CREDIT SUISSE INVESTMENT HOLDINGS (UK): Filings
Overview
| Company Name | CREDIT SUISSE INVESTMENT HOLDINGS (UK) |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 03045280 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CREDIT SUISSE INVESTMENT HOLDINGS (UK)?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 29, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Secretary's details changed for Mr Paul Edward Hare on Jan 02, 2026 | 1 pages | CH03 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Graham John Cox as a director on Dec 11, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Caroline Patricia Stewart as a director on Apr 15, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David George Spiteri as a director on Apr 16, 2025 | 1 pages | TM01 | ||||||||||||||
Change of details for Credit Suisse Investments (Uk) as a person with significant control on Jan 15, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from One Cabot Square London E14 4QJ to 5 Broadgate London England EC2M 2QS on Jan 15, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of David George Spiteri as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Shane Patrick O'cuinn as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Caroline Mary Waddington as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||
Termination of appointment of Christopher Gerard Bryan Horne as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Confirmation statement made on Jul 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||||||
Termination of appointment of Julian Ralph Houghton as a director on Jan 20, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Graham John Cox as a director on Jan 11, 2023 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
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