CREDIT SUISSE INVESTMENTS (UK) filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CREDIT SUISSE INVESTMENTS (UK)

Company number 03582961

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Dec 2023	TM01	Termination of appointment of Christopher Gerard Bryan Horne as a director on 11 December 2023	View PDF Termination of appointment of Christopher Gerard Bryan Horne as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with updates	View PDF Confirmation statement made on 1 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	PSC02	Notification of Ubs Group Ag as a person with significant control on 12 June 2023	View PDF Notification of Ubs Group Ag as a person with significant control on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	PSC07	Cessation of Credit Suisse Group Ag as a person with significant control on 12 June 2023	View PDF Cessation of Credit Suisse Group Ag as a person with significant control on 12 June 2023 - link opens in a new window - 1 page (1 page)
20 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
20 Jan 2023	TM01	Termination of appointment of Julian Ralph Houghton as a director on 20 January 2023	View PDF Termination of appointment of Julian Ralph Houghton as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AP01	Appointment of Mr Graham John Cox as a director on 11 January 2023	View PDF Appointment of Mr Graham John Cox as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
12 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
24 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 1 July 2020	View PDF Second filing of Confirmation Statement dated 1 July 2020 - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/12/2020.	View PDF Confirmation statement made on 1 July 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/12/2020. - link opens in a new window - 4 pages (4 pages)
01 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 41 pages (41 pages)
21 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ 09/08/2019	View PDF Resolutions RES13 ‐ 09/08/2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
05 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	View PDF Confirmation statement made on 1 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
06 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	View PDF Confirmation statement made on 1 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category