CREDIT SUISSE PROPERTY INVESTMENT MANAGEMENT LIMITED: Filings

  • Overview

    Company NameCREDIT SUISSE PROPERTY INVESTMENT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02373284
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CREDIT SUISSE PROPERTY INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Annual return made up to Apr 11, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2013

    Statement of capital on Apr 11, 2013

    • Capital: GBP 3
    SH01

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 11, 2012

    LRESSP

    Termination of appointment of Gerhard Otto Lohmann as a director on Apr 19, 2012

    1 pagesTM01

    Annual return made up to Apr 11, 2012 with full list of shareholders

    7 pagesAR01

    legacy

    2 pagesSH20

    Statement of capital on Oct 17, 2011

    • Capital: GBP 3
    4 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2010

    27 pagesAA

    Annual return made up to Apr 11, 2011 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2009

    26 pagesAA

    Appointment of Gerhard Otto Lohmann as a director

    3 pagesAP01

    Termination of appointment of Mark Tickle as a director

    1 pagesTM01

    Annual return made up to Apr 11, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mark Simon Tickle on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Karl Heinz Heuss on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Juergen Reissfelder on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Juergen Reissfelder on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Paul Edward Hare on Oct 01, 2009

    1 pagesCH03

    Full accounts made up to Dec 31, 2008

    26 pagesAA

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0