CREDIT SUISSE INTERNATIONAL: Filings

  • Overview

    Company NameCREDIT SUISSE INTERNATIONAL
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 02500199
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CREDIT SUISSE INTERNATIONAL?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 12, 2026 with updates

    7 pagesCS01

    Registration of charge 025001990175, created on Apr 22, 2026

    103 pagesMR01

    Registration of charge 025001990176, created on Apr 22, 2026

    34 pagesMR01

    Group of companies' accounts made up to Dec 31, 2025

    98 pagesAA

    Satisfaction of charge 025001990161 in full

    4 pagesMR04

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

    1 pagesCH03

    Appointment of Mr Rahul Dhumale as a director on Feb 06, 2026

    2 pagesAP01

    Registered office address changed from One Cabot Square London E14 4QJ to 5 Broadgate London EC2M 2QS on Jan 02, 2026

    1 pagesAD01

    Termination of appointment of Edward James Jenkins as a director on Dec 12, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    15 pagesMA

    Confirmation statement made on May 21, 2025 with updates

    5 pagesCS01

    Director's details changed for Jason Barron on May 22, 2025

    2 pagesCH01

    Registration of charge 025001990173, created on Apr 23, 2025

    103 pagesMR01

    Registration of charge 025001990174, created on Apr 23, 2025

    36 pagesMR01

    Group of companies' accounts made up to Dec 31, 2024

    130 pagesAA

    Termination of appointment of Nicholas Lovett as a director on Apr 01, 2025

    1 pagesTM01

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Appointment of Mr Nicholas Lovett as a director on Oct 18, 2024

    2 pagesAP01

    Termination of appointment of Caroline Mary Waddington as a director on Aug 01, 2024

    1 pagesTM01

    Termination of appointment of Michael John Ebert as a director on Jul 04, 2024

    1 pagesTM01

    Confirmation statement made on Jul 01, 2024 with updates

    4 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Satisfaction of charge 025001990149 in full

    1 pagesMR04

    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