CREDIT SUISSE SECURITIES (EUROPE) LIMITED
CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 4QJ

Company number 00891554
Status Active
Incorporation Date 9 November 1966
Company Type Private Limited Company
Address ONE CABOT SQUARE, LONDON, E14 4QJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Appointment of Ms Caroline Mary Waddington as a director on 31 March 2017; Termination of appointment of Robert Keith Arbuthnott as a director on 31 March 2017. The most likely internet sites of CREDIT SUISSE SECURITIES (EUROPE) LIMITED are www.creditsuissesecuritieseurope.co.uk, and www.credit-suisse-securities-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and one months. Credit Suisse Securities Europe Limited is a Private Limited Company. The company registration number is 00891554. Credit Suisse Securities Europe Limited has been working since 09 November 1966. The present status of the company is Active. The registered address of Credit Suisse Securities Europe Limited is One Cabot Square London E14 4qj. . HARE, Paul Edward is a Secretary of the company. DOYLE, Noreen is a Director of the company. ENDERSBY, Robert Duncan is a Director of the company. HALSEY, Alison Margaret is a Director of the company. HORNE, Christopher Gerard Bryan is a Director of the company. INGRAM, Paul Robert is a Director of the company. MATHERS, David Richard is a Director of the company. SHIRVANI, Eraj is a Director of the company. WADDINGTON, Caroline Mary is a Director of the company. Secretary COOPER, Adrian Rupert Tyndale has been resigned. Secretary EARLE, Elizabeth Rosalind has been resigned. Secretary HORNSEY, Nicholas John has been resigned. Director ABBASI, Osama Salman has been resigned. Director ADAMI, Manfred John, Dr has been resigned. Director ALICABIOTIS, Nicholas has been resigned. Director AMINE, James Louis has been resigned. Director ARBUTHNOTT, Robert Keith has been resigned. Director BARTHA, Janos has been resigned. Director BECK, Peter Joan has been resigned. Director BENNETT, Jeremy John Leonard has been resigned. Director BERRY, Brian Sheldon has been resigned. Director BLESS, Rudolf Anton has been resigned. Director BOISSARD, Gaul De has been resigned. Director BRETTON, Nigel Paul has been resigned. Director BULLOCK, Gary has been resigned. Director CARPMAEL, Chris Donald has been resigned. Director CARTER, Christopher Russell has been resigned. Director CARTER, Ian Christopher has been resigned. Director CARTER, Ian Christopher has been resigned. Director CERRI, Glauco has been resigned. Director CHEYSSON, Jean-Christian has been resigned. Director COLEBATCH, Phillip Maxwell has been resigned. Director COLEMAN, Samuel Richard has been resigned. Director COOPER, Adrian Rupert Tyndale has been resigned. Director DAINTON, Stephen Brian has been resigned. Director DAINTON, Stephen Brian has been resigned. Director DAINTON, Stephen Brian has been resigned. Director DARGAN, Alan has been resigned. Director DAVIE, Jonathan Richard has been resigned. Director DE BOISSARD, Gael has been resigned. Director DE CARVALHO, Michel Ray has been resigned. Director DE ZOETE, Simon Miles has been resigned. Director DOUBLEDAY, Geoffrey John Renshaw has been resigned. Director DOUGAN, Brady William has been resigned. Director DOUIN, Willy Francois has been resigned. Director EVERARD, Marcus Angel Lane has been resigned. Director FASSBIND, Renato has been resigned. Director FISCHER, Leonhard Heinrich has been resigned. Director FORRESTER, Jason Pierpoint has been resigned. Director FRY, Simon Jeremy has been resigned. Director GENDRON, David Brooks has been resigned. Director GHOSH, Surojit has been resigned. Director GOEKJIAN, Christopher Allan has been resigned. Director GORDON, Campbell has been resigned. Director GREENE, Stephen Robert has been resigned. Director GULDIMANN, Tobias has been resigned. Director GUTIERREZ, Theodore has been resigned. Director HANDRICK, Karl Ernst Michael has been resigned. Director HARMAN, Charles Desmond has been resigned. Director HAWLEY, Robert William has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director HILLIARD, Geoffrey William has been resigned. Director HODGSON, Michael Roy has been resigned. Director HOFER, Paul Robert has been resigned. Director HORNE, Christopher Gerard Bryan has been resigned. Director HORNE, Christopher Gerard Bryan has been resigned. Director HOSKING, Lisa Marguerits has been resigned. Director HOTIMSKY, Marc Ronald has been resigned. Director HOYOS, Friedrich has been resigned. Director JACKSON, Alfred George has been resigned. Director KEATING, Giles Barry has been resigned. Director KINGSLEY, Stephen Michael has been resigned. Director KREITMAN, James has been resigned. Director KUEHNE, Kare has been resigned. Director KYRIAKOS-SAAD, Fawzi Sami has been resigned. Director KYRIAKOS-SAAD, Fawzi Sami has been resigned. Director LABES, Claus Gernot has been resigned. Director LEIGH PEMBERTON, James Henry has been resigned. Director LEIGH PEMBERTON, James Henry has been resigned. Director LESLIE MELVILLE, Ian Hamish has been resigned. Director LIVINGSTONE, David Mcdonald has been resigned. Director LOVERD, Robert Lewis has been resigned. Director MACDONALD, Robin Russell has been resigned. Director MAK VAN WAAY, Andries has been resigned. Director MALLINCKRODT, Philip Stephan Arnold has been resigned. Director MARURI, Victor Luis has been resigned. Director MATHERS, David Richard has been resigned. Director MATHIEU, Arturo Carlo Felice has been resigned. Director MAZZUCCHELLI, Marco Giovanni has been resigned. Director MCHUGH, Daniel Anthony has been resigned. Director MEADE, Daniel Joseph has been resigned. Director MEISSNER, Hans-Rupprecht has been resigned. Director MICHAELIDES, Costas has been resigned. Director MOGHTADER-MOJDEHI, John Mohammed has been resigned. Director MOLSON, Robert Ian has been resigned. Director MORANTE, Andrea Arturo has been resigned. Director MORRICE, Robert Alexander has been resigned. Director MUELLER, Josef has been resigned. Director MUHR, Karlheinz has been resigned. Director MULFORD, David Campbell has been resigned. Director NELSON, John has been resigned. Director NETTLEFOLD, Charles Edward has been resigned. Director NEWSON, Martin John has been resigned. Director NEYENS, Frank August Candi Victor Marie has been resigned. Director PARKER, Robert John has been resigned. Director PHILIPP, Michael Godwin has been resigned. Director PHILIPP, Michael Godwin has been resigned. Director PINEAU-VALENCIENNE, Didier Marie Ignace has been resigned. Director PRICE, Trevor Charles has been resigned. Director PRIOR-PALMER, Simon Erroll has been resigned. Director RASGOTRA, Dilip Krishna has been resigned. Director REICHER, Andrew has been resigned. Director RIDDELL, John Charles Buchanan, Sir has been resigned. Director ROCKAFELLOW, Carolyn has been resigned. Director ROLET, Xavier Robert has been resigned. Director RUDLOFF, Hans-Joerg has been resigned. Director RYAN, Philip Keebler has been resigned. Director RYDEVIK, Bertil has been resigned. Director SANTS, Hector William Hepburn has been resigned. Director SHIRVANI, Eraj has been resigned. Director SHIRVANI, Eraj has been resigned. Director SMITH, Robert Blair has been resigned. Director STEVENS, Robert Brian has been resigned. Director TERRY JR, Luther Leonidas has been resigned. Director TESCHMACHER, Carel Heino has been resigned. Director THEODOLOZ, Sylvain has been resigned. Director THORNBURGH, Richard Edward has been resigned. Director THORNBURGH, Richard Edward has been resigned. Director VAN MARLE, Johan Tyo has been resigned. Director VARVEL, Eric has been resigned. Director VARVEL, Eric has been resigned. Director VECCHI, Luigi De has been resigned. Director VON HURTER, Francois has been resigned. Director VON JAGWITZ-BIGONITZ, Christian has been resigned. Director VON MEYENBURG, Franz Konrad has been resigned. Director WALKER, David Peter has been resigned. Director WALSH, John James has been resigned. Director WARD, Charles Gould has been resigned. Director WATSON, David Richard has been resigned. Director WILLIAMS, Christopher Guy has been resigned. Director WILMOT, Jonathan James Alexander has been resigned. Director YATES, Simon Daniel has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HARE, Paul Edward
Appointed Date: 31 March 2004
Director
DOYLE, Noreen
Appointed Date: 26 August 2011
76 years old
Director
ENDERSBY, Robert Duncan
Appointed Date: 29 September 2016
66 years old
Director
HALSEY, Alison Margaret
Appointed Date: 05 November 2015
69 years old
Director
HORNE, Christopher Gerard Bryan
Appointed Date: 14 May 2015
61 years old
Director
INGRAM, Paul Robert
Appointed Date: 20 March 2015
62 years old
Director
MATHERS, David Richard
Appointed Date: 24 March 2016
60 years old
Director
SHIRVANI, Eraj
Appointed Date: 16 June 2016
59 years old
Director
WADDINGTON, Caroline Mary
Appointed Date: 31 March 2017
56 years old

Resigned Directors

Secretary
COOPER, Adrian Rupert Tyndale
Resigned: 20 October 1994
Secretary
EARLE, Elizabeth Rosalind
Resigned: 01 February 2002
Appointed Date: 28 March 2001
Secretary
HORNSEY, Nicholas John
Resigned: 31 March 2004
Appointed Date: 20 October 1994
Director
ABBASI, Osama Salman
Resigned: 10 March 2008
Appointed Date: 05 March 2007
57 years old
Director
ADAMI, Manfred John, Dr
Resigned: 10 March 1994
85 years old
Director
ALICABIOTIS, Nicholas
Resigned: 01 June 1993
Appointed Date: 17 December 1992
74 years old
Director
AMINE, James Louis
Resigned: 16 December 2009
Appointed Date: 10 March 2008
66 years old
Director
ARBUTHNOTT, Robert Keith
Resigned: 31 March 2017
Appointed Date: 22 July 2016
57 years old
Director
BARTHA, Janos
Resigned: 10 March 1994
67 years old
Director
BECK, Peter Joan
Resigned: 13 March 1995
79 years old
Director
BENNETT, Jeremy John Leonard
Resigned: 05 March 2007
Appointed Date: 22 March 2005
61 years old
Director
BERRY, Brian Sheldon
Resigned: 23 April 1993
72 years old
Director
BLESS, Rudolf Anton
Resigned: 06 December 2012
Appointed Date: 07 June 2010
65 years old
Director
BOISSARD, Gaul De
Resigned: 12 April 2010
Appointed Date: 09 December 2005
58 years old
Director
BRETTON, Nigel Paul
Resigned: 26 November 2001
Appointed Date: 27 March 2001
62 years old
Director
BULLOCK, Gary
Resigned: 31 December 2014
Appointed Date: 21 August 2013
65 years old
Director
CARPMAEL, Chris Donald
Resigned: 01 January 2014
Appointed Date: 29 March 2012
59 years old
Director
CARTER, Christopher Russell
Resigned: 09 December 2005
Appointed Date: 22 March 2005
58 years old
Director
CARTER, Ian Christopher
Resigned: 22 March 2005
Appointed Date: 29 December 1997
75 years old
Director
CARTER, Ian Christopher
Resigned: 10 March 1994
75 years old
Director
CERRI, Glauco
Resigned: 10 March 1994
65 years old
Director
CHEYSSON, Jean-Christian
Resigned: 10 March 1994
78 years old
Director
COLEBATCH, Phillip Maxwell
Resigned: 01 October 1993
80 years old
Director
COLEMAN, Samuel Richard
Resigned: 10 March 1994
Appointed Date: 17 December 1992
72 years old
Director
COOPER, Adrian Rupert Tyndale
Resigned: 05 November 2001
72 years old
Director
DAINTON, Stephen Brian
Resigned: 26 January 2017
Appointed Date: 29 January 2016
58 years old
Director
DAINTON, Stephen Brian
Resigned: 09 December 2011
Appointed Date: 30 October 2009
58 years old
Director
DAINTON, Stephen Brian
Resigned: 27 November 2008
Appointed Date: 09 December 2005
58 years old
Director
DARGAN, Alan
Resigned: 10 March 1994
72 years old
Director
DAVIE, Jonathan Richard
Resigned: 12 November 2001
Appointed Date: 30 March 1999
79 years old
Director
DE BOISSARD, Gael
Resigned: 31 December 2015
Appointed Date: 28 March 2013
58 years old
Director
DE CARVALHO, Michel Ray
Resigned: 15 March 1994
81 years old
Director
DE ZOETE, Simon Miles
Resigned: 15 June 2001
Appointed Date: 31 March 1998
84 years old
Director
DOUBLEDAY, Geoffrey John Renshaw
Resigned: 08 March 1994
Appointed Date: 17 December 1992
76 years old
Director
DOUGAN, Brady William
Resigned: 01 February 2005
Appointed Date: 30 April 2004
66 years old
Director
DOUIN, Willy Francois
Resigned: 10 March 1994
Appointed Date: 15 October 1992
77 years old
Director
EVERARD, Marcus Angel Lane
Resigned: 10 March 1994
66 years old
Director
FASSBIND, Renato
Resigned: 07 June 2010
Appointed Date: 16 June 2004
70 years old
Director
FISCHER, Leonhard Heinrich
Resigned: 29 March 2007
Appointed Date: 05 March 2007
62 years old
Director
FORRESTER, Jason Pierpoint
Resigned: 25 March 2016
Appointed Date: 02 May 2014
56 years old
Director
FRY, Simon Jeremy
Resigned: 10 March 1994
Appointed Date: 17 December 1992
66 years old
Director
GENDRON, David Brooks
Resigned: 30 September 1996
Appointed Date: 21 March 1994
81 years old
Director
GHOSH, Surojit
Resigned: 10 March 1994
74 years old
Director
GOEKJIAN, Christopher Allan
Resigned: 10 March 1994
61 years old
Director
GORDON, Campbell
Resigned: 10 March 1994
Appointed Date: 17 December 1992
69 years old
Director
GREENE, Stephen Robert
Resigned: 09 March 2000
Appointed Date: 29 December 1997
73 years old
Director
GULDIMANN, Tobias
Resigned: 31 December 2013
Appointed Date: 27 November 2001
64 years old
Director
GUTIERREZ, Theodore
Resigned: 05 November 1993
Appointed Date: 17 December 1992
72 years old
Director
HANDRICK, Karl Ernst Michael
Resigned: 10 March 1994
82 years old
Director
HARMAN, Charles Desmond
Resigned: 10 March 1994
62 years old
Director
HAWLEY, Robert William
Resigned: 10 March 1994
77 years old
Director
HESTER, Stephen Alan Michael
Resigned: 27 September 2001
64 years old
Director
HILLIARD, Geoffrey William
Resigned: 07 April 1993
Appointed Date: 17 December 1992
75 years old
Director
HODGSON, Michael Roy
Resigned: 31 December 2014
Appointed Date: 28 March 2013
58 years old
Director
HOFER, Paul Robert
Resigned: 31 March 1998
Appointed Date: 29 December 1997
78 years old
Director
HORNE, Christopher Gerard Bryan
Resigned: 09 December 2011
Appointed Date: 28 October 2010
61 years old
Director
HORNE, Christopher Gerard Bryan
Resigned: 27 November 2008
Appointed Date: 10 March 2008
61 years old
Director
HOSKING, Lisa Marguerits
Resigned: 18 June 1993
66 years old
Director
HOTIMSKY, Marc Ronald
Resigned: 31 March 2000
69 years old
Director
HOYOS, Friedrich
Resigned: 28 July 1997
80 years old
Director
JACKSON, Alfred George
Resigned: 20 October 1994
Appointed Date: 21 March 1994
80 years old
Director
KEATING, Giles Barry
Resigned: 10 March 1994
70 years old
Director
KINGSLEY, Stephen Michael
Resigned: 31 March 2015
Appointed Date: 29 March 2012
73 years old
Director
KREITMAN, James
Resigned: 22 March 2005
Appointed Date: 27 November 2001
62 years old
Director
KUEHNE, Kare
Resigned: 31 August 1993
77 years old
Director
KYRIAKOS-SAAD, Fawzi Sami
Resigned: 22 November 2012
Appointed Date: 01 July 2010
63 years old
Director
KYRIAKOS-SAAD, Fawzi Sami
Resigned: 11 June 2008
Appointed Date: 13 March 2007
63 years old
Director
LABES, Claus Gernot
Resigned: 10 March 1994
91 years old
Director
LEIGH PEMBERTON, James Henry
Resigned: 25 October 2013
Appointed Date: 09 December 2011
68 years old
Director
LEIGH PEMBERTON, James Henry
Resigned: 22 March 2005
Appointed Date: 25 April 2002
68 years old
Director
LESLIE MELVILLE, Ian Hamish
Resigned: 10 March 2008
Appointed Date: 09 December 2005
81 years old
Director
LIVINGSTONE, David Mcdonald
Resigned: 04 March 2016
Appointed Date: 01 October 2015
62 years old
Director
LOVERD, Robert Lewis
Resigned: 01 October 1993
83 years old
Director
MACDONALD, Robin Russell
Resigned: 01 November 2001
Appointed Date: 16 January 1997
67 years old
Director
MAK VAN WAAY, Andries
Resigned: 31 December 1993
67 years old
Director
MALLINCKRODT, Philip Stephan Arnold
Resigned: 10 March 1994
62 years old
Director
MARURI, Victor Luis
Resigned: 15 October 1992
73 years old
Director
MATHERS, David Richard
Resigned: 12 December 2006
Appointed Date: 25 October 2005
60 years old
Director
MATHIEU, Arturo Carlo Felice
Resigned: 10 March 1994
82 years old
Director
MAZZUCCHELLI, Marco Giovanni
Resigned: 10 March 2008
Appointed Date: 19 August 2004
62 years old
Director
MCHUGH, Daniel Anthony
Resigned: 09 December 2011
Appointed Date: 13 September 2010
69 years old
Director
MEADE, Daniel Joseph
Resigned: 10 March 1994
83 years old
Director
MEISSNER, Hans-Rupprecht
Resigned: 10 March 1994
71 years old
Director
MICHAELIDES, Costas
Resigned: 06 December 2012
Appointed Date: 03 November 2000
76 years old
Director
MOGHTADER-MOJDEHI, John Mohammed
Resigned: 10 March 1994
69 years old
Director
MOLSON, Robert Ian
Resigned: 31 December 1997
70 years old
Director
MORANTE, Andrea Arturo
Resigned: 10 March 1994
Appointed Date: 15 October 1992
76 years old
Director
MORRICE, Robert Alexander
Resigned: 10 March 1994
62 years old
Director
MUELLER, Josef
Resigned: 22 July 1993
93 years old
Director
MUHR, Karlheinz
Resigned: 10 March 1994
Appointed Date: 15 October 1992
68 years old
Director
MULFORD, David Campbell
Resigned: 01 November 2001
Appointed Date: 17 December 1992
88 years old
Director
NELSON, John
Resigned: 30 November 2001
Appointed Date: 30 March 1999
78 years old
Director
NETTLEFOLD, Charles Edward
Resigned: 10 March 1994
74 years old
Director
NEWSON, Martin John
Resigned: 08 November 2001
Appointed Date: 16 January 1997
61 years old
Director
NEYENS, Frank August Candi Victor Marie
Resigned: 10 March 1994
80 years old
Director
PARKER, Robert John
Resigned: 10 March 1994
73 years old
Director
PHILIPP, Michael Godwin
Resigned: 20 February 2008
Appointed Date: 29 March 2007
72 years old
Director
PHILIPP, Michael Godwin
Resigned: 05 March 2007
Appointed Date: 01 February 2005
72 years old
Director
PINEAU-VALENCIENNE, Didier Marie Ignace
Resigned: 05 November 2001
Appointed Date: 30 March 1999
94 years old
Director
PRICE, Trevor Charles
Resigned: 31 January 2005
Appointed Date: 27 November 2001
65 years old
Director
PRIOR-PALMER, Simon Erroll
Resigned: 10 March 1994
74 years old
Director
RASGOTRA, Dilip Krishna
Resigned: 10 March 1994
Appointed Date: 17 December 1992
66 years old
Director
REICHER, Andrew
Resigned: 10 March 1994
71 years old
Director
RIDDELL, John Charles Buchanan, Sir
Resigned: 10 March 1994
91 years old
Director
ROCKAFELLOW, Carolyn
Resigned: 10 March 1994
65 years old
Director
ROLET, Xavier Robert
Resigned: 26 March 1996
Appointed Date: 20 October 1994
66 years old
Director
RUDLOFF, Hans-Joerg
Resigned: 04 March 1993
85 years old
Director
RYAN, Philip Keebler
Resigned: 16 June 2004
Appointed Date: 27 November 2001
69 years old
Director
RYDEVIK, Bertil
Resigned: 10 March 1994
73 years old
Director
SANTS, Hector William Hepburn
Resigned: 30 April 2004
Appointed Date: 27 November 2001
69 years old
Director
SHIRVANI, Eraj
Resigned: 09 December 2011
Appointed Date: 12 April 2010
59 years old
Director
SHIRVANI, Eraj
Resigned: 27 November 2008
Appointed Date: 10 March 2008
59 years old
Director
SMITH, Robert Blair
Resigned: 29 November 1996
73 years old
Director
STEVENS, Robert Brian
Resigned: 30 March 2001
Appointed Date: 03 November 2000
63 years old
Director
TERRY JR, Luther Leonidas
Resigned: 10 March 1994
80 years old
Director
TESCHMACHER, Carel Heino
Resigned: 10 March 1994
Appointed Date: 17 December 1992
69 years old
Director
THEODOLOZ, Sylvain
Resigned: 10 March 1994
84 years old
Director
THORNBURGH, Richard Edward
Resigned: 31 May 2016
Appointed Date: 21 August 2013
73 years old
Director
THORNBURGH, Richard Edward
Resigned: 31 December 2005
Appointed Date: 15 January 2003
73 years old
Director
VAN MARLE, Johan Tyo
Resigned: 10 March 1994
85 years old
Director
VARVEL, Eric
Resigned: 06 November 2014
Appointed Date: 09 December 2011
62 years old
Director
VARVEL, Eric
Resigned: 01 July 2010
Appointed Date: 20 February 2008
62 years old
Director
VECCHI, Luigi De
Resigned: 09 December 2011
Appointed Date: 16 December 2009
61 years old
Director
VON HURTER, Francois
Resigned: 10 March 1994
79 years old
Director
VON JAGWITZ-BIGONITZ, Christian
Resigned: 10 March 1994
66 years old
Director
VON MEYENBURG, Franz Konrad
Resigned: 30 March 1999
Appointed Date: 29 December 1997
76 years old
Director
WALKER, David Peter
Resigned: 03 November 2000
Appointed Date: 31 March 1998
73 years old
Director
WALSH, John James
Resigned: 10 March 1994
Appointed Date: 17 December 1992
61 years old
Director
WARD, Charles Gould
Resigned: 19 February 2002
Appointed Date: 27 November 2001
73 years old
Director
WATSON, David Richard
Resigned: 10 March 1994
72 years old
Director
WILLIAMS, Christopher Guy
Resigned: 04 March 2015
Appointed Date: 12 June 2014
60 years old
Director
WILMOT, Jonathan James Alexander
Resigned: 10 March 1994
71 years old
Director
YATES, Simon Daniel
Resigned: 30 October 2009
Appointed Date: 12 December 2006
54 years old

Persons With Significant Control

Credit Suisse Investment Holdings (Uk)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREDIT SUISSE SECURITIES (EUROPE) LIMITED Events

17 Apr 2017
Group of companies' accounts made up to 31 December 2016
31 Mar 2017
Appointment of Ms Caroline Mary Waddington as a director on 31 March 2017
31 Mar 2017
Termination of appointment of Robert Keith Arbuthnott as a director on 31 March 2017
15 Feb 2017
Registration of charge 008915540076, created on 6 February 2017
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
08 Feb 2017
Registration of charge 008915540075, created on 20 January 2017
...
... and 240 more events
03 Apr 2003
Full accounts made up to 31 December 2002
07 Feb 2003
New director appointed
04 Nov 2002
Return made up to 20/09/02; full list of members
22 Oct 2002
Full accounts made up to 31 December 2001
26 Jun 2002
New director appointed

CREDIT SUISSE SECURITIES (EUROPE) LIMITED Charges

6 February 2017
Charge code 0089 1554 0076
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Contains fixed charge…
31 January 2017
Charge code 0089 1554 0074
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Ubs Ag (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
20 January 2017
Charge code 0089 1554 0075
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: Not applicable…
24 August 2016
Charge code 0089 1554 0073
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Goldman Sachs International
Description: Contains fixed charge…
14 July 2016
Charge code 0089 1554 0072
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Credit Suisse Ag, Dublin Branch
Description: None…
14 July 2015
Charge code 0089 1554 0071
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Dekabank Deutsche Girozentrale (As Pledgee)
Description: None…
30 June 2015
Charge code 0089 1554 0070
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Dekabank Deutsche Girozentrale (As Pledgee)
Description: N/A…
25 June 2015
Charge code 0089 1554 0069
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Credit Suisse International
Description: Contains fixed charge…
25 June 2015
Charge code 0089 1554 0068
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Credit Suisse International
Description: Contains fixed charge…
25 June 2015
Charge code 0089 1554 0067
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Credit Suisse International
Description: Contains fixed charge…
22 April 2015
Charge code 0089 1554 0066
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Euroclear Bank Sa/Nv
Description: Contains fixed charge…
22 January 2015
Charge code 0089 1554 0065
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Eurex Clearing Aktiengesellsdaft
Description: Contains fixed charge…
22 September 2014
Charge code 0089 1554 0062
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Migros Bank Ag
Description: Contains fixed charge…
18 September 2014
Charge code 0089 1554 0061
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Lme Clear Limited
Description: Contains fixed charge…
11 September 2014
Charge code 0089 1554 0064
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Lme Clear Limited
Description: Contains fixed charge…
11 September 2014
Charge code 0089 1554 0063
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Lme Clear Limited
Description: Contains fixed charge…
24 April 2014
Charge code 0089 1554 0060
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Eurex Clearing Ag Eurex Clearing Security Trustee Gmbh
Description: Contains fixed charge…
2 January 2014
Charge code 0089 1554 0059
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Credit Suisse Securities (Hong Kong) Limited
Description: Notification of addition to or amendment of charge…
2 January 2014
Charge code 0089 1554 0058
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Credit Suisse (Hong Kong) Limited
Description: Notification of addition to or amendment of charge…
27 November 2013
Charge code 0089 1554 0057
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Credit Suisse Equities (Australia) Limited
Description: Notification of addition to or amendment of charge…
25 October 2013
Charge code 0089 1554 0056
Delivered: 11 November 2013
Status: Outstanding
Persons entitled: Credit Suisse Ag as Participant
Description: Notification of addition to or amendment of charge…
9 September 2013
Charge code 0089 1554 0055
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Credit Suisse International
Description: Notification of addition to or amendment of charge…
9 August 2013
Charge code 0089 1554 0054
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Credit Suisse Securities (Japan) Limited
Description: Notification of addition to or amendment of charge…
25 July 2013
Charge code 0089 1554 0053
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: Contains fixed charge.
26 March 2013
Amended and restated securities and cash pledge agreement
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Credit Suisse First Boston Trustees Limited
Description: The pledged collateral for the discharge and payment of the…
4 March 2013
Securities and cash pledge amendment agreement
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Dekabank Deutsche Girozentrale
Description: The pledged collateral, being- the pledged securities and…
27 December 2012
Deed of assignment
Delivered: 9 January 2013
Status: Satisfied on 28 January 2016
Persons entitled: Erste Group Bank Ag
Description: All its present and future rights title and interest in and…
19 November 2012
A deed of assignment
Delivered: 27 November 2012
Status: Satisfied on 28 January 2016
Persons entitled: Lch. Clearnet Limited
Description: All its present and future rights title and interest in and…
19 December 2011
Securities and cash pledge agreement
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: Dekabank Deutsche Girozentrale
Description: The pledged collateral, being- the pledged securities and…
19 August 2011
Deed of charge
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Itv Pension Scheme Limited Acting as Trustee for the Account of the Itva Section of the Itv Pension Scheme
Description: All right title interest and benefit present and future in…
25 July 2011
Pledge agreement
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: European Central Counterparty Limited
Description: Pledges all the collateral being the book-entry securities…
25 July 2011
Supplemental security deed
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: European Central Counterparty Limited
Description: All its rights title and interest in or to all…
12 April 2011
Securities and cash pledge agreement
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: Maple Bank Gmbh
Description: Pledged collateral the margined value of which is at least…
22 November 2010
Amended and restated master clearing agreement
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Citibank, N.A. for Itself and on Behalf of Each Clearing Agent
Description: All rights in respect of the collateral being all property…
15 September 2010
Securities and cash pledge agreement
Delivered: 27 September 2010
Status: Outstanding
Persons entitled: Credit Suisse First Boston Trustees Limited
Description: The pledged collateral being the pledged securities and the…
16 August 2010
A deed of charge
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: Natixis
Description: All rights, title and interest in and to the collateral see…
16 August 2010
Belgian law pledge agreement in respect of securities held in euroclear
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: Natixis
Description: The euroclear securities see image for full details.
30 July 2010
A securities and cash pledge agreement
Delivered: 9 August 2010
Status: Outstanding
Persons entitled: Zurcher Kantonalbank
Description: The pledged collateral being the pledged securities the…
15 July 2010
Charge and security assignment deed
Delivered: 19 July 2010
Status: Outstanding
Persons entitled: Credit Suisse First Boston Trustees Limited
Description: By way of first fixed charge, the accounts and the…
22 April 2010
A securities and cash pledge agreement
Delivered: 4 May 2010
Status: Outstanding
Persons entitled: Dekabank Deutsche Girozentrale
Description: Pledged the pledged collateral of which the margined value…
13 April 2010
Deed of charge and amendment
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: Natixis Securities
Description: Rights title and interest in the collateral being any and…
13 April 2010
Securities and cash pledge agreement
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: Natixis Securities
Description: The pledged collateral being the pledged securities the…
25 November 2009
Securities and cash pledge agreement
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: Natixis Securities
Description: The pledgee pledged collateral of which the margined value…
25 November 2009
Deed of charge
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: Natixis Securities
Description: The chargor as security for the discharge and payment of…
15 August 2008
Security deed
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: European Central Counterparty Limited
Description: All rights in all cash margin amounts and all cash…
15 August 2008
Pledge agreement
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: European Central Counterparty Limited
Description: All right in the euroclear securities being all securities…
17 July 2008
Deed of charge over bank account
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Trina Solar Limited
Description: By way of first fixed charge the deposit held in the…
1 July 2008
Charge over bank account
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: China Sunergy Co LTD
Description: The deposit held in the charged account see image for full…
16 February 2007
The pledge agreement
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Credit Suisse
Description: A first priority security interest in the following: all…
21 December 2006
The pledge agreement
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Credit Suisse, London Branch
Description: All right title and interest (whether now or in the future)…
31 July 2006
Debenture
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: The Bank of New York
Description: By way of floating charge all securities the deposits and…
2 May 2006
Master novation agreement
Delivered: 15 May 2006
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The participant charges all its right, title and interest…
6 December 2005
Charge over securities
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: Banco Santander Central Hispano S.A
Description: All interest in the charged assets and all income derived…
16 June 2005
Revolving credit facility
Delivered: 15 October 2007
Status: Outstanding
Persons entitled: Credit Suisse, London Branch (Formerly Credit Suisse First Boston, London Branch)
Description: Interest in and to the trust and all proceeds, products…
11 March 2004
Euroclear pledge agreement
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: Glaxosmithkline Export Limited
Description: The euroclear securities and all rights title and interest…
10 July 2000
Security deed
Delivered: 13 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All sums and payments at the date of the security deed and…
30 May 2000
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
Delivered: 7 June 2000
Status: Outstanding
Persons entitled: The Bank of New York
Description: All securities held in csfb's account with bny from time to…
13 April 2000
Clearing fund agreement (between the company, emerging markets clearing corporation ("emcc") and the rules of emcc (the "emcc rules)
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: Emerging Markets Clearing Corporation
Description: All eligible treasury securities forming part of the…
13 April 2000
Members' agreement (between the company, emerging markets clearing corporation ("emcc") and the rules of emcc (the "emcc rules")
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: Emerging Markets Clearing Corporation
Description: All assets and property placed by the company in the…
12 January 2000
Supplemental to collateral agreement governing secured borrowings by groups of participants in the euroclear system
Delivered: 20 January 2000
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All collateral including in particular cash and securities…
9 November 1999
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")
Delivered: 24 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: First fixed charge all sums, payments, money, interests…
5 August 1999
Security deed
Delivered: 7 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge over all sums and payments by or fo the…
27 May 1999
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")
Delivered: 8 June 1999
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All "collateral" please refer to schedule to 395 giving…
20 April 1999
Supplemental security deed between the company and the bank supplementing the provisions of the security deed dated 7TH november 1997 between the parties
Delivered: 21 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: In addition to the controlled accounts the subject matter…
16 April 1999
A declaration of pledge of securities and claims
Delivered: 7 May 1999
Status: Outstanding
Persons entitled: Banque Generale Du Luxembourg S.A. Union Bank of Switzerland Banque Bruxelles Lambert S.A. Credit Commercial De France Banque Internationale a Luxembourg S.A. Kredietbank N.V. Citibank N.A. Kredietbank S.A.Luxemburgeoise
Description: All present and future securities,bonds,notes,certificates…
7 November 1997
Security deed
Delivered: 18 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: By way of first fixed charge all sums and payments all…
31 May 1996
Deed of charge
Delivered: 8 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge over all sums from time to time…
12 January 1996
Tenancy agreement
Delivered: 17 January 1996
Status: Outstanding
Persons entitled: Pennant Investments Limited
Description: Deposit of £1,400. see the mortgage charge document for…
27 September 1995
Deed
Delivered: 29 September 1995
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: First fixed charge over all sums from time to time standing…
9 October 1993
Security agreement excecuted outside the united kingdom
Delivered: 26 October 1993
Status: Satisfied on 24 December 1993
Persons entitled: Overseas Union Bank Limited
Description: All the chargor's right title benefit and interest in the…
4 January 1993
Deed
Delivered: 6 January 1993
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: First fixed charge over all sums from time to time standing…
4 January 1993
Security agreement
Delivered: 6 January 1993
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All adrs which are at the date of the security agreement…
30 July 1992
Deed of transfer and legal charge
Delivered: 11 August 1992
Status: Satisfied on 21 May 2008
Persons entitled: Abbey National PLC
Description: 2ND to 5TH floors of 164/182 (even) oxford street london W1.
26 October 1990
Collateral agreement
Delivered: 2 November 1990
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All collateral including in particular cash and securities…
18 April 1988
Deed
Delivered: 27 April 1988
Status: Satisfied on 27 September 1988
Persons entitled: Morgan Guaranty Trust Company of New York
Description: First fixed charge over all sums from time to time…
18 April 1988
Security agreement
Delivered: 27 April 1988
Status: Satisfied on 27 September 1988
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All rights, claims & interests of the company in and to the…

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