CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED

Overview

Company Name	CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03468370
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1997
Date of Cessation	Oct 02, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED located?

Registered Office Address	1 Cabot Square London E14 4QJ
Undeliverable Registered Office Address	No

What were the previous names of CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
LG/SL (H TRADING) LIMITED	Oct 04, 2001	Oct 04, 2001
SOVEREIGN LAND (H TRADING) LIMITED	Mar 09, 2000	Mar 09, 2000
LIONSGATE (H) TRADING LIMITED	Jan 09, 1998	Jan 09, 1998
RALLYCONDOR LIMITED	Nov 19, 1997	Nov 19, 1997

What are the latest accounts for CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 17, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 06, 2018

Application to strike the company off the register

3 pages

DS01

Jul 05, 2018

Confirmation statement made on Jul 01, 2018 with no updates

3 pages

CS01

Apr 09, 2018

Full accounts made up to Dec 31, 2017

23 pages

Jul 05, 2017

Confirmation statement made on Jul 01, 2017 with no updates

3 pages

CS01

Apr 05, 2017

Full accounts made up to Dec 31, 2016

24 pages

Jul 18, 2016

Full accounts made up to Dec 31, 2015

23 pages

Jul 08, 2016

Confirmation statement made on Jul 01, 2016 with updates

5 pages

CS01

Nov 27, 2015

Annual return made up to Nov 19, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2015	Statement of capital on Nov 27, 2015 Capital: GBP 2	SH01

Nov 27, 2015

Director's details changed for Michael Joseph Murphy on Feb 16, 2011

2 pages

CH01

Apr 20, 2015

Full accounts made up to Dec 31, 2014

25 pages

Nov 20, 2014

Annual return made up to Nov 19, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2014	Statement of capital on Nov 20, 2014 Capital: GBP 2	SH01

Aug 04, 2014

Miscellaneous

Section 519,517 523

2 pages

MISC

Jul 16, 2014

Miscellaneous

Sect 519

2 pages

MISC

Mar 31, 2014

Full accounts made up to Dec 31, 2013

28 pages

Nov 21, 2013

Termination of appointment of Stuart Eden as a director

1 pages

TM01

Nov 21, 2013

Annual return made up to Nov 19, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 21, 2013	Statement of capital on Nov 21, 2013 Capital: GBP 2	SH01

Jul 19, 2013

Appointment of Holger Manfred Von Grawert as a director

3 pages

AP01

May 01, 2013

Full accounts made up to Dec 31, 2012

23 pages

Dec 07, 2012

Termination of appointment of Costas Michaelides as a director

1 pages

TM01

Nov 19, 2012

Annual return made up to Nov 19, 2012 with full list of shareholders

7 pages

AR01

May 22, 2012

Full accounts made up to Dec 31, 2011

23 pages

Nov 22, 2011

Termination of appointment of Remy Kawabani as a director

1 pages

TM01

Nov 22, 2011

Annual return made up to Nov 19, 2011 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARE, Paul Edward Cabot Square E14 4QJ London One United Kingdom	Mar 31, 2004		Secretary	Cabot Square E14 4QJ London One United Kingdom		British			23220350004
HARE, Paul Edward Cabot Square E14 4QJ London 1	Mar 27, 2010		Director	Cabot Square E14 4QJ London 1	United Kingdom	British	1960-8	Company Secretary	23220350004
MURPHY, Michael Joseph Cabot Square E14 4QJ London 1	Oct 06, 2009		Director	Cabot Square E14 4QJ London 1	United Kingdom	American	1973-10	Banker	146818610001
VON GRAWERT, Holger Manfred Cabot Square E14 4QJ London One United Kingdom	Jul 10, 2013		Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	German	1958-5	Banker	179929500001
HORNSEY, Nicholas John Eremue 8 The Avenue TW12 3RS Hampton Middlesex	Jun 18, 2002	Mar 31, 2004	Secretary	Eremue 8 The Avenue TW12 3RS Hampton Middlesex		British		Solicitor	50650950002
IVES, Stephen Edward Cottars St Leonards Hill SL4 4AL Windsor Berkshire	Jan 26, 1998	Jun 07, 1999	Secretary	Cottars St Leonards Hill SL4 4AL Windsor Berkshire		British		Accountant	50173270002
WATKINS, Andrew 9 Wexford Lodge 163 Nightingale Lane SW12 8NL London	Nov 21, 1997	Jan 26, 1998	Secretary	9 Wexford Lodge 163 Nightingale Lane SW12 8NL London		British			65933670001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 19, 1997	Nov 21, 1997	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
T&H SECRETARIAL SERVICES LIMITED Sceptre Court 40 Tower Hill EC3N 4DX London	Jun 07, 1999	Jun 18, 2002	Secretary	Sceptre Court 40 Tower Hill EC3N 4DX London					64631620001
AARONSON, Glenn Hunter Wild Strawberry House Love Lane GU31 4BU Petersfield Hampshire	Jun 07, 1999	Apr 03, 2001	Director	Wild Strawberry House Love Lane GU31 4BU Petersfield Hampshire		American	1957-3	Investment Banker	61193890002
ADAM, Marc Josef Whins The Drive Wonersh GU5 0QW Guildford Surrey	Jun 18, 2002	Apr 29, 2005	Director	Whins The Drive Wonersh GU5 0QW Guildford Surrey		Canadian	1961-9	Investment Banker	80048740001
BINNINGTON, Timothy John Thakeham Place Thakeham RH20 3EP Pulborough West Sussex	Jul 09, 1999	Jun 18, 2002	Director	Thakeham Place Thakeham RH20 3EP Pulborough West Sussex	England	British	1949-6	Charterd Surveyor	4831260001
BRETTON, Nigel Paul Blue Clay 33 Rose Walk AL4 9AA St Albans Hertfordshire	Jun 18, 2002	Mar 11, 2005	Director	Blue Clay 33 Rose Walk AL4 9AA St Albans Hertfordshire		British	1963-4	Financial Controller	75188550001
BURROWES, Kevin James Samuelson House Hatchford Park Ockham Lane KT11 1LP Cobham Surrey	Mar 11, 2005	Dec 12, 2007	Director	Samuelson House Hatchford Park Ockham Lane KT11 1LP Cobham Surrey		British	1962-5	European Financial Controller	105411790001
EDEN, Stuart Craig Cabot Square E14 4QJ London One United Kingdom	Dec 12, 2007	Jul 10, 2013	Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	New Zealander	1964-4	Managing Director	126956870001
FALLS, Robert Richard William 4 Virginia Place Between Streets KT11 1AE Cobham Surrey	Jul 09, 1999	Jun 18, 2002	Director	4 Virginia Place Between Streets KT11 1AE Cobham Surrey		British	1965-3	Company Director	16501250006
IVES, Stephen Edward Cottars St Leonards Hill SL4 4AL Windsor Berkshire	Jan 26, 1998	Jul 08, 1999	Director	Cottars St Leonards Hill SL4 4AL Windsor Berkshire	United Kingdom	British	1949-8	Accountant	50173270002
KAWABANI, Remy 10 Walton Street SW3 1RE London	Apr 29, 2005	Oct 06, 2009	Director	10 Walton Street SW3 1RE London		Canadian	1960-5	Director	105738730001
MCMILLAN, Gillian Patricia 16 Orford Road South Woodford E18 1PY London	Oct 19, 2005	Dec 12, 2007	Director	16 Orford Road South Woodford E18 1PY London	England	British	1959-9	Accountant	109683100002
MICHAELIDES, Costas, Chair Of The Board Of Directors Cabot Square E14 4QJ London 1	Oct 06, 2009	Dec 06, 2012	Director	Cabot Square E14 4QJ London 1	United Kingdom	American,Cypriot	1949-2	Company Director	73091230001
NASH, Jeffrey Frederick The Coach House St Matthews Road Ealing W5 3JT London	Jan 26, 1998	Apr 18, 2000	Director	The Coach House St Matthews Road Ealing W5 3JT London	United Kingdom	British	1962-9	Banker	53992520001
NEWMAN, Graeme Phillip Magpies Lynx Hill East Horsley KT24 5AX Leatherhead Surrey	Jul 09, 1999	Jun 18, 2002	Director	Magpies Lynx Hill East Horsley KT24 5AX Leatherhead Surrey		British	1953-3	Surveyor	4831270001
PATRICK, Christopher John 12 Fitzroy Crescent Chiswick Place W4 3EL London	Jan 26, 1998	Jun 07, 1999	Director	12 Fitzroy Crescent Chiswick Place W4 3EL London		Usa	1967-3	Banker	48804210001
PATTINSON, Michael John 10 Sandgate Lane Wandsworth Common SW18 3JP London	Nov 21, 1997	Jan 26, 1998	Director	10 Sandgate Lane Wandsworth Common SW18 3JP London		British	1969-5	Solicitor	55991430001
SCHWARTZ, Jeffrey Leonard Flat 22 19 Princes Street W1B 2LW London	Apr 18, 2000	Jun 18, 2002	Director	Flat 22 19 Princes Street W1B 2LW London		American	1959-1	Investment Banker	69783860002
STUDD, Kevin Lester Cabot Square E14 4QJ London One United Kingdom	Mar 08, 2005	Mar 27, 2010	Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	British	1963-2	Solicitor	86302520001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 19, 1997	Nov 21, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Credit Suisse Securities (Europe) Limited

Apr 06, 2016

Cabot Square

E14 4QJ London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	The Companies Act 1985
Place Registered	Companies House
Registration Number	00891554

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture	Created On Dec 21, 1998 Delivered On Jan 06, 1999	Satisfied	Amount secured All monies and liabilities due or to become due from the company and/or all or any other companies named therein (each an"obligor") to the chargee under each finance document (as defined) except for any obligation which, if it were so included, would result in the supplemental debenture contravening section 151 of the companies act 1985
	Short particulars With specific charge over properties known as the "grouse portfolio". Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo-Und Vereinbank Aktiengesellschaft (London Branch)
	Transactions Jan 06, 1999Registration of a charge (395) Mar 16, 1999Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Aug 20, 1998 Delivered On Aug 26, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under each finance document (as defined)
	Short particulars 13 northburgh street clerkenwell islington t/n NGL623843 first fixed charge the assets floating charge all the assets. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft
	Transactions Aug 26, 1998Registration of a charge (395)
Debenture	Created On Feb 27, 1998 Delivered On Mar 19, 1998	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee under each finance document (as defined) and on any account whatsoever
	Short particulars F/H property k/a 6 bell street, henley on thames, oxfordshire f/h property k/a 37/39 manor road romford f/h property k/a 13 northburgh street clerkenwell islington t/nos: ON91066 EGL51317 NGL751759 .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypotheken- Und Wechsel-Bank Aktiengesellschaf,London Branch
	Transactions Mar 19, 1998Registration of a charge (395) Oct 24, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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