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CS FIRST BOSTON (UK) HOLDINGS LIMITED

Learn more about CS FIRST BOSTON (UK) HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 FARRINGDON STREET, LONDON, EC4A 4PP

CS FIRST BOSTON (UK) HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01064505
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.07
last member list: 1994.09.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.09.20
documents available: 1

Mortgages:

CHEMICAL BANK INTERNATIONAL LIMITED
LEGAL CHARGE - Outstanding on 1979.05.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.02.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.11.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.10
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.10
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.10
£2.95
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RE DISPOSAL OF ASSETS
Form type: MISC
Date: 1995.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/95 FROM:, ONE CABOT SQUARE, LONDON, E14 4QJ
Form type: 287
Date: 1995.04.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.04.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.04.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.04.25
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RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CREDIT SUISSE FIRST BOSTON UK (H, OLDINGS) LIMITED, CERTIFICATE ISSUED ON 04/03/94
Form type: CERTNM
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/03/93 FROM:, 2A,GREAT TITCHFIELD STREET,, LONDON,, W1P 7AA
Form type: 287
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
252,366A,386,369 08/02/91
Form type: ERES13
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
AD 30/04/90---------, £ SI [email protected]
Form type: 88(2)R
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
£ NC 0/75000000, 19/
Form type: ORES04
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
AD 30/03/90---------, US$ SI [email protected]
Form type: 88(2)R
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
AD 17/01/90---------, US$ SI [email protected]
Form type: 88(2)R
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
AD 02/01/90---------, US$ SI [email protected]
Form type: 88(2)R
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT17
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
RED £CAP &CAN SH PREM ACC, £ IC 1130000/ 0
Form type: OC
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/10/89
Form type: SRES10
Date: 1989.11.02
Child documents:
Document type: ANNOTATION
Date: 1989.11.02
Form type: SRES04
Document description: US$ NC 0/50000000
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL 111089
Form type: SRES06
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CREDIT SUISSE FIRST BOSTON UK LI, MITED, CERTIFICATE ISSUED ON 18/05/89
Form type: CERTNM
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.11
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RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/08/87 FROM:, 22 BISHOPSGATE, LONDON EC2N 4BQ
Form type: 287
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.05.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.06
£2.95
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ANNUAL RETURN MADE UP TO 05/08/86
Form type: 363
Date: 1986.09.06

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Company directors and board members:

NICHOLAS JOHN HORNSEY (dissolve)
Secretary, SOLICITOR, 1995.04.04
EREMUE 8 THE AVENUE , HAMPTON
TW12 3RS, MIDDLESEX
DAVID BROOKS GENDRON (dissolve)
Director, INVESTMENT BANKER, 1993.11.11
22 MONTPELIER PLACE , LONDON
SW7 1HJ
MICHAEL PREWER (dissolve)
Director, BANKER, 1995.04.04
10 HOLMCROFT DEANS LANE , WALTON ON THE HILL
KT20 7TR, SURREY
ROBERT TOM STODEL (dissolve)
Director, INVESTMENT BANKER, 1993.11.19
ROWLEY COTTAGE WHITE LANE , GUILDFORD
GU4 8PS, SURREY
ADRIAN RUPERT TYNDALE COOPER (dissolve)
Secretary, 1991.09.26 - 1995.04.04
FARM END DAIRY LANE CROCKHAM HILL , EDENBRIDGE
TN8 6RA, KENT
PHILLIP MAXWELL COLEBATCH (dissolve)
Director, INVESTMENT BANKER, 1991.09.26 - 1993.11.12
3 TOR GARDENS , LONDON
W8 7AB
ADRIAN RUPERT TYNDALE COOPER (dissolve)
Director, INVESTMENT BANKER, 1991.09.26 - 1995.04.04
FARM END DAIRY LANE CROCKHAM HILL , EDENBRIDGE
TN8 6RA, KENT
HANS-JOERG RUDLOFF (dissolve)
Director, INVESTMENT BANKER, 1991.09.26 - 1993.03.04
LES CHENES CHEMIN LES TUILIERES 18 , HERMANCE
CH-1248
SWITZERLAND

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Information about the Private Limited Company CS FIRST BOSTON (UK) HOLDINGS 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: 2016.07.22. Reload the data