CREDIT SUISSE INVESTMENTS (UK)

Key Data

Status

Active

Company No.

03582961

Incorporation date

17/06/1998

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1998)

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)

30/06/2025

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)

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)

20/08/2024

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 (5 pages)

14/05/2024

Resolutions

View PDF (1 pages)

13/05/2024

Memorandum and Articles of Association

View PDF (13 pages)

10/05/2024

Full accounts made up to 2023-12-31

View PDF (32 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 (12 pages)

12/07/2023

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)

20/05/2023

Full accounts made up to 2022-12-31

View PDF (37 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

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 (38 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 (37 pages)

24/12/2020

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 (39 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (41 pages)

21/08/2019

Resolutions

View PDF (2 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 (30 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 (30 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 (30 pages)

11/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

22/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (8 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 (33 pages)

20/07/2015

Auditor's resignation

View PDF (1 pages)

19/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (7 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)

17/09/2014

Termination of appointment of Balbir Singh Bakhshi as a director on 2014-09-04

View PDF (1 pages)

07/09/2014

Full accounts made up to 2013-12-31

View PDF (37 pages)

27/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (8 pages)

07/01/2014

Termination of appointment of Chris Carpmael as a director

View PDF (1 pages)

03/01/2014

Resolutions

View PDF (13 pages)

09/09/2013

Full accounts made up to 2012-12-31

View PDF (31 pages)

24/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (10 pages)

14/03/2013

Appointment of Michael Hodgson as a director

View PDF (3 pages)

14/03/2013

Appointment of Michael Hodgson as a director

View PDF (3 pages)

07/03/2013

Appointment of Chris Carpmael as a director

View PDF (3 pages)

06/03/2013

Appointment of Balbir Singh Bakhshi as a director

View PDF (3 pages)

06/03/2013

Termination of appointment of Jason Forrester as a director

View PDF (2 pages)

06/03/2013

Termination of appointment of Rudolf Bless as a director

View PDF (2 pages)

07/12/2012

Termination of appointment of Costas Michaelides as a director

View PDF (1 pages)

02/10/2012

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

View PDF (130 pages)

12/07/2012

Resolutions

View PDF (11 pages)

15/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (10 pages)

13/12/2011

Appointment of Jason Pierpoint Forrester as a director

View PDF (3 pages)

13/12/2011

Appointment of Julian Ralph Houghton as a director

View PDF (3 pages)

25/11/2011

Termination of appointment of Tobias Guldimann as a director

View PDF (1 pages)

25/11/2011

Termination of appointment of Daniel Mchugh as a director

View PDF (1 pages)

29/09/2011

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

View PDF (116 pages)

16/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (11 pages)

25/09/2010

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

View PDF (101 pages)

23/07/2010

Appointment of Rudolf Anton Bless as a director

View PDF (3 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 a director

View PDF (1 pages)

09/07/2010

Termination of appointment of Renato Fassbind as a director

View PDF (1 pages)

17/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (10 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 Renato Fassbind on 2009-10-01

View PDF (2 pages)

13/11/2009

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

View PDF (2 pages)

12/11/2009

Director's details changed for Andrew William Reid 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)

24/10/2009

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

View PDF (95 pages)

08/07/2009

Return made up to 17/06/09; full list of members

View PDF (8 pages)

12/11/2008

Resolutions

View PDF (12 pages)

12/11/2008

Resolutions

View PDF (11 pages)

10/10/2008

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

View PDF (85 pages)

26/09/2008

Miscellaneous

View PDF (1 pages)

26/09/2008

Miscellaneous

View PDF (1 pages)

26/09/2008

Miscellaneous

View PDF (1 pages)

02/07/2008

Return made up to 17/06/08; full list of members

View PDF (17 pages)

11/01/2008

Resolutions

View PDF (0 pages)

11/01/2008

Resolutions

View PDF (0 pages)

11/01/2008

Resolutions

View PDF (13 pages)

11/01/2008

Resolutions

View PDF (12 pages)

11/01/2008

Nc inc already adjusted 23/12/03

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 05/12/07

View PDF (1 pages)

11/01/2008

Resolutions

View PDF (0 pages)

11/01/2008

Resolutions

View PDF (12 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 11/07/07

View PDF (1 pages)

11/01/2008

Resolutions

View PDF (12 pages)

11/01/2008

Resolutions

View PDF (1 pages)

11/01/2008

Resolutions

View PDF (0 pages)

10/01/2008

New director appointed

View PDF (2 pages)

19/11/2007

Director resigned

View PDF (1 pages)

24/10/2007

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

View PDF (76 pages)

24/07/2007

Ad 12/07/07-12/07/07 us$ si [email protected]= 1730000000 us$ ic 1684376991/3414376991

View PDF (1 pages)

02/07/2007

Return made up to 17/06/07; full list of members

View PDF (17 pages)

21/06/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

New director appointed

View PDF (2 pages)

18/04/2007

New director appointed

View PDF (2 pages)

05/11/2006

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

View PDF (94 pages)

28/07/2006

Return made up to 17/06/06; full list of members

View PDF (10 pages)

16/01/2006

Certificate of change of name

View PDF (2 pages)

22/09/2005

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

View PDF (38 pages)

27/06/2005

Return made up to 17/06/05; no change of members

View PDF (10 pages)

27/05/2005

New director appointed

View PDF (2 pages)

14/04/2005

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (38 pages)

14/09/2004

Return made up to 17/06/04; change of members

View PDF (10 pages)

11/08/2004

New secretary appointed

View PDF (2 pages)

11/08/2004

Secretary resigned

View PDF (1 pages)

13/12/2003

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

View PDF (38 pages)

15/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

19/08/2003

Nc inc already adjusted 06/08/03

View PDF (1 pages)

19/08/2003

Resolutions

View PDF (0 pages)

19/08/2003

Resolutions

View PDF (1 pages)

11/07/2003

Return made up to 17/06/03; full list of members

View PDF (10 pages)

06/11/2002

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

View PDF (38 pages)

29/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

04/10/2002

Resolutions

View PDF (1 pages)

04/10/2002

Resolutions

View PDF (0 pages)

04/10/2002

Nc inc already adjusted 13/09/02

View PDF (1 pages)

26/07/2002

Return made up to 17/06/02; no change of members

View PDF (10 pages)

06/12/2001

Resolutions

View PDF (7 pages)

03/11/2001

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

View PDF (36 pages)

27/06/2001

Return made up to 17/06/01; no change of members

View PDF (9 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)

13/03/2001

Return made up to 17/06/00; full list of members

View PDF (10 pages)

13/03/2001

Nc inc already adjusted 25/02/99

View PDF (1 pages)

13/03/2001

Resolutions

View PDF (2 pages)

13/03/2001

Resolutions

View PDF (0 pages)

13/03/2001

Resolutions

View PDF (13 pages)

22/11/2000

New director appointed

View PDF (3 pages)

17/11/2000

Director resigned

View PDF (1 pages)

27/10/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

27/10/2000

Full group accounts made up to 1999-12-31

View PDF (31 pages)

16/04/1999

Director resigned

View PDF (1 pages)

15/12/1998

New director appointed

View PDF (2 pages)

11/12/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

11/12/1998

New secretary appointed

View PDF (2 pages)

11/12/1998

Registered office changed on 11/12/98 from: c/o hackwood secretaries LIMITED 0NE silk street london EC2Y 8HQ

View PDF (1 pages)

11/12/1998

Director resigned

View PDF (1 pages)

11/12/1998

New director appointed

View PDF (2 pages)

11/12/1998

New director appointed

View PDF (2 pages)

11/12/1998

New director appointed

View PDF (2 pages)

11/12/1998

Secretary resigned

View PDF (1 pages)

11/12/1998

Resolutions

View PDF (5 pages)

30/11/1998

Certificate of change of name

View PDF (2 pages)

17/06/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CREDIT SUISSE INVESTMENTS (UK)Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

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

See more events →

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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CREDIT SUISSE INVESTMENTS (UK)

CREDIT SUISSE INVESTMENTS (UK) is an(a) Active company incorporated on 17/06/1998 with the registered office located at 5 Broadgate, London, England EC2M 2QS. There are currently 3 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 INVESTMENTS (UK)?

CREDIT SUISSE INVESTMENTS (UK) is currently Active. It was registered on 17/06/1998 .

Where is CREDIT SUISSE INVESTMENTS (UK) located?

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

What does CREDIT SUISSE INVESTMENTS (UK) do?

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

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

The latest filing was on 11/02/2026: Resolutions.