This company is commonly known as Credit Suisse Client Nominees (uk) Limited. The company was founded 40 years ago and was given the registration number 01755936. The firm's registered office is in LONDON. You can find them at 1 Cabot Square, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED |
|---|---|---|
| Company Number | : | 01755936 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Cabot Square, London, England, E14 4QJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Cabot Square, London, United Kingdom, E14 4QJ | Secretary | 31 March 2004 | Active |
| One, Cabot Square, London, United Kingdom, E14 4QJ | Director | 31 March 2004 | Active |
| 1, Cabot Square, London, England, E14 4QJ | Director | 28 July 2022 | Active |
| Farm End, Dairy Lane Crockham Hill, Edenbridge, TN8 6RA | Secretary | - | Active |
| Eremue, 8 The Avenue, Hampton, TW12 3RS | Secretary | 22 September 1995 | Active |
| Blue Clay, 33 Rose Walk, St Albans, AL4 9AA | Director | 28 March 2001 | Active |
| Samuelson House, Hatchford Park Ockham Lane, Cobham, KT11 1LP | Director | 11 March 2005 | Active |
| 3 Tor Gardens, London, W8 7AB | Director | - | Active |
| Farm End, Dairy Lane Crockham Hill, Edenbridge, TN8 6RA | Director | - | Active |
| 4 Francis Terrace, London, N19 5PY | Director | 25 April 1997 | Active |
| 22 Montpelier Place, London, SW7 1HJ | Director | 11 November 1993 | Active |
| 1, Cabot Square, London, England, E14 4QJ | Director | 14 April 2021 | Active |
| 1, Cabot Square, London, England, E14 4QJ | Director | 06 March 2019 | Active |
| Eremue, 8 The Avenue, Hampton, TW12 3RS | Director | 27 April 1998 | Active |
| One, Cabot Square, London, United Kingdom, E14 4QJ | Director | 20 November 2014 | Active |
| Woodridge, Phillippines Shaw, Ide Hill, Sevenoaks, TN14 6AF | Director | 01 July 2009 | Active |
| One, Cabot Square, London, United Kingdom, E14 4QJ | Director | 01 July 2009 | Active |
| Cranbrook, Holwood Park Avenue, Farnborough, BR6 8NG | Director | 31 October 2001 | Active |
| 1, Cabot Square, London, E14 4QJ | Director | 18 June 2010 | Active |
| One, Cabot Square, London, E14 4QJ | Director | 19 March 2012 | Active |
| 10 Holmcroft, Deans Lane, Walton On The Hill, KT20 7TR | Director | 02 October 1996 | Active |
| One, Cabot Square, London, United Kingdom, E14 4QJ | Director | 12 December 2007 | Active |
| Roseneath, Parkfield, Sevenoakes, TN15 0HX | Director | 27 April 1998 | Active |
| Les Chenes, Chemin Les Tuilieres 18, Hermance, Switzerland, | Director | - | Active |
| 9 Sydney Place, London, SW7 3NL | Director | 13 January 1994 | Active |
| 139 Rusthall Avenue, Chiswick, London, W4 1BL | Director | 26 October 1998 | Active |
| Rowley Cottage White Lane, Guildford, GU4 8PS | Director | 13 January 1994 | Active |
| One, Cabot Square, London, United Kingdom, E14 4QJ | Director | 04 March 2005 | Active |
| The Moat House, Perrywood Lane, Watton At Stone, SG14 3RB | Director | 04 March 2005 | Active |
| Credit Suisse Securities (Europe) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Cabot Square, London, United Kingdom, E14 4QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Gazette | Gazette notice voluntary. | Download |
| 2024-01-24 | Dissolution | Dissolution application strike off company. | Download |
| 2024-01-16 | Officers | Termination director company with name termination date. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-02 | Officers | Appoint person director company with name date. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Officers | Termination director company with name termination date. | Download |
| 2022-03-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Officers | Termination director company with name termination date. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-06 | Officers | Appoint person director company with name date. | Download |
| 2019-03-06 | Officers | Termination director company with name termination date. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-10 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
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