CREDIT SUISSE FIRST BOSTON GILTS

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CREDIT SUISSE FIRST BOSTON GILTS

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Key Data

Status

Dissolved

Company No.

01900014

Incorporation date

26/03/1985

Size

Dormant

Contacts

Registered address

Registered address

One Cabot Square, London, E14 4QJCopy
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Latest events (Record since 22/05/1986)
dot icon26/09/2011
Final Gazette dissolved via voluntary strike-off
dot icon13/06/2011
First Gazette notice for voluntary strike-off
dot icon31/05/2011
Application to strike the company off the register
dot icon25/04/2011
Accounts for a dormant company made up to 2010-12-31
dot icon21/09/2010
Annual return made up to 2010-09-17 with full list of shareholders
dot icon21/09/2010
Termination of appointment of Kevin Studd as a director
dot icon13/07/2010
Appointment of Susannah Louise Aliker as a director
dot icon20/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon17/06/2010
Termination of appointment of Andrew Reid as a director
dot icon17/06/2010
Termination of appointment of a director
dot icon08/02/2010
Appointment of Paul Edward Hare as a director
dot icon13/11/2009
Director's details changed for Costas Michaelides on 2009-10-01
dot icon12/11/2009
Director's details changed for Costas Michaelides on 2009-10-01
dot icon12/11/2009
Director's details changed for Kevin Lester Studd on 2009-10-01
dot icon11/11/2009
Secretary's details changed for Paul Edward Hare on 2009-10-01
dot icon11/11/2009
Director's details changed for Andrew William Reid on 2009-10-01
dot icon16/09/2009
Return made up to 17/09/09; full list of members
dot icon16/09/2009
Appointment Terminated Director gillian campbell mcmillan
dot icon15/07/2009
Accounts made up to 2008-12-31
dot icon23/09/2008
Return made up to 20/09/08; full list of members
dot icon17/08/2008
Total exemption full accounts made up to 2007-12-31
dot icon09/01/2008
New director appointed
dot icon11/12/2007
Director resigned
dot icon03/10/2007
Return made up to 20/09/07; full list of members
dot icon21/09/2007
Accounts made up to 2006-12-31
dot icon08/11/2006
Return made up to 20/09/06; full list of members
dot icon31/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon21/12/2005
New director appointed
dot icon02/11/2005
Full accounts made up to 2004-12-31
dot icon18/10/2005
Return made up to 20/09/05; full list of members
dot icon23/08/2005
Director resigned
dot icon23/08/2005
Director resigned
dot icon26/05/2005
New director appointed
dot icon13/04/2005
Director resigned
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon29/10/2004
Return made up to 20/09/04; full list of members
dot icon07/10/2004
Memorandum and Articles of Association
dot icon27/08/2004
Declaration of satisfaction of mortgage/charge
dot icon18/08/2004
Declaration of satisfaction of mortgage/charge
dot icon18/08/2004
Declaration of satisfaction of mortgage/charge
dot icon18/08/2004
Declaration of satisfaction of mortgage/charge
dot icon18/08/2004
Declaration of satisfaction of mortgage/charge
dot icon18/08/2004
Declaration of satisfaction of mortgage/charge
dot icon10/08/2004
New secretary appointed
dot icon10/08/2004
Secretary resigned
dot icon17/12/2003
Return made up to 20/09/03; full list of members
dot icon04/06/2003
Certificate of re-registration from Limited to Unlimited
dot icon04/06/2003
Re-registration of Memorandum and Articles
dot icon04/06/2003
Declaration of assent for reregistration to UNLTD
dot icon04/06/2003
Members' assent for rereg from LTD to UNLTD
dot icon04/06/2003
Application for reregistration from LTD to UNLTD
dot icon04/06/2003
Resolutions
dot icon04/06/2003
Resolutions
dot icon02/04/2003
Full accounts made up to 2002-12-31
dot icon26/02/2003
Director resigned
dot icon15/12/2002
New director appointed
dot icon03/11/2002
Return made up to 20/09/02; full list of members
dot icon21/10/2002
Full accounts made up to 2001-12-31
dot icon18/08/2002
New director appointed
dot icon07/08/2002
New director appointed
dot icon29/07/2002
Director resigned
dot icon29/07/2002
Director resigned
dot icon24/06/2002
New director appointed
dot icon21/01/2002
Memorandum and Articles of Association
dot icon21/01/2002
Resolutions
dot icon05/12/2001
New director appointed
dot icon29/10/2001
Full accounts made up to 2000-12-31
dot icon08/10/2001
Return made up to 20/09/01; full list of members
dot icon17/05/2001
Director resigned
dot icon17/05/2001
New director appointed
dot icon16/04/2001
New director appointed
dot icon16/04/2001
Director resigned
dot icon23/11/2000
Full accounts made up to 1999-12-31
dot icon21/11/2000
Director resigned
dot icon21/11/2000
New director appointed
dot icon16/10/2000
Return made up to 20/09/00; full list of members
dot icon12/07/2000
Particulars of mortgage/charge
dot icon04/07/2000
Return made up to 20/09/99; no change of members
dot icon04/07/2000
Secretary's particulars changed;director's particulars changed
dot icon16/03/2000
Director resigned
dot icon23/11/1999
Particulars of mortgage/charge
dot icon19/10/1999
Full accounts made up to 1998-12-31
dot icon14/10/1999
Director resigned
dot icon22/05/1999
Director's particulars changed
dot icon20/04/1999
Particulars of mortgage/charge
dot icon20/04/1999
New director appointed
dot icon30/03/1999
Director resigned
dot icon27/10/1998
Full accounts made up to 1997-12-31
dot icon19/10/1998
Return made up to 20/09/98; full list of members
dot icon19/04/1998
New director appointed
dot icon19/04/1998
Director resigned
dot icon07/04/1998
Director resigned
dot icon14/01/1998
New director appointed
dot icon14/01/1998
New director appointed
dot icon17/11/1997
Particulars of mortgage/charge
dot icon13/11/1997
Full accounts made up to 1996-12-31
dot icon11/10/1997
Return made up to 20/09/97; no change of members
dot icon11/10/1997
Secretary's particulars changed;director's particulars changed
dot icon05/08/1997
New director appointed
dot icon23/07/1997
New director appointed
dot icon16/07/1997
Director resigned
dot icon16/07/1997
Director resigned
dot icon16/07/1997
Director resigned
dot icon20/04/1997
New director appointed
dot icon06/03/1997
Director resigned
dot icon29/12/1996
Certificate of change of name
dot icon18/10/1996
Return made up to 20/09/96; no change of members
dot icon18/10/1996
Director's particulars changed
dot icon17/10/1996
New director appointed
dot icon09/10/1996
Director resigned
dot icon29/09/1996
Director resigned
dot icon03/09/1996
Full accounts made up to 1995-12-31
dot icon29/06/1996
Director resigned
dot icon29/06/1996
New director appointed
dot icon19/06/1996
Auditor's resignation
dot icon23/03/1996
Director resigned
dot icon23/10/1995
Full accounts made up to 1994-12-31
dot icon09/10/1995
Return made up to 20/09/95; full list of members
dot icon09/10/1995
Director resigned
dot icon13/09/1995
Director resigned;new director appointed
dot icon04/05/1995
New director appointed
dot icon05/04/1995
Secretary resigned;new secretary appointed
dot icon05/04/1995
Director resigned;new director appointed
dot icon05/04/1995
Director resigned;new director appointed
dot icon23/10/1994
Return made up to 20/09/94; full list of members
dot icon20/10/1994
Full accounts made up to 1993-12-31
dot icon09/08/1994
Director resigned;new director appointed
dot icon09/08/1994
Director resigned;new director appointed
dot icon15/01/1994
New director appointed
dot icon15/01/1994
Director resigned
dot icon31/10/1993
Director resigned
dot icon28/10/1993
Certificate of change of name
dot icon28/10/1993
Certificate of change of name
dot icon07/10/1993
New director appointed
dot icon05/10/1993
Return made up to 20/09/93; no change of members
dot icon26/09/1993
Full accounts made up to 1992-12-31
dot icon17/05/1993
Director resigned
dot icon14/04/1993
Registered office changed on 15/04/93 from: 2A,great titchfield street london W1P 7AA
dot icon17/02/1993
New director appointed
dot icon17/02/1993
Director resigned;new director appointed
dot icon17/02/1993
Director resigned;new director appointed
dot icon25/01/1993
Resolutions
dot icon04/11/1992
Resolutions
dot icon04/11/1992
Resolutions
dot icon04/11/1992
Resolutions
dot icon04/11/1992
Resolutions
dot icon04/11/1992
Resolutions
dot icon18/10/1992
Full accounts made up to 1991-12-31
dot icon11/10/1992
Return made up to 20/09/92; no change of members
dot icon07/10/1992
Director resigned
dot icon21/05/1992
New director appointed
dot icon27/01/1992
New director appointed
dot icon06/10/1991
Return made up to 20/09/91; full list of members
dot icon03/10/1991
Full accounts made up to 1990-12-31
dot icon19/09/1991
New director appointed
dot icon13/08/1991
Director resigned
dot icon25/03/1991
Director resigned
dot icon25/03/1991
Director resigned
dot icon14/03/1991
Resolutions
dot icon14/03/1991
Resolutions
dot icon14/03/1991
Resolutions
dot icon13/02/1991
Director resigned;new director appointed
dot icon13/02/1991
Director resigned;new director appointed
dot icon13/02/1991
New director appointed
dot icon13/02/1991
Director resigned;new director appointed
dot icon13/02/1991
Director resigned;new director appointed
dot icon04/02/1991
Return made up to 31/12/90; full list of members
dot icon17/09/1990
Full accounts made up to 1989-12-31
dot icon18/06/1990
Particulars of mortgage/charge
dot icon13/02/1990
New director appointed
dot icon15/10/1989
Return made up to 20/09/89; no change of members
dot icon12/09/1989
Full accounts made up to 1988-12-31
dot icon18/04/1989
Wd 11/04/89 ad 31/03/89--------- £ si 3300000@1=3300000 £ ic 13400002/16700002
dot icon13/04/1989
New director appointed
dot icon02/04/1989
Secretary resigned;new secretary appointed
dot icon11/10/1988
Full accounts made up to 1987-12-31
dot icon11/10/1988
Return made up to 14/09/88; full list of members
dot icon02/11/1987
Director resigned
dot icon14/10/1987
Full accounts made up to 1986-12-31
dot icon14/10/1987
Return made up to 21/09/87; full list of members
dot icon22/08/1987
Registered office changed on 23/08/87 from: 22 bishopsgate london EC2N 4BQ
dot icon10/08/1987
New director appointed
dot icon11/12/1986
Accounts made up to 1986-06-30
dot icon11/12/1986
Return made up to 23/07/86; full list of members
dot icon17/11/1986
Particulars of mortgage/charge
dot icon28/10/1986
Resolutions
dot icon28/10/1986
Gazettable document
dot icon28/10/1986
Director resigned;new director appointed
dot icon24/07/1986
Accounting reference date shortened from 30/06 to 31/12
dot icon22/05/1986
Director resigned

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

34
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stevens, Robert Brian
Director
22/03/1999 - 30/03/2001
82
Aliker, Susannah Louise
Director
18/06/2010 - Present
37
Howard, Alan Eldad
Director
10/07/1997 - 09/05/2001
20
De Boissard, Gael
Director
09/05/2001 - 19/07/2002
10
Studd, Kevin Lester
Director
29/11/2001 - 18/06/2010
33

Persons with Significant Control

0

No PSC data available.

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Description

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About CREDIT SUISSE FIRST BOSTON GILTS

CREDIT SUISSE FIRST BOSTON GILTS is an(a) Dissolved company incorporated on 26/03/1985 with the registered office located at One Cabot Square, London, E14 4QJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREDIT SUISSE FIRST BOSTON GILTS?

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CREDIT SUISSE FIRST BOSTON GILTS is currently Dissolved. It was registered on 26/03/1985 and dissolved on 26/09/2011.

Where is CREDIT SUISSE FIRST BOSTON GILTS located?

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CREDIT SUISSE FIRST BOSTON GILTS is registered at One Cabot Square, London, E14 4QJ.

What does CREDIT SUISSE FIRST BOSTON GILTS do?

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CREDIT SUISSE FIRST BOSTON GILTS operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CREDIT SUISSE FIRST BOSTON GILTS?

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The latest filing was on 26/09/2011: Final Gazette dissolved via voluntary strike-off.