CREDIT SUISSE (UK) LIMITED: Filings

  • Overview

    Company NameCREDIT SUISSE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02009520
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2025

    95 pagesAA

    Director's details changed for Mr David John Atkinson on Mar 01, 2026

    2 pagesCH01

    Memorandum and Articles of Association

    35 pagesMA

    Secretary's details changed for Mr Paul Edward Hare on Jan 02, 2026

    1 pagesCH03

    Statement of capital on Feb 10, 2026

    • Capital: GBP 25,229,254.38
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Termination of appointment of Stefanie Dominique Blaettler as a director on Nov 17, 2025

    1 pagesTM01

    Termination of appointment of Ian Michael Hale as a director on Sep 30, 2025

    1 pagesTM01

    Appointment of Ms Fiona Mckinnon as a director on Sep 24, 2025

    2 pagesAP01

    Director's details changed for Mr Ian Michael Hale on Aug 30, 2025

    2 pagesCH01

    Confirmation statement made on May 12, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    103 pagesAA

    Termination of appointment of David George Spiteri as a director on Apr 16, 2025

    1 pagesTM01

    Director's details changed for Mr David John Atkinson on Aug 01, 2024

    2 pagesCH01

    Confirmation statement made on Jul 01, 2024 with updates

    4 pagesCS01

    Termination of appointment of Thomas Richard Cockburn Hill as a director on Jun 30, 2024

    1 pagesTM01

    Auditor's resignation

    2 pagesAUD

    Registered office address changed from Compliance Dept,Credit Suisse Private Banking 16th Floor Five Cabot Square London E14 4QR to 5 Broadgate London EC2M 2QS on May 22, 2024

    1 pagesAD01

    Full accounts made up to Dec 31, 2023

    109 pagesAA

    Appointment of David Andrew Thompson Todd as a director on Mar 05, 2024

    2 pagesAP01

    Director's details changed for David John Atkinson on Mar 05, 2024

    2 pagesCH01

    Appointment of David John Atkinson as a director on Mar 05, 2024

    2 pagesAP01

    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