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Company profile

CREDIT SUISSE INVESTMENT HOLDINGS (UK)

active • private-unlimited • 5 Broadgate, London, England, EC2M 2QS, United Kingdom

Company no.03045280Officers31Documents20

Key company facts

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Company Number
03045280
Company Status
active
Type
private-unlimited
Date Of Creation
1995-04-06
Registered Office
5 Broadgate, London, England, EC2M 2QS, United Kingdom
Sic Codes
activities of head offices

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted8 May 20261 Month
COX, Graham John Resigned11 Dec 20256 Months
Accounts Submitted1 Jul 202511 Months
Confirmation Statement Submitted12 May 20251 Year
SPITERI, David George Resigned16 Apr 20251 Year
STEWART, Caroline Patricia Appointed15 Apr 20251 Year
Change of Registered Office Address15 Jan 20251 Year
SPITERI, David George Appointed1 Aug 20241 Year
O'CUINN, Shane Patrick Appointed1 Aug 20241 Year
WADDINGTON, Caroline Mary Resigned1 Aug 20241 Year
Confirmation Statement Submitted4 Jul 20241 Year
Accounts Submitted10 May 20242 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-updates2026-05-08Open PDF
change-person-secretary-company-with-change-date2026-02-13Open PDF
resolution2026-02-11Open PDF
termination-director-company-with-name-termination-date2025-12-17Open PDF
accounts-with-accounts-type-full2025-07-01Open PDF
confirmation-statement-with-no-updates2025-05-12Open PDF
appoint-person-director-company-with-name-date2025-04-17Open PDF
termination-director-company-with-name-termination-date2025-04-17Open PDF
change-to-a-person-with-significant-control2025-01-30Open PDF
change-registered-office-address-company-with-date-old-address-new-address2025-01-15Open PDF
appoint-person-director-company-with-name-date2024-08-15Open PDF
appoint-person-director-company-with-name-date2024-08-13Open PDF