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CREDIT SUISSE AG - Paradeplatz 8, 8001 Zurich, Switzerland, United Kingdom
Company Information
- Company registration number
- FC007227
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Paradeplatz 8
- 8001 Zurich
- Switzerland Paradeplatz 8, 8001 Zurich, Switzerland UK
Management
- Managing Directors
- IRIS BOHNET ZURCHER
- ANDREAS KOOPMANN
- URS ROHNER
- RICHARD THORNBURGH
- JOHN IVAN TINER
- KAIKHUSHRU SHIAVAX NARGOLWALA
- SEVERIN ANTON SCHWAN
- SERAINA MAAG
- ALEXANDER GUT
- JOAQUIN RIBEIRO
- ANDREAS GOTTSCHLING
- ALEXANDRE ZELLER
- MICHAEL STUART KLEIN
- ANA PAULA MACHADO PESSOA
- Company secretaries
- JOAN ELIZABETH BELZER
- ANDREAS WERNER FEHRENBACH
- PIERRE SCHREIBER
- ROMAN SCHARER
Company Details
- Type of Business
- oversea-company
- Incorporated
- 1993-01-01
- Age Of Company 1993-01-01 31 years
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2017-12-31
✓
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CREDIT SUISSE AG Company Description
- CREDIT SUISSE AG is a oversea-company registered in United Kingdom with the Company reg no FC007227. Its current trading status is "live". It was registered 1993-01-01. It has 14 directors and 4 secretaries. The latest accounts are filed up to 2017-12-31.It can be contacted at Paradeplatz 8 .
Get CREDIT SUISSE AG Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Credit Suisse Ag - Paradeplatz 8, 8001 Zurich, Switzerland, United Kingdom
- 1993-01-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CREDIT SUISSE AG as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc007227#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc007227#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc007227#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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DIRECTOR APPOINTED ANA PAULA MACHADO PESSOA (2018-08-09) - OSAP01
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DIRECTOR APPOINTED MICHAEL STUART KLEIN (2018-08-09) - OSAP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 (2018-08-09) - AA
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APPOINTMENT TERMINATED, DIRECTOR RICHARD THORNBURGH (2018-06-22) - OSTM01
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keyboard_arrow_right 2017
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APPOINTMENT TERMINATED, DIRECTOR JASSIM AL THANI (2017-05-23) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JEAN LANIER (2017-05-23) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR NOREEN DOYLE (2017-05-23) - OSTM01
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DIRECTOR APPOINTED ANDREAS GOTTSCHLING (2017-05-23) - OSAP01
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DIRECTOR APPOINTED ALEXANDRE ZELLER (2017-05-23) - OSAP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2017-05-04) - AA
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN THRUN (2016-06-15) - OSTM01
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DIRECTOR APPOINTED ALEXANDER GUT (2016-06-15) - OSAP01
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DIRECTOR APPOINTED JOAQUIN RIBEIRO (2016-06-15) - OSAP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-05-25) - AA
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keyboard_arrow_right 2015
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TRANSACTION OSAP05- BR000469 PERSON AUTHORISED TO REPRESENT APPOINTED 27/05/2015 CHRISTOPHER GERARD BRYAN HORNE -- ADDRESS: 1 CABOT SQUARE, LONDON, E14 4QJ, UNITED KINGDOM (2015-06-12) - OSAP05
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CHANGE OF PARTICULARS FOR DIRECTOR OF AN OVERSEAS COMPANY (2015-07-01) - OSCH03
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TRANSACTION OSTM03- BR000469 PERSON AUTHORISED TO REPRESENT TERMINATED 31/12/2014 MICHAEL HODGSON (2015-01-23) - OSTM03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-05-26) - AA
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APPOINTMENT TERMINATED, DIRECTOR ANTON VAN ROSSUM (2015-06-12) - OSTM01
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ALTN CONSTITUTIONAL DOC 04/09/2014 (2015-12-14) - OSCC01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NOREEN DOYLE / 30/04/2004 (2015-07-01) - OSCH03
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APPOINTMENT TERMINATED, DIRECTOR JEAN GERBER (2015-06-12) - OSTM01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN THRUN / 22/07/2014 (2015-07-01) - OSCH03
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SECRETARY APPOINTED ROMAN SCHARER (2015-07-02) - OSAP03
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DIRECTOR APPOINTED SERAINA MAAG (2015-07-07) - OSAP01
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TRANSACTION OSTM03- BR000469 PERSON AUTHORISED TO REPRESENT TERMINATED 17/07/2015 GAEL DE BOISSARD (2015-07-27) - OSTM03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THORNBURGH / 30/06/2015 (2015-08-18) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SEVERIN ANTON SCHWAN / 22/07/2014 (2015-07-01) - OSCH03
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR AZIZ SYRIANI (2014-04-09) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BENMOSCHE (2014-04-09) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID SYZ (2014-04-09) - OSTM01
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DIRECTOR APPOINTED SEVERIN ANTON SCHWAN (2014-08-22) - OSAP01
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DIRECTOR APPOINTED KAIKHUSHRU SHIAVAX NARGOLWALA (2014-04-09) - OSAP01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS KOOPMANN / 24/04/2009 (2014-05-01) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / URS ROHNER / 24/04/2009 (2014-05-01) - OSCH03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-12-04) - AA
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IVAN TINER / 24/04/2009 (2014-05-01) - OSCH03
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APPOINTMENT TERMINATED, DIRECTOR PETER BRABECK-LETMATHE (2014-06-20) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR WALTER KIELHOLZ (2014-06-20) - OSTM01
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DIRECTOR APPOINTED SEBASTIAN THRUN (2014-08-22) - OSAP01
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CHANGE IN ACCOUNTS DETAILS (2014-12-04) - OSCH02
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THORNBURGH / 28/04/2006 (2014-05-01) - OSCH03
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keyboard_arrow_right 2013
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SECRETARY APPOINTED PIERRE SCHREIBER (2013-01-22) - OSAP03
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SECRETARY APPOINTED JOAN ELIZABETH BELZER (2013-01-22) - OSAP03
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APPOINTMENT TERMINATED, DIRECTOR PETER WEIBEL (2013-01-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR HANS-ULRICH DOERIG (2013-01-22) - OSTM01
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SECRETARY APPOINTED ANDREAS WERNER FEHRENBACH (2013-01-22) - OSAP03
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APPOINTMENT TERMINATED, SECRETARY WALTER KIELHOLZ (2013-01-22) - OSTM02
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DIRECTOR APPOINTED IRIS BOHNET ZURCHER (2013-01-22) - OSAP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-07-29) - AA
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DIRECTOR APPOINTED JEAN DANIEL GERBER (2013-01-22) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR ERNST TANNER (2013-02-11) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ERNST TANNER (2013-02-21) - OSTM01
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DIRECTOR APPOINTED JASSIM BIN HAMAD J.J. AL THANI (2013-01-22) - OSAP01
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TRANSACTION OSAP05- BR000469 PERSON AUTHORISED TO REPRESENT APPOINTED 25/04/2013 MICHAEL HODGSON -- ADDRESS: 1 CABOT SQUARE, LONDON, E14 4QJ (2013-05-03) - OSAP05
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keyboard_arrow_right 2012
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TRANSACTION OSAP05- BR000469 PERSON AUTHORISED TO REPRESENT APPOINTED 13/12/2012 GAEL BOISSARD -- ADDRESS: ONE CABOT SQUARE, LONDON, E14 4QJ (2012-12-31) - OSAP05
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TRANSACTION OSTM03- BR000469 PERSON AUTHORISED TO REPRESENT TERMINATED 22/11/2012 FAWZI SAMI KYRIAKOS-SAAD (2012-12-31) - OSTM03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-06-11) - AA
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keyboard_arrow_right 2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-06-16) - AA
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keyboard_arrow_right 2010
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TRANSACTION OSAP05- BR000469 PERSON AUTHORISED TO REPRESENT APPOINTED 01/07/2010 FAWZI SAMI KYRIAKOS-SAAD -- ADDRESS: 1 CABOT SQUARE, LONDON, E14 4QJ (2010-10-18) - OSAP05
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TRANSACTION OSTM03- BR000469 PERSON AUTHORISED TO REPRESENT TERMINATED 01/07/2010 ERIC VARVEL (2010-10-15) - OSTM03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-04-28) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-21) - AA
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CHANGE OF ADDRESS 13/05/05 (2009-02-20) - BR3
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SECRETARY APPOINTED PIERRE CHRISTIAN SCHREIBER (2009-05-07) - BR4
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DIRECTOR APPOINTED URS ROHNER (2009-05-07) - BR4
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CHANGE OF NAME 09/11/09 (2009-12-14) - OSNM01
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DIRECTOR APPOINTED JOHN TINER (2009-05-07) - BR4
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BR000469 NAME CHANGE 09/11/09 CREDIT SUISSE, LONDON BRANCH (2009-11-14) - OSCH01
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APPOINTMENT TERMINATED DIRECTOR HANS GEIGER (2009-05-07) - BR4
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DIRECTOR APPOINTED ANDREAS KOOPMANN (2009-05-07) - BR4
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APPOINTMENT TERMINATED DIRECTOR THOMAS BECHTLER (2009-05-07) - BR4
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED ANTON VAN ROSSUM (2008-05-07) - BR4
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DIRECTOR APPOINTED NOREEN DOYLE (2008-05-07) - BR4
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DIRECTOR APPOINTED AZIZ RODNI DAOUD SYRIANI (2008-05-07) - BR4
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DIRECTOR APPOINTED JEAN LANIER (2008-05-07) - BR4
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DIRECTOR APPOINTED DAVID WERNE SYZ (2008-05-07) - BR4
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DIRECTOR APPOINTED ROBERT BENMOSCHE (2008-05-07) - BR4
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DIRECTOR APPOINTED RICHARD THORNBURGH (2008-05-07) - BR4
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DIRECTOR APPOINTED PETER WEIBEL (2008-05-07) - BR4
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APPOINTMENT TERMINATED, DIRECTOR BEAT FENNER LOGGED FORM (2008-05-15) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-17) - AA
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DIRECTOR APPOINTED PETER BRABECK-LETMATHE (2008-05-07) - BR4
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DIRECTOR APPOINTED ERNST TANNER (2008-05-07) - BR4
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DIRECTOR APPOINTED THOMAS BECHTLER (2008-05-07) - BR4
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APPOINTMENT TERMINATED DIRECTOR ALFRED GREMLI (2008-05-07) - BR4
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APPOINTMENT TERMINATED DIRECTOR HANS SORG (2008-05-07) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-01-11) - AA
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BR000469 PERSON AUTHORISED TO REPRESENT PARTIC 20/02/2008 ERIC VARVEL -- ADDRESS :709 LAKE AVENUE, GREENWICH, CONNECTICUT 0683-3333, UNITED STATES (2008-02-27) - BR6
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DIRECTOR APPOINTED HANS-ULRICH DOERIG (2008-05-07) - BR4
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BR000469 PERSON AUTHORISED TO REPRESENT TERMINATED 20/02/2008 MICHAEL PHILIP (2008-02-27) - BR6
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APPOINTMENT TERMINATED, DIRECTOR FRANZ VON MEYENBURG LOGGED FORM (2008-05-07) - BR4
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APPOINTMENT TERMINATED DIRECTOR WILLIAM WIRTH (2008-05-07) - BR4
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APPOINTMENT TERMINATED DIRECTOR PAUL MEIER (2008-05-07) - BR4
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APPOINTMENT TERMINATED DIRECTOR HELMUT MAUCHER (2008-05-07) - BR4
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APPOINTMENT TERMINATED DIRECTOR MARTIN WETTER (2008-05-07) - BR4
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APPOINTMENT TERMINATED DIRECTOR RUDOLF HUG (2008-05-07) - BR4
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APPOINTMENT TERMINATED DIRECTOR RAINER GUT (2008-05-07) - BR4
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APPOINTMENT TERMINATED DIRECTOR OSWALD GRUBEL (2008-05-07) - BR4
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APPOINTMENT TERMINATED DIRECTOR BEAT FENNER (2008-05-07) - BR4
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APPOINTMENT TERMINATED DIRECTOR VICTOR ERNE (2008-05-07) - BR4
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APPOINTMENT TERMINATED DIRECTOR JOSEF ACKERMANN (2008-05-07) - BR4
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DIRECTOR AND SECRETARY APPOINTED WALTER KIELHOLZ (2008-05-07) - BR4
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APPOINTMENT TERMINATED DIRECTOR KLAUS JENNY (2008-05-07) - BR4
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-01-12) - AA
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BR000469 PR APPOINTED 29/03/07 (2007-04-19) - BR6
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BR000469 PR TERMINATED 29/03/07 (2007-04-19) - BR6
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keyboard_arrow_right 2006
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FULL GROUP ACCOUNTS MADE UP TO 31/12/04 (2006-01-06) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2006-07-17) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-05-15) - 395
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keyboard_arrow_right 2005
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BR000469 NAME CHANGE 13/05/05 (2005-06-16) - BR5
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BR000469 PR APPOINTED 01/02/05 (2005-04-14) - BR6
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FULL GROUP ACCOUNTS MADE UP TO 31/12/03 (2005-02-18) - AA
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CHANGE OF NAME 13/05/05 (2005-05-13) - BR3
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BR000469 PR TERMINATED 01/02/05 (2005-04-14) - BR6
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-05-04) - AA
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BR000469 PA TERMINATED 31/03/04 (2004-05-04) - BR6
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BR000469 PA APPOINTED 31/03/04 (2004-05-04) - BR6
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BR000469 PR APPOINTED 30/04/04 (2004-08-09) - BR6
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BR000469 PR TERMINATED 30/04/04 (2004-08-09) - BR6
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PARTICULARS OF MORTGAGE/CHARGE (2004-09-28) - 395
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keyboard_arrow_right 2002
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BR000469 NAME CHANGE 01/01/02 (2002-10-23) - BR5
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2002-07-24) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/12/01 (2002-07-24) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00 (2002-07-24) - AA
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keyboard_arrow_right 2001
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BR000469 PAR TERMINATED 01/03/01 (2001-04-03) - BR6
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BR000469 ADDRESS CHANGE 30/03/01 (2001-04-03) - BR5
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BR000469 PA APPOINTED 01/03/01 (2001-04-03) - BR6
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ALTN CONSTITUTIONAL DOC 070301 (2001-06-06) - BR2
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BR000469 PR APPOINTED 06/12/01 (2001-12-28) - BR6
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keyboard_arrow_right 2000
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (2000-02-01) - AA
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keyboard_arrow_right 1999
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PARTICULARS OF MORTGAGE/CHARGE (1999-01-06) - 395
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-12) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1998-03-25) - AA
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keyboard_arrow_right 1997
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1997-03-10) - AA
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COMPANY NAME CHANGED (1997-01-16) - CERTNM
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CHANGE OF NAME 04/12/96 (1997-01-14) - BR3
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ALTN CONSTITUTIONAL DOC 041296 (1997-04-22) - BR2
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BR000469 NAME CHANGE 04/12/96 (1997-04-22) - BR5
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keyboard_arrow_right 1996
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LISTING OF PARTICULARS (1996-01-09) - PROSP
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keyboard_arrow_right 1995
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BR000469 PAR PARTIC 08/09/95 (1995-09-29) - BR6
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-09-25) - AA
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keyboard_arrow_right 1994
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BR000469 ADDRESS CHANGE 14/11/94 (1994-11-18) - BR5
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-06-13) - AA
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keyboard_arrow_right 1993
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DIR RESIGNED 31/03/93 (1993-04-23) - BR4
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INITIAL BRANCH REGISTRATION (1993-04-22) - BR1
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BR000469 REGISTERED (1993-04-22) - BR1-BCH
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-05-04) - AA
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DIR RESIGNED 31/03/93 (1993-05-18) - BR4
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BR000469 PAR APPOINTED (1993-04-22) - BR1-PAR
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(1993-06-03) - BR4
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-05-19) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1992-12-15) - 395
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keyboard_arrow_right 1991
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-07-11) - AA
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keyboard_arrow_right 1990
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-05-30) - AA
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-05-26) - AA
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-06-30) - AA
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-05-22) - AA
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-06-12) - AA
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keyboard_arrow_right 1971
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INCORPORATION DOCUMENTS (1971-12-16) - NEWINC
