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CREDIT SUISSE INVESTMENTS (UK) - One Cabot Square, London, E14 4QJ, United Kingdom
Company Information
- Company registration number
- 03582961
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Cabot Square
- London
- E14 4QJ One Cabot Square, London, E14 4QJ UK
Management
- Managing Directors
- HARE, Paul Edward
- HORNE, Christopher Gerard Bryan
- HOUGHTON, Julian Ralph
- WADDINGTON, Caroline Mary
- Company secretaries
- HARE, Paul Edward
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1998-06-17
- Age Of Company 1998-06-17 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Credit Suisse Group Ag
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CREDIT SUISSE FIRST BOSTON (UK) INVESTMENTS
- Legal Entity Identifier (LEI)
- 549300FK5LWVMQ9QY386
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-06-15
- Annual Return
- Due Date: 2022-07-15
- Last Date: 2021-07-01
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CREDIT SUISSE INVESTMENTS (UK) Company Description
- CREDIT SUISSE INVESTMENTS (UK) is a private-unlimited registered in United Kingdom with the Company reg no 03582961. Its current trading status is "live". It was registered 1998-06-17. It was previously called CREDIT SUISSE FIRST BOSTON (UK) INVESTMENTS. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-15.It can be contacted at One Cabot Square .
Get CREDIT SUISSE INVESTMENTS (UK) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Credit Suisse Investments (Uk) - One Cabot Square, London, E14 4QJ, United Kingdom
- 1998-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03582961#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03582961#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03582961#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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accounts-with-accounts-type-full (2021-06-22) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-24) - RP04CS01
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accounts-with-accounts-type-full (2020-06-01) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
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resolution (2019-08-21) - RESOLUTIONS
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-15) - AA
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-20) - AA
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confirmation-statement-with-no-updates (2017-07-06) - CS01
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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confirmation-statement-with-updates (2016-07-11) - CS01
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accounts-with-accounts-type-full (2016-08-04) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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accounts-with-accounts-type-full (2015-09-21) - AA
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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auditors-resignation-company (2015-07-20) - AUD
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-31) - TM01
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termination-director-company-with-name-termination-date (2014-09-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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resolution (2014-01-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-09-07) - AA
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termination-director-company-with-name (2014-01-07) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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appoint-person-director-company-with-name (2013-03-14) - AP01
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appoint-person-director-company-with-name (2013-03-07) - AP01
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termination-director-company-with-name (2013-03-06) - TM01
-
appoint-person-director-company-with-name (2013-03-06) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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resolution (2012-07-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-10-02) - AA
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termination-director-company-with-name (2012-12-07) - TM01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-13) - AP01
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termination-director-company-with-name (2011-11-25) - TM01
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accounts-with-accounts-type-group (2011-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-14) - AP01
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accounts-with-accounts-type-group (2010-09-25) - AA
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termination-director-company (2010-07-12) - TM01
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termination-director-company-with-name (2010-07-12) - TM01
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termination-director-company-with-name (2010-07-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
-
appoint-person-director-company-with-name (2010-07-23) - AP01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-13) - CH01
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accounts-with-accounts-type-group (2009-10-24) - AA
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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legacy (2009-07-08) - 363a
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change-person-director-company-with-change-date (2009-11-12) - CH01
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keyboard_arrow_right 2008
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miscellaneous (2008-09-26) - MISC
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legacy (2008-07-02) - 363a
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legacy (2008-01-11) - 123
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legacy (2008-01-10) - 288a
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resolution (2008-11-12) - RESOLUTIONS
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resolution (2008-01-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-10-10) - AA
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keyboard_arrow_right 2007
-
legacy (2007-11-19) - 288b
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legacy (2007-06-21) - 288c
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accounts-with-accounts-type-group (2007-10-24) - AA
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legacy (2007-07-24) - 88(2)R
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legacy (2007-07-02) - 363a
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legacy (2007-04-18) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-05) - AA
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legacy (2006-07-28) - 363a
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certificate-change-of-name-company (2006-01-16) - CERTNM
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-09-22) - AA
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legacy (2005-06-27) - 363s
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legacy (2005-05-27) - 288a
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legacy (2005-04-14) - 288b
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keyboard_arrow_right 2004
-
legacy (2004-09-14) - 363s
-
legacy (2004-08-11) - 288b
-
legacy (2004-08-11) - 288a
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accounts-with-accounts-type-full (2004-11-01) - AA
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-12-13) - AA
-
legacy (2003-10-15) - 244
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legacy (2003-08-19) - 123
-
legacy (2003-07-11) - 363s
-
resolution (2003-08-19) - RESOLUTIONS
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keyboard_arrow_right 2002
-
legacy (2002-10-04) - 123
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resolution (2002-10-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-11-06) - AA
-
legacy (2002-10-29) - 244
-
legacy (2002-07-26) - 363s
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keyboard_arrow_right 2001
-
resolution (2001-03-13) - RESOLUTIONS
-
legacy (2001-03-13) - 123
-
legacy (2001-03-13) - 363s
-
legacy (2001-04-02) - 288a
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resolution (2001-12-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-11-03) - AA
-
legacy (2001-06-27) - 363s
-
legacy (2001-04-17) - 288b
-
legacy (2001-03-13) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-11-22) - 288a
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accounts-with-accounts-type-full-group (2000-10-27) - AA
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accounts-with-accounts-type-full (2000-10-27) - AA
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legacy (2000-11-17) - 288b
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keyboard_arrow_right 1999
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legacy (1999-04-16) - 288b
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keyboard_arrow_right 1998
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legacy (1998-12-11) - 288a
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legacy (1998-12-11) - 225
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legacy (1998-12-11) - 288b
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certificate-change-of-name-company (1998-11-30) - CERTNM
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incorporation-company (1998-06-17) - NEWINC
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legacy (1998-12-15) - 288a
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resolution (1998-12-11) - RESOLUTIONS
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legacy (1998-12-11) - 287
