARREN ALISTER STEAD
Form type: AP01
Date: 2009.12.29
£2.95
Add to cart
DIRECTOR APPOINTED GLEN COLIN RONALD MIFSUD
Form type: AP01
Date: 2009.12.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN
Form type: TM01
Date: 2009.12.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES ALEXANDER WILMOT / 01/10/2009
Form type: CH01
Date: 2009.11.13
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / PAUL EDWARD HARE / 01/10/2009
Form type: CH03
Date: 2009.11.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN MILLS
Form type: TM01
Date: 2009.10.21
£2.95
Add to cart
RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR REBECCA GODDARD
Form type: 288b
Date: 2009.03.31
£2.95
Add to cart
ADOPT ARTICLES 30/01/2009
Form type: RES01
Date: 2009.03.13
£2.95
Add to cart
DIRECTOR APPOINTED DAVID ANDREW MAYES
Form type: 288a
Date: 2008.12.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / REBECCA PRICE / 26/07/2008
Form type: 288c
Date: 2008.12.18
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR LAURA JACKSON
Form type: 288b
Date: 2008.12.12
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ANDREW JONES
Form type: 288b
Date: 2008.12.12
£2.95
Add to cart
RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.08.26
£2.95
Add to cart
DIRECTOR APPOINTED LAURA JACKSON
Form type: 288a
Date: 2008.07.31
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR SILVIA BALSIGER-SIGNER
Form type: 288b
Date: 2008.07.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.19
£2.95
Add to cart
RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.16
£2.95
Add to cart
RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PAUL EDWARD HARE (current)
Secretary, 2004.03.31
ONE CABOT SQUARE , LONDON
E14 4QJ
PAUL ST JOHN BRINE (current)
Director, BANKER, 2009.12.10
1 CABOT SQUARE , LONDON
E14 4QJ
ADRIAN RUPERT TYNDALE COOPER (current)
Director, INVESTMENT BANKER, 1991.09.20
ONE CABOT SQUARE LONDON ,
E14 4QJ
STEPHEN LESLIE FOSTER (current)
Director, BANKER, 2007.12.04
ONE CABOT SQUARE , LONDON
E14 4QJ
JEFFREY PAUL HAMMILL (current)
Director, VICE PRESIDENT, 2013.12.12
ONE CABOT SQUARE , LONDON
E14 4QJ, ENGLAND
DAVID ANDREW MAYES (current)
Director, BANKER, 2008.12.09
ONE CABOT SQUARE LONDON ,
E14 4QJ
SIMON LAURENCE MEADOWS (current)
Director, BANKER, 2007.12.04
ONE CABOT SQUARE LONDON ,
E14 4QJ
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (current)
Director, 1999.10.26
FIFTH FLOOR 100 WOOD STREET , LONDON
EC2V 7EX
PHILIP EDMOND VAN OVERBERGHE (current)
Director, INVESTMENT BANKER, 2015.12.03
1 CABOT SQUARE , LONDON
E14 4QJ
GLENN WELLMAN (current)
Director, INVESTMENT MANAGER, 1999.07.27
ONE CABOT SQUARE LONDON ,
E14 4QJ
NICHOLAS JOHN HORNSEY (resigned)
Secretary, 1998.08.12 - 2004.03.31
EREMUE 8 THE AVENUE , HAMPTON
TW12 3RS, MIDDLESEX
ALISON CHRISTINE BARBARA KELLY (resigned)
Secretary, TAX ACCOUNTANT, 1995.05.18 - 1998.08.12
88 KELMSCOTT ROAD , LONDON
SW11 6PT
ROBERT BLAIR SMITH (resigned)
Secretary, 1991.09.20 - 1995.05.18
9 SYDNEY PLACE , LONDON
SW7 3NL
SILVIA BALSIGER-SIGNER (resigned)
Director, GLOBAL PENSIONS MANAGER, 2005.06.16 - 2008.06.17
KASTANIENWEG 7 , KILCHBERG
CH-8802
SWITZERLAND
ANDREW LEIGHTON CRAIG BELL (resigned)
Director, STOCKBROKER, 1998.07.28 - 2000.07.26
BURQUI HOUSE MILTON BRYAN , MILTON KEYNES
MK17 9HS
NEIL LAMOND BROWN (resigned)
Director, BANKER, 2002.07.04 - 2009.12.10
22 CANONBURY PLACE , LONDON
N1 2NY
ANTHONY FREDERICK CAMPEY (resigned)
Director, BANKER, 1997.06.12 - 2004.02.26
LITTLE SPARROWS RAKEHANGER HILLBROW , LISS
GU33 7NP, HAMPSHIRE
MARTIN JAMES CONNELL (resigned)
Director, 2002.05.03 - 2004.02.03
19 FINLAND ROAD , LONDON
SE4 2JE
KAREN ELIZABETH DEAKIN (resigned)
Director, 2004.09.30 - 2007.05.03
34 CORNWALL GARDENS , LONDON
SW7 4AP
ISABEL HANNAH DOVERTY (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2001.09.17 - 2004.05.31
39 SUSSEX STREET , LONDON
SW1V 4RJ
CHARLES PIERS EGERTON-WARBURTON (resigned)
Director, 1996.01.19 - 1997.06.12
4 GENOA AVENUE , LONDON
SW15 6DY
CHRISTOPHER JOHANNES FLEMING BROWN (resigned)
Director, CHIEF RISK OFFICER, 2005.03.10 - 2005.12.07
59 ELGIN CRESCENT , LONDON
W11 2JU
TIMOTHY SCOTT GARDNER (resigned)
Director, HEAD OF HR, 2002.01.24 - 2005.01.27
GRETENWEG 17 , 8038 ZURICH
FOREIGN
SWITZERLAND
REBECCA ELISABETH KATHERINE GODDARD (resigned)
Director, BANKER, 2007.12.04 - 2009.03.17
FLAT D 9 WINCHESTER STREET , LONDON
SW1V 4PA
SUSAN LILIAN HALLIGAN (resigned)
Director, FUTURES/OPTIONS SETTLEMENT SUP, 1993.07.28 - 1994.07.22
15 MEREWOOD CLOSE BICKLEY , BROMLEY
BR1 2AN, KENT
RUSSEL JOHN HILBORNE (resigned)
Director, INVESTMENT BANKING OPERATIONS, 1997.06.12 - 1998.05.20
WOODHAVEN BUTCHERFIELD LANE , HARTFIELD
TN7 4LB, EAST SUSSEX
PAUL ROBERT HOFER (resigned)
Director, BANKER, 1997.06.12 - 2000.06.13
2 ALBERT PLACE , LONDON
W8 5PD
BEATRICE HANNAH MILLICENT HOLLOND (resigned)
Director, INVESTMENT MANAGER, 1994.09.26 - 2002.03.31
27 HOLLYWOOD ROAD , LONDON
SW10 9HT
LAURA JACKSON (resigned)
Director, 2006.07.06 - 2007.12.11
THE PRIORY 6 SWINGATE ROAD , FARNHAM
GU9 8JJ, SURREY
LAURA JACKSON (resigned)
Director, 2008.06.17 - 2008.12.09
THE PRIORY 6 SWINGATE ROAD , FARNHAM
GU9 8JJ, SURREY
PAUL HENRY JESSUP (resigned)
Director, CHARTERED ACCOUNTANT, 1994.09.26 - 1996.03.31
14 SOUTHEND ROAD , BECKENHAM
BR3 1SD, KENT
ANDREW LLOYD JONES (resigned)
Director, CHARTERED ACCOUNTANT, 2003.09.18 - 2008.10.31
HIGH TREES COLLEY WAY , REIGATE
RH2 9JH, SURREY
OGNYAN KENDEROV (resigned)
Director, INTERNAL CONSULTANT, 2011.12.08 - 2015.09.01
ONE CABOT SQUARE , LONDON
E14 4QJ
JAMES ANDREW LLOYD-DAVIES (resigned)
Director, DEPUTY MANAGING DIRECTOR SECUR, 1997.06.12 - 1998.05.20
31 CHANDOS AVENUE WHETSTONE , LONDON
N20 9ED
CHRISTOPHER GEORGE MARTIN (resigned)
Director, BANKER, 2001.02.27 - 2001.10.23
89 MONTAGU MANSIONS , LONDON
W1H 1LF

Companies near to CREDIT SUISSE FIRST BOSTON TRUSTEES ltd.

Information about the Private Limited Company CREDIT SUISSE FIRST BOSTON TRUSTEES 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: 2016.07.21. Reload the data