CREDIT SUISSE (UK) LIMITED

Key Data

Status

Active

Company No.

02009520

Incorporation date

11/04/1986

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1986)

10/03/2026

Director's details changed for Mr David John Atkinson on 2026-03-01

View PDF (2 pages)

16/02/2026

Memorandum and Articles of Association

View PDF (35 pages)

13/02/2026

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

View PDF (1 pages)

10/02/2026

Statement of capital on 2026-02-10

View PDF (3 pages)

10/02/2026

Resolutions

View PDF (2 pages)

10/02/2026

Solvency Statement dated 27/01/26

View PDF (2 pages)

10/02/2026

Statement by Directors

View PDF (2 pages)

17/11/2025

Termination of appointment of Stefanie Dominique Blaettler as a director on 2025-11-17

View PDF (1 pages)

01/10/2025

Termination of appointment of Ian Michael Hale as a director on 2025-09-30

View PDF (1 pages)

25/09/2025

Appointment of Ms Fiona Mckinnon as a director on 2025-09-24

View PDF (2 pages)

22/09/2025

Director's details changed for Mr Ian Michael Hale on 2025-08-30

View PDF (2 pages)

12/05/2025

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

View PDF (3 pages)

29/04/2025

Full accounts made up to 2024-12-31

View PDF (103 pages)

17/04/2025

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

View PDF (1 pages)

05/08/2024

Director's details changed for Mr David John Atkinson on 2024-08-01

View PDF (2 pages)

04/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (4 pages)

01/07/2024

Termination of appointment of Thomas Richard Cockburn Hill as a director on 2024-06-30

View PDF (1 pages)

23/05/2024

Auditor's resignation

View PDF (2 pages)

22/05/2024

Registered office address changed from Compliance Dept,Credit Suisse Private Banking 16th Floor Five Cabot Square London E14 4QR to 5 Broadgate London EC2M 2QS on 2024-05-22

View PDF (1 pages)

27/04/2024

Full accounts made up to 2023-12-31

View PDF (109 pages)

14/03/2024

Appointment of David Andrew Thompson Todd as a director on 2024-03-05

View PDF (2 pages)

12/03/2024

Director's details changed for David John Atkinson on 2024-03-05

View PDF (2 pages)

07/03/2024

Appointment of David John Atkinson as a director on 2024-03-05

View PDF (2 pages)

01/03/2024

Termination of appointment of Richard Brian Metcalf as a director on 2024-02-29

View PDF (1 pages)

21/02/2024

Termination of appointment of Alexandra Brigid Kinney as a director on 2024-02-12

View PDF (1 pages)

29/11/2023

Appointment of Mr Thomas Richard Cockburn Hill as a director on 2023-11-28

View PDF (2 pages)

05/10/2023

Director's details changed for Mr Ian Michael Hale on 2023-10-03

View PDF (2 pages)

04/10/2023

Director's details changed for Mr Ian Michael Hale on 2023-10-03

View PDF (2 pages)

03/10/2023

Director's details changed for Ms. Maureen Anne Erasmus on 2023-10-03

View PDF (2 pages)

03/10/2023

Termination of appointment of Philippe Theytaz as a director on 2023-09-30

View PDF (1 pages)

08/08/2023

Appointment of Shaun Rory James Tibbatts as a director on 2023-08-03

View PDF (2 pages)

12/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

27/06/2023

Termination of appointment of Wilhelm Christian Berchem as a director on 2023-06-26

View PDF (1 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)

04/05/2023

Full accounts made up to 2022-12-31

View PDF (110 pages)

20/03/2023

Appointment of David George Spiteri as a director on 2023-03-15

View PDF (2 pages)

12/10/2022

Termination of appointment of Simon David Politzer as a director on 2022-09-30

View PDF (1 pages)

14/07/2022

Confirmation statement made on 2022-07-01 with updates

View PDF (4 pages)

18/05/2022

Director's details changed for Mr Simon David Politzer on 2021-07-01

View PDF (2 pages)

28/04/2022

Full accounts made up to 2021-12-31

View PDF (117 pages)

24/11/2021

Termination of appointment of Caron Margaret Hughes as a director on 2021-11-19

View PDF (1 pages)

12/07/2021

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

View PDF (3 pages)

25/06/2021

Appointment of Mr Simon David Politzer as a director on 2021-06-22

View PDF (2 pages)

25/05/2021

Full accounts made up to 2020-12-31

View PDF (123 pages)

09/02/2021

Termination of appointment of Alistair Charles Conner as a director on 2021-02-01

View PDF (1 pages)

07/12/2020

Appointment of Ms Stefanie Dominique Blaettler as a director on 2020-12-02

View PDF (2 pages)

07/12/2020

Termination of appointment of Urs Ruest as a director on 2020-11-30

View PDF (1 pages)

20/10/2020

Appointment of Mr Philippe Theytaz as a director on 2020-10-14

View PDF (2 pages)

17/09/2020

Appointment of Mr Richard Brian Metcalf as a director on 2020-09-09

View PDF (2 pages)

09/09/2020

Termination of appointment of Jason Pierpoint Forrester as a director on 2020-08-31

View PDF (1 pages)

06/07/2020

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

View PDF (3 pages)

09/06/2020

Appointment of Mrs Caron Margaret Hughes as a director on 2020-06-04

View PDF (2 pages)

20/04/2020

Full accounts made up to 2019-12-31

View PDF (119 pages)

05/02/2020

Termination of appointment of Michael Adrian Bussey as a director on 2020-01-31

View PDF (1 pages)

07/01/2020

Appointment of Mr Urs Ruest as a director on 2019-12-05

View PDF (2 pages)

02/07/2019

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

View PDF (3 pages)

01/07/2019

Termination of appointment of Maura Sullivan as a director on 2019-06-30

View PDF (1 pages)

28/06/2019

Appointment of Mr Alistair Charles Conner as a director on 2019-06-26

View PDF (2 pages)

01/05/2019

Full accounts made up to 2018-12-31

View PDF (129 pages)

27/03/2019

Termination of appointment of Simon David Politzer as a director on 2019-03-22

View PDF (1 pages)

06/11/2018

Termination of appointment of Emma Linnea Mathilda Crystal as a director on 2018-11-05

View PDF (1 pages)

05/07/2018

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

View PDF (3 pages)

01/05/2018

Full accounts made up to 2017-12-31

View PDF (89 pages)

05/12/2017

Director's details changed for Mrs Alexandra Brigit Kinney on 2017-11-29

View PDF (2 pages)

01/12/2017

Appointment of Mrs Alexandra Brigit Kinney as a director on 2017-11-29

View PDF (2 pages)

02/11/2017

Appointment of Ms Maureen Anne Erasmus as a director on 2017-10-24

View PDF (2 pages)

14/09/2017

Appointment of Mr Wilhelm Christian Berchem as a director on 2017-09-13

View PDF (2 pages)

06/07/2017

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

View PDF (3 pages)

29/06/2017

Termination of appointment of Philip Mark David Harris as a director on 2017-06-28

View PDF (1 pages)

28/04/2017

Full accounts made up to 2016-12-31

View PDF (91 pages)

27/04/2017

Termination of appointment of John Philip Brewster as a director on 2017-04-27

View PDF (1 pages)

22/02/2017

Appointment of Mr. Jason Pierpoint Forrester as a director on 2017-02-21

View PDF (2 pages)

22/02/2017

Appointment of Ms. Emma Linnea Mathilda Crystal as a director on 2017-02-21

View PDF (2 pages)

11/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

23/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (10 pages)

05/05/2016

Full accounts made up to 2015-12-31

View PDF (90 pages)

03/02/2016

Appointment of Simon David Politzer as a director on 2016-01-27

View PDF (3 pages)

20/01/2016

Termination of appointment of Garrett Paul Curran as a director on 2016-01-19

View PDF (1 pages)

31/12/2015

Termination of appointment of Walter Markus Sperb as a director on 2015-12-31

View PDF (1 pages)

31/12/2015

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

View PDF (1 pages)

12/12/2015

Appointment of Maura Sullivan as a director on 2015-12-01

View PDF (3 pages)

17/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (10 pages)

30/04/2015

Full accounts made up to 2014-12-31

View PDF (84 pages)

28/04/2015

Miscellaneous

View PDF (1 pages)

21/04/2015

Appointment of Walter Markus Sperb as a director on 2015-04-14

View PDF (3 pages)

02/04/2015

Termination of appointment of Thomas Wirth as a director on 2015-03-31

View PDF (1 pages)

02/04/2015

Termination of appointment of Andreas Rohr as a director on 2015-04-01

View PDF (1 pages)

10/03/2015

Appointment of Philip Mark David Harris as a director on 2015-02-25

View PDF (3 pages)

22/12/2014

Appointment of Ian Michael Hale as a director on 2014-12-08

View PDF (3 pages)

18/12/2014

Appointment of Garrett Paul Curran as a director on 2014-12-08

View PDF (3 pages)

14/10/2014

Appointment of Gael De Boissard as a director on 2014-09-12

View PDF (3 pages)

10/10/2014

Statement of capital following an allotment of shares on 2014-06-02

View PDF (4 pages)

10/10/2014

Resolutions

View PDF (36 pages)

06/10/2014

Director's details changed for John Philip Brewster on 2014-10-01

View PDF (2 pages)

01/10/2014

Statement of capital following an allotment of shares on 2014-09-23

View PDF (3 pages)

01/10/2014

Statement of capital following an allotment of shares on 2014-09-23

View PDF (3 pages)

01/10/2014

Statement of capital following an allotment of shares on 2014-09-23

View PDF (3 pages)

09/09/2014

Termination of appointment of Erich Pfister as a director on 2014-09-05

View PDF (1 pages)

11/07/2014

Appointment of Thomas Wirth as a director

View PDF (3 pages)

02/07/2014

Termination of appointment of Philip Cutts as a director

View PDF (1 pages)

17/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (9 pages)

07/05/2014

Termination of appointment of Daniel Wenger as a director

View PDF (1 pages)

01/05/2014

Full accounts made up to 2013-12-31

View PDF (79 pages)

28/10/2013

Termination of appointment of James Leigh Pemberton as a director

View PDF (1 pages)

17/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (11 pages)

04/06/2013

Statement of capital following an allotment of shares on 2013-05-22

View PDF (4 pages)

04/06/2013

Resolutions

View PDF (1 pages)

03/06/2013

Memorandum and Articles of Association

View PDF (38 pages)

30/04/2013

Full accounts made up to 2012-12-31

View PDF (65 pages)

07/12/2012

Termination of appointment of Fawzi Kyriakos-Saad as a director

View PDF (1 pages)

07/12/2012

Termination of appointment of Costas Michaelides as a director

View PDF (1 pages)

10/10/2012

Director's details changed for Andreas Rohr on 2012-05-01

View PDF (2 pages)

10/10/2012

Director's details changed for Andreas Rohr on 2012-05-01

View PDF (2 pages)

19/09/2012

Appointment of Erich Pfister as a director

View PDF (3 pages)

07/09/2012

Appointment of Daniel R Wenger as a director

View PDF (3 pages)

05/07/2012

Appointment of Fawzi Sami Kyriakos-Saad as a director

View PDF (3 pages)

04/07/2012

Appointment of Costas Michaelides as a director

View PDF (3 pages)

21/06/2012

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

View PDF (8 pages)

02/05/2012

Full accounts made up to 2011-12-31

View PDF (66 pages)

19/01/2012

Appointment of Michael Adrian Bussey as a director

View PDF (3 pages)

21/12/2011

Termination of appointment of Mark Hirst as a director

View PDF (1 pages)

29/09/2011

Statement of capital following an allotment of shares on 2011-09-29

View PDF (3 pages)

03/08/2011

Statement of capital following an allotment of shares on 2011-07-13

View PDF (3 pages)

27/07/2011

Appointment of Philip Martin Cutts as a director

View PDF (3 pages)

07/07/2011

Appointment of John Philip Brewster as a director

View PDF (3 pages)

27/06/2011

Termination of appointment of Russell Chambers as a director

View PDF (1 pages)

27/06/2011

Termination of appointment of Stephen Dainton as a director

View PDF (1 pages)

16/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (8 pages)

26/04/2011

Full accounts made up to 2010-12-31

View PDF (63 pages)

14/02/2011

Memorandum and Articles of Association

View PDF (4 pages)

10/02/2011

Resolutions

View PDF (35 pages)

05/01/2011

Appointment of Andreas Rohr as a director

View PDF (3 pages)

10/12/2010

Termination of appointment of Gary Tritton as a director

View PDF (1 pages)

10/12/2010

Termination of appointment of Ian Marsh as a director

View PDF (1 pages)

11/11/2010

Resolutions

View PDF (35 pages)

05/11/2010

Termination of appointment of Julian Deasy as a director

View PDF (1 pages)

18/10/2010

Appointment of Julian Deasy as a director

View PDF (3 pages)

17/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (7 pages)

04/05/2010

Full accounts made up to 2009-12-31

View PDF (52 pages)

30/03/2010

Termination of appointment of Andreas John as a director

View PDF (1 pages)

09/02/2010

Appointment of James Henry Leigh Pemberton as a director

View PDF (3 pages)

29/12/2009

Appointment of Mark Andrew Ogilvie Hirst as a director

View PDF (3 pages)

04/12/2009

Director's details changed for Andreas John 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)

23/06/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

15/05/2009

Full accounts made up to 2008-12-31

View PDF (55 pages)

12/05/2009

Appointment terminated director jonathan davie

View PDF (1 pages)

06/05/2009

Director appointed andreas john

View PDF (3 pages)

06/05/2009

Director appointed gary john tritton

View PDF (2 pages)

13/02/2009

Appointment terminated director mark norris

View PDF (1 pages)

20/01/2009

Appointment terminated director gary tritton

View PDF (1 pages)

12/01/2009

Appointment terminated director maya salzmann

View PDF (1 pages)

18/11/2008

Director appointed ian de burgh marsh

View PDF (3 pages)

06/11/2008

Appointment terminated director jeremy marshall

View PDF (1 pages)

26/09/2008

Director appointed russell earl chambers

View PDF (2 pages)

19/06/2008

Return made up to 15/06/08; full list of members

View PDF (5 pages)

25/03/2008

Director appointed stephen brian dainton

View PDF (3 pages)

25/03/2008

Full accounts made up to 2007-12-31

View PDF (55 pages)

20/03/2008

Appointment terminated director philip ryan

View PDF (1 pages)

17/07/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

02/07/2007

New director appointed

View PDF (2 pages)

20/03/2007

Full accounts made up to 2006-12-31

View PDF (49 pages)

15/03/2007

Director resigned

View PDF (1 pages)

25/01/2007

New director appointed

View PDF (2 pages)

25/01/2007

Director resigned

View PDF (1 pages)

25/01/2007

Director resigned

View PDF (1 pages)

20/11/2006

Secretary resigned

View PDF (1 pages)

01/11/2006

New director appointed

View PDF (3 pages)

01/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Director resigned

View PDF (1 pages)

10/08/2006

New director appointed

View PDF (3 pages)

13/07/2006

Return made up to 15/06/06; full list of members

View PDF (3 pages)

28/03/2006

Full accounts made up to 2005-12-31

View PDF (71 pages)

20/02/2006

Ad 12/01/06--------- £ si 21600000@1=21600000 £ ic 80700000/102300000

View PDF (0 pages)

20/02/2006

Resolutions

View PDF (0 pages)

20/02/2006

Resolutions

View PDF (44 pages)

20/02/2006

Nc inc already adjusted 12/01/06

View PDF (3 pages)

20/02/2006

Resolutions

View PDF (0 pages)

18/01/2006

New secretary appointed

View PDF (2 pages)

27/06/2005

Return made up to 15/06/05; full list of members

View PDF (3 pages)

23/05/2005

Ad 18/05/05--------- £ si 6400000@1=6400000 £ ic 74300000/80700000

View PDF (2 pages)

18/03/2005

Total exemption full accounts made up to 2004-12-24

View PDF (26 pages)

16/02/2005

Memorandum and Articles of Association

View PDF (47 pages)

16/02/2005

Ad 04/02/05--------- £ si 37800000@1=37800000 £ ic 36500000/74300000

View PDF (2 pages)

16/02/2005

Resolutions

View PDF (0 pages)

16/02/2005

Resolutions

View PDF (0 pages)

16/02/2005

Resolutions

View PDF (1 pages)

16/02/2005

Nc inc already adjusted 26/01/05

View PDF (2 pages)

03/02/2005

New director appointed

View PDF (2 pages)

25/10/2004

New director appointed

View PDF (2 pages)

28/07/2004

Director resigned

View PDF (1 pages)

13/07/2004

Return made up to 15/06/04; full list of members

View PDF (9 pages)

17/05/2004

Director resigned

View PDF (1 pages)

27/04/2004

New director appointed

View PDF (2 pages)

30/03/2004

Full accounts made up to 2003-12-31

View PDF (27 pages)

19/02/2004

New director appointed

View PDF (2 pages)

08/01/2004

New director appointed

View PDF (2 pages)

14/11/2003

New director appointed

View PDF (2 pages)

20/10/2003

Director resigned

View PDF (1 pages)

22/09/2003

Return made up to 15/06/03; full list of members

View PDF (9 pages)

10/07/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

27/05/2003

New director appointed

View PDF (2 pages)

17/04/2003

Director resigned

View PDF (1 pages)

12/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

11/02/2003

New secretary appointed

View PDF (2 pages)

05/12/2002

New director appointed

View PDF (3 pages)

05/12/2002

New director appointed

View PDF (3 pages)

22/10/2002

New director appointed

View PDF (3 pages)

18/10/2002

New director appointed

View PDF (3 pages)

18/10/2002

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

View PDF (21 pages)

10/08/2002

Memorandum and Articles of Association

View PDF (47 pages)

10/08/2002

Ad 08/07/02--------- £ si 12000000@1=12000000 £ ic 24500000/36500000

View PDF (2 pages)

10/08/2002

£ nc 28000000/50000000 08/07/02

View PDF (1 pages)

10/08/2002

Conve 08/07/02

View PDF (1 pages)

10/08/2002

Resolutions

View PDF (0 pages)

10/08/2002

Resolutions

View PDF (0 pages)

10/08/2002

Resolutions

View PDF (2 pages)

30/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

Return made up to 15/06/02; full list of members

View PDF (8 pages)

25/04/2002

Director resigned

View PDF (1 pages)

09/01/2002

Memorandum and Articles of Association

View PDF (48 pages)

09/01/2002

Ad 20/12/01--------- £ si 8000000@1=8000000 £ ic 16500000/24500000

View PDF (2 pages)

09/01/2002

Resolutions

View PDF (1 pages)

09/01/2002

£ nc 20000000/28000000 18/12/01

View PDF (1 pages)

09/01/2002

Resolutions

View PDF (0 pages)

09/01/2002

Director resigned

View PDF (1 pages)

19/07/2001

Return made up to 15/06/01; full list of members

View PDF (8 pages)

13/04/2001

Full group accounts made up to 2000-12-29

View PDF (35 pages)

13/03/2001

Director resigned

View PDF (1 pages)

16/02/2001

New director appointed

View PDF (2 pages)

05/02/2001

Resolutions

View PDF (0 pages)

05/02/2001

Resolutions

View PDF (0 pages)

05/02/2001

Resolutions

View PDF (1 pages)

21/07/2000

Return made up to 15/06/00; full list of members

View PDF (8 pages)

10/07/2000

Registered office changed on 10/07/00 from: 5 cabot square london E14 4QR

View PDF (1 pages)

26/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/05/2000

Full group accounts made up to 1999-12-24

View PDF (23 pages)

17/04/2000

Director's particulars changed

View PDF (1 pages)

22/12/1999

New director appointed

View PDF (2 pages)

22/12/1999

New director appointed

View PDF (2 pages)

10/12/1999

New director appointed

View PDF (2 pages)

10/12/1999

New director appointed

View PDF (2 pages)

10/12/1999

Director resigned

View PDF (1 pages)

10/12/1999

Director resigned

View PDF (1 pages)

10/12/1999

New director appointed

View PDF (2 pages)

10/12/1999

Director resigned

View PDF (1 pages)

10/12/1999

Director resigned

View PDF (1 pages)

15/11/1999

Location of register of directors' interests

View PDF (1 pages)

15/11/1999

Location of register of members

View PDF (1 pages)

15/11/1999

Secretary resigned

View PDF (1 pages)

15/11/1999

New secretary appointed

View PDF (2 pages)

04/10/1999

Full group accounts made up to 1998-12-24

View PDF (23 pages)

15/07/1999

Return made up to 15/06/99; no change of members

View PDF (6 pages)

30/06/1999

New director appointed

View PDF (2 pages)

23/02/1999

Secretary resigned

View PDF (1 pages)

25/01/1999

Director's particulars changed

View PDF (1 pages)

31/12/1998

Director's particulars changed

View PDF (1 pages)

02/11/1998

Full group accounts made up to 1997-12-26

View PDF (20 pages)

19/10/1998

Director resigned

View PDF (1 pages)

15/07/1998

Return made up to 15/06/98; full list of members

View PDF (0 pages)

09/07/1998

New director appointed

View PDF (3 pages)

12/02/1998

Resolutions

View PDF (2 pages)

12/02/1998

Resolutions

View PDF (1 pages)

12/02/1998

Resolutions

View PDF (2 pages)

31/12/1997

New director appointed

View PDF (2 pages)

31/12/1997

Director resigned

View PDF (1 pages)

23/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/1997

Return made up to 15/06/97; change of members

View PDF (8 pages)

24/06/1997

Full group accounts made up to 1996-12-27

View PDF (23 pages)

13/03/1997

New director appointed

View PDF (2 pages)

20/02/1997

Secretary resigned

View PDF (1 pages)

20/02/1997

New secretary appointed

View PDF (2 pages)

20/02/1997

Director resigned

View PDF (1 pages)

20/02/1997

New director appointed

View PDF (2 pages)

30/12/1996

Certificate of change of name

View PDF (2 pages)

20/09/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

23/07/1996

Return made up to 15/06/96; full list of members

View PDF (8 pages)

13/06/1996

Secretary's particulars changed

View PDF (1 pages)

08/05/1996

New secretary appointed

View PDF (2 pages)

08/05/1996

New director appointed

View PDF (2 pages)

15/01/1996

Secretary resigned

View PDF (2 pages)

15/01/1996

New director appointed

View PDF (2 pages)

05/01/1996

Registered office changed on 05/01/96 from: beaufort house 15 st botolph street london EC3A 7JJ

View PDF (1 pages)

05/01/1996

Director resigned

View PDF (2 pages)

05/01/1996

Director resigned

View PDF (2 pages)

05/01/1996

Director resigned

View PDF (2 pages)

05/01/1996

New secretary appointed

View PDF (2 pages)

05/01/1996

New director appointed

View PDF (2 pages)

17/07/1995

New director appointed

View PDF (2 pages)

17/07/1995

Director resigned

View PDF (2 pages)

17/07/1995

Director resigned

View PDF (2 pages)

17/07/1995

Director resigned

View PDF (2 pages)

14/07/1995

Return made up to 15/06/95; no change of members

View PDF (12 pages)

12/06/1995

Full group accounts made up to 1994-12-31

View PDF (22 pages)

06/03/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (119 pages)

15/07/1994

Return made up to 15/06/94; no change of members

View PDF (0 pages)

16/06/1994

Director resigned;new director appointed

View PDF (0 pages)

15/06/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

10/05/1994

Director resigned;new director appointed

View PDF (0 pages)

26/06/1993

Particulars of mortgage/charge

View PDF (7 pages)

18/06/1993

Return made up to 15/06/93; full list of members

View PDF (0 pages)

18/06/1993

Full group accounts made up to 1992-12-31

View PDF (22 pages)

17/09/1992

Director resigned

View PDF (0 pages)

25/06/1992

Full group accounts made up to 1991-12-27

View PDF (21 pages)

25/06/1992

Return made up to 15/06/92; no change of members

View PDF (0 pages)

04/03/1992

Director resigned

View PDF (0 pages)

04/03/1992

Director resigned

View PDF (0 pages)

27/01/1992

Director's particulars changed;director resigned

View PDF (0 pages)

21/10/1991

New director appointed

View PDF (0 pages)

01/10/1991

Resolutions

View PDF (61 pages)

01/10/1991

Director resigned

View PDF (0 pages)

10/09/1991

Secretary resigned

View PDF (0 pages)

10/09/1991

New secretary appointed

View PDF (0 pages)

04/07/1991

Full group accounts made up to 1990-12-28

View PDF (23 pages)

04/07/1991

Return made up to 25/06/91; no change of members

View PDF (0 pages)

29/04/1991

Director resigned

View PDF (0 pages)

27/03/1991

Certificate of change of name

View PDF (2 pages)

29/01/1991

New director appointed

View PDF (0 pages)

29/01/1991

New director appointed

View PDF (0 pages)

17/01/1991

Full group accounts made up to 1990-04-06

View PDF (25 pages)

17/01/1991

Return made up to 19/12/90; full list of members

View PDF (0 pages)

27/11/1990

Director resigned

View PDF (0 pages)

08/10/1990

Director resigned

View PDF (0 pages)

27/06/1990

Resolutions

View PDF (0 pages)

27/06/1990

Accounting reference date shortened from 05/04 to 24/12

View PDF (0 pages)

03/05/1990

Ad 06/04/90--------- £ si 5500000@1=5500000 £ ic 13900000/19400000

View PDF (0 pages)

23/04/1990

Resolutions

View PDF (0 pages)

23/04/1990

Resolutions

View PDF (0 pages)

23/04/1990

£ nc 15000000/20000000 06/04/90

View PDF (0 pages)

23/04/1990

Resolutions

View PDF (0 pages)

26/03/1990

Registered office changed on 26/03/90 from: the stock exchange london EC2P 2JT

View PDF (0 pages)

26/01/1990

Full accounts made up to 1989-03-31

View PDF (16 pages)

26/01/1990

Return made up to 28/12/89; full list of members

View PDF (0 pages)

22/01/1990

Director resigned;new director appointed

View PDF (0 pages)

21/01/1990

Director resigned

View PDF (0 pages)

15/11/1989

Director resigned

View PDF (0 pages)

08/05/1989

Wd 24/04/89 ad 28/02/89--------- £ si 2900000@1=2900000 £ ic 11000000/13900000

View PDF (0 pages)

10/04/1989

Wd 22/03/89 ad 01/03/89--------- £ si 2900000@1=2900000 £ ic 8100000/11000000

View PDF (0 pages)

10/03/1989

Return made up to 29/12/88; full list of members

View PDF (0 pages)

24/01/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

20/01/1989

Full accounts made up to 1988-04-08

View PDF (22 pages)

19/09/1988

Wd 30/08/88 ad 09/08/88--------- £ si 3300000@1=3300000 £ ic 4800000/8100000

View PDF (0 pages)

16/09/1988

Nc inc already adjusted

View PDF (0 pages)

12/09/1988

Resolutions

View PDF (0 pages)

12/09/1988

Resolutions

View PDF (0 pages)

12/09/1988

Resolutions

View PDF (0 pages)

27/04/1988

Chargeable trans statement

View PDF (0 pages)

08/04/1988

Accounting reference date shortened from 31/03 to 05/04

View PDF (0 pages)

18/03/1988

Director resigned

View PDF (0 pages)

24/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

17/12/1987

New secretary appointed

View PDF (0 pages)

16/12/1987

Full group accounts made up to 1987-04-03

View PDF (21 pages)

13/11/1987

Return made up to 01/10/87; full list of members

View PDF (0 pages)

24/08/1987

Director resigned;new director appointed

View PDF (0 pages)

30/07/1987

New director appointed

View PDF (0 pages)

19/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

30/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

25/09/1986

New director appointed

View PDF (0 pages)

03/07/1986

Resolutions

View PDF (0 pages)

03/07/1986

Resolutions

View PDF (0 pages)

14/04/1986

Certificate of re-registration from Unlimited to Limited

View PDF (2 pages)

11/04/1986

Miscellaneous

View PDF (1 pages)

11/04/1986

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CREDIT SUISSE (UK) LIMITEDCheck 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

24/12/2025

Next due on

24/09/2026

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

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 (UK) LIMITED

CREDIT SUISSE (UK) LIMITED is an(a) Active company incorporated on 11/04/1986 with the registered office located at 5 Broadgate, London EC2M 2QS. There are currently 6 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 (UK) LIMITED?

CREDIT SUISSE (UK) LIMITED is currently Active. It was registered on 11/04/1986 .

Where is CREDIT SUISSE (UK) LIMITED located?

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

What does CREDIT SUISSE (UK) LIMITED do?

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

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

The latest filing was on 10/03/2026: Director's details changed for Mr David John Atkinson on 2026-03-01.