CREDIT SUISSE GROUP AG

Key Data

Status

Converted / Closed

Company No.

FC026825

Incorporation date

26/05/2006

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 12/06/2006)

03/01/2023

Closure of UK establishment(s) BR012921 and overseas company FC026825 on 2022-12-12

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08/04/2022

Appointment of Axel Peter Lehmann as a director on 2021-10-01

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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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02/09/2021

Alteration of constitutional documents on 2002-06-21

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31/08/2021

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

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31/08/2021

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

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31/08/2021

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

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31/08/2021

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

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24/08/2021

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

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24/08/2021

Details changed for an overseas company - Ic Change 23/06/21

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24/08/2021

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

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26/07/2021

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

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18/06/2021

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

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17/06/2021

Alteration of constitutional documents on 2021-04-23

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17/12/2020

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

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17/12/2020

Details changed for an overseas company - Ic Change 09/07/20

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17/12/2020

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

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13/11/2020

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

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08/09/2020

Alteration of constitutional documents on 2020-04-30

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08/09/2020

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

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08/09/2020

Appointment of Alexander Philppe Zeller as a director on 2017-04-28

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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 Niklaus 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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05/07/2019

Alteration of constitutional documents on 2019-04-26

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09/08/2018

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

View PDF (436 pages)

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 Thornburch as a director on 2018-04-27

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22/06/2018

Alteration of constitutional documents on 2017-06-06

View PDF (22 pages)

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 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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29/11/2016

Alteration of constitutional documents on 2016-10-26

View PDF (31 pages)

20/07/2016

Alteration of constitutional documents on 2016-06-27

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07/07/2016

Alteration of constitutional documents on 2016-04-29

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05/07/2016

Alteration of constitutional documents on 2016-06-02

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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 Joaquin Ribeiro 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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25/05/2016

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

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26/02/2016

Alteration of constitutional documents on 2015-12-02

View PDF (31 pages)

14/12/2015

Alteration of constitutional documents on 2015-11-20

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23/09/2015

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

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18/08/2015

Appointment of Andreas Niklaus Koopmann as a director on 2009-04-24

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03/08/2015

Appointment of Urs Rohner as a director on 2009-04-24

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27/07/2015

Appointment of Pierre Schreiber as a secretary on 2006-05-26

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27/07/2015

Appointment of Joan Elizabeth Belzer as a secretary on 2009-04-22

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27/07/2015

Appointment of Andreas Werner Fehrenbach as a secretary on 2009-04-22

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27/07/2015

Appointment of John Tiner as a director on 2009-04-24

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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 Jassim Bin Hamad Al Thani as a director on 2015-04-24

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02/07/2015

Appointment of Iris Bohnet as a director on 2012-04-27

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02/07/2015

Appointment of Sebastian Thrun as a director on 2014-05-09

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02/07/2015

Appointment of Severin Anton Schwan as a director on 2014-05-09

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02/07/2015

Appointment of Kaikhushru Shiavax Nargolwala as a director on 2013-04-26

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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 Richard Thornburch on 2006-06-12

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01/07/2015

Director's details changed for Jean Edmond Lanier on 2006-06-12

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01/07/2015

Director's details changed for Noreen Doyle on 2006-06-12

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12/06/2015

Termination of appointment of Philipp Hess as secretary on 2006-06-12

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12/06/2015

Termination of appointment of Beatrice Fischer as secretary on 2009-04-24

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12/06/2015

Termination of appointment of Walter Kielholz as a director on 2014-05-09

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12/06/2015

Termination of appointment of Thomas Bechtler as a director on 2009-04-24

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12/06/2015

Termination of appointment of Robert Herman Benmosche as a director on 2013-04-26

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12/06/2015

Termination of appointment of Peter Franz Weibel as a director on 2012-04-27

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12/06/2015

Termination of appointment of Peter Brabeck-Letmathe as a director on 2014-05-09

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12/06/2015

Termination of appointment of Hans-Ulrich Doerig as a director on 2011-04-29

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12/06/2015

Termination of appointment of Ernst Tanner as a director on 2010-04-30

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12/06/2015

Termination of appointment of David Werne Syz as a director on 2013-04-26

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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

Termination of appointment of Aziz Rodni Daoud Syriani as a director on 2013-04-26

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26/05/2015

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

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10/10/2014

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

View PDF (389 pages)

16/07/2013

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

View PDF (429 pages)

22/01/2013

Appointment of Gael De Boissard as a person authorised to represent UK establishment BR012921 on 2012-12-13.

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22/01/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR012921 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

View PDF (525 pages)

18/10/2010

Appointment of Fawzi Sami Kyriakos-Saad as a person authorised to represent UK establishment BR012921 on 2010-07-01.

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15/10/2010

Termination of appointment for a UK establishment - Transaction OSTM03- BR012921 Person Authorised to Represent terminated 01/07/2010 eric varvel

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14/09/2010

Transitional return for BR012921 - Changes made to the UK establishment, Business Change Null

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14/09/2010

Transitional return for BR012921 - Changes made to the UK establishment, Address Change Paul Hare, One Cabot Square, London, E14 4QJ, Switzerland

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14/09/2010

Transitional return for FC026825 - Changes made to the UK establishment, Change of Address Paul Hare, One Cabot Square, London, E14 4QJ, Switzerland

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14/09/2010

Transitional return for BR012921 - person authorised to accept service, Paul Hare One Cabot Square London E14 4QJ

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14/09/2010

Transitional return for BR012921 - person authorised to represent, Eric Varvel One Cabot Square London E14 4QJ

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14/09/2010

Transitional return by a UK establishment of an overseas company

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29/04/2010

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

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21/09/2009

Full accounts made up to 2008-12-31

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05/06/2008

Name changed credit suisse group

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23/05/2008

Miscellaneous

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23/05/2008

Miscellaneous

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18/04/2008

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

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18/01/2008

Full group accounts made up to 2006-12-31

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12/01/2007

Full accounts made up to 2005-12-31

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17/08/2006

First pa details changed 39 cloudesley road islington london N1 0EL

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17/08/2006

Pa:par

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10/07/2006

Accounting reference date shortened from 31/05/07 to 31/12/06

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12/06/2006

Business address one cabot square london E14 4QJ

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12/06/2006

Place of business registration

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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

31/12/2020

Last change occurred

31/12/2020

Accounts

Group

Last made up date

31/12/2020

Next account date

31/12/2021

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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 - Present	21

Persons with Significant Control

No PSC data available.

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Company	Classification	Incorporation	Status	Turnover	Employees
KULA CULTURE CIC The West Wing, Plympton, Plymouth, Devon PL7 5BL, 09796713	Mixed farming	27/09/2015	Converted / Closed	-	-
BREINTON ORCHARD MEADOW C.I.C. Heathfield, Breinton, Hereford HR4 7PP, 12839029	Growing of other tree and bush fruits and nuts	26/08/2020	Converted / Closed	-	-
ETTINGTON FARMING LIMITED 8 St. Georges Street, Douglas, Isle Of Man IM1 1AH, FC011448	Growing of cereals and other crops not elsewhere classified	11/06/1982	Converted / Closed	-	-
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	-	-
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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 GROUP AG

CREDIT SUISSE GROUP AG is an(a) Converted / Closed company incorporated on 26/05/2006 with the registered office located at 8 Paradeplatz, Zurich 8001. There is currently 1 active director 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 GROUP AG?

CREDIT SUISSE GROUP AG is currently Converted / Closed. It was registered on 26/05/2006 and dissolved on 03/01/2023.

Where is CREDIT SUISSE GROUP AG located?

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

What is the latest filing for CREDIT SUISSE GROUP AG?

The latest filing was on 03/01/2023: Closure of UK establishment(s) BR012921 and overseas company FC026825 on 2022-12-12.