Active
Company Information for CREDIT SUISSE AG
PARADEPLATZ 8, 8001 ZURICH,
|
Company Registration Number
FC007227
Other company type
Active |
Company Name | |
---|---|
CREDIT SUISSE AG | |
Legal Registered Office | |
PARADEPLATZ 8 8001 ZURICH | |
Company Number | FC007227 | |
---|---|---|
Company ID Number | FC007227 | |
Date formed | 1993-01-01 | |
Country | SWITZERLAND | |
Origin Country | SWITZERLAND | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | GROUP |
Last Datalog update: | 2024-04-06 20:00:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CREDIT SUISSE (UK) LIMITED | COMPLIANCE DEPT,CREDIT SUISSE PRIVATE BANKING 16TH FLOOR FIVE CABOT SQUARE LONDON E14 4QR | Active | Company formed on the 1986-04-11 | |
CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED | ONE CABOT SQUARE LONDON E14 4QJ | Active | Company formed on the 1995-04-06 | |
CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED | ONE CABOT SQUARE LONDON LONDON E14 4QJ | Dissolved | Company formed on the 1980-11-24 | |
CREDIT SUISSE ASSET MANAGEMENT LIMITED | ONE CABOT SQUARE LONDON E14 4QJ | Active | Company formed on the 1982-12-21 | |
CREDIT SUISSE BANCORP LTD | OFFICE 3, 3RD FLOOR 148 CAMBRIDGE HEATH ROAD 148 CAMBRIDGE HEATH ROAD LONDON E1 5QJ | Dissolved | Company formed on the 2012-03-15 | |
CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) | 1 CABOT SQUARE LONDON E14 4QJ | Active - Proposal to Strike off | Company formed on the 1999-12-15 | |
CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED | 1 Cabot Square London E14 4QJ | Active - Proposal to Strike off | Company formed on the 1983-09-26 | |
CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED | ONE CABOT SQUARE LONDON LONDON E14 4QJ | Dissolved | Company formed on the 1994-08-09 | |
CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED | 1 CABOT SQUARE LONDON E14 4QJ | Active - Proposal to Strike off | Company formed on the 1997-11-19 | |
CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED | One Cabot Square London E14 4QJ | Active | Company formed on the 1972-02-11 | |
CREDIT SUISSE GROUP AG | 8 PARADEPLATZ ZURICH 8001 | Active | Company formed on the 2006-05-26 | |
CREDIT SUISSE HP INVESTMENTS LIMITED | 1 CABOT SQUARE CANARY WHARF CANARY WHARF LONDON E14 4QJ | Dissolved | Company formed on the 2008-12-23 | |
CREDIT SUISSE INTERNATIONAL | ONE CABOT SQUARE LONDON E14 4QJ | Active | Company formed on the 1990-05-09 | |
CREDIT SUISSE INVESTMENT HOLDINGS (UK) | ONE CABOT SQUARE LONDON E14 4QJ | Active | Company formed on the 1995-04-06 | |
CREDIT SUISSE INVESTMENTS (UK) | ONE CABOT SQUARE LONDON E14 4QJ | Active | Company formed on the 1998-06-17 | |
CREDIT SUISSE LONDON NOMINEES LIMITED | COMPLIANCE DEPARTMENT CREDIT SUISSE, PRIVATE BANKING 16TH FLOOR, FIVE CABOT SQUARE LONDON E14 4QR | Active | Company formed on the 1983-04-05 | |
CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED | ONE CABOT SQUARE LONDON E14 4QJ | Active | Company formed on the 1977-05-24 | |
CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED | 1 CABOT SQUARE LONDON E14 4QJ | Active | Company formed on the 2004-06-08 | |
CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED | ONE CABOT SQUARE LONDON E14 4QJ | Active | Company formed on the 1989-08-29 | |
CREDIT SUISSE POOLED PENSIONS LIMITED | Active | Company formed on the 1900-01-01 |
Officer | Role | Date Appointed |
---|---|---|
JOAN ELIZABETH BELZER |
||
ANDREAS WERNER FEHRENBACH |
||
ROMAN SCHARER |
||
PIERRE SCHREIBER |
||
IRIS BOHNET ZURCHER |
||
ANDREAS GOTTSCHLING |
||
ALEXANDER GUT |
||
MICHAEL STUART KLEIN |
||
ANDREAS KOOPMANN |
||
SERAINA MAAG |
||
ANA PAULA MACHADO PESSOA |
||
KAIKHUSHRU SHIAVAX NARGOLWALA |
||
JOAQUIN RIBEIRO |
||
URS ROHNER |
||
SEVERIN ANTON SCHWAN |
||
JOHN IVAN TINER |
||
ALEXANDRE ZELLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASSIM BIN HAMAD J.J. AL THANI |
Director | ||
NOREEN DOYLE |
Director | ||
JEAN DANIEL GERBER |
Director | ||
PETER BRABECK-LETMATHE |
Director | ||
WALTER KIELHOLZ |
Director | ||
ROBERT HERMAN BENMOSCHE |
Director | ||
WALTER KIELHOLZ |
Company Secretary | ||
THOMAS BECHTLER |
Director | ||
HANS-ULRICH DOERIG |
Director | ||
OSWALD GRUBEL |
Director | ||
BEAT FENNER |
Director | ||
RAINER GUT |
Director | ||
KLAUS JENNY |
Director | ||
VICTOR ERNE |
Director | ||
ALFRED GREMLI |
Director | ||
RUDOLF HUG |
Director | ||
JOSEF ACKERMANN |
Director | ||
HANS GEIGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREDIT SUISSE GROUP AG | Director | 2012-04-27 | CURRENT | 2006-05-26 | Active | |
CREDIT SUISSE GROUP AG | Director | 2017-04-28 | CURRENT | 2006-05-26 | Active | |
CREDIT SUISSE GROUP AG | Director | 2016-04-29 | CURRENT | 2006-05-26 | Active | |
CREDIT SUISSE GROUP AG | Director | 2015-04-24 | CURRENT | 2006-05-26 | Active | |
CREDIT SUISSE GROUP AG | Director | 2013-04-26 | CURRENT | 2006-05-26 | Active | |
PRUDENTIAL PUBLIC LIMITED COMPANY | Director | 2012-01-01 | CURRENT | 1978-11-01 | Active | |
CREDIT SUISSE GROUP AG | Director | 2016-04-29 | CURRENT | 2006-05-26 | Active | |
VERMONT-IMAGES LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
CREDIT SUISSE GROUP AG | Director | 2014-05-09 | CURRENT | 2006-05-26 | Active | |
THE UROLOGY FOUNDATION | Director | 2009-07-09 | CURRENT | 2009-02-12 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
Overseas company appointment. Michelle Maria Bereaux on 2023-06-12 | ||
Error | ||
Overseas company appointment. Jeremy David Bruce Anderson on 2023-06-12 | ||
Overseas company. Termination of director. Mirko Davide Georg Bianchi on 2023-06-30 | ||
Overseas company appointment. Stefan Seiler on 2023-06-12 | ||
Overseas company appointment. Lukas Josef Ghwiler on 2023-06-12 | ||
Overseas company. Termination of director. Axel Peter Lehmann on 2023-06-12 | ||
Overseas company. Termination of director. Keyu Jin on 2023-06-12 | ||
Overseas company appointment. Mark Richard Hughes on 2023-06-12 | ||
Overseas company. Termination of director. Iris Bohnet Zurcher on 2023-06-12 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
Overseas company. Termination of director. Seraina Maag on 2023-04-04 | ||
Overseas company. Termination of director. Richard Henry Meddings on 2023-04-04 | ||
Overseas company. Termination of director. Blythe Sally Jess Masters on 2023-04-04 | ||
Overseas company. Termination of director. Shan Li on 2023-04-04 | ||
Overseas company. Termination of director. Ana Paula Machado Pessoa on 2023-04-04 | ||
Overseas company appointment. Amanda Gay Norton on 2022-07-01 | ||
Overseas company appointment. Keyu Jin on 2022-04-29 | ||
Overseas company appointment. Mirko Davide Georg Bianchi on 2022-04-29 | ||
Overseas company. Termination of director. Kaikhushru Shiavax Nargolwala on 2022-04-29 | ||
Overseas company. Termination of director. Severin Anton Schwan on 2022-04-29 | ||
Overseas company. Termination of director. Michael Stuart Klein on 2022-10-27 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
OSAP01 | DIRECTOR APPOINTED MICHAEL STUART KLEIN | |
OSAP01 | DIRECTOR APPOINTED ANA PAULA MACHADO PESSOA | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THORNBURGH | |
OSAP01 | DIRECTOR APPOINTED ALEXANDRE ZELLER | |
OSAP01 | DIRECTOR APPOINTED ANDREAS GOTTSCHLING | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR NOREEN DOYLE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN LANIER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JASSIM AL THANI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN THRUN | |
OSAP01 | DIRECTOR APPOINTED ALEXANDER GUT | |
OSAP01 | DIRECTOR APPOINTED JOAQUIN RIBEIRO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
OSCC01 | ALTN CONSTITUTIONAL DOC 04/09/2014 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THORNBURGH / 30/06/2015 | |
OSTM03 | TRANSACTION OSTM03- BR000469 PERSON AUTHORISED TO REPRESENT TERMINATED 17/07/2015 GAEL DE BOISSARD | |
OSAP01 | DIRECTOR APPOINTED SERAINA MAAG | |
OSAP03 | SECRETARY APPOINTED ROMAN SCHARER | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN THRUN / 22/07/2014 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SEVERIN ANTON SCHWAN / 22/07/2014 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NOREEN DOYLE / 30/04/2004 | |
OSCH03 | CHANGE OF PARTICULARS FOR DIRECTOR OF AN OVERSEAS COMPANY | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN GERBER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON VAN ROSSUM | |
OSAP05 | TRANSACTION OSAP05- BR000469 PERSON AUTHORISED TO REPRESENT APPOINTED 27/05/2015 CHRISTOPHER GERARD BRYAN HORNE -- ADDRESS: 1 CABOT SQUARE, LONDON, E14 4QJ, UNITED KINGDOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
OSTM03 | TRANSACTION OSTM03- BR000469 PERSON AUTHORISED TO REPRESENT TERMINATED 31/12/2014 MICHAEL HODGSON | |
OSCH02 | CHANGE IN ACCOUNTS DETAILS N/A | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
OSAP01 | DIRECTOR APPOINTED SEBASTIAN THRUN | |
OSAP01 | DIRECTOR APPOINTED SEVERIN ANTON SCHWAN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER KIELHOLZ | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRABECK-LETMATHE | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IVAN TINER / 24/04/2009 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THORNBURGH / 28/04/2006 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / URS ROHNER / 24/04/2009 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS KOOPMANN / 24/04/2009 | |
OSAP01 | DIRECTOR APPOINTED KAIKHUSHRU SHIAVAX NARGOLWALA | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR AZIZ SYRIANI | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BENMOSCHE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SYZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
OSAP05 | TRANSACTION OSAP05- BR000469 PERSON AUTHORISED TO REPRESENT APPOINTED 25/04/2013 MICHAEL HODGSON -- ADDRESS: 1 CABOT SQUARE, LONDON, E14 4QJ | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ERNST TANNER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ERNST TANNER | |
OSAP01 | DIRECTOR APPOINTED JEAN DANIEL GERBER | |
OSAP01 | DIRECTOR APPOINTED IRIS BOHNET ZURCHER | |
OSAP01 | DIRECTOR APPOINTED JASSIM BIN HAMAD J.J. AL THANI | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY WALTER KIELHOLZ | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR HANS-ULRICH DOERIG | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WEIBEL | |
OSAP03 | SECRETARY APPOINTED PIERRE SCHREIBER | |
OSAP03 | SECRETARY APPOINTED JOAN ELIZABETH BELZER | |
OSAP03 | SECRETARY APPOINTED ANDREAS WERNER FEHRENBACH | |
OSAP05 | TRANSACTION OSAP05- BR000469 PERSON AUTHORISED TO REPRESENT APPOINTED 13/12/2012 GAEL BOISSARD -- ADDRESS: ONE CABOT SQUARE, LONDON, E14 4QJ | |
OSTM03 | TRANSACTION OSTM03- BR000469 PERSON AUTHORISED TO REPRESENT TERMINATED 22/11/2012 FAWZI SAMI KYRIAKOS-SAAD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
OSAP05 | TRANSACTION OSAP05- BR000469 PERSON AUTHORISED TO REPRESENT APPOINTED 01/07/2010 FAWZI SAMI KYRIAKOS-SAAD -- ADDRESS: 1 CABOT SQUARE, LONDON, E14 4QJ | |
OSTM03 | TRANSACTION OSTM03- BR000469 PERSON AUTHORISED TO REPRESENT TERMINATED 01/07/2010 ERIC VARVEL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
OSNM01 | CHANGE OF NAME 09/11/09 CREDIT SUISSE | |
OSCH01 | BR000469 NAME CHANGE 09/11/09 CREDIT SUISSE, LONDON BRANCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
BR4 | DIRECTOR APPOINTED JOHN TINER | |
BR4 | DIRECTOR APPOINTED ANDREAS KOOPMANN | |
BR4 | DIRECTOR APPOINTED URS ROHNER | |
BR4 | SECRETARY APPOINTED PIERRE CHRISTIAN SCHREIBER | |
BR4 | APPOINTMENT TERMINATED DIRECTOR HANS GEIGER | |
BR4 | APPOINTMENT TERMINATED DIRECTOR THOMAS BECHTLER | |
BR3 | CHANGE OF ADDRESS 13/05/05 UETLIBERGSTRASSE 231, CH-8045, ZURICH, SWITZERLANDSWITZERLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
BR4 | APPOINTMENT TERMINATED, DIRECTOR BEAT FENNER LOGGED FORM | |
BR4 | DIRECTOR APPOINTED PETER WEIBEL | |
BR4 | DIRECTOR APPOINTED RICHARD THORNBURGH | |
BR4 | DIRECTOR APPOINTED ERNST TANNER | |
BR4 | DIRECTOR APPOINTED DAVID WERNE SYZ | |
BR4 | DIRECTOR APPOINTED AZIZ RODNI DAOUD SYRIANI | |
BR4 | DIRECTOR APPOINTED ANTON VAN ROSSUM | |
BR4 | DIRECTOR APPOINTED JEAN LANIER | |
BR4 | DIRECTOR APPOINTED NOREEN DOYLE | |
BR4 | DIRECTOR APPOINTED PETER BRABECK-LETMATHE | |
BR4 | DIRECTOR APPOINTED ROBERT BENMOSCHE | |
BR4 | DIRECTOR APPOINTED THOMAS BECHTLER | |
BR4 | DIRECTOR APPOINTED HANS-ULRICH DOERIG | |
BR4 | DIRECTOR AND SECRETARY APPOINTED WALTER KIELHOLZ | |
BR4 | APPOINTMENT TERMINATED DIRECTOR JOSEF ACKERMANN | |
BR4 | APPOINTMENT TERMINATED DIRECTOR VICTOR ERNE | |
BR4 | APPOINTMENT TERMINATED DIRECTOR BEAT FENNER |
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
USPTO | US77526972 | 3848323 | CENGAGE LEARNING, INC. | DELAWARE | SECURITY AGREEMENT | ||
USPTO | US86251879 | 5964302 | SATURN ACQUISITION LLC | DELAWARE | NOTICE OF GRANT OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US86020156 | 4643406 | SATURN ACQUISITION LLC | DELAWARE | NOTICE OF GRANT OF SECURITY INTEREST IN TRADEMARKS | ||
USPTO | US85328512 | 4214937 | SUSAN POSNICK COSMETICS, INC. | TEXAS | ASSIGNS THE ENTIRE INTEREST | ||
USPTO | US85216935 | 4143724 | KUEPPERS, MICHAEL | UNITED STATES | ASSIGNS THE ENTIRE INTEREST | ||
USPTO | US85259197 | HERITAGE-CRYSTAL CLEAN, LLC | INDIANA | SECURITY INTEREST | |||
USPTO | US85316722 | HERITAGE-CRYSTAL CLEAN, LLC | INDIANA | SECURITY INTEREST | |||
USPTO | US85310961 | INNOVATIVE ARMS, LLC | SOUTH CAROLINA | ASSIGNS THE ENTIRE INTEREST | |||
USPTO | US85238959 | 4019526 | NANOVIS, LLC | SECURITY AGREEMENT |
Type of Charge Owed | Quantity |
---|---|
46 | |
PLEDGE OF GOODS | 4 |
GENERAL DEED OF PLEDGE | 4 |
ASSIGNMENT OF CLAIMS (RECEIVABLES) | 4 |
GENERAL ASSIGNMENT | 4 |
A GENERAL DEED OF PLEDGE | 2 |
OPERATOR SECURITY ASSIGNMENT | 2 |
A THIRD PARTY CHARGE OVER SECURITIES | 1 |
GENERAL ASSIGNMENT-LESSEE | 1 |
AN ASSIGNMENT OF CLAIMS (RECEIVABLES) | 1 |
We have found 76 mortgage charges which are owed to CREDIT SUISSE AG
The top companies supplying to UK government with the same SIC code (None Supplied) as CREDIT SUISSE AG are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |