Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Aug 2024 |
CH01 |
Director's details changed for Mr David John Atkinson on 1 August 2024
|
|
|
04 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
|
|
|
01 Jul 2024 |
TM01 |
Termination of appointment of Thomas Richard Cockburn Hill as a director on 30 June 2024
|
|
|
23 May 2024 |
AUD |
Auditor's resignation
|
|
|
22 May 2024 |
AD01 |
Registered office address changed from Compliance Dept,Credit Suisse Private Banking 16th Floor Five Cabot Square London E14 4QR to 5 Broadgate London EC2M 2QS on 22 May 2024
|
|
|
27 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
14 Mar 2024 |
AP01 |
Appointment of David Andrew Thompson Todd as a director on 5 March 2024
|
|
|
12 Mar 2024 |
CH01 |
Director's details changed for David John Atkinson on 5 March 2024
|
|
|
07 Mar 2024 |
AP01 |
Appointment of David John Atkinson as a director on 5 March 2024
|
|
|
01 Mar 2024 |
TM01 |
Termination of appointment of Richard Brian Metcalf as a director on 29 February 2024
|
|
|
21 Feb 2024 |
TM01 |
Termination of appointment of Alexandra Brigid Kinney as a director on 12 February 2024
|
|
|
29 Nov 2023 |
AP01 |
Appointment of Mr Thomas Richard Cockburn Hill as a director on 28 November 2023
|
|
|
05 Oct 2023 |
CH01 |
Director's details changed for Mr Ian Michael Hale on 3 October 2023
|
|
|
04 Oct 2023 |
CH01 |
Director's details changed for Mr Ian Michael Hale on 3 October 2023
|
|
|
03 Oct 2023 |
TM01 |
Termination of appointment of Philippe Theytaz as a director on 30 September 2023
|
|
|
03 Oct 2023 |
CH01 |
Director's details changed for Ms. Maureen Anne Erasmus on 3 October 2023
|
|
|
08 Aug 2023 |
AP01 |
Appointment of Shaun Rory James Tibbatts as a director on 3 August 2023
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
|
|
|
27 Jun 2023 |
TM01 |
Termination of appointment of Wilhelm Christian Berchem as a director on 26 June 2023
|
|
|
16 Jun 2023 |
PSC02 |
Notification of Ubs Group Ag as a person with significant control on 12 June 2023
|
|
|
16 Jun 2023 |
PSC07 |
Cessation of Credit Suisse Group Ag as a person with significant control on 12 June 2023
|
|
|
04 May 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
20 Mar 2023 |
AP01 |
Appointment of David George Spiteri as a director on 15 March 2023
|
|
|
12 Oct 2022 |
TM01 |
Termination of appointment of Simon David Politzer as a director on 30 September 2022
|
|
|
14 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
|
|