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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)
12 Jun 2015 OSTM01 Termination of appointment of Anton Van Rossum as a director on 24 April 2015
12 Jun 2015 OSTM01 Termination of appointment of Aziz Rodni Daoud Syriani as a director on 26 April 2013
26 May 2015 AA Group of companies' accounts made up to 31 December 2014
10 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
16 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
22 Jan 2013 OSAP05 Appointment of Gael De Boissard as a person authorised to represent UK establishment BR012921 on 13 December 2012.
22 Jan 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR012921 Person Authorised to Represent terminated 22/11/2012 fawzi sami kyriakos-saad
11 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
16 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
18 Oct 2010 OSAP05 Appointment of Fawzi Sami Kyriakos-Saad as a person authorised to represent UK establishment BR012921 on 1 July 2010.
15 Oct 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR012921 Person Authorised to Represent terminated 01/07/2010 eric varvel
14 Sep 2010 OSTN01-CHNG Transitional return for BR012921 - Changes made to the UK establishment, Business Change Null
14 Sep 2010 OSTN01-CHNG Transitional return for BR012921 - Changes made to the UK establishment, Address Change Paul Hare, One Cabot Square, London, E14 4QJ, Switzerland
14 Sep 2010 OSTN01-CHNG Transitional return for FC026825 - Changes made to the UK establishment, Change of Address Paul Hare, One Cabot Square, London, E14 4QJ, Switzerland
14 Sep 2010 OSTN01-PAR Transitional return for BR012921 - person authorised to accept service, Paul Hare One Cabot Square London E14 4QJ
14 Sep 2010 OSTN01-PAR Transitional return for BR012921 - person authorised to represent, Eric Varvel One Cabot Square London E14 4QJ
14 Sep 2010 OSTN01 Transitional return by a UK establishment of an overseas company
29 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
21 Sep 2009 AA Full accounts made up to 31 December 2008
05 Jun 2008 692(2) Name changed credit suisse group
23 May 2008 MISC 692(1)(B) Dir app 28/05/1999 walter kielholz
23 May 2008 MISC 692(1)(B) Dir app 30/05/1994 thomas bechtler
18 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
18 Jan 2008 AA Full group accounts made up to 31 December 2006
12 Jan 2007 AA Full accounts made up to 31 December 2005