CREDIT SUISSE HP INVESTMENTS LIMITED

06779309
1 CABOT SQUARE CANARY WHARF LONDON E14 4QJ E14 4QJ

Documents

Documents
Date Category Description Pages
13 Jan 2015 gazette Gazette Dissolved Voluntary 1 Buy now
30 Sep 2014 gazette Gazette Notice Voluntary 1 Buy now
18 Sep 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Jun 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Jun 2014 capital Statement of capital (Section 108) 4 Buy now
27 Jun 2014 insolvency Solvency statement dated 28/05/14 1 Buy now
27 Jun 2014 resolution Resolution 1 Buy now
15 Apr 2014 officers Appointment of director (Simon David Politzer) 3 Buy now
11 Apr 2014 officers Termination of appointment of director (Carolus Johannes Maria Huijts) 1 Buy now
24 Dec 2013 annual-return Annual Return 6 Buy now
05 Nov 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Nov 2013 capital Statement of capital (Section 108) 4 Buy now
05 Nov 2013 insolvency Solvency statement dated 23/10/13 1 Buy now
05 Nov 2013 resolution Resolution 14 Buy now
05 Nov 2013 resolution Resolution 15 Buy now
17 Jul 2013 accounts Annual Accounts 20 Buy now
14 Jan 2013 annual-return Annual Return 6 Buy now
24 Sep 2012 accounts Annual Accounts 25 Buy now
13 Jan 2012 annual-return Annual Return 6 Buy now
23 Jun 2011 accounts Annual Accounts 21 Buy now
30 Mar 2011 annual-return Annual Return 6 Buy now
11 Mar 2011 annual-return Annual Return 6 Buy now
11 Mar 2011 officers Appointment of director (Carolus Johannes Maria Huijts) 2 Buy now
11 Mar 2011 officers Termination of appointment of director (Matthijs Jochems) 1 Buy now
28 Feb 2011 annual-return Annual Return 6 Buy now
28 Feb 2011 annual-return Annual Return 6 Buy now
05 Jan 2011 annual-return Annual Return 6 Buy now
16 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Aug 2010 mortgage Particulars of a mortgage or charge 7 Buy now
25 May 2010 accounts Annual Accounts 20 Buy now
04 Feb 2010 annual-return Annual Return 5 Buy now
28 Oct 2009 miscellaneous Miscellaneous 1 Buy now
06 Oct 2009 mortgage Particulars of a mortgage or charge 6 Buy now
01 Oct 2009 capital Ad 29/09/09\sek si 12000000@1000=12000000000\sek ic 0/12000000000\ 2 Buy now
24 Jul 2009 resolution Resolution 1 Buy now
24 Jul 2009 resolution Resolution 14 Buy now
25 Jun 2009 address Registered office changed on 25/06/2009 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ 1 Buy now
25 Jun 2009 officers Director appointed willem gerard bosch 2 Buy now
25 Jun 2009 officers Secretary appointed tmf management bv 2 Buy now
25 Jun 2009 officers Director appointed matthijs julius maria jochems 2 Buy now
15 Jun 2009 officers Appointment terminate, secretary hackwood secretaries LIMITED logged form 1 Buy now
15 Jun 2009 officers Appointment terminate, director paul alan newcombe logged form 1 Buy now
12 Jun 2009 officers Appointment terminated director paul newcombe 1 Buy now
12 Jun 2009 officers Appointment terminated secretary hackwood secretaries LIMITED 1 Buy now
11 Jun 2009 incorporation Memorandum Articles 17 Buy now
10 Jun 2009 change-of-name Certificate Change Of Name Company 2 Buy now
23 Dec 2008 incorporation Incorporation Company 21 Buy now