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CREDIT SUISSE (UK) LIMITED

Company number 02009520

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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 Dec 2017 CH01 Director's details changed for Mrs Alexandra Brigit Kinney on 29 November 2017
01 Dec 2017 AP01 Appointment of Mrs Alexandra Brigit Kinney as a director on 29 November 2017
02 Nov 2017 AP01 Appointment of Ms Maureen Anne Erasmus as a director on 24 October 2017
14 Sep 2017 AP01 Appointment of Mr Wilhelm Christian Berchem as a director on 13 September 2017
06 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
29 Jun 2017 TM01 Termination of appointment of Philip Mark David Harris as a director on 28 June 2017
28 Apr 2017 AA Full accounts made up to 31 December 2016
27 Apr 2017 TM01 Termination of appointment of John Philip Brewster as a director on 27 April 2017
22 Feb 2017 AP01 Appointment of Ms. Emma Linnea Mathilda Crystal as a director on 21 February 2017
22 Feb 2017 AP01 Appointment of Mr. Jason Pierpoint Forrester as a director on 21 February 2017
11 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
23 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 245,229,922
05 May 2016 AA Full accounts made up to 31 December 2015
03 Feb 2016 AP01 Appointment of Simon David Politzer as a director on 27 January 2016
20 Jan 2016 TM01 Termination of appointment of Garrett Paul Curran as a director on 19 January 2016
31 Dec 2015 TM01 Termination of appointment of Walter Markus Sperb as a director on 31 December 2015
31 Dec 2015 TM01 Termination of appointment of Gael De Boissard as a director on 31 December 2015
12 Dec 2015 AP01 Appointment of Maura Sullivan as a director on 1 December 2015
17 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 245,229,922
30 Apr 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 MISC Section 519
21 Apr 2015 AP01 Appointment of Walter Markus Sperb as a director on 14 April 2015
02 Apr 2015 TM01 Termination of appointment of Thomas Wirth as a director on 31 March 2015
02 Apr 2015 TM01 Termination of appointment of Andreas Rohr as a director on 1 April 2015
10 Mar 2015 AP01 Appointment of Philip Mark David Harris as a director on 25 February 2015