CREDIT SUISSE INVESTMENTS (UK)
Active - Accounts Filed
General Information
NAME
CREDIT SUISSE INVESTMENTS (UK)
COMPANY NUMBER
03582961
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/06/1998
(26 years and 5 months old)
WEBSITE
www.credit-suisse.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/11/1998
16/01/2006
CREDIT SUISSE FIRST BOSTON (UK) INVESTMENTS
View all previous names
LONDON
E14 4QJ
Telephone: 02078888888
TPS: No
One Cabot Square
London
E14 4QJ
Telephone: 78888000
Credit Risk Overview
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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 AG | Other | View Report |
| CREDIT SUISSE INVESTMENTS (UK) | Active - Accounts Filed | View Report |
| CREDIT SUISSE INVESTMENT HOLDINGS (UK) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member David George Spiteri (932615719) Appointed |
| 22/08/2024 | New Board Member David George Spiteri (932628959) Appointed |
| 22/08/2024 | New Board Member David George Spiteri (932628959) Appointed |
Credit Risk Overview
Want to learn more about CREDIT SUISSE INVESTMENTS (UK)?
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 INVESTMENTS (UK)?
Purchase the company report or an
Annual Subscription
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Want to learn more about CREDIT SUISSE INVESTMENTS (UK)?
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 |
|---|---|---|---|---|
|
Director: 07/07/2010 - Present (14 years and 4 months) Secretary: 31/03/2004 - Present (20 years and 7 months) Born in Aug 1960 (age: 64) |
Active | Director&Secretary |
Current: 23 Past: 179 |
View Report |
|
11/01/2023 - Present (1 years and 10 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/08/2024 - Present (3 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member David George Spiteri (932615719) Appointed |
| 22/08/2024 | New Board Member David George Spiteri (932628959) Appointed |
| 22/08/2024 | New Board Member David George Spiteri (932628959) Appointed |
| 16/08/2024 | New Board Member Shane Patrick O'Cuinn (917502678) Appointed |
| 16/08/2024 | New Board Member Shane Patrick O'Cuinn (917502678) Appointed |
| 07/08/2024 | Caroline Mary Waddington (907565208) has left the board |
| 09/07/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 14/12/2023 | Christopher Gerard Bryan Horne (912863387) has left the board |
| 17/07/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 24/01/2023 | Julian Ralph Houghton (916525568) has left the board |
| 18/01/2023 | New Board Member Graham John Cox (930428417) Appointed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 10/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 07/04/2017 | Robert Keith Arbuthnott (920637338) has left the board |
| 07/04/2017 | New Board Member Caroline Mary Waddington (907565208) Appointed |
| 08/08/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 26/06/2016 | New Annual Return filed |
| 01/04/2016 | Robert Keith Arbuthnott (920637339) has left the board |
| 01/04/2016 | New Board Member Robert Keith Arbuthnott (920637338) Appointed |
| 24/03/2016 | New Board Member Robert Keith Arbuthnott (920637339) Appointed |
| 24/09/2015 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 26/01/2015 | New Board Member Christopher Gerard Bryan Horne (912863387) Appointed |
| 06/01/2015 | Michael Roy Hodgson (917510688) has left the board |
| 19/09/2014 | Balbir Singh Bakhshi (917638621) has left the board |
| 19/09/2014 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 09/01/2014 | Chris Donald Carpmael (916815936) has left the board |
| 14/09/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 25/03/2013 | Michael Hodgson (917663395) has left the board |
| 25/03/2013 | New Board Member Michael Roy Hodgson (917510688) Appointed |
| 18/03/2013 | New Board Member Michael Hodgson (917663395) Appointed |
| 11/03/2013 | New Board Member Chris Carpmael (916815936) Appointed |
| 11/12/2012 | Costas Michaelides (907309123) has left the board |
| 08/10/2012 | New Accounts filed |
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