CREDIT SUISSE SECURITIES (EUROPE) LIMITED

One Cabot Square, , E14 4QJ London
StatusACTIVE
Company No.00891554
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated09 Nov 1966
Years53 years, 10 months, 9 days


SUMMARY

CREDIT SUISSE SECURITIES (EUROPE) LIMITED is an active private limited company with number 00891554. It was incorporated 53 years, 10 months, 9 days ago, on 09 November 1966. The company address is One Cabot Square, , E14 4QJ London and the country of origin is United Kingdom. On 16 January 2006 the company had it's name changed from 'CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED' to the actual name 'CREDIT SUISSE SECURITIES (EUROPE) LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for CREDIT SUISSE SECURITIES (EUROPE) LIMITED is 'Financial intermediation not elsewhere classified ' (64999). The accounting category is 'Group', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
CategoryGROUP
Returns Due Date12 Oct 2016
Returns Last Date14 Sep 2015
Nature of business (SIC)
64999Financial intermediation not elsewhere classified
Previous Names
2006-01-16CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED
Mortgages
Num. Charges82
Outstanding76
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


HARE, Paul Edward
Secretary
ACTIVE
Assigned on 31 Mar 2004
Current time on role 16 years, 5 months, 18 days

DAVIES, Debra Jane
Director
ACTIVE
Assigned on 01 Jul 2019
Current time on role 1 years, 2 months, 17 days

DEVINE, John
Director
ACTIVE
Assigned on 01 Nov 2017
Current time on role 2 years, 10 months, 17 days

GOTTSCHLING, Andreas Peter
Director
ACTIVE
Assigned on 01 Jan 2018
Current time on role 2 years, 8 months, 17 days

HALSEY, Alison Margaret
Director
ACTIVE
Assigned on 05 Nov 2015
Current time on role 4 years, 10 months, 13 days

HORNE, Christopher Gerard Bryan
Director
ACTIVE
Assigned on 14 May 2015
Current time on role 5 years, 4 months, 4 days



KANE, Nicola Suzanne
Director
ACTIVE
Assigned on 07 Jun 2018
Current time on role 2 years, 3 months, 11 days

MATHERS, David Richard
Director
ACTIVE
Assigned on 24 Mar 2016
Current time on role 4 years, 5 months, 25 days

MOORE, Jonathan Jackson
Director
ACTIVE
Assigned on 07 Dec 2017
Current time on role 2 years, 9 months, 11 days

WADDINGTON, Caroline Mary
Director
ACTIVE
Assigned on 31 Mar 2017
Current time on role 3 years, 5 months, 18 days

COOPER, Adrian Rupert Tyndale
Secretary
RESIGNED
Assigned on
Resigned on 20 Oct 1994
Time on role 25 years, 10 months, 29 days



EARLE, Elizabeth Rosalind
Secretary
RESIGNED
Assigned on 28 Mar 2001
Resigned on 01 Feb 2002
Time on role 0 years, 10 months, 4 days

HORNSEY, Nicholas John
Secretary
RESIGNED
Assigned on 20 Oct 1994
Resigned on 31 Mar 2004
Time on role 9 years, 5 months, 11 days

ABBASI, Osama Salman
Director
RESIGNED
Assigned on 05 Mar 2007
Resigned on 10 Mar 2008
Time on role 1 years, 0 months, 5 days

ADAMI, Manfred John, Dr
Director
RESIGNED
Assigned on
Resigned on 10 Mar 1994
Time on role 26 years, 6 months, 8 days

ALICABIOTIS, Nicholas
Director
RESIGNED
Assigned on 17 Dec 1992
Resigned on 01 Jun 1993
Time on role 0 years, 5 months, 15 days



AMINE, James Louis
Director
RESIGNED
Assigned on 10 Mar 2008
Resigned on 16 Dec 2009
Time on role 1 years, 9 months, 6 days

ARBUTHNOTT, Robert Keith
Director
RESIGNED
Assigned on 22 Jul 2016
Resigned on 31 Mar 2017
Time on role 0 years, 8 months, 9 days

BARTHA, Janos
Director
RESIGNED
Assigned on
Resigned on 10 Mar 1994
Time on role 26 years, 6 months, 8 days

BECK, Peter Joan
Director
RESIGNED
Assigned on
Resigned on 13 Mar 1995
Time on role 25 years, 6 months, 5 days

BENNETT, Jeremy John Leonard
Director
RESIGNED
Assigned on 22 Mar 2005
Resigned on 05 Mar 2007
Time on role 1 years, 11 months, 14 days



BERRY, Brian Sheldon
Director
RESIGNED
Assigned on
Resigned on 23 Apr 1993
Time on role 27 years, 4 months, 26 days

BLESS, Rudolf Anton
Director
RESIGNED
Assigned on 07 Jun 2010
Resigned on 06 Dec 2012
Time on role 2 years, 5 months, 29 days

BOISSARD, Gaul De
Director
RESIGNED
Assigned on 09 Dec 2005
Resigned on 12 Apr 2010
Time on role 4 years, 4 months, 3 days

BRETTON, Nigel Paul
Director
RESIGNED
Assigned on 27 Mar 2001
Resigned on 26 Nov 2001
Time on role 0 years, 7 months, 30 days

BULLOCK, Gary
Director
RESIGNED
Assigned on 21 Aug 2013
Resigned on 31 Dec 2014
Time on role 1 years, 4 months, 10 days



CARPMAEL, Chris Donald
Director
RESIGNED
Assigned on 29 Mar 2012
Resigned on 01 Jan 2014
Time on role 1 years, 9 months, 3 days

CARTER, Christopher Russell
Director
RESIGNED
Assigned on 22 Mar 2005
Resigned on 09 Dec 2005
Time on role 0 years, 8 months, 18 days

CARTER, Ian Christopher
Director
RESIGNED
Assigned on 29 Dec 1997
Resigned on 22 Mar 2005
Time on role 7 years, 2 months, 24 days

CARTER, Ian Christopher
Director
RESIGNED
Assigned on
Resigned on 10 Mar 1994
Time on role 26 years, 6 months, 8 days

CERRI, Glauco
Director
RESIGNED
Assigned on
Resigned on 10 Mar 1994
Time on role 26 years, 6 months, 8 days



CHEYSSON, Jean-Christian
Director
RESIGNED
Assigned on
Resigned on 10 Mar 1994
Time on role 26 years, 6 months, 8 days

COLEBATCH, Phillip Maxwell
Director
RESIGNED
Assigned on
Resigned on 01 Oct 1993
Time on role 26 years, 11 months, 18 days

COLEMAN, Samuel Richard
Director
RESIGNED
Assigned on 17 Dec 1992
Resigned on 10 Mar 1994
Time on role 1 years, 2 months, 24 days

COOPER, Adrian Rupert Tyndale
Director
RESIGNED
Assigned on
Resigned on 05 Nov 2001
Time on role 18 years, 10 months, 13 days

CHARGES


85 charges registered
25 outstanding, 6 satisfied, 0 partially satisfied


A registered charge


Created on 18 Dec 2019
Delivered on 20 Dec 2019
Status Outstanding

Persons Entitled
The Bank of New York Mellon as Trustee

Amount Secured


Short Particulars
None.


Transactions

View PDF


A registered charge


Created on 11 Dec 2019
Delivered on 13 Dec 2019
Status Outstanding

Persons Entitled
The Bank of New York Mellon, London Branch

Amount Secured


Short Particulars
N/A.


Transactions

View PDF


A registered charge


Created on 17 Jun 2019
Delivered on 20 Jun 2019
Status Outstanding

Persons Entitled
The Bank of New York Mellon

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 12 Nov 2018
Delivered on 19 Nov 2018
Status Outstanding

Persons Entitled
Credit Suisse Securities (Japan) Limited

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 12 Nov 2018
Delivered on 19 Nov 2018
Status Outstanding

Persons Entitled
Credit Suisse Ag, Dublin Branch

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 12 Nov 2018
Delivered on 19 Nov 2018
Status Outstanding

Persons Entitled
Credit Suisse Equities (Australia) Limited

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 12 Nov 2018
Delivered on 19 Nov 2018
Status Outstanding

Persons Entitled
Credit Suisse (Singapore) Limited

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 12 Nov 2018
Delivered on 17 Nov 2018
Status Outstanding

Persons Entitled
Credit Suisse International

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 19 Apr 2018
Delivered on 26 Apr 2018
Status Outstanding

Persons Entitled
Eurex Clearing Aktiengesellschaft

Amount Secured


Short Particulars
None.


Transactions

View PDF


A registered charge


Created on 06 Feb 2017
Delivered on 15 Feb 2017
Status Outstanding

Persons Entitled
Bnp Paribas

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 31 Jan 2017
Delivered on 02 Feb 2017
Status Outstanding

Persons Entitled
Ubs Ag (And Its Successors in Title and Permitted Transferees)

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 20 Jan 2017
Delivered on 08 Feb 2017
Status Outstanding

Persons Entitled
Deutsche Bank Ag

Amount Secured


Short Particulars
Not applicable.


Transactions

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A registered charge


Created on 24 Aug 2016
Delivered on 06 Sep 2016
Status Outstanding

Persons Entitled
Goldman Sachs International

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 14 Jul 2016
Delivered on 19 Jul 2016
Status Outstanding

Persons Entitled
Credit Suisse Ag, Dublin Branch

Amount Secured


Short Particulars
None.


Transactions

View PDF


A registered charge


Created on 14 Jul 2015
Delivered on 21 Jul 2015
Status Outstanding

Persons Entitled
Dekabank Deutsche Girozentrale (As Pledgee)

Amount Secured


Short Particulars
None.


Transactions

View PDF


A registered charge


Created on 30 Jun 2015
Delivered on 14 Jul 2015
Status Outstanding

Persons Entitled
Dekabank Deutsche Girozentrale (As Pledgee)

Amount Secured


Short Particulars
N/A.


Transactions

View PDF


A registered charge


Created on 25 Jun 2015
Delivered on 09 Jul 2015
Status Outstanding

Persons Entitled
Credit Suisse International

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 25 Jun 2015
Delivered on 09 Jul 2015
Status Outstanding

Persons Entitled
Credit Suisse International

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 25 Jun 2015
Delivered on 09 Jul 2015
Status Outstanding

Persons Entitled
Credit Suisse International

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 22 Apr 2015
Delivered on 01 May 2015
Status Outstanding

Persons Entitled
Euroclear Bank Sa/Nv

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 22 Jan 2015
Delivered on 28 Jan 2015
Status Outstanding

Persons Entitled
Eurex Clearing Aktiengesellsdaft

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 22 Sep 2014
Delivered on 26 Sep 2014
Status Outstanding

Persons Entitled
Migros Bank Ag

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 18 Sep 2014
Delivered on 19 Sep 2014
Status Outstanding

Persons Entitled
Lme Clear Limited

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 11 Sep 2014
Delivered on 26 Sep 2014
Status Outstanding

Persons Entitled
Lme Clear Limited

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 11 Sep 2014
Delivered on 26 Sep 2014
Status Outstanding

Persons Entitled
Lme Clear Limited

Amount Secured


Short Particulars



Transactions

View PDF



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