CREDIT SUISSE GROUP AG filing history - Find and update company information

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CREDIT SUISSE GROUP AG

Company number FC026825

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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)
03 Jan 2023	OSDS01	Closure of UK establishment(s) BR012921 and overseas company FC026825 on 12 December 2022	View PDF Closure of UK establishment(s) BR012921 and overseas company FC026825 on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	OSAP01	Appointment of Axel Peter Lehmann as a director on 1 October 2021	View PDF Appointment of Axel Peter Lehmann as a director on 1 October 2021 - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	OSTM01	Termination of appointment of António Mota De Sousa Horta Osório as a director on 17 January 2022	View PDF Termination of appointment of António Mota De Sousa Horta Osório as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	OSCC01	Alteration of constitutional documents on 21 June 2002	View PDF Alteration of constitutional documents on 21 June 2002 - link opens in a new window - 16 pages (16 pages)
31 Aug 2021	OSTM01	Termination of appointment of Urs Rohner as a director on 30 April 2021	View PDF Termination of appointment of Urs Rohner as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	OSTM01	Termination of appointment of John Tiner as a director on 30 April 2021	View PDF Termination of appointment of John Tiner as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	OSTM01	Termination of appointment of Joaquin Ribeiro as a director on 30 April 2021	View PDF Termination of appointment of Joaquin Ribeiro as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	OSTM01	Termination of appointment of Andreas Gottschling as a director on 30 April 2021	View PDF Termination of appointment of Andreas Gottschling as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	OSAP01	Appointment of António Mota De Sousa Horta Osório as a director on 30 April 2021	View PDF Appointment of António Mota De Sousa Horta Osório as a director on 30 April 2021 - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	OSCH02	Details changed for an overseas company - Ic Change 23/06/21	View PDF Details changed for an overseas company - Ic Change 23/06/21 - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	OSAP01	Appointment of Susan Clare Brady as a director on 30 April 2021	View PDF Appointment of Susan Clare Brady as a director on 30 April 2021 - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	OSAP01	Appointment of Blythe Sally Jess Masters as a director on 30 April 2021	View PDF Appointment of Blythe Sally Jess Masters as a director on 30 April 2021 - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 463 pages (463 pages)
17 Jun 2021	OSCC01	Alteration of constitutional documents on 23 April 2021	View PDF Alteration of constitutional documents on 23 April 2021 - link opens in a new window - 29 pages (29 pages)
17 Dec 2020	OSTM02	Termination of appointment of Pierre Schreiber as secretary on 29 April 2020	View PDF Termination of appointment of Pierre Schreiber as secretary on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	OSCH02	Details changed for an overseas company - Ic Change 09/07/20	View PDF Details changed for an overseas company - Ic Change 09/07/20 - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	OSAP03	Appointment of Caroline Möhrle Gloor as a secretary on 18 June 2020	View PDF Appointment of Caroline Möhrle Gloor as a secretary on 18 June 2020 - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 588 pages (588 pages)
08 Sep 2020	OSCC01	Alteration of constitutional documents on 30 April 2020	View PDF Alteration of constitutional documents on 30 April 2020 - link opens in a new window - 32 pages (32 pages)
08 Sep 2020	OSTM01	Termination of appointment of Alexander Philppe Zeller as a director on 28 February 2019	View PDF Termination of appointment of Alexander Philppe Zeller as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	OSAP01	Appointment of Alexander Philppe Zeller as a director on 28 April 2017	View PDF Appointment of Alexander Philppe Zeller as a director on 28 April 2017 - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	OSAP01	Appointment of Mr Richard Henry Meddings as a director on 30 April 2020	View PDF Appointment of Mr Richard Henry Meddings as a director on 30 April 2020 - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	OSTM01	Termination of appointment of Alexander Gut as a director on 30 April 2020	View PDF Termination of appointment of Alexander Gut as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 451 pages (451 pages)
05 Jul 2019	OSTM01	Termination of appointment of Andreas Niklaus Koopmann as a director on 26 April 2019	View PDF Termination of appointment of Andreas Niklaus Koopmann as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)

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