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CREDIT SUISSE SECURITIES (EUROPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Credit Suisse Securities (europe) Limited. The company was founded 57 years ago and was given the registration number 00891554. The firm's registered office is in . You can find them at One Cabot Square, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CREDIT SUISSE SECURITIES (EUROPE) LIMITED
Company Number:00891554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1966
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:One Cabot Square, London, E14 4QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Cabot Square, London, United Kingdom, E14 4QJ

Secretary31 March 2004Active
One Cabot Square, London, E14 4QJ

Director01 November 2017Active
One Cabot Square, London, E14 4QJ

Director25 January 2023Active
One Cabot Square, London, E14 4QJ

Director06 July 2022Active
One Cabot Square, London, E14 4QJ

Director13 October 2022Active
One Cabot Square, London, E14 4QJ

Director31 March 2017Active
Farm End, Dairy Lane Crockham Hill, Edenbridge, TN8 6RA

Secretary-Active
64 Jarrow Road, Chadwell Heath, Romford, RM6 5RL

Secretary28 March 2001Active
Eremue, 8 The Avenue, Hampton, TW12 3RS

Secretary20 October 1994Active
18 Earls Terrace, London, W8 6LP

Director05 March 2007Active
49 Argyll Road, London, W8 7DA

Director-Active
Flat 12 18 Queensgate, London, SW7 5JE

Director17 December 1992Active
One, Cabot Square, London, United Kingdom, E14 4QJ

Director10 March 2008Active
One Cabot Square, London, E14 4QJ

Director22 July 2016Active
Zoldlombu 32-34 A, Budapest 1025, Hungary, FOREIGN

Director-Active
101 Eaton Place, London, SW1X 8NJ

Director-Active
2 Eliot Place, London, SE3 0QL

Director22 March 2005Active
1405 Cascades, Westferry Road, London, E14

Director-Active
Edenstrasse 20, 8045 Zurich Zh, Switzerland,

Director07 June 2010Active
One, Cabot Square, London, United Kingdom, E14 4QJ

Director09 December 2005Active
One Cabot Square, London, E14 4QJ

Director19 August 2021Active
Blue Clay, 33 Rose Walk, St Albans, AL4 9AA

Director27 March 2001Active
1, Cabot Square, London, United Kingdom, E14 4QJ

Director21 August 2013Active
One Cabot Square, London, United Kingdom, E14 4QJ

Director29 March 2012Active
4 St Marks Square, London, NW1 7TN

Director22 March 2005Active
40 Gloucester Walk, London, W8 4HM

Director29 December 1997Active
40 Gloucester Walk, London, W8 4HM

Director-Active
44 Beaufort Gardens, London, SW3 1PN

Director-Active
26 Phillimore Gardens, London, W8 7QE

Director-Active
3 Tor Gardens, London, W8 7AB

Director-Active
70 Chelsea Park Gardens, London, SW3 6AE

Director17 December 1992Active
Farm End, Dairy Lane Crockham Hill, Edenbridge, TN8 6RA

Director-Active
One, Cabot Square, London, United Kingdom, E14 4QJ

Director29 January 2016Active
1, Cabot Square, London, E14 4QJ

Director30 October 2009Active
17 Gwendolen Avenue, Putney, London, SW15 6ET

Director09 December 2005Active

People with Significant Control

Credit Suisse Investment Holdings (Uk)
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Cabot Square, London, United Kingdom, E14 4QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-27Accounts

Accounts with accounts type group.

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2024-04-17Officers

Appoint person director company with name date.

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2023-12-12Officers

Termination director company with name termination date.

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2023-10-20Capital

Capital statement capital company with date currency figure.

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2023-10-18Resolution

Resolution.

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2023-10-12Incorporation

Memorandum articles.

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2023-10-12Insolvency

Legacy.

Download
2023-08-01Officers

Termination director company with name termination date.

Download
2023-08-01Officers

Termination director company with name termination date.

Download
2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-06-13Officers

Termination director company with name termination date.

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2023-06-12Officers

Termination director company with name termination date.

Download
2023-05-12Accounts

Accounts with accounts type group.

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2023-01-26Officers

Appoint person director company with name date.

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2023-01-26Officers

Appoint person director company with name date.

Download
2022-11-02Officers

Termination director company with name termination date.

Download
2022-10-17Officers

Appoint person director company with name date.

Download
2022-10-04Resolution

Resolution.

Download
2022-10-04Incorporation

Memorandum articles.

Download
2022-09-29Capital

Capital statement capital company with date currency figure.

Download
2022-09-29Insolvency

Legacy.

Download
2022-09-29Insolvency

Legacy.

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2022-09-29Resolution

Resolution.

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2022-09-29Resolution

Resolution.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

Download

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