CREDIT SUISSE AG

Key Data

Status

Converted / Closed

Company No.

FC007227

Incorporation date

01/01/1993

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/12/1971)

21/06/2024

Closure of UK establishment(s) BR000469 and overseas company FC007227 on 2024-05-31

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17/06/2024

Appointment of Duncan George Rodgers as a person authorised to represent UK establishment BR000469 on 2024-03-06.

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30/05/2024

Satisfaction of charge 9 in full

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02/03/2024

Satisfaction of charge 10 in full

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04/10/2023

Appointment of Michelle Maria Bereaux as a director on 2023-06-12

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26/09/2023

Termination of appointment of Roman Scharer as secretary on 2023-06-30

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27/07/2023

Appointment of Jeremy David Bruce Anderson as a director on 2023-06-12

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26/07/2023

Termination of appointment of Mirko Davide Georg Bianchi as a director on 2023-06-30

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20/07/2023

Appointment of Stefan Seiler as a director on 2023-06-12

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20/07/2023

Appointment of Lukas Josef Gähwiler as a director on 2023-06-12

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20/07/2023

Termination of appointment of Axel Peter Lehmann as a director on 2023-06-12

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20/07/2023

Termination of appointment of Keyu Jin as a director on 2023-06-12

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20/07/2023

Appointment of Mark Richard Hughes as a director on 2023-06-12

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20/07/2023

Termination of appointment of Iris Bohnet Zurcher as a director on 2023-06-12

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25/05/2023

Group of companies' accounts made up to 2022-12-31

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23/05/2023

Group of companies' accounts made up to 2021-12-31

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24/04/2023

Termination of appointment of Seraina Maag as a director on 2023-04-04

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24/04/2023

Termination of appointment of Richard Henry Meddings as a director on 2023-04-04

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21/04/2023

Termination of appointment of Blythe Sally Jess Masters as a director on 2023-04-04

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21/04/2023

Termination of appointment of Shan Li as a director on 2023-04-04

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21/04/2023

Termination of appointment of Ana Paula Machado Pessoa as a director on 2023-04-04

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17/01/2023

Appointment of Amanda Gay Norton as a director on 2022-07-01

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17/01/2023

Appointment of Keyu Jin as a director on 2022-04-29

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17/01/2023

Appointment of Mirko Davide Georg Bianchi as a director on 2022-04-29

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17/01/2023

Termination of appointment of Kaikhushru Shiavax Nargolwala as a director on 2022-04-29

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17/01/2023

Termination of appointment of Severin Anton Schwan as a director on 2022-04-29

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17/01/2023

Termination of appointment of Michael Stuart Klein as a director on 2022-10-27

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08/04/2022

Appointment of Axel Peter Lehmann as a director on 2022-01-17

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06/04/2022

Termination of appointment of António Mota De Sousa Horta Osório as a director on 2022-01-17

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26/07/2021

Appointment of Blythe Sally Jess Masters as a director on 2021-04-30

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20/07/2021

Appointment of António Mota De Sousa Horta Osório as a director on 2021-04-30

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19/07/2021

Appointment of Susan Clare Brady as a director on 2021-04-30

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18/06/2021

Termination of appointment of Andreas Gottschling as a director on 2021-04-30

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18/06/2021

Termination of appointment of John Ivan Tiner as a director on 2021-04-30

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18/06/2021

Termination of appointment of Joaquin Ribeiro as a director on 2021-04-30

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18/06/2021

Termination of appointment of Urs Rohner as a director on 2021-04-30

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15/06/2021

Group of companies' accounts made up to 2020-12-31

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17/12/2020

Details changed for an overseas company - Ic Change 21/03/14

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17/12/2020

Appointment of Caroline Möhrle Gloor as a secretary on 2020-06-18

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17/12/2020

Termination of appointment of Pierre Schreiber as secretary on 2020-04-29

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13/11/2020

Group of companies' accounts made up to 2019-12-31

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28/08/2020

Appointment of Mr Richard Henry Meddings as a director on 2020-04-30

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27/08/2020

Termination of appointment of Alexander Gut as a director on 2020-04-30

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19/09/2019

Group of companies' accounts made up to 2018-12-31

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05/07/2019

Termination of appointment of Andreas Koopmann as a director on 2019-04-26

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05/07/2019

Appointment of Shan Li as a director on 2019-04-26

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05/07/2019

Appointment of Lars Christian Robert Gellerstad as a director on 2019-04-26

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27/03/2019

Termination of appointment of Alexandre Zeller as a director on 2019-02-28

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09/08/2018

Group of companies' accounts made up to 2017-12-31

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09/08/2018

Appointment of Michael Stuart Klein as a director on 2018-04-27

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09/08/2018

Appointment of Ana Paula Machado Pessoa as a director on 2018-04-27

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22/06/2018

Termination of appointment of Richard Edward Thornburgh as a director on 2018-04-27

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23/05/2017

Appointment of Alexandre Zeller as a director on 2017-04-28

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23/05/2017

Appointment of Andreas Gottschling as a director on 2017-04-28

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23/05/2017

Termination of appointment of Noreen Doyle as a director on 2017-04-28

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23/05/2017

Termination of appointment of Jean Edmond Lanier as a director on 2017-04-28

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23/05/2017

Termination of appointment of Jassim Bin Hamad J.J. Al Thani as a director on 2017-04-28

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04/05/2017

Group of companies' accounts made up to 2016-12-31

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15/06/2016

Termination of appointment of Sebastian Thrun as a director on 2016-04-29

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15/06/2016

Appointment of Alexander Gut as a director on 2016-04-29

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15/06/2016

Appointment of Joaquin Ribeiro as a director on 2016-04-29

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25/05/2016

Group of companies' accounts made up to 2015-12-31

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14/12/2015

Alteration of constitutional documents on 2014-09-04

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18/08/2015

Director's details changed for Richard Thornburgh on 2015-06-30

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27/07/2015

Termination of appointment for a UK establishment - Transaction OSTM03- BR000469 Person Authorised to Represent terminated 17/07/2015 gael de boissard

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07/07/2015

Appointment of Seraina Maag as a director on 2015-04-24

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02/07/2015

Appointment of Roman Scharer as a secretary on 2013-04-25

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01/07/2015

Director's details changed for Sebastian Thrun on 2014-07-22

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01/07/2015

Director's details changed for Severin Anton Schwan on 2014-07-22

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01/07/2015

Director's details changed for Noreen Doyle on 2004-04-30

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01/07/2015

Director's details changed

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12/06/2015

Termination of appointment of Jean Daniel Gerber as a director on 2015-04-24

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12/06/2015

Termination of appointment of Anton Van Rossum as a director on 2015-04-24

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12/06/2015

Appointment of Christopher Gerard Bryan Horne as a person authorised to represent UK establishment BR000469 on 2015-05-27.

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26/05/2015

Group of companies' accounts made up to 2014-12-31

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23/01/2015

Termination of appointment for a UK establishment - Transaction OSTM03- BR000469 Person Authorised to Represent terminated 31/12/2014 michael hodgson

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04/12/2014

Details changed for an overseas company - Change in Accounts Details N/A

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04/12/2014

Group of companies' accounts made up to 2013-12-31

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22/08/2014

Appointment of Sebastian Thrun as a director on 2014-07-22

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22/08/2014

Appointment of Severin Anton Schwan as a director on 2014-07-22

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20/06/2014

Termination of appointment of Walter Kielholz as a director

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20/06/2014

Termination of appointment of Peter Brabeck-Letmathe as a director

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01/05/2014

Director's details changed for Mr John Ivan Tiner on 2009-04-24

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01/05/2014

Director's details changed for Richard Thornburgh on 2006-04-28

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01/05/2014

Director's details changed for Urs Rohner on 2009-04-24

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01/05/2014

Director's details changed for Andreas Koopmann on 2009-04-24

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09/04/2014

Appointment of a director

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09/04/2014

Termination of appointment of Aziz Syriani as a director

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09/04/2014

Termination of appointment of Robert Benmosche as a director

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09/04/2014

Termination of appointment of David Syz as a director

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29/07/2013

Group of companies' accounts made up to 2012-12-31

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03/05/2013

Appointment of Michael Hodgson as a person authorised to represent UK establishment BR000469 on 2013-04-25.

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21/02/2013

Termination of appointment of Ernst Tanner as a director

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11/02/2013

Termination of appointment of Ernst Tanner as a director

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22/01/2013

Appointment of a director

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22/01/2013

Appointment of a director

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22/01/2013

Appointment of a director

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22/01/2013

Termination of appointment of Walter Kielholz as secretary

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22/01/2013

Termination of appointment of Hans-Ulrich Doerig as a director

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22/01/2013

Termination of appointment of Peter Weibel as a director

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22/01/2013

Appointment of Pierre Schreiber as a secretary

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22/01/2013

Appointment of Joan Elizabeth Belzer as a secretary

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22/01/2013

Appointment of Andreas Werner Fehrenbach as a secretary

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31/12/2012

Appointment of Gael Boissard as a person authorised to represent UK establishment BR000469 on 2012-12-13.

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31/12/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR000469 Person Authorised to Represent terminated 22/11/2012 fawzi sami kyriakos-saad

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11/06/2012

Group of companies' accounts made up to 2011-12-31

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16/06/2011

Group of companies' accounts made up to 2010-12-31

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18/10/2010

Appointment of Fawzi Sami Kyriakos-Saad as a person authorised to represent UK establishment BR000469 on 2010-07-01.

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15/10/2010

Termination of appointment for a UK establishment - Transaction OSTM03- BR000469 Person Authorised to Represent terminated 01/07/2010 eric varvel

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28/04/2010

Group of companies' accounts made up to 2009-12-31

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14/12/2009

Change of registered name of an overseas company on 2009-11-09 from Credit suisse

View PDF (6 pages)

14/11/2009

Details changed for a UK establishment - BR000469 Name Change Credit suisse, london branch,2009-11-09

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21/09/2009

Full accounts made up to 2008-12-31

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07/05/2009

Director appointed john tiner

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07/05/2009

Director appointed andreas koopmann

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07/05/2009

Director appointed urs rohner

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07/05/2009

Secretary appointed pierre christian schreiber

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07/05/2009

Appointment terminated director hans geiger

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07/05/2009

Appointment terminated director thomas bechtler

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20/02/2009

Change of address 13/05/05\uetlibergstrasse 231, ch-8045, zurich, switzerlandswitzerland

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17/10/2008

Full accounts made up to 2007-12-31

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15/05/2008

Appointment terminated, director beat fenner logged form

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07/05/2008

Director appointed peter weibel

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07/05/2008

Director appointed richard thornburgh

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07/05/2008

Director appointed ernst tanner

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07/05/2008

Director appointed david werne syz

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07/05/2008

Director appointed aziz rodni daoud syriani

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07/05/2008

Director appointed anton van rossum

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07/05/2008

Director appointed jean lanier

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07/05/2008

Director appointed noreen doyle

View PDF (4 pages)

07/05/2008

Director appointed peter brabeck-letmathe

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07/05/2008

Director appointed robert benmosche

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07/05/2008

Director appointed thomas bechtler

View PDF (4 pages)

07/05/2008

Director appointed hans-ulrich doerig

View PDF (4 pages)

07/05/2008

Director and secretary appointed walter kielholz

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07/05/2008

Appointment terminated director josef ackermann

View PDF (4 pages)

07/05/2008

Appointment terminated director victor erne

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07/05/2008

Appointment terminated director beat fenner

View PDF (4 pages)

07/05/2008

Appointment terminated director alfred gremli

View PDF (4 pages)

07/05/2008

Appointment terminated director oswald grubel

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07/05/2008

Appointment terminated director rainer gut

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07/05/2008

Appointment terminated director rudolf hug

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07/05/2008

Appointment terminated director klaus jenny

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07/05/2008

Appointment terminated director helmut maucher

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07/05/2008

Appointment terminated director paul meier

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07/05/2008

Appointment terminated director william wirth

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07/05/2008

Appointment terminated director martin wetter

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07/05/2008

Appointment terminated, director franz von meyenburg logged form

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07/05/2008

Appointment terminated director hans sorg

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27/02/2008

BR000469 person authorised to represent terminated 20/02/2008 michael philip

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27/02/2008

BR000469 person authorised to represent partic 20/02/2008 eric varvel -- address :709 lake avenue, greenwich, connecticut 0683-3333, united states

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11/01/2008

Full accounts made up to 2006-12-31

View PDF (123 pages)

19/04/2007

BR000469 pr appointed 29/03/07 philipp michael 22 hertford street london W1J 7RJ

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19/04/2007

BR000469 pr terminated 29/03/07 fischer leonard heinrich

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12/01/2007

Full accounts made up to 2005-12-31

View PDF (115 pages)

17/07/2006

Particulars of mortgage/charge

View PDF (35 pages)

15/05/2006

Particulars of mortgage/charge

View PDF (8 pages)

06/01/2006

Full group accounts made up to 2004-12-31

View PDF (115 pages)

16/06/2005

BR000469 name change 13/05/05 credit suisse first boston, lond on branch

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13/05/2005

Change of name 13/05/05 credit s

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14/04/2005

BR000469 pr appointed 01/02/05 philipp michael apartment 8 22 hertford street london W1Y 8RZ

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14/04/2005

BR000469 pr terminated 01/02/05 dougan brady william

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18/02/2005

Full group accounts made up to 2003-12-31

View PDF (196 pages)

28/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

09/08/2004

BR000469 pr appointed 30/04/04 dougan brady 8 old round hill greenwich ct 06831 usa

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09/08/2004

BR000469 pr terminated 30/04/04 sants hector

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04/05/2004

BR000469 pa appointed 31/03/04 hare paul edward 39 cloudesley road barnsbury london N1 0EL

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04/05/2004

BR000469 pa terminated 31/03/04 hornsey nicholas john

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04/05/2004

Full accounts made up to 2002-12-31

View PDF (79 pages)

23/10/2002

BR000469 name change 01/01/02 credit suisse first boston

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24/07/2002

Full group accounts made up to 2001-12-31

View PDF (77 pages)

24/07/2002

Full group accounts made up to 2000-12-31

View PDF (74 pages)

24/07/2002

Full group accounts made up to 1999-12-31

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28/12/2001

BR000469 pr appointed 06/12/01 hector william hepburn sants court farm the avenue, worminghall aylesbury buckinghamshire HP18 9LD

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06/06/2001

Altn constitutional doc 070301

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03/04/2001

BR000469 pa appointed 01/03/01 nicholas john hornsey eremue 8 the avenue hampton middlesex TW12 3RS

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03/04/2001

BR000469 par terminated 01/03/01 paul robert hofer

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03/04/2001

BR000469 address change 30/03/01 five cabot square london E14 4QR

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01/02/2000

Full group accounts made up to 1998-12-31

View PDF (74 pages)

06/01/1999

Particulars of mortgage/charge

View PDF (7 pages)

12/10/1998

Full accounts made up to 1997-12-31

View PDF (67 pages)

25/03/1998

Full group accounts made up to 1996-12-31

View PDF (50 pages)

22/04/1997

BR000469 name change 04/12/96 credit suisse

View PDF (2 pages)

22/04/1997

Altn constitutional doc 041296

View PDF (14 pages)

10/03/1997

Full group accounts made up to 1995-12-31

View PDF (53 pages)

16/01/1997

Certificate of change of name

View PDF (1 pages)

14/01/1997

Change of name 04/12/96 credit s

View PDF (8 pages)

09/01/1996

Listing of particulars

View PDF (66 pages)

29/09/1995

BR000469 par partic 08/09/95 paul robert hofer 16TH floor five cabot square london E14 4QR

View PDF (4 pages)

25/09/1995

Full group accounts made up to 1994-12-31

View PDF (75 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (156 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (90 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (192 pages)

18/11/1994

BR000469 address change 14/11/94 24 bishopsgate london EC2N 4BQ

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13/06/1994

Full group accounts made up to 1993-12-31

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03/06/1993

Dir change in partic 01/01/93 josef ackermann kurhausstrasse 34 zurich 8032 switzerland

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03/06/1993

Dir change in partic 01/01/93 william wirth kapfstrasse 29 zurich 8029 switzerland

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03/06/1993

Dir change in partic 01/01/93 victor erne ruslerstrasse 3 oberrohrdorf 5452 switzerland

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03/06/1993

Dir change in partic 01/01/93 beat fenner strubenacher 15 zumikon 8126 switzerland

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03/06/1993

Dir change in partic 01/01/93 hans geiger zurcherstrasse 5 weiningen 8104 switzerland

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03/06/1993

Dir change in partic 01/01/93 alfred gremli forbuelstrasse 25 uetikon a see 8707 switzerland

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03/06/1993

Dir change in partic 01/01/93 oswald grubel kanzleistrasse 57 zurich 8004 switzerland n

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03/06/1993

Dir change in partic 01/01/93 rudolf hug bundtacherstrasse 13 forch 8127 switzerland

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03/06/1993

Dir change in partic 01/01/93 klaus jenny zurichbergstrasse 46 zurich 8044 switzerland

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03/06/1993

Dir change in partic 01/01/93 paul meier geeren 11 wurenlos 8116 switzerland

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03/06/1993

Dir change in partic 01/01/93 hans peter sorg schutzenrain 36 wollerau 8832 switzerland

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03/06/1993

Dir change in partic 01/01/93 franz von meyenberg geissbuelstrasse 1 herrliberg 8704 switzerland

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03/06/1993

Dir change in partic 01/01/93 martin wetter weiherstrasse egg 8132 switzerland

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18/05/1993

Dir resigned 31/03/93 hans ulrich doerig

View PDF (4 pages)

04/05/1993

Full group accounts made up to 1992-12-31

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23/04/1993

Dir resigned 31/03/93 robert jeker

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23/04/1993

Dir resigned 31/03/93 ernst schneider

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22/04/1993

BR000469 par appointed mr paul robert hofer credit suisse 24 bishopsgate london EC2N 4BQ

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22/04/1993

BR000469 registered

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22/04/1993

Initial branch registration

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15/12/1992

Particulars of mortgage/charge

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19/05/1992

Full accounts made up to 1991-12-31

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11/07/1991

Full group accounts made up to 1990-12-31

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30/05/1990

Full group accounts made up to 1989-12-31

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26/05/1989

Full accounts made up to 1988-12-31

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30/06/1988

Full accounts made up to 1987-12-31

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22/05/1987

Full accounts made up to 1986-12-31

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12/06/1986

Full accounts made up to 1985-12-31

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16/12/1971

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CREDIT SUISSE AGCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Group

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Richard Henry Meddings	Director	30/04/2020 - 04/04/2023	21
Lehmann, Axel Peter	Director	17/01/2022 - 12/06/2023	2
Scharer, Roman	Secretary	25/04/2013 - 30/06/2023	-
Hughes, Mark Richard	Director	12/06/2023 - Present	-
Machado Pessoa, Ana Paula	Director	27/04/2018 - 04/04/2023	-

Persons with Significant Control

No PSC data available.

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FARM ANIMAL RESCUE SANCTUARY CIC Woolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ, 11990564	Farm animal boarding and care	13/05/2019	Converted / Closed	-	-
FOOTPRINTS ANIMAL SANCTUARY 19 Gordon Road, Stoke-On-Trent ST6 5PR, 12290404	Farm animal boarding and care	30/10/2019	Converted / Closed	-	-

KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About CREDIT SUISSE AG

CREDIT SUISSE AG is an(a) Converted / Closed company incorporated on 01/01/1993 with the registered office located at Paradeplatz 8, 8001 Zurich. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREDIT SUISSE AG?

CREDIT SUISSE AG is currently Converted / Closed. It was registered on 01/01/1993 and dissolved on 21/06/2024.

Where is CREDIT SUISSE AG located?

CREDIT SUISSE AG is registered at Paradeplatz 8, 8001 Zurich.

What is the latest filing for CREDIT SUISSE AG?

The latest filing was on 21/06/2024: Closure of UK establishment(s) BR000469 and overseas company FC007227 on 2024-05-31.