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CREDIT SUISSE SECURITIES (EUROPE) LIMITED

Learn more about CREDIT SUISSE SECURITIES (EUROPE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE CABOT SQUARE, LONDON, E14 4QJ

CREDIT SUISSE SECURITIES (EUROPE) LIMITED on the map

Company type: Private Limited Company
Company number: 00891554
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.09
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.07.15
overdue: NO
last made update: 2016.07.01
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT - Outstanding on 1990.11.02
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
SECURITY AGREEMENT - Outstanding on 1993.01.06
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
DEED - Outstanding on 1993.01.06
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
DEED - Outstanding on 1995.09.29
PENNANT INVESTMENTS LIMITED
TENANCY AGREEMENT - Outstanding on 1996.01.17
MIDLAND BANK PLC
DEED OF CHARGE - Outstanding on 1996.06.08
MIDLAND BANK PLC
SECURITY DEED - Outstanding on 1997.11.18
MIDLAND BANK PLC
SUPPLEMENTAL SECURITY DEED BETWEEN THE COMPANY AND THE BANK SUPPLEMENTING THE PROVISIONS OF THE SECURITY DEED DATED 7TH NOVEMBER 1997 BETWEEN THE PARTIES - Outstanding on 1999.04.21
BANQUE BRUXELLES LAMBERT S.A.
A DECLARATION OF PLEDGE OF SECURITIES AND CLAIMS - Outstanding on 1999.05.07
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
SUPPLEMENT TO COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY GROUPS OF PARTICIPANTS IN THE EUROCLEAR SYSTEM DATED 27 MAY 1999 (THE "SUPPLEMENT") TO A COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EUROCLEAR SYSTEM DATED 26 - Outstanding on 1999.06.08
MIDLAND BANK PLC
SECURITY DEED - Outstanding on 1999.08.07
HSBC BANK PLC
SUPPLEMENTAL SECURITY DEED (THE "SUPPLEMENTAL SECURITY DEED") WHICH IS SUPPLEMENTAL TO A SECURITY DEED DATED 7TH NOVEMBER 1997 (AS AMENDED BY A FURTHER DEED DATED 20TH APRIL 1999)(TOGETHER THE "PRINCIPAL DEED") - Outstanding on 1999.11.24
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
SUPPLEMENTAL TO COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY GROUPS OF PARTICIPANTS IN THE EUROCLEAR SYSTEM - Outstanding on 2000.01.20
EMERGING MARKETS CLEARING CORPORATION
MEMBERS' AGREEMENT (BETWEEN THE COMPANY, EMERGING MARKETS CLEARING CORPORATION ("EMCC") AND THE RULES OF EMCC (THE "EMCC RULES") - Outstanding on 2000.04.18
EMERGING MARKETS CLEARING CORPORATION
CLEARING FUND AGREEMENT (BETWEEN THE COMPANY, EMERGING MARKETS CLEARING CORPORATION ("EMCC") AND THE RULES OF EMCC (THE "EMCC RULES) - Outstanding on 2000.04.18
THE BANK OF NEW YORK
LETTER AGREEMENT EXECUTED AS A DEED (AS DEFINED) RELATING TO A CUSTODIAL UNDERTAKING (AS DEFINED IN THE LETTER AGREEMENT) IN CONNECTION WITH A GLOBAL MASTER REPURCHASE AGREEMENT EXECUTED BY CSFB,BNY AND THEIR CLIENTS - Outstanding on 2000.06.07
HSBC BANK PLC
SECURITY DEED - Outstanding on 2000.07.13
GLAXOSMITHKLINE EXPORT LIMITED
EUROCLEAR PLEDGE AGREEMENT - Outstanding on 2004.03.23
BANCO SANTANDER CENTRAL HISPANO S.A
CHARGE OVER SECURITIES - Outstanding on 2005.12.16
DEUTSCHE BANK AG, LONDON BRANCH
MASTER NOVATION AGREEMENT - Outstanding on 2006.05.15
THE BANK OF NEW YORK
DEBENTURE - Outstanding on 2006.08.01
CREDIT SUISSE, LONDON BRANCH
THE PLEDGE AGREEMENT - Outstanding on 2007.01.04
CREDIT SUISSE
THE PLEDGE AGREEMENT - Outstanding on 2007.03.07
CREDIT SUISSE, LONDON BRANCH (FORMERLY CREDIT SUISSE FIRST BOSTON, LONDON BRANCH)
REVOLVING CREDIT FACILITY - Outstanding on 2007.10.15
CHINA SUNERGY CO LTD
CHARGE OVER BANK ACCOUNT - Outstanding on 2008.07.15
TRINA SOLAR LIMITED
DEED OF CHARGE OVER BANK ACCOUNT - Outstanding on 2008.07.30
EUROPEAN CENTRAL COUNTERPARTY LIMITED
PLEDGE AGREEMENT - Outstanding on 2008.08.21
EUROPEAN CENTRAL COUNTERPARTY LIMITED
SECURITY DEED - Outstanding on 2008.08.21
NATIXIS SECURITIES
DEED OF CHARGE - Outstanding on 2009.12.03
NATIXIS SECURITIES
SECURITIES AND CASH PLEDGE AGREEMENT - Outstanding on 2009.12.03

List of company documents:

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DIRECTOR APPOINTED MR ROBERT DUNCAN ENDERSBY
Form type: AP01
Date: 2016.09.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008915540073
Form type: MR01
Date: 2016.09.06
£2.95
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DIRECTOR APPOINTED MR ROBERT KEITH ARBUTHNOTT
Form type: AP01
Date: 2016.07.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008915540072
Form type: MR01
Date: 2016.07.19
£2.95
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CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.08
Form type: LATEST SOC
Document description: 08/07/16 STATEMENT OF CAPITAL;USD 3859320506
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DIRECTOR APPOINTED MR ERAJ SHIRVANI
Form type: AP01
Date: 2016.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD THORNBURGH
Form type: TM01
Date: 2016.05.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD MATHERS / 24/03/2016
Form type: CH01
Date: 2016.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JASON FORRESTER
Form type: TM01
Date: 2016.03.31
£2.95
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DIRECTOR APPOINTED DAVID RICHARD MATHERS
Form type: AP01
Date: 2016.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID LIVINGSTONE
Form type: TM01
Date: 2016.03.09
£2.95
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DIRECTOR APPOINTED STEPHEN BRIAN DAINTON
Form type: AP01
Date: 2016.02.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
Form type: MR04
Date: 2016.01.28
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
Form type: MR04
Date: 2016.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GAEL DE BOISSARD
Form type: TM01
Date: 2015.12.31
£2.95
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DIRECTOR APPOINTED MS ALISON MARGARET HALSEY
Form type: AP01
Date: 2015.11.30
£2.95
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DIRECTOR APPOINTED DAVID MCDONALD LIVINGSTONE
Form type: AP01
Date: 2015.11.14
£2.95
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD THORNBURGH / 30/06/2015
Form type: CH01
Date: 2015.08.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008915540071
Form type: MR01
Date: 2015.07.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008915540070
Form type: MR01
Date: 2015.07.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008915540069
Form type: MR01
Date: 2015.07.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008915540068
Form type: MR01
Date: 2015.07.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008915540067
Form type: MR01
Date: 2015.07.09
£2.95
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DIRECTOR APPOINTED CHRISTOPHER GERARD BRYAN HORNE
Form type: AP01
Date: 2015.05.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008915540066
Form type: MR01
Date: 2015.05.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.20
£2.95
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DIRECTOR APPOINTED PAUL ROBERT INGRAM
Form type: AP01
Date: 2015.04.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINGSLEY
Form type: TM01
Date: 2015.04.01
£2.95
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2015.03.24
Child documents:
Document type: ANNOTATION
Date: 2015.03.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 for Christopher Guy Williams
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS
Form type: TM01
Date: 2015.03.10
Child documents:
Document type: ANNOTATION
Date: 2015.03.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 24/03/2015
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008915540065
Form type: MR01
Date: 2015.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY BULLOCK
Form type: TM01
Date: 2014.12.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGSON
Form type: TM01
Date: 2014.12.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC VARVEL
Form type: TM01
Date: 2014.11.06
£2.95
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REDUCE ISSUED CAPITAL 12/09/2014
Form type: RES06
Date: 2014.10.10
Child documents:
Document type: ANNOTATION
Date: 2014.10.10
Form type: RES01
Document description: ADOPT ARTICLES 12/09/2014
Document type: ANNOTATION
Date: 2014.10.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2014.10.10
Form type: RES14
Document description: CAPITALISE PART OF SHARE PREM A/C 12/09/2014
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
£2.95
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30/09/14 STATEMENT OF CAPITAL USD 3859320506
Form type: SH01
Date: 2014.10.01
£2.95
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24/09/14 STATEMENT OF CAPITAL USD 3109320506
Form type: SH01
Date: 2014.10.01
£2.95
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12/09/14 STATEMENT OF CAPITAL USD 2859320506
Form type: SH01
Date: 2014.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GAEL DE BOISSARD / 01/09/2014
Form type: CH01
Date: 2014.10.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008915540063
Form type: MR01
Date: 2014.09.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008915540064
Form type: MR01
Date: 2014.09.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008915540062
Form type: MR01
Date: 2014.09.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008915540061
Form type: MR01
Date: 2014.09.19
£2.95
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AUDITORS RES
Form type: MISC
Date: 2014.07.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.27
£2.95
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DIRECTOR APPOINTED CHRISTOPHER GUY WILLIAMS
Form type: AP01
Date: 2014.06.24
£2.95
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DIRECTOR APPOINTED JASON PIERPOINT FORRESTER
Form type: AP01
Date: 2014.05.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008915540060
Form type: MR01
Date: 2014.05.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008915540059
Form type: MR01
Date: 2014.01.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008915540058
Form type: MR01
Date: 2014.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TOBIAS GULDIMANN
Form type: TM01
Date: 2014.01.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRIS CARPMAEL
Form type: TM01
Date: 2014.01.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008915540057
Form type: MR01
Date: 2013.12.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008915540056
Form type: MR01
Date: 2013.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES LEIGH PEMBERTON
Form type: TM01
Date: 2013.10.28
£2.95
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01

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Company directors and board members:

PAUL EDWARD HARE (current)
Secretary, 2004.03.31
ONE CABOT SQUARE , LONDON
E14 4QJ
ROBERT KEITH ARBUTHNOTT (current)
Director, BANKER, 2016.07.22
ONE CABOT SQUARE LONDON ,
E14 4QJ
STEPHEN BRIAN DAINTON (current)
Director, UNITED KINGDOM, 2016.01.29
ONE CABOT SQUARE , LONDON
E14 4QJ
NOREEN DOYLE (current)
Director, NON EXECUTIVE DIRECTOR, 2011.08.26
1 CABOT SQUARE , LONDON
E14 4QJ
ROBERT DUNCAN ENDERSBY (current)
Director, COMPANY DIRECTOR, 2016.09.29
ONE CABOT SQUARE LONDON ,
E14 4QJ
ALISON MARGARET HALSEY (current)
Director, COMPANY DIRECTOR, 2015.11.05
1 CABOT SQUARE , LONDON
E14 4QJ
CHRISTOPHER GERARD BRYAN HORNE (current)
Director, BANKER, 2015.05.14
1 CABOT SQUARE , LONDON
E14 4QJ
PAUL ROBERT INGRAM (current)
Director, CHIEF RISK OFFICER, 2015.03.20
ONE CABOT SQUARE , LONDON
E14 4QJ
DAVID RICHARD MATHERS (current)
Director, BANKER, 2016.03.24
ONE CABOT SQUARE LONDON ,
E14 4QJ
ERAJ SHIRVANI (current)
Director, BANKER, 2016.06.16
ONE CABOT SQUARE , LONDON
E14 4QJ
ADRIAN RUPERT TYNDALE COOPER (resigned)
Secretary, 1992.09.20 - 1994.10.20
FARM END DAIRY LANE CROCKHAM HILL , EDENBRIDGE
TN8 6RA, KENT
ELIZABETH ROSALIND EARLE (resigned)
Secretary, 2001.03.28 - 2002.02.01
64 JARROW ROAD CHADWELL HEATH , ROMFORD
RM6 5RL, ESSEX
NICHOLAS JOHN HORNSEY (resigned)
Secretary, SOLICITOR, 1994.10.20 - 2004.03.31
EREMUE 8 THE AVENUE , HAMPTON
TW12 3RS, MIDDLESEX
OSAMA SALMAN ABBASI (resigned)
Director, BANLER, 2007.03.05 - 2008.03.10
18 EARLS TERRACE , LONDON
W8 6LP
MANFRED JOHN ADAMI (resigned)
Director, INVESTMENT BANKER, 1992.09.20 - 1994.03.10
49 ARGYLL ROAD , LONDON
W8 7DA
NICHOLAS ALICABIOTIS (resigned)
Director, INVESTMENT BANKER, 1992.12.17 - 1993.06.01
FLAT 12 18 QUEENSGATE , LONDON
SW7 5JE
JAMES LOUIS AMINE (resigned)
Director, BANKER, 2008.03.10 - 2009.12.16
ONE CABOT SQUARE , LONDON
E14 4QJ
JANOS BARTHA (resigned)
Director, INVESTMENT BANKER, 1992.09.20 - 1994.03.10
ZOLDLOMBU 32-34 A , BUDAPEST 1025
FOREIGN
HUNGARY
PETER JOAN BECK (resigned)
Director, INVESTMENT BANKER, 1992.09.20 - 1995.03.13
101 EATON PLACE , LONDON
SW1X 8NJ
JEREMY JOHN LEONARD BENNETT (resigned)
Director, BANKER, 2005.03.22 - 2007.03.05
2 ELIOT PLACE , LONDON
SE3 0QL
BRIAN SHELDON BERRY (resigned)
Director, INVESTMENT BANKER, 1992.09.20 - 1993.04.23
1405 CASCADES WESTFERRY ROAD , LONDON
E14
RUDOLF ANTON BLESS (resigned)
Director, BANKER, 2010.06.07 - 2012.12.06
EDENSTRASSE 20 , 8045 ZURICH ZH
SWITZERLAND
GAUL DE BOISSARD (resigned)
Director, BANKER, 2005.12.09 - 2010.04.12
ONE CABOT SQUARE , LONDON
E14 4QJ
NIGEL PAUL BRETTON (resigned)
Director, FINANCIAL CONTROLLER, 2001.03.27 - 2001.11.26
BLUE CLAY 33 ROSE WALK , ST ALBANS
AL4 9AA, HERTFORDSHIRE
GARY BULLOCK (resigned)
Director, CHARTERED ACCOUNTANT, 2013.08.21 - 2014.12.31
1 CABOT SQUARE , LONDON
E14 4QJ
CHRIS DONALD CARPMAEL (resigned)
Director, COMPANY DIRECTOR, 2012.03.29 - 2014.01.01
ONE CABOT SQUARE , LONDON
E14 4QJ
CHRISTOPHER RUSSELL CARTER (resigned)
Director, BANKER, 2005.03.22 - 2005.12.09
4 ST MARKS SQUARE , LONDON
NW1 7TN
IAN CHRISTOPHER CARTER (resigned)
Director, BANKER, 1997.12.29 - 2005.03.22
40 GLOUCESTER WALK , LONDON
W8 4HM
IAN CHRISTOPHER CARTER (resigned)
Director, INVESTMENT BANKER, 1992.09.20 - 1994.03.10
40 GLOUCESTER WALK , LONDON
W8 4HM
GLAUCO CERRI (resigned)
Director, INVESTMENT BANKER, 1992.09.20 - 1994.03.10
44 BEAUFORT GARDENS , LONDON
SW3 1PN
JEAN-CHRISTIAN CHEYSSON (resigned)
Director, INVESTMENT BANKER, 1992.09.20 - 1994.03.10
26 PHILLIMORE GARDENS , LONDON
W8 7QE
PHILLIP MAXWELL COLEBATCH (resigned)
Director, INVESTMENT BANKER, 1992.09.20 - 1993.10.01
3 TOR GARDENS , LONDON
W8 7AB
SAMUEL RICHARD COLEMAN (resigned)
Director, INVESTMENT BANKER, 1992.12.17 - 1994.03.10
70 CHELSEA PARK GARDENS , LONDON
SW3 6AE
ADRIAN RUPERT TYNDALE COOPER (resigned)
Director, INVESTMENT BANKER, 1992.09.20 - 2001.11.05
FARM END DAIRY LANE CROCKHAM HILL , EDENBRIDGE
TN8 6RA, KENT
STEPHEN BRIAN DAINTON (resigned)
Director, BANKER, 2005.12.09 - 2008.11.27
17 GWENDOLEN AVENUE PUTNEY , LONDON
SW15 6ET

Companies near to CREDIT SUISSE SECURITIES (EUROPE) ltd.

Information about the Private Limited Company CREDIT SUISSE SECURITIES (EUROPE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.29.