CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED
Company is dissolved
General Information
NAME
CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED
COMPANY NUMBER
01755936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/09/1983
(41 years and 2 months old)
WEBSITE
www.creditsuisse.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/04/2005
16/01/2006
CREDIT SUISSE FIRST BOSTON CLIENT NOMINEES LIMITED
View all previous names
LONDON
E14 4QJ
Telephone: 02078888888
TPS: No
1 Cabot Square
LONDON
E14 4QJ
Telephone: 78888888
Credit Risk Overview
Want to learn more about CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREDIT SUISSE SECURITIES (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary Paul Edward Hare (902322035) Appointed |
| 21/11/2024 | New Board Member Karen Newton (930115824) Appointed |
| 30/04/2024 | New Company Secretary Paul Edward Hare (902322035) Appointed |
Credit Risk Overview
Want to learn more about CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Oct 1940 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Jul 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
|
Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary Paul Edward Hare (902322035) Appointed |
| 21/11/2024 | New Board Member Karen Newton (930115824) Appointed |
| 30/04/2024 | New Company Secretary Paul Edward Hare (902322035) Appointed |
| 18/01/2024 | Isabelle Hennebelle-Warner (924639100) has left the board |
| 17/07/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 26/10/2022 | New Board Member Karen Newton (930115824) Appointed |
| 04/08/2022 | New Board Member Karen Newton (929865648) Appointed |
| 28/06/2022 | Anna Hardwick (919061811) has left the board |
| 22/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Board Member Anna Hardwick (919061811) Appointed |
| 26/02/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 08/03/2019 | New Board Member Isabelle Hennebelle-Warner (924639100) Appointed |
| 08/03/2019 | Nicola Suzanne Kane (919324026) has left the board |
| 10/07/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 14/07/2017 | New Confirmation Statement filed |
| 12/07/2017 | Change in Reg. Office |
| 06/04/2017 | New Accounts filed |
| 14/10/2016 | New Confirmation Statement filed |
| 11/07/2016 | New Accounts filed |
| 26/09/2015 | New Confirmation Statement filed |
| 24/09/2015 | New Accounts filed |
| 09/12/2014 | New Board Member Nicola Kane (919324026) Appointed |
| 25/11/2014 | Melanie Neill (916850159) has left the board |
| 24/09/2014 | New Confirmation Statement filed |
| 25/03/2014 | New Accounts filed |
| 07/10/2013 | New Confirmation Statement filed |
| 14/03/2013 | New Accounts filed |
| 22/09/2012 | New Confirmation Statement filed |
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