CREDIT SUISSE INTERNATIONAL

Q: What is the latest filing for CREDIT SUISSE INTERNATIONAL?

The latest filing was on 26/06/2026: **Confirmation statement** made on 2026-05-12 with updates.

Key Data

Status

Active

Company No.

02500199

Incorporation date

09/05/1990

Size

Group

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1990)

26/06/2026

Confirmation statement made on 2026-05-12 with updates

View PDF (0 pages)

23/04/2026

Registration of charge 025001990176, created on 2026-04-22

View PDF (34 pages)

12/04/2026

Group of companies' accounts made up to 2025-12-31

View PDF (98 pages)

17/03/2026

Satisfaction of charge 025001990161 in full

View PDF (4 pages)

13/02/2026

Secretary's details changed for Mr Paul Edward Hare on 2026-01-02

View PDF (1 pages)

10/02/2026

Appointment of Mr Rahul Dhumale as a director on 2026-02-06

View PDF (2 pages)

02/01/2026

Registered office address changed from One Cabot Square London E14 4QJ to 5 Broadgate London EC2M 2QS on 2026-01-02

View PDF (1 pages)

30/12/2025

Termination of appointment of Edward James Jenkins as a director on 2025-12-12

View PDF (1 pages)

09/12/2025

Memorandum and Articles of Association

View PDF (15 pages)

09/12/2025

Resolutions

View PDF (1 pages)

09/06/2025

Confirmation statement made on 2025-05-21 with updates

View PDF (5 pages)

22/05/2025

Director's details changed for Jason Barron on 2025-05-22

View PDF (2 pages)

25/04/2025

Registration of charge 025001990173, created on 2025-04-23

View PDF (103 pages)

25/04/2025

Registration of charge 025001990174, created on 2025-04-23

View PDF (36 pages)

10/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (130 pages)

08/04/2025

Termination of appointment of Nicholas Lovett as a director on 2025-04-01

View PDF (1 pages)

10/12/2024

Resolutions

View PDF (1 pages)

10/12/2024

Memorandum and Articles of Association

View PDF (14 pages)

21/10/2024

Appointment of Mr Nicholas Lovett as a director on 2024-10-18

View PDF (2 pages)

05/08/2024

Termination of appointment of Caroline Mary Waddington as a director on 2024-08-01

View PDF (1 pages)

10/07/2024

Termination of appointment of Michael John Ebert as a director on 2024-07-04

View PDF (1 pages)

04/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (4 pages)

31/05/2024

Auditor's resignation

View PDF (1 pages)

21/05/2024

Satisfaction of charge 025001990149 in full

View PDF (1 pages)

17/05/2024

Memorandum and Articles of Association

View PDF (15 pages)

16/05/2024

Resolutions

View PDF (1 pages)

16/05/2024

Satisfaction of charge 73 in full

View PDF (2 pages)

26/04/2024

Registration of charge 025001990172, created on 2024-04-24

View PDF (31 pages)

20/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (157 pages)

12/12/2023

Termination of appointment of Christopher Gerard Bryan Horne as a director on 2023-12-11

View PDF (1 pages)

12/12/2023

Satisfaction of charge 46 in full

View PDF (1 pages)

18/10/2023

Resolutions

View PDF (1 pages)

12/10/2023

Memorandum and Articles of Association

View PDF (14 pages)

17/08/2023

Appointment of Ms Caroline Patricia Stewart as a director on 2023-08-14

View PDF (2 pages)

17/08/2023

Appointment of Jason Barron as a director on 2023-08-14

View PDF (2 pages)

17/08/2023

Appointment of Beatriz Martin Jimenez as a director on 2023-08-14

View PDF (2 pages)

17/08/2023

Appointment of Jonathan Peter Andrew Magee as a director on 2023-08-14

View PDF (2 pages)

17/08/2023

Appointment of Jeremy David Bruce Anderson as a director on 2023-08-14

View PDF (2 pages)

01/08/2023

Termination of appointment of Debra Jane Davies as a director on 2023-08-01

View PDF (1 pages)

01/08/2023

Termination of appointment of Doris Honold as a director on 2023-07-31

View PDF (1 pages)

11/07/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (4 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)

13/06/2023

Termination of appointment of Richard Henry Meddings as a director on 2023-06-12

View PDF (1 pages)

12/06/2023

Termination of appointment of Francesca Jane Mcdonagh as a director on 2023-06-12

View PDF (1 pages)

24/05/2023

Satisfaction of charge 8 in full

View PDF (1 pages)

09/05/2023

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

View PDF (163 pages)

02/05/2023

Registration of charge 025001990171, created on 2023-04-26

View PDF (24 pages)

27/04/2023

Registration of charge 025001990170, created on 2023-04-26

View PDF (104 pages)

25/01/2023

Appointment of Mr Michael John Ebert as a director on 2023-01-25

View PDF (2 pages)

25/01/2023

Appointment of Ms Francesca Jane Mcdonagh as a director on 2023-01-25

View PDF (2 pages)

20/12/2022

Satisfaction of charge 025001990167 in full

View PDF (1 pages)

19/12/2022

Registration of charge 025001990169, created on 2022-12-14

View PDF (10 pages)

23/11/2022

Registration of charge 025001990168, created on 2022-11-22

View PDF (32 pages)

02/11/2022

Termination of appointment of David Richard Mathers as a director on 2022-10-31

View PDF (1 pages)

31/10/2022

Registration of charge 025001990167, created on 2022-10-25

View PDF (30 pages)

17/10/2022

Appointment of David Andrew Thompson Todd as a director on 2022-10-13

View PDF (2 pages)

15/08/2022

Registration of charge 025001990166, created on 2022-08-12

View PDF (24 pages)

14/07/2022

Confirmation statement made on 2022-07-01 with updates

View PDF (4 pages)

11/07/2022

Appointment of Mr. Edward James Jenkins as a director on 2022-07-06

View PDF (2 pages)

08/07/2022

Registration of charge 025001990165, created on 2022-06-28

View PDF (40 pages)

28/06/2022

Termination of appointment of Jonathan Jackson Moore as a director on 2022-06-24

View PDF (1 pages)

31/05/2022

Appointment of Mr. Richard Henry Meddings as a director on 2022-05-20

View PDF (2 pages)

19/05/2022

Registration of charge 025001990164, created on 2022-05-18

View PDF (27 pages)

10/05/2022

Registration of charge 025001990163, created on 2022-04-27

View PDF (24 pages)

04/04/2022

Termination of appointment of Nicola Suzanne Kane as a director on 2022-03-24

View PDF (1 pages)

16/03/2022

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

View PDF (171 pages)

05/01/2022

Termination of appointment of Susan Clare Brady as a director on 2021-12-31

View PDF (1 pages)

23/12/2021

Registration of charge 025001990162, created on 2021-12-17

View PDF (15 pages)

03/09/2021

Termination of appointment of Alison Margaret Halsey as a director on 2021-08-25

View PDF (1 pages)

02/09/2021

Registration of charge 025001990161, created on 2021-09-01

View PDF (23 pages)

20/08/2021

Appointment of Ms Susan Clare Brady as a director on 2021-08-19

View PDF (2 pages)

20/08/2021

Registration of charge 025001990160, created on 2021-08-13

View PDF (24 pages)

16/08/2021

Registration of charge 025001990159, created on 2021-08-10

View PDF (10 pages)

29/07/2021

Termination of appointment of Ralf Hafner as a director on 2021-07-28

View PDF (1 pages)

12/07/2021

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

View PDF (3 pages)

25/05/2021

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

View PDF (223 pages)

05/05/2021

Registration of charge 025001990158, created on 2021-04-28

View PDF (86 pages)

05/05/2021

Satisfaction of charge 025001990144 in full

View PDF (1 pages)

05/05/2021

Satisfaction of charge 025001990148 in full

View PDF (1 pages)

30/04/2021

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

View PDF (1 pages)

10/03/2021

Satisfaction of charge 025001990156 in full

View PDF (1 pages)

15/02/2021

Second filing of Confirmation Statement dated 2020-07-01

View PDF (5 pages)

15/02/2021

Second filing of Confirmation Statement dated 2020-07-01

View PDF (4 pages)

27/11/2020

Registration of charge 025001990157, created on 2020-11-26

View PDF (48 pages)

20/11/2020

Appointment of Mr Ralf Hafner as a director on 2020-11-19

View PDF (2 pages)

29/10/2020

Registration of charge 025001990156, created on 2020-10-23

View PDF (16 pages)

29/09/2020

Director's details changed for Mr John Devine on 2020-09-18

View PDF (2 pages)

28/09/2020

Registration of charge 025001990155, created on 2020-09-23

View PDF (65 pages)

21/09/2020

Appointment of Ms Doris Honold as a director on 2020-09-18

View PDF (2 pages)

01/09/2020

Registration of charge 025001990154, created on 2020-08-19

View PDF (32 pages)

06/07/2020

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

View PDF (4 pages)

24/06/2020

Registration of charge 025001990153, created on 2020-06-10

View PDF (13 pages)

22/05/2020

Termination of appointment of Paul Robert Ingram as a director on 2020-05-22

View PDF (1 pages)

11/05/2020

Termination of appointment of Michael Anthony Diiorio as a director on 2020-05-11

View PDF (1 pages)

08/04/2020

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

View PDF (199 pages)

13/12/2019

Registration of charge 025001990152, created on 2019-12-11

View PDF (34 pages)

01/12/2019

Resolutions

View PDF (15 pages)

03/10/2019

Registration of charge 025001990151, created on 2019-09-23

View PDF (23 pages)

16/08/2019

Termination of appointment of Robert Duncan Endersby as a director on 2019-08-16

View PDF (1 pages)

16/07/2019

Registration of charge 025001990150, created on 2019-07-10

View PDF (29 pages)

09/07/2019

All of the property or undertaking has been released from charge 73

View PDF (10 pages)

02/07/2019

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

View PDF (3 pages)

01/07/2019

Appointment of Mrs Debra Jane Davies as a director on 2019-07-01

View PDF (2 pages)

20/06/2019

Registration of charge 025001990149, created on 2019-06-17

View PDF (35 pages)

02/05/2019

Termination of appointment of Noreen Doyle as a director on 2019-04-30

View PDF (1 pages)

02/04/2019

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

View PDF (193 pages)

05/11/2018

Registration of charge 025001990148, created on 2018-11-01

View PDF (62 pages)

30/10/2018

Registration of charge 025001990147, created on 2018-10-26

View PDF (50 pages)

05/07/2018

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

View PDF (3 pages)

15/06/2018

Appointment of Mrs Nicola Suzanne Kane as a director on 2018-06-07

View PDF (2 pages)

10/04/2018

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

View PDF (154 pages)

10/01/2018

Registration of charge 025001990146, created on 2018-01-10

View PDF (41 pages)

02/01/2018

Appointment of Mr Andreas Peter Gottschling as a director on 2018-01-01

View PDF (2 pages)

07/12/2017

Appointment of Mr Michael Anthony Diiorio as a director on 2017-12-07

View PDF (2 pages)

07/12/2017

Appointment of Mr Jonathan Jackson Moore as a director on 2017-12-07

View PDF (2 pages)

04/12/2017

Termination of appointment of Eraj Shirvani as a director on 2017-12-01

View PDF (1 pages)

06/11/2017

Appointment of Mr John Devine as a director on 2017-11-01

View PDF (2 pages)

03/11/2017

Satisfaction of charge 025001990139 in full

View PDF (1 pages)

03/11/2017

Satisfaction of charge 025001990138 in full

View PDF (1 pages)

02/11/2017

Registration of charge 025001990145, created on 2017-11-02

View PDF (73 pages)

02/11/2017

Registration of charge 025001990144, created on 2017-11-02

View PDF (57 pages)

14/07/2017

Registration of charge 025001990143, created on 2017-06-28

View PDF (17 pages)

05/07/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (4 pages)

27/05/2017

Registration of charge 025001990142, created on 2017-05-25

View PDF (30 pages)

10/05/2017

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

View PDF (147 pages)

31/03/2017

Appointment of Ms Caroline Mary Waddington as a director on 2017-03-31

View PDF (2 pages)

31/03/2017

Termination of appointment of Robert Keith Arbuthnott as a director on 2017-03-31

View PDF (1 pages)

15/02/2017

Registration of charge 025001990141, created on 2017-02-06

View PDF (44 pages)

02/02/2017

Registration of charge 025001990140, created on 2017-01-31

View PDF (23 pages)

27/01/2017

Termination of appointment of Stephen Brian Dainton as a director on 2017-01-26

View PDF (1 pages)

24/11/2016

Satisfaction of charge 025001990133 in full

View PDF (1 pages)

24/11/2016

Satisfaction of charge 025001990132 in full

View PDF (1 pages)

04/11/2016

Registration of charge 025001990138, created on 2016-11-03

View PDF (54 pages)

04/11/2016

Registration of charge 025001990139, created on 2016-11-03

View PDF (73 pages)

30/09/2016

Appointment of Mr Robert Duncan Endersby as a director on 2016-09-29

View PDF (2 pages)

06/09/2016

Registration of charge 025001990135, created on 2016-08-24

View PDF (44 pages)

06/09/2016

Registration of charge 025001990136, created on 2016-08-24

View PDF (32 pages)

06/09/2016

Registration of charge 025001990137, created on 2016-08-24

View PDF (24 pages)

22/07/2016

Appointment of Mr Robert Keith Arbuthnott as a director on 2016-07-22

View PDF (2 pages)

13/07/2016

01/07/16 Statement of Capital usd 11366158399.15

View PDF (28 pages)

17/06/2016

Appointment of Mr Eraj Shirvani as a director on 2016-06-16

View PDF (2 pages)

31/05/2016

Termination of appointment of Richard Edward Thornburgh as a director on 2016-05-31

View PDF (1 pages)

24/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (21 pages)

28/04/2016

Registration of charge 025001990134, created on 2016-04-20

View PDF (30 pages)

08/04/2016

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

View PDF (133 pages)

31/03/2016

Director's details changed for David Richard Mathers on 2016-03-24

View PDF (2 pages)

31/03/2016

Appointment of David Richard Mathers as a director on 2016-03-24

View PDF (2 pages)

31/03/2016

Termination of appointment of Jason Pierpoint Forrester as a director on 2016-03-25

View PDF (1 pages)

09/03/2016

Termination of appointment of David Mcdonald Livingstone as a director on 2016-03-04

View PDF (1 pages)

11/02/2016

Appointment of Stephen Brian Dainton as a director on 2016-01-29

View PDF (3 pages)

18/01/2016

Resolutions

View PDF (15 pages)

31/12/2015

Termination of appointment of Gael De Boissard as a director on 2015-12-31

View PDF (1 pages)

10/12/2015

Satisfaction of charge 025001990117 in full

View PDF (1 pages)

10/12/2015

Satisfaction of charge 025001990119 in full

View PDF (1 pages)

10/12/2015

Satisfaction of charge 025001990115 in full

View PDF (1 pages)

10/12/2015

Satisfaction of charge 025001990116 in full

View PDF (1 pages)

30/11/2015

Appointment of Ms Alison Margaret Halsey as a director on 2015-11-05

View PDF (3 pages)

14/11/2015

Appointment of David Mcdonald Livingstone as a director on 2015-10-01

View PDF (3 pages)

09/11/2015

Registration of charge 025001990133, created on 2015-11-05

View PDF (130 pages)

09/11/2015

Registration of charge 025001990132, created on 2015-11-05

View PDF (77 pages)

15/09/2015

Registration of charge 025001990131, created on 2015-09-11

View PDF (36 pages)

15/09/2015

Registration of charge 025001990129, created on 2015-09-11

View PDF (27 pages)

15/09/2015

Registration of charge 025001990130, created on 2015-09-11

View PDF (28 pages)

02/09/2015

Satisfaction of charge 025001990121 in full

View PDF (1 pages)

02/09/2015

Registration of charge 025001990128, created on 2015-08-14

View PDF (24 pages)

26/08/2015

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

View PDF (3 pages)

05/08/2015

Registration of charge 025001990127, created on 2015-07-28

View PDF (19 pages)

14/07/2015

Registration of charge 025001990126, created on 2015-06-30

View PDF (20 pages)

13/07/2015

Registration of charge 025001990122, created on 2015-06-24

View PDF (38 pages)

13/07/2015

Registration of charge 025001990121, created on 2015-06-24

View PDF (24 pages)

09/07/2015

Registration of charge 025001990125, created on 2015-06-25

View PDF (18 pages)

09/07/2015

Registration of charge 025001990123, created on 2015-06-25

View PDF (18 pages)

09/07/2015

Registration of charge 025001990124, created on 2015-06-25

View PDF (18 pages)

15/06/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (18 pages)

09/06/2015

Satisfaction of charge 76 in full

View PDF (2 pages)

09/06/2015

Registration of charge 025001990120, created on 2015-05-29

View PDF (20 pages)

30/05/2015

Appointment of Christopher Gerard Bryan Horne as a director on 2015-05-14

View PDF (3 pages)

20/04/2015

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

View PDF (130 pages)

09/04/2015

Appointment of Paul Robert Ingram as a director on 2015-03-20

View PDF (3 pages)

01/04/2015

Termination of appointment of Stephen Michael Kingsley as a director on 2015-03-31

View PDF (1 pages)

30/03/2015

Registration of charge 025001990119, created on 2015-03-19

View PDF (54 pages)

24/03/2015

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

10/03/2015

Termination of appointment of Christopher Guy Williams as a director on 2015-03-04

View PDF (2 pages)

31/12/2014

Termination of appointment of Gary Bullock as a director on 2014-12-31

View PDF (1 pages)

31/12/2014

Termination of appointment of Michael Roy Hodgson as a director on 2014-12-31

View PDF (1 pages)

10/12/2014

Registration of charge 025001990118, created on 2014-11-26

View PDF (34 pages)

13/11/2014

Registration of charge 025001990116, created on 2014-11-06

View PDF (122 pages)

13/11/2014

Registration of charge 025001990115, created on 2014-11-06

View PDF (60 pages)

13/11/2014

Registration of charge 025001990117, created on 2014-11-06

View PDF (61 pages)

06/11/2014

Termination of appointment of Eric Varvel as a director on 2014-11-06

View PDF (1 pages)

09/10/2014

Resolutions

View PDF (16 pages)

09/10/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/07/2014

Miscellaneous

View PDF (2 pages)

27/06/2014

Auditor's resignation

View PDF (3 pages)

24/06/2014

Appointment of Christopher Guy Williams as a director on 2014-06-12

View PDF (3 pages)

06/06/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (22 pages)

27/05/2014

Appointment of Jason Pierpoint Forrester as a director on 2014-05-02

View PDF (4 pages)

09/04/2014

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

View PDF (165 pages)

22/01/2014

Registration of charge 025001990114

View PDF (649 pages)

02/01/2014

Termination of appointment of Tobias Guldimann as a director on 2013-12-31

View PDF (1 pages)

02/01/2014

Termination of appointment of Chris Donald Carpmael as a director on 2014-01-01

View PDF (1 pages)

11/11/2013

Registration of charge 025001990113

View PDF (46 pages)

28/10/2013

Termination of appointment of James Henry Leigh Pemberton as a director on 2013-10-25

View PDF (1 pages)

05/10/2013

Registration of charge 025001990112

View PDF (18 pages)

26/09/2013

Registration of charge 025001990108

View PDF (20 pages)

26/09/2013

Registration of charge 025001990109

View PDF (19 pages)

26/09/2013

Registration of charge 025001990111

View PDF (20 pages)

26/09/2013

Registration of charge 025001990110

View PDF (19 pages)

30/08/2013

Appointment of Richard Edward Thornburgh as a director on 2013-08-21

View PDF (3 pages)

30/08/2013

Appointment of Gary Bullock as a director on 2013-08-21

View PDF (3 pages)

20/06/2013

Registration of charge 025001990107

View PDF (33 pages)

13/06/2013

Registration of charge 025001990106

View PDF (28 pages)

22/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (13 pages)

16/04/2013

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

View PDF (133 pages)

10/04/2013

Appointment of Gael De Boissard as a director on 2013-03-28

View PDF (3 pages)

10/04/2013

Appointment of Michael Hodgson as a director on 2013-03-28

View PDF (3 pages)

07/12/2012

Termination of appointment of Rudolf Anton Bless as a director on 2012-12-06

View PDF (1 pages)

07/12/2012

Termination of appointment of Costas Michaelides as a director on 2012-12-06

View PDF (1 pages)

07/12/2012

Termination of appointment of Fawzi Sami Kyriakos-Saad as a director on 2012-11-22

View PDF (1 pages)

30/11/2012

Particulars of a mortgage or charge / charge no: 105

View PDF (8 pages)

15/11/2012

Particulars of a mortgage or charge / charge no: 104

View PDF (8 pages)

31/07/2012

Particulars of a mortgage or charge / charge no: 103

View PDF (7 pages)

13/07/2012

Particulars of a mortgage or charge / charge no: 102

View PDF (6 pages)

12/07/2012

Particulars of a mortgage or charge / charge no: 101

View PDF (8 pages)

06/06/2012

Particulars of a mortgage or charge / charge no: 100

View PDF (11 pages)

01/06/2012

Particulars of a mortgage or charge / charge no: 99

View PDF (11 pages)

30/05/2012

Particulars of a mortgage or charge / charge no: 97

View PDF (11 pages)

30/05/2012

Particulars of a mortgage or charge / charge no: 98

View PDF (12 pages)

09/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (13 pages)

24/04/2012

Particulars of a mortgage or charge / charge no: 96

View PDF (6 pages)

10/04/2012

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

View PDF (149 pages)

05/04/2012

Appointment of Chris Carpmael as a director on 2012-03-29

View PDF (3 pages)

05/04/2012

Appointment of Mr Stephen Michael Kingsley as a director on 2012-03-29

View PDF (3 pages)

02/04/2012

Particulars of a mortgage or charge / charge no: 95

View PDF (10 pages)

21/02/2012

Resolutions

View PDF (25 pages)

13/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69

View PDF (5 pages)

13/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68

View PDF (5 pages)

19/12/2011

Appointment of Eric Varvel as a director on 2011-12-09

View PDF (3 pages)

19/12/2011

Appointment of James Henry Leigh Pemberton as a director on 2011-12-09

View PDF (3 pages)

12/12/2011

Termination of appointment of Stephen Brian Dainton as a director on 2011-12-09

View PDF (1 pages)

12/12/2011

Termination of appointment of Eraj Shirvani as a director on 2011-12-09

View PDF (1 pages)

12/12/2011

Termination of appointment of Daniel Anthony Mchugh as a director on 2011-12-09

View PDF (1 pages)

12/12/2011

Termination of appointment of Luigi De Vecchi as a director on 2011-12-09

View PDF (1 pages)

12/12/2011

Termination of appointment of Christopher Gerard Bryan Horne as a director on 2011-12-09

View PDF (1 pages)

05/09/2011

Appointment of Noreen Doyle as a director on 2011-08-26

View PDF (3 pages)

27/07/2011

Particulars of a mortgage or charge / charge no: 94

View PDF (8 pages)

09/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (16 pages)

05/05/2011

Particulars of a mortgage or charge / charge no: 89

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05/05/2011

Particulars of a mortgage or charge / charge no: 91

View PDF (14 pages)

05/05/2011

Particulars of a mortgage or charge / charge no: 90

View PDF (14 pages)

05/05/2011

Particulars of a mortgage or charge / charge no: 92

View PDF (14 pages)

05/05/2011

Particulars of a mortgage or charge / charge no: 93

View PDF (14 pages)

26/04/2011

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

View PDF (114 pages)

14/04/2011

Duplicate mortgage certificatecharge no:88

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11/04/2011

Particulars of a mortgage or charge / charge no: 88

View PDF (7 pages)

06/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45

View PDF (6 pages)

05/01/2011

Resolutions

View PDF (1 pages)

31/12/2010

Particulars of a mortgage or charge / charge no: 87

View PDF (5 pages)

29/12/2010

Particulars of a mortgage or charge / charge no: 85

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29/12/2010

Particulars of a mortgage or charge / charge no: 84

View PDF (7 pages)

29/12/2010

Particulars of a mortgage or charge / charge no: 86

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22/12/2010

Particulars of a mortgage or charge / charge no: 83

View PDF (10 pages)

07/12/2010

Particulars of a mortgage or charge / charge no: 82

View PDF (11 pages)

03/11/2010

Appointment of Christopher Gerard Bryan Horne as a director

View PDF (3 pages)

12/10/2010

Particulars of a mortgage or charge / charge no: 81

View PDF (6 pages)

23/09/2010

Appointment of Daniel Anthony Mchugh as a director

View PDF (3 pages)

15/09/2010

Director's details changed for Fawzi Sami Kyriakos-Saad on 2010-08-01

View PDF (3 pages)

09/09/2010

Particulars of a mortgage or charge / charge no: 79

View PDF (6 pages)

09/09/2010

Resolutions

View PDF (50 pages)

03/09/2010

Particulars of a mortgage or charge / charge no: 78

View PDF (10 pages)

20/08/2010

Appointment of Fawzi Sami Kyriakos-Saad as a director

View PDF (3 pages)

09/07/2010

Termination of appointment of Eric Varvel as a director

View PDF (1 pages)

25/06/2010

Appointment of Rudolf Anton Bless as a director

View PDF (3 pages)

23/06/2010

Particulars of a mortgage or charge / charge no: 77

View PDF (7 pages)

21/06/2010

Resolutions

View PDF (50 pages)

14/06/2010

Termination of appointment of Renato Fassbind as a director

View PDF (1 pages)

27/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (37 pages)

26/05/2010

Particulars of a mortgage or charge / charge no: 76

View PDF (6 pages)

19/05/2010

Particulars of a mortgage or charge / charge no: 74

View PDF (7 pages)

19/05/2010

Particulars of a mortgage or charge / charge no: 75

View PDF (7 pages)

06/05/2010

Particulars of a mortgage or charge / charge no: 73

View PDF (6 pages)

04/05/2010

Particulars of a mortgage or charge / charge no: 71

View PDF (8 pages)

04/05/2010

Particulars of a mortgage or charge / charge no: 72

View PDF (8 pages)

04/05/2010

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

View PDF (109 pages)

20/04/2010

Appointment of Eraj Shirvani as a director

View PDF (3 pages)

14/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

View PDF (3 pages)

13/04/2010

Termination of appointment of Gael Boissard as a director

View PDF (1 pages)

10/04/2010

Particulars of a mortgage or charge / charge no: 70

View PDF (9 pages)

25/03/2010

Particulars of a mortgage or charge / charge no: 68

View PDF (7 pages)

25/03/2010

Particulars of a mortgage or charge / charge no: 69

View PDF (7 pages)

24/03/2010

Particulars of a mortgage or charge / charge no: 67

View PDF (7 pages)

17/03/2010

Duplicate mortgage certificatecharge no:66

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09/03/2010

Particulars of a mortgage or charge / charge no: 66

View PDF (16 pages)

09/02/2010

Particulars of a mortgage or charge / charge no: 65

View PDF (7 pages)

26/01/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 45

View PDF (6 pages)

12/01/2010

Appointment of Luigi De Vecchi as a director

View PDF (3 pages)

07/01/2010

Particulars of a mortgage or charge / charge no: 64

View PDF (9 pages)

17/12/2009

Termination of appointment of James Amine as a director

View PDF (1 pages)

28/11/2009

Particulars of a mortgage or charge / charge no: 62

View PDF (9 pages)

28/11/2009

Particulars of a mortgage or charge / charge no: 63

View PDF (9 pages)

26/11/2009

Particulars of a mortgage or charge / charge no: 61

View PDF (10 pages)

24/11/2009

Appointment of Stephen Brian Dainton as a director

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17/11/2009

Particulars of a mortgage or charge / charge no: 60

View PDF (7 pages)

13/11/2009

Particulars of a mortgage or charge / charge no: 58

View PDF (7 pages)

13/11/2009

Particulars of a mortgage or charge / charge no: 59

View PDF (7 pages)

13/11/2009

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

View PDF (1 pages)

13/11/2009

Director's details changed for Costas Michaelides on 2009-10-01

View PDF (2 pages)

13/11/2009

Director's details changed for Costas Michaelides on 2009-10-01

View PDF (2 pages)

13/11/2009

Director's details changed for Tobias Guldimann on 2009-10-01

View PDF (2 pages)

13/11/2009

Director's details changed for Gael De Boissard on 2009-10-01

View PDF (2 pages)

13/11/2009

Director's details changed for James Louis Amine on 2009-10-01

View PDF (2 pages)

13/11/2009

Director's details changed for Renato Fassbind on 2009-10-01

View PDF (2 pages)

13/11/2009

Director's details changed for Eric Varvel on 2009-10-01

View PDF (2 pages)

09/11/2009

Termination of appointment of Simon Yates as a director

View PDF (1 pages)

03/10/2009

Particulars of a mortgage or charge / charge no: 57

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01/10/2009

Particulars of a mortgage or charge / charge no: 56

View PDF (6 pages)

24/09/2009

Particulars of a mortgage or charge / charge no: 54

View PDF (6 pages)

24/09/2009

Particulars of a mortgage or charge / charge no: 55

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23/09/2009

Particulars of a mortgage or charge / charge no: 53

View PDF (7 pages)

22/09/2009

Particulars of a mortgage or charge / charge no: 52

View PDF (6 pages)

20/08/2009

Director's change of particulars / simon yates / 01/05/2008

View PDF (1 pages)

13/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42

View PDF (1 pages)

13/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

View PDF (1 pages)

22/05/2009

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

View PDF (12 pages)

06/05/2009

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

View PDF (106 pages)

17/04/2009

Particulars of a mortgage or charge / charge no: 51

View PDF (12 pages)

17/04/2009

Particulars of a mortgage or charge / charge no: 50

View PDF (7 pages)

19/02/2009

Resolutions

View PDF (41 pages)

06/01/2009

Particulars of a mortgage or charge / charge no: 49

View PDF (20 pages)

23/12/2008

Particulars of a mortgage or charge / charge no: 48

View PDF (21 pages)

21/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (1 pages)

10/12/2008

Resolutions

View PDF (38 pages)

09/12/2008

Particulars of a mortgage or charge / charge no: 47

View PDF (6 pages)

04/12/2008

Appointment terminated director christopher horne

View PDF (1 pages)

04/12/2008

Appointment terminated director stephen dainton

View PDF (1 pages)

04/12/2008

Appointment terminated director eraj shirvani

View PDF (1 pages)

03/12/2008

Particulars of a mortgage or charge / charge no: 45

View PDF (6 pages)

03/12/2008

Particulars of a mortgage or charge / charge no: 46

View PDF (5 pages)

18/11/2008

Resolutions

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13/10/2008

Particulars of a mortgage or charge / charge no: 44

View PDF (6 pages)

11/08/2008

Particulars of a mortgage or charge / charge no: 43

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04/08/2008

Particulars of a mortgage or charge / charge no: 42

View PDF (4 pages)

10/07/2008

Particulars of a mortgage or charge / charge no: 41

View PDF (6 pages)

02/07/2008

Return made up to 09/05/08; full list of members

View PDF (25 pages)

24/06/2008

Appointment terminated director fawzi kyriakos-saad

View PDF (1 pages)

24/06/2008

Particulars of a mortgage or charge / charge no: 40

View PDF (6 pages)

12/05/2008

Particulars of a mortgage or charge / charge no: 39

View PDF (4 pages)

07/05/2008

Resolutions

View PDF (38 pages)

15/04/2008

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

View PDF (90 pages)

14/04/2008

Particulars of a mortgage or charge / charge no: 37

View PDF (10 pages)

14/04/2008

Particulars of a mortgage or charge / charge no: 38

View PDF (8 pages)

13/03/2008

Director appointed christopher gerard bryan horne

View PDF (2 pages)

13/03/2008

Appointment terminated director ian leslie melville

View PDF (1 pages)

13/03/2008

Director appointed eraj shirvani

View PDF (3 pages)

13/03/2008

Director appointed james louis amine

View PDF (2 pages)

11/03/2008

Appointment terminated director osama abbasi

View PDF (1 pages)

11/03/2008

Appointment terminated director marco mazzucchelli

View PDF (1 pages)

25/02/2008

Director appointed eric varvel

View PDF (3 pages)

25/02/2008

Appointment terminated director michael philipp

View PDF (1 pages)

13/02/2008

Particulars of mortgage/charge

View PDF (6 pages)

11/01/2008

Resolutions

View PDF (0 pages)

11/01/2008

Resolutions

View PDF (0 pages)

11/01/2008

Resolutions

View PDF (32 pages)

11/01/2008

Nc inc already adjusted 05/12/07

View PDF (1 pages)

11/01/2008

Resolutions

View PDF (0 pages)

11/01/2008

Resolutions

View PDF (0 pages)

11/01/2008

Resolutions

View PDF (35 pages)

11/01/2008

Resolutions

View PDF (0 pages)

11/01/2008

Nc inc already adjusted 16/11/07

View PDF (1 pages)

11/01/2008

Resolutions

View PDF (0 pages)

11/01/2008

Resolutions

View PDF (0 pages)

11/01/2008

Nc inc already adjusted 10/08/07

View PDF (1 pages)

11/01/2008

Resolutions

View PDF (35 pages)

11/01/2008

Resolutions

View PDF (0 pages)

11/01/2008

Resolutions

View PDF (0 pages)

11/01/2008

Resolutions

View PDF (32 pages)

11/01/2008

Nc inc already adjusted 09/05/07

View PDF (1 pages)

29/11/2007

Particulars of mortgage/charge

View PDF (6 pages)

26/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2007

Ad 16/11/07-16/11/07 us$ si [email protected]= 1500000000 us$ ic 2357325225/3857325225

View PDF (1 pages)

01/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

30/10/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

25/10/2007

Particulars of mortgage/charge

View PDF (6 pages)

23/10/2007

Particulars of mortgage/charge

View PDF (6 pages)

23/10/2007

Particulars of mortgage/charge

View PDF (8 pages)

20/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

15/08/2007

Resolutions

View PDF (32 pages)

15/08/2007

Resolutions

View PDF (29 pages)

15/08/2007

Resolutions

View PDF (29 pages)

14/08/2007

Ad 10/08/07-10/08/07 us$ si [email protected]= 700000000 us$ ic 1657325225/2357325225

View PDF (1 pages)

07/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

07/06/2007

Particulars of mortgage/charge

View PDF (6 pages)

05/06/2007

New director appointed

View PDF (3 pages)

29/05/2007

Return made up to 09/05/07; full list of members

View PDF (22 pages)

21/04/2007

New director appointed

View PDF (3 pages)

13/04/2007

Particulars of mortgage/charge

View PDF (8 pages)

11/04/2007

Particulars of mortgage/charge

View PDF (9 pages)

05/04/2007

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

View PDF (80 pages)

03/04/2007

New director appointed

View PDF (3 pages)

30/03/2007

Director resigned

View PDF (1 pages)

21/03/2007

New director appointed

View PDF (3 pages)

21/03/2007

New director appointed

View PDF (2 pages)

16/03/2007

Director resigned

View PDF (1 pages)

15/03/2007

Director's particulars changed

View PDF (1 pages)

13/03/2007

Director's particulars changed

View PDF (1 pages)

13/03/2007

Director's particulars changed

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

Director's particulars changed

View PDF (1 pages)

12/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

05/01/2007

New director appointed

View PDF (3 pages)

05/01/2007

Director resigned

View PDF (1 pages)

18/12/2006

Particulars of mortgage/charge

View PDF (6 pages)

20/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

18/10/2006

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

View PDF (104 pages)

26/09/2006

Particulars of mortgage/charge

View PDF (8 pages)

10/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

26/06/2006

Particulars of mortgage/charge

View PDF (6 pages)

21/06/2006

Resolutions

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21/06/2006

Resolutions

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21/06/2006

Resolutions

View PDF (26 pages)

05/06/2006

Return made up to 09/05/06; full list of members

View PDF (17 pages)

18/05/2006

Director resigned

View PDF (1 pages)

14/02/2006

Particulars of mortgage/charge

View PDF (8 pages)

18/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

New director appointed

View PDF (3 pages)

16/01/2006

Certificate of change of name

View PDF (2 pages)

03/01/2006

New director appointed

View PDF (2 pages)

03/01/2006

New director appointed

View PDF (2 pages)

17/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

17/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

09/12/2005

Resolutions

View PDF (24 pages)

09/12/2005

Resolutions

View PDF (24 pages)

09/12/2005

Resolutions

View PDF (23 pages)

09/12/2005

New director appointed

View PDF (2 pages)

17/11/2005

Particulars of mortgage/charge

View PDF (11 pages)

18/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

05/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2005

Return made up to 09/05/05; change of members

View PDF (11 pages)

21/06/2005

New director appointed

View PDF (2 pages)

21/06/2005

New director appointed

View PDF (2 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

08/04/2005

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

View PDF (65 pages)

16/03/2005

New director appointed

View PDF (2 pages)

09/02/2005

Director resigned

View PDF (1 pages)

16/12/2004

Resolutions

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16/12/2004

Resolutions

View PDF (19 pages)

16/12/2004

Resolutions

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23/09/2004

New director appointed

View PDF (2 pages)

25/08/2004

Director resigned

View PDF (1 pages)

10/08/2004

New director appointed

View PDF (2 pages)

05/07/2004

Return made up to 09/05/04; full list of members

View PDF (11 pages)

25/05/2004

New director appointed

View PDF (2 pages)

13/05/2004

Director resigned

View PDF (1 pages)

11/05/2004

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

View PDF (68 pages)

04/05/2004

Resolutions

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04/05/2004

Resolutions

View PDF (0 pages)

04/05/2004

New secretary appointed

View PDF (2 pages)

04/05/2004

Secretary resigned

View PDF (1 pages)

04/05/2004

Resolutions

View PDF (16 pages)

07/01/2004

Particulars of mortgage/charge

View PDF (10 pages)

05/07/2003

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

View PDF (67 pages)

21/05/2003

Particulars of mortgage/charge

View PDF (11 pages)

17/05/2003

Return made up to 09/05/03; full list of members

View PDF (12 pages)

07/02/2003

New director appointed

View PDF (2 pages)

20/01/2003

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

View PDF (71 pages)

03/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

01/10/2002

Particulars of mortgage/charge

View PDF (25 pages)

26/06/2002

New director appointed

View PDF (2 pages)

06/06/2002

Return made up to 13/03/02; no change of members

View PDF (7 pages)

06/03/2002

Director resigned

View PDF (1 pages)

11/02/2002

Secretary resigned

View PDF (1 pages)

22/01/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

22/01/2002

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

View PDF (52 pages)

08/01/2002

New director appointed

View PDF (2 pages)

21/12/2001

New director appointed

View PDF (2 pages)

12/12/2001

New director appointed

View PDF (2 pages)

12/12/2001

New director appointed

View PDF (2 pages)

10/12/2001

New director appointed

View PDF (2 pages)

10/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

Resolutions

View PDF (13 pages)

05/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Director resigned

View PDF (1 pages)

23/11/2001

Director resigned

View PDF (1 pages)

23/11/2001

Director resigned

View PDF (1 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

05/10/2001

New director appointed

View PDF (2 pages)

02/10/2001

Director resigned

View PDF (1 pages)

28/09/2001

Secretary's particulars changed

View PDF (1 pages)

24/07/2001

Director resigned

View PDF (1 pages)

21/06/2001

Return made up to 09/05/01; no change of members

View PDF (10 pages)

17/04/2001

Director resigned

View PDF (1 pages)

21/03/2001

New secretary appointed

View PDF (2 pages)

24/01/2001

Full group accounts made up to 1999-12-31

View PDF (52 pages)

22/12/2000

Return made up to 09/05/00; full list of members

View PDF (10 pages)

22/12/2000

New director appointed

View PDF (2 pages)

22/11/2000

Director resigned

View PDF (1 pages)

22/11/2000

New director appointed

View PDF (3 pages)

06/09/2000

Particulars of mortgage/charge

View PDF (4 pages)

13/07/2000

Particulars of mortgage/charge

View PDF (10 pages)

20/06/2000

Director resigned

View PDF (1 pages)

27/03/2000

Certificate of change of name

View PDF (2 pages)

15/03/2000

Director resigned

View PDF (1 pages)

17/02/2000

Director resigned

View PDF (1 pages)

17/02/2000

New director appointed

View PDF (2 pages)

05/02/2000

Full group accounts made up to 1998-12-31

View PDF (58 pages)

05/02/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

03/12/1999

Secretary resigned

View PDF (1 pages)

03/12/1999

New secretary appointed

View PDF (2 pages)

03/12/1999

Secretary resigned

View PDF (1 pages)

24/11/1999

New director appointed

View PDF (2 pages)

24/11/1999

Director resigned

View PDF (1 pages)

24/11/1999

New director appointed

View PDF (2 pages)

24/11/1999

New director appointed

View PDF (2 pages)

24/11/1999

New director appointed

View PDF (2 pages)

24/11/1999

New director appointed

View PDF (2 pages)

06/07/1999

New director appointed

View PDF (2 pages)

14/06/1999

New secretary appointed

View PDF (2 pages)

10/06/1999

Return made up to 09/05/99; full list of members

View PDF (6 pages)

23/04/1999

Director resigned

View PDF (1 pages)

29/01/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

29/01/1999

Full group accounts made up to 1997-12-31

View PDF (60 pages)

05/01/1999

Memorandum and Articles of Association

View PDF (22 pages)

05/01/1999

Resolutions

View PDF (2 pages)

05/01/1999

Resolutions

View PDF (1 pages)

05/01/1999

Us$ nc 1100000000/1300000000 23/12/98

View PDF (1 pages)

05/06/1998

Return made up to 09/05/98; no change of members

View PDF (6 pages)

02/02/1998

Full group accounts made up to 1996-12-31

View PDF (54 pages)

02/02/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

30/12/1997

Us$ nc 850000000/1100000000 05/12/97

View PDF (1 pages)

30/12/1997

Memorandum and Articles of Association

View PDF (23 pages)

30/12/1997

Resolutions

View PDF (2 pages)

30/12/1997

Resolutions

View PDF (2 pages)

30/12/1997

Resolutions

View PDF (2 pages)

30/12/1997

Resolutions

View PDF (2 pages)

15/12/1997

New director appointed

View PDF (4 pages)

05/12/1997

Director resigned

View PDF (1 pages)

04/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

04/06/1997

Return made up to 09/05/97; full list of members

View PDF (8 pages)

03/03/1997

New director appointed

View PDF (2 pages)

26/02/1997

Director resigned

View PDF (1 pages)

26/02/1997

Director resigned

View PDF (1 pages)

26/02/1997

Director resigned

View PDF (1 pages)

26/02/1997

Director resigned

View PDF (1 pages)

26/02/1997

Director resigned

View PDF (1 pages)

26/02/1997

Director resigned

View PDF (1 pages)

03/02/1997

Full group accounts made up to 1995-12-31

View PDF (56 pages)

03/02/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

10/01/1997

Particulars of mortgage/charge

View PDF (7 pages)

20/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/08/1996

New director appointed

View PDF (3 pages)

22/07/1996

Director resigned

View PDF (1 pages)

21/06/1996

Return made up to 09/05/96; full list of members

View PDF (9 pages)

07/06/1996

Particulars of mortgage/charge

View PDF (11 pages)

07/06/1996

New director appointed

View PDF (2 pages)

25/05/1996

Director resigned

View PDF (1 pages)

19/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/03/1996

Particulars of mortgage/charge

View PDF (19 pages)

30/01/1996

Full group accounts made up to 1994-12-31

View PDF (51 pages)

30/01/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

28/11/1995

Resolutions

View PDF (34 pages)

16/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

05/06/1995

Return made up to 09/05/95; full list of members

View PDF (8 pages)

27/01/1995

Full group accounts made up to 1993-12-31

View PDF (37 pages)

27/01/1995

Delivery ext'd 3 mth 31/12/94

View PDF (0 pages)

18/01/1995

New director appointed

View PDF (0 pages)

09/01/1995

New director appointed

View PDF (0 pages)

09/01/1995

New director appointed

View PDF (0 pages)

09/01/1995

Resolutions

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09/01/1995

Resolutions

View PDF (0 pages)

09/01/1995

Resolutions

View PDF (14 pages)

09/01/1995

Us$ nc 340000000/740000000 23/12/94

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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12/07/1994

Secretary resigned;new secretary appointed

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09/06/1994

Return made up to 09/05/94; full list of members

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26/05/1994

Director resigned;new director appointed

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05/02/1994

Delivery ext'd 3 mth 31/12/93

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05/02/1994

Full group accounts made up to 1992-12-31

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09/01/1994

Resolutions

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09/01/1994

Resolutions

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09/01/1994

£ nc 0/110000000 15/12/93

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06/06/1993

Return made up to 09/05/93; change of members

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21/04/1993

Director resigned;new director appointed

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13/04/1993

Registered office changed on 13/04/93 from: 2A great titchfield street, london, W1P 7AA

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08/04/1993

Resolutions

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08/04/1993

Memorandum and Articles of Association

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08/04/1993

Resolutions

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08/04/1993

Us$ nc 290000000/340000000 29/03/93

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02/02/1993

Delivery ext'd 3 mth 31/12/92

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02/02/1993

Full group accounts made up to 1991-12-31

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11/01/1993

Resolutions

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11/01/1993

Resolutions

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11/01/1993

Memorandum and Articles of Association

View PDF (11 pages)

11/01/1993

Us$ nc 190000000/290000000 15/12/92

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26/11/1992

Director's particulars changed

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08/06/1992

Return made up to 09/05/92; full list of members

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04/02/1992

Full accounts made up to 1990-12-31

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04/02/1992

Delivery ext'd 3 mth 31/12/91

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06/08/1991

Resolutions

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06/08/1991

Us$ nc 115000000/190000000 12/07/91

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06/08/1991

Resolutions

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15/06/1991

Return made up to 09/05/91; full list of members

View PDF (9 pages)

22/05/1991

Resolutions

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22/05/1991

Resolutions

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22/05/1991

Resolutions

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26/04/1991

Memorandum and Articles of Association

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26/04/1991

Resolutions

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26/04/1991

Resolutions

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26/04/1991

Us$ nc 100/40000100 28/03/91

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19/04/1991

New director appointed

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15/03/1991

Delivery ext'd 3 mth 31/12/90

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20/02/1991

Director resigned

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07/02/1991

Accounting reference date notified as 31/12

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03/08/1990

Particulars of mortgage/charge

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20/07/1990

Director resigned

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20/07/1990

Secretary resigned;new secretary appointed

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13/07/1990

Resolutions

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13/07/1990

£ nc 0/74499900 03/07/90

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06/07/1990

Re-registration of Memorandum and Articles

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06/07/1990

Certificate of re-registration from Limited to Unlimited

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06/07/1990

Declaration of assent for reregistration to UNLTD

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06/07/1990

Members' assent for rereg from LTD to UNLTD

View PDF (10 pages)

06/07/1990

Application for reregistration from LTD to UNLTD

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06/07/1990

Resolutions

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06/07/1990

Resolutions

View PDF (8 pages)

29/06/1990

New director appointed

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09/05/1990

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

21/05/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

CREDIT SUISSE INTERNATIONAL has not submitted financial statements

CREDIT SUISSE INTERNATIONAL 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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Description

About CREDIT SUISSE INTERNATIONAL

CREDIT SUISSE INTERNATIONAL is an(a) Active company incorporated on 09/05/1990 with the registered office located at 5 Broadgate, London EC2M 2QS. There are currently 9 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 INTERNATIONAL?

CREDIT SUISSE INTERNATIONAL is currently Active. It was registered on 09/05/1990 .

Where is CREDIT SUISSE INTERNATIONAL located?

CREDIT SUISSE INTERNATIONAL is registered at 5 Broadgate, London EC2M 2QS.

What does CREDIT SUISSE INTERNATIONAL do?

CREDIT SUISSE INTERNATIONAL operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for CREDIT SUISSE INTERNATIONAL?

The latest filing was on 26/06/2026: Confirmation statement made on 2026-05-12 with updates.