CREDIT SUISSE SECURITIES (EUROPE) LIMITED

Address

CREDIT SUISSE SECURITIES (EUROPE) LIMITED
ONE CABOT SQUARE
LONDON
E14 4QJ
Web:
Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
00891554
Incorporation Date:
9 Nov 1966 (50 Years old)
Financial Year End:
31 Dec
Capital:
USD 3859320506 on 8 Jul 2016
For period ending:
31 Dec 2015
Filed on:
8 Apr 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
14 Sep 2015
Filed on:
21 Sep 2015
Purchase latest return for £4.99

Information correct as of: 6 Dec 2016 - Check for updates

Map


Recently Filed Documents - 488 available


Directors and Secretaries

Robert Arbuthnott
22 Jul 2016 ⇒ Present ( 4 Months ) Director
Stephen Dainton
29 Jan 2016 ⇒ Present ( 10 Months ) Director
Noreen Doyle
26 Aug 2011 ⇒ Present ( 5 Years ) Director
Robert Endersby
29 Sep 2016 ⇒ Present ( 2 Months ) Director
Alison Halsey
5 Nov 2015 ⇒ Present ( 1 Year ) Director
Paul Hare
31 Mar 2004 ⇒ Present ( 12 Years ) Company Secretary
Christopher Horne
14 May 2015 ⇒ Present ( 1 Year ) Director
Paul Ingram
20 Mar 2015 ⇒ Present ( 1 Year ) Director
David Mathers
24 Mar 2016 ⇒ Present ( 8 Months ) Director
Eraj Shirvani
16 Jun 2016 ⇒ Present ( 5 Months ) Director

Charges / mortgages against this Company

NATIXIS SECURITIES
DEED OF CHARGE - OUTSTANDING on 3 Dec 2009
NATIXIS SECURITIES
SECURITIES AND CASH PLEDGE AGREEMENT - OUTSTANDING on 3 Dec 2009
EUROPEAN CENTRAL COUNTERPARTY LIMITED
PLEDGE AGREEMENT - OUTSTANDING on 21 Aug 2008
EUROPEAN CENTRAL COUNTERPARTY LIMITED
SECURITY DEED - OUTSTANDING on 21 Aug 2008
TRINA SOLAR LIMITED
DEED OF CHARGE OVER BANK ACCOUNT - OUTSTANDING on 30 Jul 2008
CHINA SUNERGY CO LTD
CHARGE OVER BANK ACCOUNT - OUTSTANDING on 15 Jul 2008
CREDIT SUISSE, LONDON BRANCH (FORMERLY CREDIT SUISSE FIRST BOSTON, LONDON BRANCH)
REVOLVING CREDIT FACILITY - OUTSTANDING on 15 Oct 2007
CREDIT SUISSE
THE PLEDGE AGREEMENT - OUTSTANDING on 7 Mar 2007
CREDIT SUISSE, LONDON BRANCH
THE PLEDGE AGREEMENT - OUTSTANDING on 4 Jan 2007
THE BANK OF NEW YORK
DEBENTURE - OUTSTANDING on 1 Aug 2006
DEUTSCHE BANK AG, LONDON BRANCH
MASTER NOVATION AGREEMENT - OUTSTANDING on 15 May 2006
BANCO SANTANDER CENTRAL HISPANO S.A
CHARGE OVER SECURITIES - OUTSTANDING on 16 Dec 2005
GLAXOSMITHKLINE EXPORT LIMITED
EUROCLEAR PLEDGE AGREEMENT - OUTSTANDING on 23 Mar 2004
HSBC BANK PLC
SECURITY DEED - OUTSTANDING on 13 Jul 2000
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 7 Jun 2000
EMERGING MARKETS CLEARING CORPORATION
MEMBERS' AGREEMENT (BETWEEN THE COMPANY, EMERGING MARKETS CLEARING CORPORATION ("EMCC") AND THE RULES OF EMCC (THE "EMCC RULES") - OUTSTANDING on 18 Apr 2000
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 18 Apr 2000
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
SUPPLEMENTAL TO COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY GROUPS OF PARTICIPANTS IN THE EUROCLEAR SYSTEM - OUTSTANDING on 20 Jan 2000
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 24 Nov 1999
MIDLAND BANK PLC
SECURITY DEED - OUTSTANDING on 7 Aug 1999
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 OCTOBER 1990 (THE "COLLATERAL AGREEMENT") - OUTSTANDING on 8 Jun 1999
BANQUE BRUXELLES LAMBERT S.A.,BANQUE GENERALE DU LUXEMBOURG S.A.,BANQUE INTERNATIONALE A LUXEMBOURG S.A.,CITIBANK N.A.,CREDIT COMMERCIAL DE FRANCE,KREDIETBANK N.V.,KREDIETBANK S.A.LUXEMBURGEOISE,UNION BANK OF SWITZERLAND
A DECLARATION OF PLEDGE OF SECURITIES AND CLAIMS - OUTSTANDING on 7 May 1999
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 21 Apr 1999
MIDLAND BANK PLC
SECURITY DEED - OUTSTANDING on 18 Nov 1997
MIDLAND BANK PLC
DEED OF CHARGE - OUTSTANDING on 8 Jun 1996
PENNANT INVESTMENTS LIMITED
TENANCY AGREEMENT - OUTSTANDING on 17 Jan 1996
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
DEED - OUTSTANDING on 29 Sep 1995
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
SECURITY AGREEMENT - OUTSTANDING on 6 Jan 1993
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
DEED - OUTSTANDING on 6 Jan 1993
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT - OUTSTANDING on 2 Nov 1990

Previous Company Names

CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED
Changed 16 Jan 2006
CS FIRST BOSTON LIMITED
Changed 31 Dec 1996

Previous Addresses

2A GREAT TITCHFIELD STREET
LONDON
W1P 7AA
Changed 8 Mar 1993

22 BISHOPSGATE
LONDON EC2N 4BQ
Changed 13 Aug 1987


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
17 £114,591.49
Her Majesty's Treasury
1 £200,000.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.creditsuissesecurities.co.uk
www.creditsuissesecurities.financial
www.creditsuissesecurities.org
www.creditsuissesecurities.insurance
www.creditsuissesecurities.net
www.creditsuissesecuriti.es
www.creditsuissesecurities.fund

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
14 Jul 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 20 Apr 2015 4
31 Dec 2013 21 May 2014 5
31 Dec 2012 16 Apr 2013 4
31 Dec 2011 10 Apr 2012 4
31 Dec 2010 26 Apr 2011 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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488 other company documents are available

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