CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED

CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01529591
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED located?

    Registered Office Address
    One Cabot Square
    London
    E14 4QJ
    Undeliverable Registered Office AddressNo

    What were the previous names of CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CREDIT SUISSE INVESTMENT FUNDS (UK) LIMITEDJul 05, 1993Jul 05, 1993
    BUCKMASTER MANAGEMENT COMPANY LIMITEDNov 24, 1980Nov 24, 1980

    What are the latest accounts for CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2014

    16 pagesAA

    Annual return made up to Jun 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr Stephen Leslie Foster as a director

    3 pagesAP01

    Termination of appointment of Patrick Franco as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2013

    18 pagesAA

    Full accounts made up to Dec 31, 2012

    20 pagesAA

    Termination of appointment of Stephen Foster as a director

    1 pagesTM01

    Termination of appointment of Craig Allen as a director

    1 pagesTM01

    Annual return made up to Jun 15, 2013 with full list of shareholders

    5 pagesAR01

    Statement of capital on May 03, 2013

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Interim dividend paid 08/04/2013
    RES13

    Appointment of Patrick Franco as a director

    3 pagesAP01

    Termination of appointment of Martin Keller as a director

    1 pagesTM01

    Annual return made up to Jun 15, 2012 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2011

    26 pagesAA

    Termination of appointment of Gerhard Lohmann as a director

    1 pagesTM01

    Appointment of Martin Keller as a director

    3 pagesAP01

    Termination of appointment of Remy Kawkabani as a director

    1 pagesTM01

    Annual return made up to Jun 15, 2011 with full list of shareholders

    8 pagesAR01

    Appointment of Stephen Leslie Foster as a director

    3 pagesAP01

    Who are the officers of CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARE, Paul Edward
    Cabot Square
    E14 4QJ London
    One
    United Kingdom
    Secretary
    Cabot Square
    E14 4QJ London
    One
    United Kingdom
    BritishCompany Secretary23220350004
    FOSTER, Stephen Leslie
    Cabot Square
    E14 4QJ London
    One
    United Kingdom
    Director
    Cabot Square
    E14 4QJ London
    One
    United Kingdom
    United KingdomBritishBanker71607820003
    HILL, Nigel Richard
    Cabot Square
    E14 4QJ London
    One
    United Kingdom
    Director
    Cabot Square
    E14 4QJ London
    One
    United Kingdom
    BritishBanker136661440001
    BISHOP, Christopher John
    240 Long Lane
    DA7 5HY Bexleyheath
    Kent
    Secretary
    240 Long Lane
    DA7 5HY Bexleyheath
    Kent
    British2028370001
    BOLTON, Christina Kelly
    15 Corsica Street
    N5 1JT London
    Secretary
    15 Corsica Street
    N5 1JT London
    BritishCompany Secretary55383500003
    EDMONDS, William Arthur Kenrick
    7 Fitzroy Road
    GU51 4JH Fleet
    Hampshire
    Secretary
    7 Fitzroy Road
    GU51 4JH Fleet
    Hampshire
    BritishCorporate Finance Executive4127240001
    HOUGHTON, Sarah Jane
    86 Dora Road
    Wimbledon
    SW19 7HJ London
    Secretary
    86 Dora Road
    Wimbledon
    SW19 7HJ London
    British83534220002
    LAVERTY, James Thomas
    23c Oberstein Road
    SW11 2AE London
    Secretary
    23c Oberstein Road
    SW11 2AE London
    British92711570001
    SHACKLADY, Dawn Frances Lee
    24c Cromwell Grove
    W6 7RG London
    Secretary
    24c Cromwell Grove
    W6 7RG London
    British95448080001
    ALLEN, Craig Matthew
    Cabot Square
    E14 4QJ London
    One
    United Kingdom
    Director
    Cabot Square
    E14 4QJ London
    One
    United Kingdom
    United KingdomBritishBanker139432330001
    BARKER, Colin
    31 Lancer Way
    CM12 0XA Billericay
    Essex
    Director
    31 Lancer Way
    CM12 0XA Billericay
    Essex
    BritishUnit Trust Administrator11647120001
    BERRILL, Robin Keith
    Holly Lodge Dene Close
    Woburn Sands
    MK17 8NL Milton Keynes
    Buckinghamshire
    Director
    Holly Lodge Dene Close
    Woburn Sands
    MK17 8NL Milton Keynes
    Buckinghamshire
    British42052160001
    BROWN, Neil Lamond
    22 Canonbury Place
    N1 2NY London
    Director
    22 Canonbury Place
    N1 2NY London
    EnglandBritishManaging Director Global Risk38279670001
    BURGESS, Mark David
    St Germains House
    St Michael's Street
    AL3 4SH St Albans
    Hertfordshire
    Director
    St Germains House
    St Michael's Street
    AL3 4SH St Albans
    Hertfordshire
    AustralianBanker99775220001
    CHIMES, Ian Michael
    Elbrook House
    Elbrook Lane
    SG7 5NE Ashwell
    Hertfordshire
    Director
    Elbrook House
    Elbrook Lane
    SG7 5NE Ashwell
    Hertfordshire
    United KingdomBritishManaging Director35442700004
    EDMONDS, William Arthur Kenrick
    7 Fitzroy Road
    GU51 4JH Fleet
    Hampshire
    Director
    7 Fitzroy Road
    GU51 4JH Fleet
    Hampshire
    BritishCorporate Finance Executive4127240001
    ELLIS, John
    17 Elder Road
    Bisley
    GU24 9HB Woking
    Surrey
    Director
    17 Elder Road
    Bisley
    GU24 9HB Woking
    Surrey
    BritishTechnical Director37515160001
    FOSTER, Stephen Leslie
    Cabot Square
    E14 4QJ London
    One
    Director
    Cabot Square
    E14 4QJ London
    One
    United KingdomBritishBanker71607820003
    FRANCE, Henry James
    306 Willoughby House
    EC2Y 8BL London
    Director
    306 Willoughby House
    EC2Y 8BL London
    BritishStockbroker2028410001
    FRANCO, Patrick
    Cabot Square
    E14 4QJ London
    One
    United Kingdom
    Director
    Cabot Square
    E14 4QJ London
    One
    United Kingdom
    United KingdomUsa And BritishBanker172845980001
    GALLAGHER, Joseph Daniel
    9 Wilton Street
    SW1X 7AF London
    Director
    9 Wilton Street
    SW1X 7AF London
    AmericanCompany Director66574390001
    GOLDMAN, Stephen Robert
    1 The Causeway
    SM2 5RS Sutton
    Surrey
    Director
    1 The Causeway
    SM2 5RS Sutton
    Surrey
    BritishCompany Director70512840001
    GOODWIN, Kim
    42 Hanover House
    32 Westferry Circus
    E14 8RH London
    Director
    42 Hanover House
    32 Westferry Circus
    E14 8RH London
    AmericanBanker121322760001
    GRIFFITHS, Paul Thomas
    8 Leyborne Park
    Kew
    TW9 3HA Richmond
    Surrey
    Director
    8 Leyborne Park
    Kew
    TW9 3HA Richmond
    Surrey
    United KingdomBritishBanker95359130001
    HABER, Lawrence David
    Steinhaldenstrasse 67c
    FOREIGN Zurich
    8002
    Switzerland
    Director
    Steinhaldenstrasse 67c
    FOREIGN Zurich
    8002
    Switzerland
    AmericanManagement117838350001
    HOFMANN, Heinz
    Saentisrain 1
    8820
    Waedenswil
    Zurich
    Switzerland
    Director
    Saentisrain 1
    8820
    Waedenswil
    Zurich
    Switzerland
    SwissCeo45968840001
    HOGBIN, Tobias Charles
    Hillside Street
    CT21 5ET Hythe
    Broad View
    Kent
    Director
    Hillside Street
    CT21 5ET Hythe
    Broad View
    Kent
    BritishBanker133304920001
    HOUGHTON, Sarah Jane
    86 Dora Road
    Wimbledon
    SW19 7HJ London
    Director
    86 Dora Road
    Wimbledon
    SW19 7HJ London
    United KingdomBritishBanker83534220002
    IDE, Julian David Frederick
    Knightons Lane
    GU8 4NU Dunsfold
    Knightons
    Surrey
    Director
    Knightons Lane
    GU8 4NU Dunsfold
    Knightons
    Surrey
    United KingdomBritishBanker136370550001
    JONES, Mervyn Noel
    25 Joy Lane
    CT5 4LT Whitstable
    Kent
    Director
    25 Joy Lane
    CT5 4LT Whitstable
    Kent
    BritishStockbroker60897130001
    KAHLICH, Herbert Wilhelm
    Eierbrechtstrasse 56
    Ch 8053 Zurich
    FOREIGN Switzerland
    Director
    Eierbrechtstrasse 56
    Ch 8053 Zurich
    FOREIGN Switzerland
    AustrianBanker41770270001
    KAWKABANI, Remy Robert
    Walton Street
    SW3 1RE London
    10
    Director
    Walton Street
    SW3 1RE London
    10
    EnglandCanadianCompany Director166325500001
    KELLER, Martin
    Cabot Square
    E14 4QJ London
    One
    United Kingdom
    Director
    Cabot Square
    E14 4QJ London
    One
    United Kingdom
    SwitzerlandSwissCompany Director183441760001
    KOSROVANI, Robert
    Flat 16 78 Cadogan Square
    SW1X 0EA London
    Director
    Flat 16 78 Cadogan Square
    SW1X 0EA London
    AmericanCompany Director62216700002
    KREMER, John
    Cabot Square
    E14 4QJ London
    One
    Director
    Cabot Square
    E14 4QJ London
    One
    EnglandBritishBanker150958160001

    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