CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED

Q: What is the latest filing for CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED?

The latest filing was on 27/04/2026: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

03045295

Incorporation date

06/04/1995

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1995)

27/04/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/01/2026

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

23/09/2025

Termination of appointment of Paul Edward Hare as a secretary on 2025-09-23

View PDF (1 pages)

12/09/2025

Director's details changed for Mr Ian Michael Hale on 2025-08-30

View PDF (2 pages)

16/05/2025

Declaration of solvency

View PDF (5 pages)

20/02/2025

Appointment of Zoe Claire Liza Hart as a director on 2025-02-14

View PDF (2 pages)

06/01/2025

Termination of appointment of Marc Berryman as a director on 2025-01-03

View PDF (1 pages)

30/07/2024

Registered office address changed from One Cabot Square London E14 4QJ to 5 Broadgate London EC2M 2QS on 2024-07-30

View PDF (1 pages)

04/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (4 pages)

31/05/2024

Statement of capital on 2024-05-31

View PDF (3 pages)

31/05/2024

Solvency Statement dated 17/05/24

View PDF (1 pages)

31/05/2024

Resolutions

View PDF (6 pages)

14/05/2024

Memorandum and Articles of Association

View PDF (5 pages)

14/05/2024

Resolutions

View PDF (1 pages)

07/05/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

02/08/2023

Appointment of Ian Michael Hale as a director on 2023-07-25

View PDF (2 pages)

25/07/2023

Termination of appointment of Jo Mccaffrey as a director on 2023-07-14

View PDF (1 pages)

12/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

16/06/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

16/06/2023

Cessation of Credit Suisse Group Ag as a person with significant control on 2023-06-12

View PDF (1 pages)

16/06/2023

Notification of Ubs Group Ag as a person with significant control on 2023-06-12

View PDF (2 pages)

15/11/2022

Termination of appointment of Tracy Cherrington as a director on 2022-10-04

View PDF (1 pages)

15/11/2022

Appointment of Jo Mccaffrey as a director on 2022-11-11

View PDF (2 pages)

12/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

26/04/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

30/11/2021

Termination of appointment of Caron Margaret Hughes as a director on 2021-11-23

View PDF (1 pages)

12/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

27/05/2021

Full accounts made up to 2020-12-31

View PDF (45 pages)

09/12/2020

Director's details changed for Tracy Cherrington on 2020-05-01

View PDF (2 pages)

03/09/2020

Termination of appointment of Timothy Charles Bradshaw as a director on 2020-09-03

View PDF (1 pages)

06/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

16/06/2020

Appointment of Mr Marc Berryman as a director on 2020-06-12

View PDF (2 pages)

15/06/2020

Termination of appointment of Stephen Foster as a director on 2020-05-29

View PDF (1 pages)

30/04/2020

Full accounts made up to 2019-12-31

View PDF (46 pages)

09/04/2020

Appointment of Caron Margaret Hughes as a director on 2020-03-10

View PDF (2 pages)

02/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

01/07/2019

Termination of appointment of Maura Sullivan as a director on 2019-06-30

View PDF (1 pages)

10/05/2019

Full accounts made up to 2018-12-31

View PDF (40 pages)

25/10/2018

Appointment of Ms Maura Sullivan as a director on 2018-10-24

View PDF (2 pages)

05/07/2018

Appointment of Mr Timothy Charles Bradshaw as a director on 2018-07-05

View PDF (2 pages)

05/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

29/06/2018

Full accounts made up to 2017-12-31

View PDF (37 pages)

22/02/2018

Termination of appointment of Eric John Van Laer as a director on 2018-02-20

View PDF (1 pages)

05/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

03/05/2017

Full accounts made up to 2016-12-31

View PDF (39 pages)

28/11/2016

Appointment of Eric John Van Laer as a director on 2016-11-25

View PDF (2 pages)

11/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

05/05/2016

Full accounts made up to 2015-12-31

View PDF (41 pages)

07/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (5 pages)

14/05/2015

Full accounts made up to 2014-12-31

View PDF (43 pages)

10/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (5 pages)

14/08/2014

Appointment of Tracy Cherrington as a director on 2014-07-21

View PDF (3 pages)

12/08/2014

Termination of appointment of Nigel Richard Hill as a director on 2014-08-11

View PDF (1 pages)

16/05/2014

Termination of appointment of Patrick Franco as a director

View PDF (1 pages)

29/04/2014

Full accounts made up to 2013-12-31

View PDF (45 pages)

10/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (6 pages)

04/09/2013

Termination of appointment of Craig Allen as a director

View PDF (1 pages)

30/04/2013

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

View PDF (58 pages)

09/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (6 pages)

12/03/2013

Rectified TM01 was removed from the public register on 16/05/13 as it was invalid or ineffective.

View PDF (0 pages)

13/12/2012

Termination of appointment of Robert Parker as a director

View PDF (1 pages)

15/10/2012

Appointment of Patrick Franco as a director

View PDF (3 pages)

28/09/2012

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

View PDF (53 pages)

10/07/2012

Termination of appointment of Martin Keller as a director

View PDF (1 pages)

19/04/2012

Termination of appointment of Gerhard Lohmann as a director

View PDF (1 pages)

16/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (9 pages)

28/03/2012

Appointment of Martin Keller as a director

View PDF (3 pages)

30/09/2011

Termination of appointment of Remy Kawkabani as a director

View PDF (1 pages)

28/09/2011

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

View PDF (51 pages)

07/07/2011

Appointment of Stephen Leslie Foster as a director

View PDF (3 pages)

07/07/2011

Appointment of Craig Matthew Allen as a director

View PDF (3 pages)

13/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (7 pages)

25/09/2010

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

View PDF (60 pages)

21/04/2010

Termination of appointment of Mark Tickle as a director

View PDF (1 pages)

14/04/2010

Director's details changed for Gerhard Otto Lohmann on 2009-10-01

View PDF (2 pages)

13/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (6 pages)

29/12/2009

Appointment of Nigel Richard Hill as a director

View PDF (3 pages)

12/11/2009

Secretary's details changed for Paul Edward Hare on 2009-10-01

View PDF (1 pages)

09/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (54 pages)

07/07/2009

Director appointed remy kawkabani

View PDF (3 pages)

30/06/2009

Appointment terminated director gary withers

View PDF (1 pages)

25/06/2009

Director appointed mark simon tickle

View PDF (2 pages)

17/04/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

09/01/2009

Resolutions

View PDF (6 pages)

02/01/2009

Appointment terminated director david norman

View PDF (1 pages)

10/12/2008

Director appointed david anthony norman

View PDF (3 pages)

03/12/2008

Appointment terminated director sarah houghton

View PDF (1 pages)

22/10/2008

Resolutions

View PDF (6 pages)

21/10/2008

Ad 17/10/08-17/10/08\gbp si 15000000@1=15000000\gbp ic 69198587/84198587\

View PDF (2 pages)

20/10/2008

Gbp nc 75000000/90000000\17/01/02

View PDF (2 pages)

15/07/2008

Director appointed gerhard otto lohmann

View PDF (2 pages)

30/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (59 pages)

02/06/2008

Appointment terminated director lawrence haber

View PDF (1 pages)

07/05/2008

Nc inc already adjusted 27/02/08

View PDF (1 pages)

30/04/2008

Return made up to 06/04/08; full list of members

View PDF (4 pages)

26/03/2008

Resolutions

View PDF (1 pages)

26/03/2008

Memorandum and Articles of Association

View PDF (5 pages)

01/03/2008

Ad 28/02/08-28/02/08\gbp si 30000000@1=30000000\gbp ic 39198587/69198587\

View PDF (2 pages)

29/02/2008

Resolutions

View PDF (2 pages)

21/12/2007

Director's particulars changed

View PDF (1 pages)

20/12/2007

New director appointed

View PDF (2 pages)

28/11/2007

Resolutions

View PDF (0 pages)

28/11/2007

Resolutions

View PDF (0 pages)

28/11/2007

Resolutions

View PDF (1 pages)

08/11/2007

Ad 08/11/07-08/11/07 £ si [email protected]=5620250 £ ic 33578337/39198587

View PDF (1 pages)

08/11/2007

£ nc 20000000/45000000 08/11/07

View PDF (2 pages)

08/11/2007

Ad 08/11/07-08/11/07 £ si [email protected]=19379750 £ ic 14198587/33578337

View PDF (1 pages)

12/10/2007

Director resigned

View PDF (1 pages)

30/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (37 pages)

13/06/2007

Director resigned

View PDF (1 pages)

25/05/2007

New director appointed

View PDF (3 pages)

18/04/2007

Return made up to 06/04/07; full list of members

View PDF (3 pages)

16/03/2007

Director's particulars changed

View PDF (1 pages)

16/03/2007

Director's particulars changed

View PDF (1 pages)

20/02/2007

New director appointed

View PDF (1 pages)

11/01/2007

Director's particulars changed

View PDF (1 pages)

05/01/2007

New director appointed

View PDF (2 pages)

14/12/2006

Director resigned

View PDF (1 pages)

14/12/2006

New director appointed

View PDF (2 pages)

20/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (33 pages)

10/07/2006

Secretary resigned

View PDF (1 pages)

10/07/2006

New secretary appointed

View PDF (2 pages)

05/07/2006

Return made up to 06/04/06; full list of members

View PDF (7 pages)

10/04/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

Registered office changed on 17/01/06 from: beaufort house 15 st botolph street london EC3A 7JJ

View PDF (1 pages)

16/05/2005

Return made up to 06/04/05; full list of members

View PDF (3 pages)

03/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (32 pages)

11/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

Secretary's particulars changed

View PDF (1 pages)

20/07/2004

Director resigned

View PDF (1 pages)

21/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (31 pages)

21/04/2004

Return made up to 06/04/04; full list of members

View PDF (8 pages)

02/02/2004

New secretary appointed

View PDF (2 pages)

02/02/2004

Secretary resigned

View PDF (1 pages)

24/10/2003

Director resigned

View PDF (1 pages)

27/09/2003

New secretary appointed

View PDF (2 pages)

08/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (32 pages)

22/05/2003

New director appointed

View PDF (3 pages)

13/04/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

03/02/2003

Director resigned

View PDF (1 pages)

22/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

23/07/2002

New director appointed

View PDF (2 pages)

24/06/2002

New director appointed

View PDF (3 pages)

10/05/2002

Return made up to 06/04/02; full list of members

View PDF (6 pages)

25/04/2002

Ad 28/02/02--------- £ si 3192000@1=3192000 £ ic 11006587/14198587

View PDF (2 pages)

25/04/2002

Statement of affairs

View PDF (6 pages)

13/02/2002

New director appointed

View PDF (3 pages)

02/02/2002

Director resigned

View PDF (1 pages)

05/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (16 pages)

09/05/2001

Return made up to 06/04/01; full list of members

View PDF (6 pages)

06/03/2001

Secretary resigned

View PDF (1 pages)

06/03/2001

New secretary appointed

View PDF (2 pages)

22/12/2000

Ad 19/12/00--------- £ si 900@1=900 £ ic 11005687/11006587

View PDF (2 pages)

22/12/2000

Resolutions

View PDF (1 pages)

01/11/2000

Full group accounts made up to 1999-12-31

View PDF (15 pages)

21/07/2000

Resolutions

View PDF (1 pages)

18/07/2000

Ad 29/06/00--------- £ si 500@1=500 £ ic 11005187/11005687

View PDF (2 pages)

25/04/2000

Return made up to 06/04/00; full list of members

View PDF (7 pages)

20/04/2000

Director resigned

View PDF (1 pages)

15/10/1999

New director appointed

View PDF (2 pages)

15/10/1999

Director resigned

View PDF (1 pages)

06/05/1999

Return made up to 06/04/99; full list of members

View PDF (0 pages)

20/04/1999

Full group accounts made up to 1998-12-31

View PDF (18 pages)

15/06/1998

Full group accounts made up to 1997-12-31

View PDF (17 pages)

11/04/1998

Return made up to 06/04/98; no change of members

View PDF (5 pages)

25/05/1997

Secretary resigned

View PDF (1 pages)

25/05/1997

New secretary appointed

View PDF (2 pages)

19/05/1997

Full group accounts made up to 1996-12-31

View PDF (20 pages)

14/04/1997

Return made up to 06/04/97; no change of members

View PDF (5 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

New director appointed

View PDF (2 pages)

31/01/1997

Director resigned

View PDF (1 pages)

30/12/1996

Certificate of change of name

View PDF (2 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

17/04/1996

Resolutions

View PDF (0 pages)

17/04/1996

Resolutions

View PDF (2 pages)

17/04/1996

Resolutions

View PDF (3 pages)

17/04/1996

Resolutions

View PDF (0 pages)

17/04/1996

Resolutions

View PDF (0 pages)

17/04/1996

Resolutions

View PDF (0 pages)

17/04/1996

Return made up to 06/04/96; full list of members

View PDF (7 pages)

10/04/1996

New director appointed

View PDF (2 pages)

10/04/1996

Director resigned

View PDF (1 pages)

23/02/1996

Resolutions

View PDF (2 pages)

23/02/1996

Resolutions

View PDF (0 pages)

23/02/1996

Resolutions

View PDF (0 pages)

18/02/1996

New director appointed

View PDF (2 pages)

18/02/1996

Director resigned

View PDF (2 pages)

18/02/1996

New director appointed

View PDF (2 pages)

16/02/1996

Director resigned

View PDF (2 pages)

04/12/1995

Accounting reference date notified as 31/12

View PDF (0 pages)

31/07/1995

Resolutions

View PDF (0 pages)

31/07/1995

Resolutions

View PDF (0 pages)

31/07/1995

Resolutions

View PDF (4 pages)

31/07/1995

Nc dec already adjusted 20/07/95

View PDF (1 pages)

25/07/1995

New director appointed

View PDF (4 pages)

24/07/1995

Application for reregistration from UNLTD to LTD

View PDF (2 pages)

24/07/1995

Resolutions

View PDF (2 pages)

24/07/1995

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

24/07/1995

Re-registration of Memorandum and Articles

View PDF (22 pages)

18/07/1995

Nc inc already adjusted 30/06/95

View PDF (0 pages)

17/07/1995

New director appointed

View PDF (2 pages)

17/07/1995

New director appointed

View PDF (2 pages)

17/07/1995

New director appointed

View PDF (2 pages)

17/07/1995

Secretary resigned

View PDF (2 pages)

17/07/1995

Director resigned

View PDF (2 pages)

17/07/1995

Director resigned

View PDF (4 pages)

17/07/1995

Director resigned

View PDF (2 pages)

17/07/1995

New secretary appointed

View PDF (2 pages)

12/07/1995

Resolutions

View PDF (1 pages)

12/07/1995

Registered office changed on 12/07/95 from: one cabot square london E14 4QJ

View PDF (1 pages)

04/07/1995

Certificate of change of name

View PDF (4 pages)

23/05/1995

Resolutions

View PDF (2 pages)

23/05/1995

Memorandum and Articles of Association

View PDF (12 pages)

06/04/1995

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2024

Due by

30/09/2025

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

01/07/2025

Last statement dated

31/12/2023View PDF

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Financial Ratios

CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED has not submitted financial statements

CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Reg. date:

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Turnover:

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED

CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED is an(a) Dissolved company incorporated on 06/04/1995 with the registered office located at 5 Broadgate, London EC2M 2QS. There are currently 2 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 ASSET MANAGEMENT (UK) HOLDING LIMITED?

CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED is currently Dissolved. It was registered on 06/04/1995 and dissolved on 27/04/2026.

Where is CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED located?

CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED is registered at 5 Broadgate, London EC2M 2QS.

What does CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED do?

CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED?

The latest filing was on 27/04/2026: Final Gazette dissolved following liquidation.