CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01755936

Incorporation date

26/09/1983

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/09/1986)

23/04/2024

Final Gazette dissolved via voluntary strike-off

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06/02/2024

First Gazette notice for voluntary strike-off

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24/01/2024

Application to strike the company off the register

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16/01/2024

Termination of appointment of Isabelle Hennebelle-Warner as a director on 2023-12-11

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12/07/2023

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

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10/05/2023

Accounts for a dormant company made up to 2022-12-31

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02/08/2022

Appointment of Karen Newton as a director on 2022-07-28

View PDF (2 pages)

13/07/2022

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

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24/06/2022

Termination of appointment of Anna Hardwick as a director on 2022-06-14

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17/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (11 pages)

12/07/2021

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

View PDF (3 pages)

16/04/2021

Appointment of Ms Anna Hardwick as a director on 2021-04-14

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16/04/2021

Termination of appointment of Neil Martin as a director on 2021-04-14

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22/02/2021

Accounts for a dormant company made up to 2020-12-31

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06/07/2020

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

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19/03/2020

Accounts for a dormant company made up to 2019-12-31

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02/07/2019

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

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27/03/2019

Accounts for a dormant company made up to 2018-12-31

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06/03/2019

Appointment of Ms Isabelle Hennebelle-Warner as a director on 2019-03-06

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06/03/2019

Termination of appointment of Nicola Suzanne Kane as a director on 2019-03-06

View PDF (1 pages)

05/07/2018

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

View PDF (3 pages)

09/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (11 pages)

10/07/2017

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

View PDF (3 pages)

10/07/2017

Registered office address changed from One Cabot Square London E14 4QT to 1 Cabot Square London E14 4QJ on 2017-07-10

View PDF (1 pages)

31/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (11 pages)

07/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

04/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (12 pages)

22/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (6 pages)

20/04/2015

Accounts for a dormant company made up to 2014-12-31

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05/12/2014

Appointment of Nicola Kane as a director on 2014-11-20

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21/11/2014

Termination of appointment of Melanie Neill as a director on 2014-11-20

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19/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (6 pages)

13/06/2014

Termination of appointment of Barry Lewis as a director

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19/03/2014

Accounts for a dormant company made up to 2013-12-31

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02/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (6 pages)

08/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (12 pages)

18/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (6 pages)

04/05/2012

Accounts for a dormant company made up to 2011-12-31

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20/04/2012

Appointment of Melanie Neill as a director

View PDF (3 pages)

27/03/2012

Termination of appointment of Barry Lewis as a director

View PDF (1 pages)

23/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (6 pages)

26/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (11 pages)

22/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (6 pages)

14/07/2010

Appointment of Neil Martin as a director

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18/06/2010

Termination of appointment of Kevin Studd as a director

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18/06/2010

Termination of appointment of Andrew Reid as a director

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07/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (11 pages)

13/11/2009

Director's details changed for Kevin Lester Studd on 2009-10-01

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12/11/2009

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

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12/11/2009

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

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12/11/2009

Director's details changed for Barry Lewis on 2009-10-01

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12/11/2009

Director's details changed for Andrew William Reid on 2009-10-01

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10/11/2009

Appointment of Barry Lewis as a director

View PDF (3 pages)

17/09/2009

Return made up to 17/09/09; full list of members

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05/08/2009

Director appointed barry lewis

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02/07/2009

Appointment terminated director stefano toffolo

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07/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (11 pages)

24/09/2008

Return made up to 20/09/08; full list of members

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15/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (13 pages)

10/01/2008

New director appointed

View PDF (3 pages)

12/12/2007

Director resigned

View PDF (1 pages)

04/10/2007

Return made up to 20/09/07; full list of members

View PDF (2 pages)

16/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (12 pages)

26/10/2006

Return made up to 20/09/06; full list of members

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12/04/2006

Full accounts made up to 2005-12-31

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16/01/2006

Certificate of change of name

View PDF (2 pages)

19/10/2005

Return made up to 20/09/05; full list of members

View PDF (8 pages)

27/05/2005

New director appointed

View PDF (2 pages)

27/05/2005

New director appointed

View PDF (3 pages)

14/04/2005

New director appointed

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14/04/2005

Director resigned

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08/04/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

01/04/2005

Certificate of change of name

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30/10/2004

Return made up to 20/09/04; full list of members

View PDF (8 pages)

30/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

30/10/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

03/04/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

15/10/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

10/04/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

05/02/2002

Director resigned

View PDF (1 pages)

13/11/2001

New director appointed

View PDF (2 pages)

09/10/2001

Return made up to 20/09/01; full list of members

View PDF (7 pages)

19/04/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

17/04/2001

Director resigned

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17/04/2001

New director appointed

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28/11/2000

Accounts for a dormant company made up to 1999-12-31

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17/10/2000

Return made up to 20/09/00; full list of members

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18/10/1999

Return made up to 20/09/99; no change of members

View PDF (4 pages)

17/09/1999

Accounts for a dormant company made up to 1998-12-31

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04/11/1998

New director appointed

View PDF (2 pages)

30/10/1998

Director resigned

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20/10/1998

Return made up to 20/09/98; full list of members

View PDF (6 pages)

14/09/1998

Accounts for a dormant company made up to 1997-12-31

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15/05/1998

New director appointed

View PDF (2 pages)

15/05/1998

New director appointed

View PDF (2 pages)

15/05/1998

Director resigned

View PDF (1 pages)

15/05/1998

Director resigned

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12/10/1997

Return made up to 20/09/97; no change of members

View PDF (4 pages)

28/05/1997

Accounts for a dormant company made up to 1996-12-31

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14/05/1997

New director appointed

View PDF (2 pages)

13/05/1997

New director appointed

View PDF (2 pages)

07/03/1997

Director resigned

View PDF (1 pages)

30/12/1996

Certificate of change of name

View PDF (2 pages)

04/12/1996

Director resigned

View PDF (1 pages)

19/10/1996

Return made up to 20/09/96; no change of members

View PDF (4 pages)

10/10/1996

New director appointed

View PDF (2 pages)

30/09/1996

Director resigned

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04/09/1996

Accounts for a dormant company made up to 1995-12-31

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20/06/1996

Auditor's resignation

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24/10/1995

Accounts for a dormant company made up to 1994-12-31

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10/10/1995

Return made up to 20/09/95; full list of members

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04/10/1995

Secretary resigned;new secretary appointed;director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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20/10/1994

Accounts for a dormant company made up to 1993-12-31

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20/10/1994

Return made up to 20/09/94; no change of members

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10/03/1994

New director appointed

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17/02/1994

New director appointed

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14/01/1994

New director appointed

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14/01/1994

Director resigned

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05/10/1993

Return made up to 20/09/93; full list of members

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27/09/1993

Accounts for a dormant company made up to 1992-12-31

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04/04/1993

Director resigned

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08/03/1993

Registered office changed on 08/03/93 from: 2A great titchfield street london W1P 7AA

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04/11/1992

Accounts for a dormant company made up to 1991-12-31

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03/11/1992

Resolutions

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03/11/1992

Resolutions

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03/11/1992

Resolutions

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03/11/1992

Resolutions

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03/11/1992

Resolutions

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03/11/1992

Resolutions

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09/10/1992

Return made up to 20/09/92; no change of members

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07/10/1991

Return made up to 20/09/91; no change of members

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04/10/1991

Full accounts made up to 1990-12-31

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05/02/1991

Return made up to 31/12/90; full list of members

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25/09/1990

Full accounts made up to 1989-12-31

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29/10/1989

New director appointed

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16/10/1989

Return made up to 20/09/89; full list of members

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13/09/1989

Full accounts made up to 1988-12-31

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23/03/1989

Secretary resigned;new secretary appointed

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23/03/1989

Director resigned;new director appointed

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19/10/1988

Full accounts made up to 1987-12-31

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19/10/1988

Return made up to 14/09/88; full list of members

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19/10/1987

Full accounts made up to 1986-12-31

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19/10/1987

Return made up to 21/09/87; full list of members

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20/08/1987

Registered office changed on 20/08/87 from: 22 bishopsgate london EC2N 4BQ

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06/09/1986

Full accounts made up to 1985-12-31

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06/09/1986

Annual return made up to 25/06/86

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED

CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED is an(a) Dissolved company incorporated on 26/09/1983 with the registered office located at 1 Cabot Square, London E14 4QJ. There is currently no 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 CLIENT NOMINEES (UK) LIMITED?

CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED is currently Dissolved. It was registered on 26/09/1983 and dissolved on 23/04/2024.

Where is CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED located?

CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED is registered at 1 Cabot Square, London E14 4QJ.

What does CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED do?

CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED?

The latest filing was on 23/04/2024: Final Gazette dissolved via voluntary strike-off.