CREDIT SUISSE INVESTMENTS (UK): Filings
Overview
| Company Name | CREDIT SUISSE INVESTMENTS (UK) |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 03582961 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CREDIT SUISSE INVESTMENTS (UK)?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 31 pages | AA | ||||||||||||||
Termination of appointment of Paul Edward Hare as a director on Aug 11, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 29, 2026 with updates | 5 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
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 | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 32 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 | 12 pages | MA | ||||||||||||||
Confirmation statement made on Jul 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Ubs Group Ag as a person with significant control on Jun 12, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Credit Suisse Group Ag as a person with significant control on Jun 12, 2023 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||||||
Termination of appointment of Julian Ralph Houghton as a director on Jan 20, 2023 | 1 pages | TM01 | ||||||||||||||
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