CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED
Overview
Company Name | CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01529591 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED?
Company Name | From | Until |
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CREDIT SUISSE INVESTMENT FUNDS (UK) LIMITED | Jul 05, 1993 | Jul 05, 1993 |
BUCKMASTER MANAGEMENT COMPANY LIMITED | Nov 24, 1980 | Nov 24, 1980 |
What are the latest accounts for CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED?
Annual Return |
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What are the latest filings for CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED?
Date | Description | Document | Type | |||||||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Jun 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||||||
Annual return made up to Jun 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Appointment of Mr Stephen Leslie Foster as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Patrick Franco as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 20 pages | AA | ||||||||||||||
Termination of appointment of Stephen Foster as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Craig Allen as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jun 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Statement of capital on May 03, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Patrick Franco as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Martin Keller as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jun 15, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 26 pages | AA | ||||||||||||||
Termination of appointment of Gerhard Lohmann as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Martin Keller as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Remy Kawkabani as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jun 15, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Appointment of Stephen Leslie Foster as a director | 3 pages | AP01 | ||||||||||||||
Who are the officers of CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HARE, Paul Edward | Secretary | Cabot Square E14 4QJ London One United Kingdom | British | Company Secretary | 23220350004 | |||||
FOSTER, Stephen Leslie | Director | Cabot Square E14 4QJ London One United Kingdom | United Kingdom | British | Banker | 71607820003 | ||||
HILL, Nigel Richard | Director | Cabot Square E14 4QJ London One United Kingdom | British | Banker | 136661440001 | |||||
BISHOP, Christopher John | Secretary | 240 Long Lane DA7 5HY Bexleyheath Kent | British | 2028370001 | ||||||
BOLTON, Christina Kelly | Secretary | 15 Corsica Street N5 1JT London | British | Company Secretary | 55383500003 | |||||
EDMONDS, William Arthur Kenrick | Secretary | 7 Fitzroy Road GU51 4JH Fleet Hampshire | British | Corporate Finance Executive | 4127240001 | |||||
HOUGHTON, Sarah Jane | Secretary | 86 Dora Road Wimbledon SW19 7HJ London | British | 83534220002 | ||||||
LAVERTY, James Thomas | Secretary | 23c Oberstein Road SW11 2AE London | British | 92711570001 | ||||||
SHACKLADY, Dawn Frances Lee | Secretary | 24c Cromwell Grove W6 7RG London | British | 95448080001 | ||||||
ALLEN, Craig Matthew | Director | Cabot Square E14 4QJ London One United Kingdom | United Kingdom | British | Banker | 139432330001 | ||||
BARKER, Colin | Director | 31 Lancer Way CM12 0XA Billericay Essex | British | Unit Trust Administrator | 11647120001 | |||||
BERRILL, Robin Keith | Director | Holly Lodge Dene Close Woburn Sands MK17 8NL Milton Keynes Buckinghamshire | British | 42052160001 | ||||||
BROWN, Neil Lamond | Director | 22 Canonbury Place N1 2NY London | England | British | Managing Director Global Risk | 38279670001 | ||||
BURGESS, Mark David | Director | St Germains House St Michael's Street AL3 4SH St Albans Hertfordshire | Australian | Banker | 99775220001 | |||||
CHIMES, Ian Michael | Director | Elbrook House Elbrook Lane SG7 5NE Ashwell Hertfordshire | United Kingdom | British | Managing Director | 35442700004 | ||||
EDMONDS, William Arthur Kenrick | Director | 7 Fitzroy Road GU51 4JH Fleet Hampshire | British | Corporate Finance Executive | 4127240001 | |||||
ELLIS, John | Director | 17 Elder Road Bisley GU24 9HB Woking Surrey | British | Technical Director | 37515160001 | |||||
FOSTER, Stephen Leslie | Director | Cabot Square E14 4QJ London One | United Kingdom | British | Banker | 71607820003 | ||||
FRANCE, Henry James | Director | 306 Willoughby House EC2Y 8BL London | British | Stockbroker | 2028410001 | |||||
FRANCO, Patrick | Director | Cabot Square E14 4QJ London One United Kingdom | United Kingdom | Usa And British | Banker | 172845980001 | ||||
GALLAGHER, Joseph Daniel | Director | 9 Wilton Street SW1X 7AF London | American | Company Director | 66574390001 | |||||
GOLDMAN, Stephen Robert | Director | 1 The Causeway SM2 5RS Sutton Surrey | British | Company Director | 70512840001 | |||||
GOODWIN, Kim | Director | 42 Hanover House 32 Westferry Circus E14 8RH London | American | Banker | 121322760001 | |||||
GRIFFITHS, Paul Thomas | Director | 8 Leyborne Park Kew TW9 3HA Richmond Surrey | United Kingdom | British | Banker | 95359130001 | ||||
HABER, Lawrence David | Director | Steinhaldenstrasse 67c FOREIGN Zurich 8002 Switzerland | American | Management | 117838350001 | |||||
HOFMANN, Heinz | Director | Saentisrain 1 8820 Waedenswil Zurich Switzerland | Swiss | Ceo | 45968840001 | |||||
HOGBIN, Tobias Charles | Director | Hillside Street CT21 5ET Hythe Broad View Kent | British | Banker | 133304920001 | |||||
HOUGHTON, Sarah Jane | Director | 86 Dora Road Wimbledon SW19 7HJ London | United Kingdom | British | Banker | 83534220002 | ||||
IDE, Julian David Frederick | Director | Knightons Lane GU8 4NU Dunsfold Knightons Surrey | United Kingdom | British | Banker | 136370550001 | ||||
JONES, Mervyn Noel | Director | 25 Joy Lane CT5 4LT Whitstable Kent | British | Stockbroker | 60897130001 | |||||
KAHLICH, Herbert Wilhelm | Director | Eierbrechtstrasse 56 Ch 8053 Zurich FOREIGN Switzerland | Austrian | Banker | 41770270001 | |||||
KAWKABANI, Remy Robert | Director | Walton Street SW3 1RE London 10 | England | Canadian | Company Director | 166325500001 | ||||
KELLER, Martin | Director | Cabot Square E14 4QJ London One United Kingdom | Switzerland | Swiss | Company Director | 183441760001 | ||||
KOSROVANI, Robert | Director | Flat 16 78 Cadogan Square SW1X 0EA London | American | Company Director | 62216700002 | |||||
KREMER, John | Director | Cabot Square E14 4QJ London One | England | British | Banker | 150958160001 |
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