CREDIT SUISSE SECURITIES (EUROPE) LIMITED

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CREDIT SUISSE SECURITIES (EUROPE) LIMITED

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Key Data

Status

Active

Company No.

00891554

Incorporation date

09/11/1966

Size

Group

Contacts

Registered address

Registered address

5 Broadgate, London EC2M 2QSCopy
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Latest events (Record since 09/11/1966)
dot icon14/04/2026
Notification of Ubs Ag as a person with significant control on 2026-03-14
dot icon14/04/2026
Cessation of Credit Suisse Investment Holdings (Uk) as a person with significant control on 2026-03-14
dot icon13/02/2026
Secretary's details changed for Mr Paul Edward Hare on 2026-01-02
dot icon29/01/2026
Memorandum and Articles of Association
dot icon29/01/2026
Resolutions
dot icon02/01/2026
Registered office address changed from One Cabot Square London E14 4QJ to 5 Broadgate London EC2M 2QS on 2026-01-02
dot icon30/12/2025
Termination of appointment of Edward James Jenkins as a director on 2025-12-12
dot icon13/11/2025
Termination of appointment of David Andrew Thompson Todd as a director on 2025-11-13
dot icon13/11/2025
Termination of appointment of John Devine as a director on 2025-11-13
dot icon12/05/2025
Confirmation statement made on 2025-05-12 with no updates
dot icon24/04/2025
Group of companies' accounts made up to 2024-12-31
dot icon08/04/2025
Termination of appointment of Nicholas Lovett as a director on 2025-04-01
dot icon27/03/2025
Satisfaction of charge 47 in full
dot icon30/10/2024
Satisfaction of charge 008915540084 in full
dot icon21/10/2024
Appointment of Mr Nicholas Lovett as a director on 2024-10-18
dot icon21/10/2024
Appointment of Ms Caroline Patricia Stewart as a director on 2024-10-18
dot icon05/08/2024
Termination of appointment of Caroline Mary Waddington as a director on 2024-08-01
dot icon10/07/2024
Termination of appointment of Michael John Ebert as a director on 2024-07-04
dot icon04/07/2024
Confirmation statement made on 2024-07-01 with no updates
dot icon31/05/2024
Satisfaction of charge 25 in full
dot icon21/05/2024
Satisfaction of charge 008915540083 in full
dot icon27/04/2024
Group of companies' accounts made up to 2023-12-31
dot icon17/04/2024
Appointment of Mr Shane Patrick O'cuinn as a director on 2024-04-11
dot icon12/12/2023
Termination of appointment of Christopher Gerard Bryan Horne as a director on 2023-12-11
dot icon20/10/2023
Statement of capital on 2023-10-20
dot icon18/10/2023
Resolutions
dot icon12/10/2023
Solvency Statement dated 26/09/23
dot icon12/10/2023
Memorandum and Articles of Association
dot icon01/08/2023
Termination of appointment of Debra Jane Davies as a director on 2023-08-01
dot icon01/08/2023
Termination of appointment of Doris Honold as a director on 2023-07-31
dot icon11/07/2023
Confirmation statement made on 2023-07-01 with no updates
dot icon13/06/2023
Termination of appointment of Richard Henry Meddings as a director on 2023-06-12
dot icon12/06/2023
Termination of appointment of Francesca Jane Mcdonagh as a director on 2023-06-12
dot icon12/05/2023
Group of companies' accounts made up to 2022-12-31
dot icon25/01/2023
Appointment of Mr Michael John Ebert as a director on 2023-01-25
dot icon25/01/2023
Appointment of Ms Francesca Jane Mcdonagh as a director on 2023-01-25
dot icon02/11/2022
Termination of appointment of David Richard Mathers as a director on 2022-10-31
dot icon17/10/2022
Appointment of David Andrew Thompson Todd as a director on 2022-10-13
dot icon04/10/2022
Resolutions
dot icon04/10/2022
Memorandum and Articles of Association
dot icon29/09/2022
Statement of capital on 2022-09-29
dot icon29/09/2022
Solvency Statement dated 26/09/22
dot icon29/09/2022
Solvency Statement dated 26/09/22
dot icon29/09/2022
Resolutions
dot icon29/09/2022
Resolutions
dot icon12/07/2022
Confirmation statement made on 2022-07-01 with no updates
dot icon11/07/2022
Appointment of Mr. Edward James Jenkins as a director on 2022-07-06
dot icon28/06/2022
Termination of appointment of Jonathan Jackson Moore as a director on 2022-06-24
dot icon31/05/2022
Appointment of Mr. Richard Henry Meddings as a director on 2022-05-20
dot icon04/04/2022
Termination of appointment of Nicola Suzanne Kane as a director on 2022-03-24
dot icon16/03/2022
Group of companies' accounts made up to 2021-12-31
dot icon05/01/2022
Termination of appointment of Susan Clare Brady as a director on 2021-12-31
dot icon03/09/2021
Termination of appointment of Alison Margaret Halsey as a director on 2021-08-25
dot icon20/08/2021
Appointment of Ms Susan Clare Brady as a director on 2021-08-19
dot icon29/07/2021
Termination of appointment of Ralf Hafner as a director on 2021-07-28
dot icon12/07/2021
Confirmation statement made on 2021-07-01 with no updates
dot icon25/05/2021
Group of companies' accounts made up to 2020-12-31
dot icon30/04/2021
Termination of appointment of Andreas Peter Gottschling as a director on 2021-04-30
dot icon20/11/2020
Appointment of Mr Ralf Hafner as a director on 2020-11-19
dot icon29/09/2020
Director's details changed for Mr John Devine on 2020-09-18
dot icon21/09/2020
Appointment of Ms Doris Honold as a director on 2020-09-18
dot icon06/07/2020
Confirmation statement made on 2020-07-01 with no updates
dot icon22/05/2020
Termination of appointment of Paul Robert Ingram as a director on 2020-05-22
dot icon11/05/2020
Termination of appointment of Michael Anthony Diiorio as a director on 2020-05-11
dot icon07/04/2020
Group of companies' accounts made up to 2019-12-31
dot icon20/12/2019
Registration of charge 008915540085, created on 2019-12-18
dot icon13/12/2019
Registration of charge 008915540084, created on 2019-12-11
dot icon16/08/2019
Termination of appointment of Robert Duncan Endersby as a director on 2019-08-16
dot icon02/07/2019
Confirmation statement made on 2019-07-01 with no updates
dot icon01/07/2019
Appointment of Mrs Debra Jane Davies as a director on 2019-07-01
dot icon20/06/2019
Registration of charge 008915540083, created on 2019-06-17
dot icon02/05/2019
Termination of appointment of Noreen Doyle as a director on 2019-04-30
dot icon02/04/2019
Group of companies' accounts made up to 2018-12-31
dot icon19/11/2018
Registration of charge 008915540080, created on 2018-11-12
dot icon19/11/2018
Registration of charge 008915540079, created on 2018-11-12
dot icon19/11/2018
Registration of charge 008915540081, created on 2018-11-12
dot icon19/11/2018
Registration of charge 008915540082, created on 2018-11-12
dot icon17/11/2018
Registration of charge 008915540078, created on 2018-11-12
dot icon04/10/2018
Resolutions
dot icon28/09/2018
Statement by Directors
dot icon28/09/2018
Statement of capital on 2018-09-28
dot icon28/09/2018
Solvency Statement dated 27/09/18
dot icon28/09/2018
Resolutions
dot icon05/07/2018
Confirmation statement made on 2018-07-01 with no updates
dot icon22/06/2018
Appointment of Mrs Nicola Suzanne Kane as a director
dot icon22/06/2018
Appointment of Mrs Nicola Suzanne Kane as a director on 2018-06-07
dot icon26/04/2018
Registration of charge 008915540077, created on 2018-04-19
dot icon11/04/2018
Group of companies' accounts made up to 2017-12-31
dot icon02/01/2018
Appointment of Mr Andreas Peter Gottschling as a director on 2018-01-01
dot icon07/12/2017
Appointment of Mr Michael Anthony Diiorio as a director on 2017-12-07
dot icon07/12/2017
Appointment of Mr Jonathan Jackson Moore as a director on 2017-12-07
dot icon04/12/2017
Termination of appointment of Eraj Shirvani as a director on 2017-12-01
dot icon06/11/2017
Appointment of Mr John Devine as a director on 2017-11-01
dot icon05/07/2017
Confirmation statement made on 2017-07-01 with no updates
dot icon17/04/2017
Group of companies' accounts made up to 2016-12-31
dot icon31/03/2017
Appointment of Ms Caroline Mary Waddington as a director on 2017-03-31
dot icon31/03/2017
Termination of appointment of Robert Keith Arbuthnott as a director on 2017-03-31
dot icon15/02/2017
Registration of charge 008915540076, created on 2017-02-06
dot icon08/02/2017
Registration of charge 008915540075, created on 2017-01-20
dot icon02/02/2017
Registration of charge 008915540074, created on 2017-01-31
dot icon27/01/2017
Termination of appointment of Stephen Brian Dainton as a director on 2017-01-26
dot icon30/09/2016
Appointment of Mr Robert Duncan Endersby as a director on 2016-09-29
dot icon06/09/2016
Registration of charge 008915540073, created on 2016-08-24
dot icon22/07/2016
Appointment of Mr Robert Keith Arbuthnott as a director on 2016-07-22
dot icon19/07/2016
Registration of charge 008915540072, created on 2016-07-14
dot icon08/07/2016
Confirmation statement made on 2016-07-01 with updates
dot icon17/06/2016
Appointment of Mr Eraj Shirvani as a director on 2016-06-16
dot icon31/05/2016
Termination of appointment of Richard Edward Thornburgh as a director on 2016-05-31
dot icon08/04/2016
Group of companies' accounts made up to 2015-12-31
dot icon31/03/2016
Director's details changed for David Richard Mathers on 2016-03-24
dot icon31/03/2016
Termination of appointment of Jason Pierpoint Forrester as a director on 2016-03-25
dot icon31/03/2016
Appointment of David Richard Mathers as a director on 2016-03-24
dot icon09/03/2016
Termination of appointment of David Mcdonald Livingstone as a director on 2016-03-04
dot icon11/02/2016
Appointment of Stephen Brian Dainton as a director on 2016-01-29
dot icon28/01/2016
Satisfaction of charge 50 in full
dot icon28/01/2016
Satisfaction of charge 49 in full
dot icon31/12/2015
Termination of appointment of Gael De Boissard as a director on 2015-12-31
dot icon30/11/2015
Appointment of Ms Alison Margaret Halsey as a director on 2015-11-05
dot icon14/11/2015
Appointment of David Mcdonald Livingstone as a director on 2015-10-01
dot icon21/09/2015
Annual return made up to 2015-09-14 with full list of shareholders
dot icon20/08/2015
Director's details changed for Richard Edward Thornburgh on 2015-06-30
dot icon21/07/2015
Registration of charge 008915540071, created on 2015-07-14
dot icon14/07/2015
Registration of charge 008915540070, created on 2015-06-30
dot icon09/07/2015
Registration of charge 008915540067, created on 2015-06-25
dot icon09/07/2015
Registration of charge 008915540069, created on 2015-06-25
dot icon09/07/2015
Registration of charge 008915540068, created on 2015-06-25
dot icon30/05/2015
Appointment of Christopher Gerard Bryan Horne as a director on 2015-05-14
dot icon01/05/2015
Registration of charge 008915540066, created on 2015-04-22
dot icon20/04/2015
Group of companies' accounts made up to 2014-12-31
dot icon09/04/2015
Appointment of Paul Robert Ingram as a director on 2015-03-20
dot icon01/04/2015
Termination of appointment of Stephen Michael Kingsley as a director on 2015-03-31
dot icon24/03/2015
Second filing of TM01 previously delivered to Companies House
dot icon10/03/2015
Termination of appointment of Christopher Guy Williams as a director on 2015-03-04
dot icon28/01/2015
Registration of charge 008915540065, created on 2015-01-22
dot icon31/12/2014
Termination of appointment of Gary Bullock as a director on 2014-12-31
dot icon31/12/2014
Termination of appointment of Michael Roy Hodgson as a director on 2014-12-31
dot icon06/11/2014
Termination of appointment of Eric Varvel as a director on 2014-11-06
dot icon10/10/2014
Resolutions
dot icon02/10/2014
Annual return made up to 2014-09-14 with full list of shareholders
dot icon01/10/2014
Statement of capital following an allotment of shares on 2014-09-12
dot icon01/10/2014
Statement of capital following an allotment of shares on 2014-09-30
dot icon01/10/2014
Statement of capital following an allotment of shares on 2014-09-24
dot icon01/10/2014
Director's details changed for Gael De Boissard on 2014-09-01
dot icon26/09/2014
Registration of charge 008915540062, created on 2014-09-22
dot icon26/09/2014
Registration of charge 008915540064, created on 2014-09-11
dot icon26/09/2014
Registration of charge 008915540063, created on 2014-09-11
dot icon19/09/2014
Registration of charge 008915540061, created on 2014-09-18
dot icon14/07/2014
Miscellaneous
dot icon27/06/2014
Auditor's resignation
dot icon24/06/2014
Appointment of Christopher Guy Williams as a director
dot icon27/05/2014
Appointment of Jason Pierpoint Forrester as a director
dot icon21/05/2014
Group of companies' accounts made up to 2013-12-31
dot icon03/05/2014
Registration of charge 008915540060
dot icon07/01/2014
Registration of charge 008915540059
dot icon07/01/2014
Registration of charge 008915540058
dot icon02/01/2014
Termination of appointment of Tobias Guldimann as a director
dot icon02/01/2014
Termination of appointment of Chris Carpmael as a director
dot icon10/12/2013
Registration of charge 008915540057
dot icon11/11/2013
Registration of charge 008915540056
dot icon28/10/2013
Termination of appointment of James Leigh Pemberton as a director
dot icon01/10/2013
Annual return made up to 2013-09-14 with full list of shareholders
dot icon20/09/2013
Registration of charge 008915540055
dot icon30/08/2013
Appointment of Richard Edward Thornburgh as a director
dot icon30/08/2013
Appointment of Gary Bullock as a director
dot icon29/08/2013
Registration of charge 008915540054
dot icon02/08/2013
Registration of charge 008915540053
dot icon16/04/2013
Group of companies' accounts made up to 2012-12-31
dot icon10/04/2013
Appointment of Gael De Boissard as a director
dot icon10/04/2013
Appointment of Michael Hodgson as a director
dot icon03/04/2013
Particulars of a mortgage or charge / charge no: 52
dot icon20/03/2013
Particulars of a mortgage or charge / charge no: 51
dot icon09/01/2013
Particulars of a mortgage or charge / charge no: 50
dot icon07/12/2012
Termination of appointment of Fawzi Kyriakos-Saad as a director
dot icon07/12/2012
Termination of appointment of Costas Michaelides as a director
dot icon07/12/2012
Termination of appointment of Rudolf Bless as a director
dot icon27/11/2012
Particulars of a mortgage or charge / charge no: 49
dot icon18/09/2012
Annual return made up to 2012-09-14 with full list of shareholders
dot icon18/07/2012
Statement of capital following an allotment of shares on 2012-07-06
dot icon02/07/2012
Statement of capital following an allotment of shares on 2012-06-29
dot icon10/04/2012
Group of companies' accounts made up to 2011-12-31
dot icon05/04/2012
Appointment of Mr Stephen Michael Kingsley as a director
dot icon05/04/2012
Appointment of Chris Carpmael as a director
dot icon05/03/2012
Statement of capital following an allotment of shares on 2012-02-29
dot icon16/02/2012
Memorandum and Articles of Association
dot icon16/02/2012
Statement by directors
dot icon16/02/2012
Statement of capital on 2012-02-16
dot icon16/02/2012
Solvency statement dated 03/02/12
dot icon16/02/2012
Resolutions
dot icon16/02/2012
Resolutions
dot icon16/02/2012
Resolutions
dot icon04/01/2012
Particulars of a mortgage or charge / charge no: 48
dot icon19/12/2011
Appointment of James Henry Leigh Pemberton as a director
dot icon19/12/2011
Appointment of Eric Varvel as a director
dot icon12/12/2011
Termination of appointment of Stephen Dainton as a director
dot icon12/12/2011
Termination of appointment of Christopher Horne as a director
dot icon12/12/2011
Termination of appointment of Eraj Shirvani as a director
dot icon12/12/2011
Termination of appointment of Luigi Vecchi as a director
dot icon12/12/2011
Termination of appointment of Daniel Mchugh as a director
dot icon23/09/2011
Annual return made up to 2011-09-14 with full list of shareholders
dot icon05/09/2011
Appointment of Noreen Doyle as a director
dot icon31/08/2011
Particulars of a mortgage or charge / charge no: 47
dot icon29/07/2011
Particulars of a mortgage or charge / charge no: 46
dot icon29/07/2011
Particulars of a mortgage or charge / charge no: 45
dot icon13/06/2011
Resolutions
dot icon13/06/2011
Statement of capital following an allotment of shares on 2011-06-03
dot icon26/04/2011
Group of companies' accounts made up to 2010-12-31
dot icon16/04/2011
Particulars of a mortgage or charge / charge no: 44
dot icon07/12/2010
Particulars of a mortgage or charge / charge no: 43
dot icon03/11/2010
Appointment of Christopher Gerard Bryan Horne as a director
dot icon27/09/2010
Particulars of a mortgage or charge / charge no: 42
dot icon23/09/2010
Appointment of Daniel Anthony Mchugh as a director
dot icon22/09/2010
Annual return made up to 2010-09-14 with full list of shareholders
dot icon15/09/2010
Director's details changed for Fawzi Sami Kyriakos-Saad on 2010-08-01
dot icon09/09/2010
Resolutions
dot icon26/08/2010
Particulars of a mortgage or charge / charge no: 40
dot icon26/08/2010
Particulars of a mortgage or charge / charge no: 41
dot icon20/08/2010
Appointment of Fawzi Sami Kyriakos-Saad as a director
dot icon10/08/2010
Duplicate mortgage certificatecharge no:38
dot icon09/08/2010
Resolutions
dot icon09/08/2010
Particulars of a mortgage or charge / charge no: 39
dot icon19/07/2010
Particulars of a mortgage or charge / charge no: 38
dot icon14/07/2010
Resolutions
dot icon09/07/2010
Termination of appointment of Eric Varvel as a director
dot icon25/06/2010
Appointment of Rudolf Anton Bless as a director
dot icon21/06/2010
Resolutions
dot icon14/06/2010
Termination of appointment of Renato Fassbind as a director
dot icon04/05/2010
Group of companies' accounts made up to 2009-12-31
dot icon04/05/2010
Particulars of a mortgage or charge / charge no: 37
dot icon20/04/2010
Appointment of Eraj Shirvani as a director
dot icon16/04/2010
Particulars of a mortgage or charge / charge no: 35
dot icon16/04/2010
Particulars of a mortgage or charge / charge no: 36
dot icon13/04/2010
Termination of appointment of Gaul Boissard as a director
dot icon12/01/2010
Appointment of Luigi De Vecchi as a director
dot icon17/12/2009
Termination of appointment of James Amine as a director
dot icon03/12/2009
Particulars of a mortgage or charge / charge no: 33
dot icon03/12/2009
Particulars of a mortgage or charge / charge no: 34
dot icon24/11/2009
Appointment of Stephen Brian Dainton as a director
dot icon14/11/2009
Director's details changed for Costas Michaelides on 2009-10-01
dot icon13/11/2009
Director's details changed for Costas P Michaelides on 2009-10-01
dot icon13/11/2009
Director's details changed for Gael De Boissard on 2009-10-01
dot icon13/11/2009
Director's details changed for Renato Fassbind on 2009-10-01
dot icon13/11/2009
Director's details changed for James Louis Amine on 2009-10-01
dot icon13/11/2009
Director's details changed for Tobias Guldimann on 2009-10-01
dot icon13/11/2009
Director's details changed for Eric Varvel on 2009-10-01
dot icon13/11/2009
Director's details changed for Costas P Michaelides on 2009-10-01
dot icon12/11/2009
Termination of appointment of Simon Yates as a director
dot icon12/11/2009
Secretary's details changed for Paul Edward Hare on 2009-10-01
dot icon14/09/2009
Return made up to 14/09/09; full list of members
dot icon20/08/2009
Director's change of particulars / simon yates / 01/05/2008
dot icon06/05/2009
Group of companies' accounts made up to 2008-12-31
dot icon04/12/2008
Appointment terminated director eraj shirvani
dot icon04/12/2008
Appointment terminated director stephen dainton
dot icon04/12/2008
Appointment terminated director christopher horne
dot icon12/11/2008
Resolutions
dot icon07/11/2008
Ad 29/10/08-29/10/08\usd si 700000000@1=700000000\usd ic 2827300000/3527300000\
dot icon30/10/2008
Gbp nc 0/700000000\29/10/08
dot icon29/10/2008
Resolutions
dot icon28/10/2008
Ad 17/10/08-17/10/08\usd si 700000000@1=700000000\usd ic 2127300000/2827300000\
dot icon22/10/2008
Memorandum and Articles of Association
dot icon20/10/2008
Gbp nc 0/700000000\17/10/08
dot icon24/09/2008
Return made up to 20/09/08; full list of members
dot icon21/08/2008
Particulars of a mortgage or charge / charge no: 31
dot icon21/08/2008
Particulars of a mortgage or charge / charge no: 32
dot icon30/07/2008
Particulars of a mortgage or charge / charge no: 30
dot icon15/07/2008
Particulars of a mortgage or charge / charge no: 29
dot icon24/06/2008
Appointment terminated director fawzi kyriakos-saad
dot icon27/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon15/04/2008
Group of companies' accounts made up to 2007-12-31
dot icon13/03/2008
Director appointed christopher gerard bryan horne
dot icon13/03/2008
Director appointed eraj shirvani
dot icon13/03/2008
Director appointed james louis amine
dot icon11/03/2008
Appointment terminated director ian leslie melville
dot icon11/03/2008
Appointment terminated director marco mazzucchelli
dot icon11/03/2008
Appointment terminated director osama abbasi
dot icon25/02/2008
Director appointed eric varvel
dot icon25/02/2008
Appointment terminated director michael philipp
dot icon19/12/2007
Memorandum and Articles of Association
dot icon19/12/2007
Resolutions
dot icon19/12/2007
Resolutions
dot icon19/12/2007
Resolutions
dot icon07/12/2007
Ad 07/12/07-07/12/07 us$ si [email protected]= 1300000000 us$ ic 827300000/2127300000
dot icon07/12/2007
Us$ nc 850000000/2150000000 05/12/07
dot icon27/11/2007
Memorandum and Articles of Association
dot icon27/11/2007
Resolutions
dot icon27/11/2007
Resolutions
dot icon27/11/2007
Resolutions
dot icon21/11/2007
Ad 16/11/07-16/11/07 us$ si [email protected]= 800000000 us$ ic 27300000/827300000
dot icon21/11/2007
Us$ nc 50000000/850000000 16/11/07
dot icon15/10/2007
Particulars of property mortgage/charge
dot icon12/10/2007
Return made up to 20/09/07; full list of members
dot icon05/06/2007
New director appointed
dot icon09/05/2007
New director appointed
dot icon18/04/2007
New director appointed
dot icon05/04/2007
Group of companies' accounts made up to 2006-12-31
dot icon30/03/2007
Director resigned
dot icon21/03/2007
New director appointed
dot icon15/03/2007
Director resigned
dot icon15/03/2007
Director's particulars changed
dot icon13/03/2007
Director's particulars changed
dot icon13/03/2007
Director's particulars changed
dot icon13/03/2007
Director's particulars changed
dot icon13/03/2007
Director resigned
dot icon07/03/2007
Particulars of mortgage/charge
dot icon05/01/2007
Director resigned
dot icon05/01/2007
New director appointed
dot icon04/01/2007
Particulars of mortgage/charge
dot icon10/11/2006
Return made up to 20/09/06; no change of members
dot icon01/08/2006
Particulars of mortgage/charge
dot icon05/06/2006
Director resigned
dot icon15/05/2006
Particulars of mortgage/charge
dot icon28/03/2006
Full accounts made up to 2005-12-31
dot icon18/01/2006
Director resigned
dot icon18/01/2006
New director appointed
dot icon16/01/2006
Certificate of change of name
dot icon03/01/2006
New director appointed
dot icon03/01/2006
New director appointed
dot icon16/12/2005
Particulars of mortgage/charge
dot icon09/12/2005
New director appointed
dot icon28/10/2005
Return made up to 20/09/05; full list of members
dot icon27/06/2005
New director appointed
dot icon27/06/2005
New director appointed
dot icon14/04/2005
Director resigned
dot icon14/04/2005
Director resigned
dot icon14/04/2005
Director resigned
dot icon14/04/2005
Director resigned
dot icon08/04/2005
Full accounts made up to 2004-12-31
dot icon16/03/2005
New director appointed
dot icon09/02/2005
Director resigned
dot icon26/10/2004
Return made up to 20/09/04; no change of members
dot icon23/09/2004
New director appointed
dot icon25/08/2004
Director resigned
dot icon10/08/2004
New director appointed
dot icon25/05/2004
New director appointed
dot icon13/05/2004
Director resigned
dot icon04/05/2004
Secretary resigned
dot icon04/05/2004
New secretary appointed
dot icon06/04/2004
Full accounts made up to 2003-12-31
dot icon23/03/2004
Particulars of mortgage/charge
dot icon18/12/2003
Return made up to 20/09/03; no change of members
dot icon03/04/2003
Full accounts made up to 2002-12-31
dot icon07/02/2003
New director appointed
dot icon04/11/2002
Return made up to 20/09/02; full list of members
dot icon22/10/2002
Full accounts made up to 2001-12-31
dot icon26/06/2002
New director appointed
dot icon10/04/2002
Delivery ext'd 3 mth 31/12/01
dot icon06/03/2002
Director resigned
dot icon11/02/2002
Secretary resigned
dot icon22/01/2002
Memorandum and Articles of Association
dot icon22/01/2002
Resolutions
dot icon08/01/2002
New director appointed
dot icon31/12/2001
New director appointed
dot icon21/12/2001
New director appointed
dot icon12/12/2001
New director appointed
dot icon10/12/2001
New director appointed
dot icon10/12/2001
New director appointed
dot icon06/12/2001
Resolutions
dot icon05/12/2001
Director resigned
dot icon04/12/2001
Director resigned
dot icon23/11/2001
Director resigned
dot icon22/11/2001
Director resigned
dot icon22/11/2001
Director resigned
dot icon13/11/2001
Director resigned
dot icon13/11/2001
Director resigned
dot icon13/11/2001
Director resigned
dot icon30/10/2001
Full accounts made up to 2000-12-31
dot icon10/10/2001
Return made up to 20/09/01; no change of members
dot icon02/10/2001
Director resigned
dot icon28/09/2001
Secretary's particulars changed
dot icon25/06/2001
Director resigned
dot icon17/04/2001
Director resigned
dot icon17/04/2001
New secretary appointed
dot icon17/04/2001
New director appointed
dot icon02/04/2001
Director resigned
dot icon24/11/2000
Full accounts made up to 1999-12-31
dot icon22/11/2000
Director resigned
dot icon22/11/2000
New director appointed
dot icon22/11/2000
New director appointed
dot icon17/10/2000
Return made up to 20/09/00; no change of members
dot icon13/07/2000
Particulars of mortgage/charge
dot icon05/07/2000
Return made up to 20/09/99; full list of members
dot icon07/06/2000
Particulars of mortgage/charge
dot icon18/04/2000
Particulars of mortgage/charge
dot icon18/04/2000
Particulars of mortgage/charge
dot icon13/04/2000
Director resigned
dot icon17/03/2000
Director resigned
dot icon15/03/2000
New director appointed
dot icon20/01/2000
Particulars of mortgage/charge
dot icon24/11/1999
Particulars of mortgage/charge
dot icon20/10/1999
Full accounts made up to 1998-12-31
dot icon10/08/1999
New director appointed
dot icon07/08/1999
Particulars of mortgage/charge
dot icon08/06/1999
Particulars of mortgage/charge
dot icon23/05/1999
Director's particulars changed
dot icon20/05/1999
New director appointed
dot icon07/05/1999
Particulars of mortgage/charge
dot icon30/04/1999
New director appointed
dot icon21/04/1999
Particulars of mortgage/charge
dot icon08/04/1999
Director resigned
dot icon19/03/1999
Memorandum and Articles of Association
dot icon19/03/1999
Resolutions
dot icon20/10/1998
Return made up to 20/09/98; no change of members
dot icon15/09/1998
Full accounts made up to 1997-12-31
dot icon21/05/1998
New director appointed
dot icon20/04/1998
New director appointed
dot icon20/04/1998
Director resigned
dot icon08/04/1998
Director resigned
dot icon24/02/1998
New director appointed
dot icon09/02/1998
Return made up to 20/09/97; full list of members
dot icon15/01/1998
New director appointed
dot icon15/01/1998
New director appointed
dot icon07/01/1998
Director resigned
dot icon18/11/1997
Particulars of mortgage/charge
dot icon14/11/1997
Full accounts made up to 1996-12-31
dot icon25/07/1997
Director resigned
dot icon30/01/1997
New director appointed
dot icon30/01/1997
New director appointed
dot icon30/01/1997
New director appointed
dot icon30/12/1996
Certificate of change of name
dot icon04/12/1996
Director resigned
dot icon19/10/1996
Return made up to 20/09/96; no change of members
dot icon11/10/1996
Director resigned
dot icon30/09/1996
Director resigned
dot icon04/09/1996
Full accounts made up to 1995-12-31
dot icon20/06/1996
Auditor's resignation
dot icon08/06/1996
Particulars of mortgage/charge
dot icon01/04/1996
Director resigned
dot icon17/01/1996
Particulars of mortgage/charge
dot icon24/10/1995
Full accounts made up to 1994-12-31
dot icon10/10/1995
Return made up to 20/09/95; full list of members
dot icon29/09/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/12/1994
Director resigned
dot icon14/11/1994
Director resigned;new director appointed
dot icon14/11/1994
Secretary resigned;new secretary appointed
dot icon14/11/1994
Memorandum and Articles of Association
dot icon14/11/1994
Resolutions
dot icon20/10/1994
Accounts made up to 1993-12-31
dot icon20/10/1994
Return made up to 20/09/94; change of members
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon29/04/1994
Director resigned
dot icon08/04/1994
New director appointed
dot icon31/03/1994
New director appointed
dot icon23/03/1994
Resolutions
dot icon16/03/1994
Director resigned
dot icon20/01/1994
Director resigned
dot icon20/01/1994
Director resigned
dot icon20/01/1994
Director resigned
dot icon24/12/1993
Declaration of satisfaction of mortgage/charge
dot icon29/10/1993
Certificate of change of name
dot icon29/10/1993
Director resigned
dot icon26/10/1993
Particulars of mortgage/charge
dot icon07/10/1993
New director appointed
dot icon05/10/1993
Return made up to 20/09/93; full list of members
dot icon24/09/1993
Accounts made up to 1992-12-31
dot icon23/08/1993
Director resigned
dot icon01/07/1993
Director resigned
dot icon22/06/1993
Director resigned
dot icon17/05/1993
Director resigned
dot icon28/04/1993
Director resigned
dot icon13/04/1993
New director appointed
dot icon04/04/1993
Director resigned
dot icon08/03/1993
Registered office changed on 08/03/93 from: 2A great titchfield street london W1P 7AA
dot icon22/02/1993
New director appointed
dot icon22/01/1993
New director appointed
dot icon22/01/1993
New director appointed
dot icon22/01/1993
New director appointed
dot icon22/01/1993
New director appointed
dot icon22/01/1993
New director appointed
dot icon22/01/1993
New director appointed
dot icon22/01/1993
New director appointed
dot icon22/01/1993
New director appointed
dot icon22/01/1993
New director appointed
dot icon13/01/1993
Resolutions
dot icon06/01/1993
Particulars of mortgage/charge
dot icon06/01/1993
Particulars of mortgage/charge
dot icon27/11/1992
New director appointed
dot icon11/11/1992
New director appointed
dot icon11/11/1992
Director resigned;new director appointed
dot icon06/11/1992
Resolutions
dot icon06/11/1992
Resolutions
dot icon06/11/1992
Resolutions
dot icon06/11/1992
Resolutions
dot icon06/11/1992
Resolutions
dot icon19/10/1992
Accounts made up to 1991-12-31
dot icon12/10/1992
Return made up to 20/09/92; no change of members
dot icon11/08/1992
Particulars of mortgage/charge
dot icon29/07/1992
Director resigned;new director appointed
dot icon29/07/1992
New director appointed
dot icon29/07/1992
Director resigned;new director appointed
dot icon29/07/1992
New director appointed
dot icon20/03/1992
Director resigned;new director appointed
dot icon20/03/1992
Director resigned
dot icon26/02/1992
Director resigned
dot icon13/02/1992
New director appointed
dot icon11/02/1992
Director resigned;new director appointed
dot icon11/02/1992
Director resigned;new director appointed
dot icon11/02/1992
New director appointed
dot icon11/02/1992
New director appointed
dot icon11/02/1992
New director appointed
dot icon11/02/1992
New director appointed
dot icon11/02/1992
New director appointed
dot icon11/02/1992
New director appointed
dot icon11/02/1992
New director appointed
dot icon11/02/1992
New director appointed
dot icon11/02/1992
New director appointed
dot icon11/02/1992
New director appointed
dot icon16/01/1992
Resolutions
dot icon15/10/1991
Return made up to 20/09/91; no change of members
dot icon04/10/1991
Accounts made up to 1990-12-31
dot icon12/08/1991
Director resigned
dot icon25/07/1991
New director appointed
dot icon27/03/1991
Director resigned
dot icon27/03/1991
Director resigned
dot icon22/02/1991
Return made up to 31/12/90; full list of members
dot icon12/02/1991
Resolutions
dot icon18/01/1991
Director resigned;new director appointed
dot icon03/12/1990
Director resigned;new director appointed
dot icon02/11/1990
Particulars of mortgage/charge
dot icon17/09/1990
Accounts made up to 1989-12-31
dot icon29/08/1990
Certificate of reduction of issued capital and share premium and cancellation of share premium
dot icon29/08/1990
Resolutions
dot icon29/08/1990
Resolutions
dot icon29/08/1990
Resolutions
dot icon29/08/1990
Resolutions
dot icon24/08/1990
Court order
dot icon20/07/1990
Director resigned;new director appointed
dot icon19/06/1990
Director resigned
dot icon14/02/1990
Director resigned;new director appointed
dot icon18/01/1990
Director resigned
dot icon10/01/1990
New director appointed
dot icon18/12/1989
Director resigned
dot icon16/10/1989
Return made up to 20/09/89; no change of members
dot icon13/10/1989
Director resigned
dot icon13/09/1989
Accounts made up to 1988-12-31
dot icon11/09/1989
New director appointed
dot icon11/07/1989
Director resigned
dot icon28/02/1989
Director resigned;new director appointed
dot icon03/02/1989
New director appointed
dot icon03/02/1989
New director appointed
dot icon03/02/1989
New director appointed
dot icon03/02/1989
New director appointed
dot icon20/01/1989
Director resigned;new director appointed
dot icon20/01/1989
Secretary resigned;new secretary appointed
dot icon11/10/1988
Return made up to 14/09/88; no change of members
dot icon11/10/1988
Accounts made up to 1987-12-31
dot icon27/09/1988
Declaration of satisfaction of mortgage/charge
dot icon27/09/1988
Declaration of satisfaction of mortgage/charge
dot icon09/05/1988
Director resigned
dot icon27/04/1988
Particulars of mortgage/charge
dot icon27/04/1988
Particulars of mortgage/charge
dot icon13/10/1987
Accounts made up to 1986-12-31
dot icon13/10/1987
Return made up to 21/09/87; full list of members
dot icon13/08/1987
Registered office changed on 13/08/87 from: 22 bishopsgate london EC2N 4BQ
dot icon23/02/1987
Director resigned;new director appointed
dot icon06/09/1986
Accounts made up to 1985-12-31
dot icon06/09/1986
Annual return made up to 25/06/86
dot icon29/08/1978
Certificate of change of name
dot icon15/05/1974
Certificate of change of name
dot icon09/11/1966
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Todd, David Andrew Thompson
Director
13/10/2022 - 13/11/2025
6
Devine, John
Director
01/11/2017 - 13/11/2025
48
Mr Richard Henry Meddings
Director
20/05/2022 - 12/06/2023
21
Davies, Debra Jane
Director
01/07/2019 - 01/08/2023
9
Honold, Doris
Director
18/09/2020 - 31/07/2023
9

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CREDIT SUISSE SECURITIES (EUROPE) LIMITED

CREDIT SUISSE SECURITIES (EUROPE) LIMITED is an(a) Active company incorporated on 09/11/1966 with the registered office located at 5 Broadgate, London 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 SECURITIES (EUROPE) LIMITED?

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CREDIT SUISSE SECURITIES (EUROPE) LIMITED is currently Active. It was registered on 09/11/1966 .

Where is CREDIT SUISSE SECURITIES (EUROPE) LIMITED located?

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CREDIT SUISSE SECURITIES (EUROPE) LIMITED is registered at 5 Broadgate, London EC2M 2QS.

What does CREDIT SUISSE SECURITIES (EUROPE) LIMITED do?

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CREDIT SUISSE SECURITIES (EUROPE) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CREDIT SUISSE SECURITIES (EUROPE) LIMITED?

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The latest filing was on 14/04/2026: Notification of Ubs Ag as a person with significant control on 2026-03-14.