• UK
  • CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED - 1 Cabot Square, London, E14 4QJ, England, United Kingdom

Company Information

Company registration number
01755936
Company Status
CLOSED
Country
United Kingdom
Registered Address
1 Cabot Square
London
E14 4QJ
England
1 Cabot Square, London, E14 4QJ, England UK

Management

Managing Directors
HARE, Paul Edward
HENNEBELLE-WARNER, Isabelle
NEWTON, Karen
Company secretaries
HARE, Paul Edward

Company Details

Type of Business
ltd
Incorporated
1983-09-26
Dissolved on
2024-04-23
SIC/NACE
74990

Ownership

Beneficial Owners
Credit Suisse Securities (Europe) Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
CREDIT SUISSE FIRST BOSTON CLIENT NOMINEES LIMITED
Legal Entity Identifier (LEI)
549300SFO9P88Z04HM02
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-14
Annual Return
Due Date: 2024-07-15
Last Date: 2023-07-01

CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED Company Description

CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01755936. Its current trading status is "closed". It was registered 1983-09-26. It was previously called CREDIT SUISSE FIRST BOSTON CLIENT NOMINEES LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-14.It can be contacted at 1 Cabot Square .
More information

Get CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Credit Suisse Client Nominees (Uk) Limited - 1 Cabot Square, London, E14 4QJ, England, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-07-12) - CS01

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  • accounts-with-accounts-type-dormant (2023-05-10) - AA

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  • accounts-with-accounts-type-dormant (2022-03-17) - AA

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  • termination-director-company-with-name-termination-date (2022-06-24) - TM01

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  • confirmation-statement-with-no-updates (2022-07-13) - CS01

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  • appoint-person-director-company-with-name-date (2022-08-02) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-16) - TM01

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  • confirmation-statement-with-no-updates (2021-07-12) - CS01

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  • appoint-person-director-company-with-name-date (2021-04-16) - AP01

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  • accounts-with-accounts-type-dormant (2021-02-22) - AA

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  • accounts-with-accounts-type-dormant (2020-03-19) - AA

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  • confirmation-statement-with-no-updates (2020-07-06) - CS01

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  • accounts-with-accounts-type-dormant (2019-03-27) - AA

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  • appoint-person-director-company-with-name-date (2019-03-06) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-06) - TM01

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  • confirmation-statement-with-no-updates (2019-07-02) - CS01

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  • confirmation-statement-with-no-updates (2018-07-05) - CS01

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  • accounts-with-accounts-type-dormant (2018-04-09) - AA

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  • confirmation-statement-with-no-updates (2017-07-10) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-10) - AD01

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  • accounts-with-accounts-type-dormant (2017-03-31) - AA

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  • confirmation-statement-with-updates (2016-07-07) - CS01

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  • accounts-with-accounts-type-dormant (2016-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01

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  • accounts-with-accounts-type-dormant (2015-04-20) - AA

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  • accounts-with-accounts-type-dormant (2014-03-19) - AA

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  • termination-director-company-with-name (2014-06-13) - TM01

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  • termination-director-company-with-name-termination-date (2014-11-21) - TM01

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  • appoint-person-director-company-with-name-date (2014-12-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01

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  • accounts-with-accounts-type-dormant (2013-03-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01

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  • accounts-with-accounts-type-dormant (2012-05-04) - AA

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  • appoint-person-director-company-with-name (2012-04-20) - AP01

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  • termination-director-company-with-name (2012-03-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01

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  • accounts-with-accounts-type-dormant (2011-04-26) - AA

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  • termination-director-company-with-name (2010-06-18) - TM01

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  • accounts-with-accounts-type-dormant (2010-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01

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  • appoint-person-director-company-with-name (2010-07-14) - AP01

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  • accounts-with-accounts-type-dormant (2009-06-07) - AA

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  • legacy (2009-07-02) - 288b

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  • legacy (2009-08-05) - 288a

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  • legacy (2009-09-17) - 363a

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  • appoint-person-director-company-with-name (2009-11-10) - AP01

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  • change-person-director-company-with-change-date (2009-11-12) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-12) - CH03

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  • change-person-director-company-with-change-date (2009-11-13) - CH01

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  • legacy (2008-09-24) - 363a

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  • accounts-with-accounts-type-dormant (2008-04-15) - AA

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  • legacy (2008-01-10) - 288a

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  • legacy (2007-12-12) - 288b

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  • legacy (2007-10-04) - 363a

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  • accounts-with-accounts-type-dormant (2007-04-16) - AA

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  • accounts-with-accounts-type-full (2006-04-12) - AA

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  • certificate-change-of-name-company (2006-01-16) - CERTNM

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  • legacy (2006-10-26) - 363a

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  • legacy (2005-10-19) - 363s

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  • legacy (2005-05-27) - 288a

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  • legacy (2005-04-14) - 288a

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  • legacy (2005-04-14) - 288b

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  • accounts-with-accounts-type-full (2005-04-08) - AA

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  • certificate-change-of-name-company (2005-04-01) - CERTNM

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  • legacy (2004-10-30) - 363s

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  • legacy (2004-10-30) - 288a

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  • accounts-with-accounts-type-full (2004-04-06) - AA

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  • legacy (2003-10-30) - 363s

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  • accounts-with-accounts-type-full (2003-04-03) - AA

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  • legacy (2002-10-15) - 363s

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  • legacy (2002-02-05) - 288b

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  • accounts-with-accounts-type-full (2002-04-10) - AA

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  • legacy (2001-04-17) - 288b

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  • accounts-with-accounts-type-full (2001-04-19) - AA

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  • legacy (2001-10-09) - 363s

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  • legacy (2001-04-17) - 288a

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  • legacy (2001-11-13) - 288a

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  • legacy (2000-10-17) - 363s

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  • accounts-with-accounts-type-dormant (2000-11-28) - AA

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  • legacy (1999-10-18) - 363s

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  • accounts-with-accounts-type-dormant (1999-09-17) - AA

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  • legacy (1998-11-04) - 288a

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  • legacy (1998-10-30) - 288b

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  • legacy (1998-10-20) - 363s

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  • accounts-with-accounts-type-dormant (1998-09-14) - AA

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  • legacy (1998-05-15) - 288a

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  • legacy (1998-05-15) - 288b

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  • legacy (1997-03-07) - 288b

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  • legacy (1997-05-13) - 288a

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  • accounts-with-accounts-type-dormant (1997-05-28) - AA

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  • legacy (1997-10-12) - 363s

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  • legacy (1997-05-14) - 288a

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  • certificate-change-of-name-company (1996-12-30) - CERTNM

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  • legacy (1996-12-04) - 288b

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  • legacy (1996-10-19) - 363s

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  • legacy (1996-10-10) - 288a

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  • legacy (1996-09-30) - 288

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  • accounts-with-accounts-type-dormant (1996-09-04) - AA

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  • auditors-resignation-company (1996-06-20) - AUD

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  • legacy (1995-10-04) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-10) - 363s

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  • accounts-with-accounts-type-dormant (1995-10-24) - AA

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  • accounts-with-accounts-type-dormant (1994-10-20) - AA

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  • legacy (1994-01-14) - 288

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  • legacy (1994-03-10) - 288

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  • legacy (1994-02-17) - 288

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  • legacy (1994-10-20) - 363s

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  • legacy (1993-10-05) - 363s

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  • accounts-with-accounts-type-dormant (1993-09-27) - AA

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  • legacy (1993-04-04) - 288

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  • legacy (1993-03-08) - 287

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  • resolution (1992-11-03) - RESOLUTIONS

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  • legacy (1992-10-09) - 363s

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  • accounts-with-accounts-type-dormant (1992-11-04) - AA

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  • legacy (1991-02-05) - 363a

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  • legacy (1991-10-07) - 363b

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  • accounts-with-accounts-type-full (1991-10-04) - AA

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  • accounts-with-accounts-type-full (1990-09-25) - AA

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  • legacy (1989-10-29) - 288

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  • legacy (1989-10-16) - 363

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  • accounts-with-accounts-type-full (1989-09-13) - AA

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  • legacy (1989-03-23) - 288

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  • accounts-with-accounts-type-full (1988-10-19) - AA

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  • legacy (1988-10-19) - 363

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  • accounts-with-accounts-type-full (1987-10-19) - AA

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  • legacy (1987-10-19) - 363

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  • legacy (1987-08-20) - 287

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  • accounts-with-accounts-type-full (1986-09-06) - AA

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  • legacy (1986-09-06) - 363

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