CREDIT SUISSE INVESTMENT HOLDINGS (UK)

Key Data

Status

Active

Company No.

03045280

Incorporation date

06/04/1995

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1995)

13/02/2026

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

View PDF (1 pages)

11/02/2026

Resolutions

View PDF (3 pages)

17/12/2025

Termination of appointment of Graham John Cox as a director on 2025-12-11

View PDF (1 pages)

01/07/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

12/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

17/04/2025

Termination of appointment of David George Spiteri as a director on 2025-04-16

View PDF (1 pages)

17/04/2025

Appointment of Ms Caroline Patricia Stewart as a director on 2025-04-15

View PDF (2 pages)

30/01/2025

Change of details for Credit Suisse Investments (Uk) as a person with significant control on 2025-01-15

View PDF (2 pages)

15/01/2025

Registered office address changed from One Cabot Square London E14 4QJ to 5 Broadgate London England EC2M 2QS on 2025-01-15

View PDF (1 pages)

15/08/2024

Appointment of David George Spiteri as a director on 2024-08-01

View PDF (2 pages)

13/08/2024

Appointment of Mr Shane Patrick O'cuinn as a director on 2024-08-01

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)

04/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (4 pages)

10/05/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

12/12/2023

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

View PDF (1 pages)

18/10/2023

Resolutions

View PDF (1 pages)

12/10/2023

Memorandum and Articles of Association

View PDF (14 pages)

12/07/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (4 pages)

20/05/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

19/01/2023

Termination of appointment of Julian Ralph Houghton as a director on 2023-01-20

View PDF (1 pages)

15/01/2023

Appointment of Mr Graham John Cox as a director on 2023-01-11

View PDF (2 pages)

04/10/2022

Memorandum and Articles of Association

View PDF (12 pages)

04/10/2022

Resolutions

View PDF (1 pages)

30/09/2022

Resolutions

View PDF (1 pages)

12/07/2022

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

View PDF (3 pages)

07/04/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

12/07/2021

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

View PDF (3 pages)

22/06/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

14/01/2021

Second filing of Confirmation Statement dated 2020-07-01

View PDF (3 pages)

06/07/2020

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

View PDF (4 pages)

01/06/2020

Full accounts made up to 2019-12-31

View PDF (38 pages)

29/05/2020

Resolutions

View PDF (1 pages)

29/05/2020

Memorandum and Articles of Association

View PDF (12 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (41 pages)

20/08/2019

Resolutions

View PDF (3 pages)

02/07/2019

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

View PDF (3 pages)

15/08/2018

Full accounts made up to 2017-12-31

View PDF (36 pages)

05/07/2018

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

View PDF (3 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (36 pages)

06/07/2017

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

View PDF (3 pages)

05/04/2017

Appointment of Ms Caroline Mary Waddington as a director on 2017-04-05

View PDF (2 pages)

05/04/2017

Termination of appointment of Robert Keith Arbuthnott as a director on 2017-04-05

View PDF (1 pages)

04/08/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

08/07/2016

01/07/16 Statement of Capital usd 3237183030.9

View PDF (5 pages)

22/03/2016

Appointment of Mr Robert Keith Arbuthnott as a director on 2016-03-21

View PDF (2 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (35 pages)

21/09/2015

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

View PDF (6 pages)

20/07/2015

Auditor's resignation

View PDF (1 pages)

21/01/2015

Appointment of Christopher Gerard Bryan Horne as a director on 2014-12-31

View PDF (3 pages)

31/12/2014

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

View PDF (1 pages)

22/09/2014

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

View PDF (6 pages)

07/09/2014

Full accounts made up to 2013-12-31

View PDF (36 pages)

30/09/2013

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

View PDF (7 pages)

16/07/2013

Accounts made up to 2012-12-31

View PDF (31 pages)

18/01/2013

Appointment of Michael Hodgson as a director

View PDF (3 pages)

07/12/2012

Termination of appointment of Costas Michaelides as a director

View PDF (1 pages)

28/09/2012

Accounts made up to 2011-12-31

View PDF (30 pages)

18/09/2012

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

View PDF (7 pages)

12/07/2012

Resolutions

View PDF (9 pages)

13/12/2011

Appointment of Julian Ralph Houghton as a director

View PDF (3 pages)

25/11/2011

Termination of appointment of Daniel Mchugh as a director

View PDF (1 pages)

29/09/2011

Accounts made up to 2010-12-31

View PDF (28 pages)

23/09/2011

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

View PDF (7 pages)

13/06/2011

Resolutions

View PDF (9 pages)

22/09/2010

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

View PDF (7 pages)

08/09/2010

Accounts made up to 2009-12-31

View PDF (30 pages)

23/07/2010

Appointment of Daniel Anthony Mchugh as a director

View PDF (3 pages)

14/07/2010

Appointment of Paul Edward Hare as a director

View PDF (3 pages)

12/07/2010

Termination of appointment of Andrew Reid as a director

View PDF (1 pages)

12/07/2010

Termination of appointment of Kevin Studd as a director

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)

12/11/2009

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

View PDF (1 pages)

12/11/2009

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

View PDF (2 pages)

12/11/2009

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

View PDF (2 pages)

17/09/2009

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

View PDF (5 pages)

14/09/2009

Accounts made up to 2008-12-31

View PDF (31 pages)

12/11/2008

Resolutions

View PDF (8 pages)

22/10/2008

Resolutions

View PDF (8 pages)

20/10/2008

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

View PDF (4 pages)

14/10/2008

Miscellaneous

View PDF (1 pages)

14/10/2008

Resolutions

View PDF (8 pages)

14/10/2008

Miscellaneous

View PDF (1 pages)

14/10/2008

Miscellaneous

View PDF (1 pages)

14/10/2008

Miscellaneous

View PDF (1 pages)

14/10/2008

Resolutions

View PDF (8 pages)

10/10/2008

Accounts made up to 2007-12-31

View PDF (31 pages)

10/01/2008

New director appointed

View PDF (3 pages)

12/12/2007

Director resigned

View PDF (1 pages)

10/10/2007

Accounts made up to 2006-12-31

View PDF (29 pages)

04/10/2007

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

View PDF (3 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (36 pages)

26/10/2006

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

View PDF (3 pages)

16/01/2006

Certificate of change of name

View PDF (2 pages)

28/10/2005

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

View PDF (7 pages)

22/09/2005

Accounts made up to 2004-12-31

View PDF (21 pages)

27/05/2005

New director appointed

View PDF (2 pages)

14/04/2005

Director resigned

View PDF (1 pages)

01/11/2004

Accounts made up to 2003-12-31

View PDF (20 pages)

30/10/2004

Return made up to 20/09/04; change of members

View PDF (8 pages)

30/10/2004

New secretary appointed

View PDF (2 pages)

13/12/2003

Accounts made up to 2002-12-31

View PDF (20 pages)

30/10/2003

Return made up to 20/09/03; no change of members

View PDF (7 pages)

15/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

19/11/2002

Us$ nc 450000000/1000000000 22/12/98

View PDF (1 pages)

19/11/2002

Resolutions

View PDF (1 pages)

06/11/2002

Accounts made up to 2001-12-31

View PDF (19 pages)

04/11/2002

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

View PDF (7 pages)

29/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

03/11/2001

Accounts made up to 2000-12-31

View PDF (16 pages)

09/10/2001

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

View PDF (7 pages)

17/04/2001

Director resigned

View PDF (1 pages)

02/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

New director appointed

View PDF (2 pages)

13/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

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

View PDF (8 pages)

16/02/2001

Resolutions

View PDF (1 pages)

16/02/2001

Resolutions

View PDF (1 pages)

16/02/2001

Nc inc already adjusted 19/12/97

View PDF (2 pages)

22/11/2000

New director appointed

View PDF (3 pages)

17/11/2000

Director resigned

View PDF (1 pages)

17/11/2000

Director resigned

View PDF (1 pages)

27/10/2000

Accounts made up to 1999-12-31

View PDF (15 pages)

02/11/1999

Full group accounts made up to 1998-12-31

View PDF (27 pages)

18/10/1999

Return made up to 20/09/99; full list of members

View PDF (4 pages)

04/03/1999

Director resigned

View PDF (1 pages)

04/03/1999

Director resigned

View PDF (1 pages)

04/03/1999

Director resigned

View PDF (1 pages)

04/03/1999

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

View PDF (9 pages)

03/11/1998

Full group accounts made up to 1997-12-31

View PDF (27 pages)

28/10/1998

New director appointed

View PDF (2 pages)

28/10/1998

New director appointed

View PDF (2 pages)

28/10/1998

New director appointed

View PDF (2 pages)

12/11/1997

New director appointed

View PDF (2 pages)

17/10/1997

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

View PDF (4 pages)

14/05/1997

New director appointed

View PDF (2 pages)

13/05/1997

New director appointed

View PDF (2 pages)

08/04/1997

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

View PDF (4 pages)

07/03/1997

Director resigned

View PDF (1 pages)

17/01/1997

Accounting reference date shortened from 30/04/96 to 31/12/95

View PDF (1 pages)

17/01/1997

Full group accounts made up to 1995-12-31

View PDF (28 pages)

30/12/1996

Certificate of change of name

View PDF (2 pages)

04/12/1996

Director resigned

View PDF (1 pages)

13/11/1996

Auditor's resignation

View PDF (1 pages)

13/10/1996

New director appointed

View PDF (2 pages)

30/09/1996

Director resigned

View PDF (1 pages)

09/05/1996

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

View PDF (6 pages)

06/04/1995

Incorporation

View PDF (32 pages)

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

31/12/2024

Next confirmation date

12/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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

This information is available in our reports to registered users.

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Description

About CREDIT SUISSE INVESTMENT HOLDINGS (UK)

CREDIT SUISSE INVESTMENT HOLDINGS (UK) is an(a) Active company incorporated on 06/04/1995 with the registered office located at 5 Broadgate, London, England EC2M 2QS. There are currently 4 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 INVESTMENT HOLDINGS (UK)?

CREDIT SUISSE INVESTMENT HOLDINGS (UK) is currently Active. It was registered on 06/04/1995 .

Where is CREDIT SUISSE INVESTMENT HOLDINGS (UK) located?

CREDIT SUISSE INVESTMENT HOLDINGS (UK) is registered at 5 Broadgate, London, England EC2M 2QS.

What does CREDIT SUISSE INVESTMENT HOLDINGS (UK) do?

CREDIT SUISSE INVESTMENT HOLDINGS (UK) operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CREDIT SUISSE INVESTMENT HOLDINGS (UK)?

The latest filing was on 13/02/2026: Secretary's details changed for Mr Paul Edward Hare on 2026-01-02.