CREDIT SUISSE SERVICES AG

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CREDIT SUISSE SERVICES AG

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Key Data

Status

Converted / Closed

Company No.

FC034095

Incorporation date

15/01/2017

Size

Full

Classification

-

Contacts

Registered address

Registered address

8 Paradeplatz, Zurich, 8001Copy
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Latest events (Record since 14/02/2017)
dot icon18/07/2025
Closure of UK establishment(s) BR019183 and overseas company FC034095 on 2025-07-01
dot icon14/02/2024
Appointment of Zoe Teresa Evans as a person authorised to represent UK establishment BR019183 on 2024-01-26.
dot icon13/02/2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR019183 Person Authorised to Represent terminated 26/01/2024 simon harry tasker
dot icon27/09/2023
Termination of appointment of Andreas Werner Fehrenbach as secretary on 2023-07-20
dot icon26/09/2023
Termination of appointment of Joan Elizabeth Belzer as secretary on 2023-07-20
dot icon26/09/2023
Appointment of Michael John Dargan as a director on 2023-06-12
dot icon26/09/2023
Appointment of Miroslav Wagenhofer as a secretary on 2023-07-20
dot icon27/07/2023
Appointment of John Hartley Tattersall as a director on 2023-06-12
dot icon24/07/2023
Full accounts made up to 2021-12-31
dot icon20/07/2023
Termination of appointment of Susan Clare Brady as a director on 2023-06-12
dot icon20/07/2023
Termination of appointment of Axel Peter Lehmann as a director on 2023-06-12
dot icon20/07/2023
Appointment of Ulrich Friedrich Walter Hoffman as a director on 2023-06-12
dot icon20/07/2023
Termination of appointment of Lars Christian Robert Gellerstad as a director on 2023-06-12
dot icon13/07/2023
Full accounts made up to 2022-12-31
dot icon17/01/2023
Appointment of Ms Susan Clare Brady as a director on 2022-04-29
dot icon17/01/2023
Termination of appointment of Severin Anton Schwan as a director on 2022-04-29
dot icon08/04/2022
Appointment of Axel Peter Lehmann as a director on 2021-10-01
dot icon06/04/2022
Termination of appointment of António Mota De Sousa Horta Osório as a director on 2022-01-17
dot icon19/07/2021
Appointment of António Mota De Sousa Horta Osório as a director on 2021-04-30
dot icon21/06/2021
Appointment of Andreas Werner Fehrenbach as a secretary on 2020-06-18
dot icon18/06/2021
Termination of appointment of Andreas Gottschling as a director on 2021-04-30
dot icon18/06/2021
Termination of appointment of Urs Rohner as a director on 2021-04-30
dot icon17/06/2021
Appointment of Lars Christian Robert Gellerstad as a director on 2021-04-30
dot icon15/06/2021
Full accounts made up to 2020-12-31
dot icon30/03/2021
Full accounts made up to 2019-12-31
dot icon26/03/2021
Full accounts made up to 2018-12-31
dot icon26/03/2021
Full accounts made up to 2016-12-31
dot icon26/03/2021
Full accounts made up to 2018-12-31
dot icon18/12/2020
Alteration of constitutional documents on 2017-06-19
dot icon17/12/2020
Appointment of Mr Andreas Gottschling as a director on 2019-04-26
dot icon17/12/2020
Details changed for an overseas company - Ic Change 21/06/17
dot icon17/12/2020
Termination of appointment of Pierre Schreiber as secretary on 2020-04-29
dot icon17/12/2020
Termination of appointment of Andreas Koopmann as a director on 2019-04-26
dot icon14/02/2017
Registration of a UK establishment of an overseas company
dot icon14/02/2017
Appointment at registration for BR019183 - person authorised to represent, Tasker Simon Harry One Cabot Square London United Kingdome14 4Qj
dot icon14/02/2017
Appointment at registration for BR019183 - person authorised to represent, Hare Paul Edward One Cabot Square London United Kingdome14 4Qj
dot icon14/02/2017
Appointment at registration for BR019183 - person authorised to accept service, Hare Paul Edward One Cabot Square London United Kingdome14 4Qj

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tattersall, John Hartley
Director
12/06/2023 - Present
12
Dargan, Michael John
Director
12/06/2023 - Present
3
Lehmann, Axel Peter
Director
01/10/2021 - 12/06/2023
2
Brady, Susan Clare
Director
29/04/2022 - 12/06/2023
8
Gellerstad, Lars Christian Robert
Director
30/04/2021 - 12/06/2023
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CREDIT SUISSE SERVICES AG

CREDIT SUISSE SERVICES AG is an(a) Converted / Closed company incorporated on 15/01/2017 with the registered office located at 8 Paradeplatz, Zurich, 8001. 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 SERVICES AG?

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CREDIT SUISSE SERVICES AG is currently Converted / Closed. It was registered on 15/01/2017 and dissolved on 18/07/2025.

Where is CREDIT SUISSE SERVICES AG located?

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

What is the latest filing for CREDIT SUISSE SERVICES AG?

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The latest filing was on 18/07/2025: Closure of UK establishment(s) BR019183 and overseas company FC034095 on 2025-07-01.