HAITONG INTERNATIONAL SECURITIES (UK) LIMITED

04517068
8 FINSBURY CIRCUS LONDON ENGLAND EC2M 7EA

Documents

Documents
Date Category Description Pages
08 Nov 2024 restoration Restoration Order Of Court 2 Buy now
16 Jul 2024 gazette Gazette Dissolved Voluntary 1 Buy now
26 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Apr 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
19 Mar 2024 gazette Gazette Notice Voluntary 1 Buy now
08 Mar 2024 dissolution Dissolution Application Strike Off Company 2 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2023 accounts Amended Accounts 29 Buy now
28 Jun 2023 accounts Annual Accounts 13 Buy now
02 Jun 2023 officers Termination of appointment of director (Mo Yiu Poon) 1 Buy now
02 Jun 2023 officers Appointment of director (Mr Chuk Nam Chou) 2 Buy now
04 May 2023 officers Appointment of secretary (Mr Arafat Shah) 2 Buy now
30 Apr 2023 officers Termination of appointment of secretary (Leon Vardon) 1 Buy now
17 Feb 2023 officers Appointment of director (Mr Kenneth Ho) 2 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2022 incorporation Memorandum Articles 10 Buy now
09 Nov 2022 resolution Resolution 2 Buy now
14 Jun 2022 accounts Annual Accounts 28 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
30 Jul 2021 incorporation Memorandum Articles 9 Buy now
30 Jul 2021 resolution Resolution 1 Buy now
01 Jun 2021 accounts Annual Accounts 33 Buy now
09 Feb 2021 officers Termination of appointment of director (Lisa Katherine Fox) 1 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2020 officers Appointment of director (Mr Rui Jin) 2 Buy now
02 Jul 2020 accounts Annual Accounts 35 Buy now
23 Dec 2019 officers Termination of appointment of director (Yibin Zhang) 1 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 officers Appointment of director (Mrs Lisa Katherine Fox) 2 Buy now
02 Oct 2019 officers Termination of appointment of director (Mark Eagleson Burges Watson) 1 Buy now
23 Apr 2019 accounts Annual Accounts 30 Buy now
15 Apr 2019 officers Appointment of director (Mr Mo Yiu Poon) 2 Buy now
23 Nov 2018 officers Appointment of director (Mr Ping Shi) 2 Buy now
08 Nov 2018 officers Termination of appointment of director (Wai Ho Lo) 1 Buy now
06 Nov 2018 officers Termination of appointment of director (Peter James Goodfellow) 1 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 Oct 2018 officers Termination of appointment of secretary (Peter James Goodfellow) 1 Buy now
09 Oct 2018 officers Appointment of secretary (Mr Leon Vardon) 2 Buy now
27 Jul 2018 officers Termination of appointment of director (Samantha Jayne Stalker) 1 Buy now
19 Jun 2018 officers Appointment of director (Mr Mark Eagleson Burges Watson) 2 Buy now
04 May 2018 accounts Annual Accounts 23 Buy now
30 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2018 officers Termination of appointment of director (Xinjun Zhang) 1 Buy now
01 Mar 2018 officers Termination of appointment of director (Claas Albert Reiss) 1 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Aug 2017 officers Termination of appointment of director (Lisa Katherine Fox) 1 Buy now
22 May 2017 accounts Annual Accounts 23 Buy now
20 Apr 2017 officers Termination of appointment of director (Rupert John Anthony Eastwood) 1 Buy now
11 Apr 2017 officers Appointment of director (Mr Claas Albert Reiss) 2 Buy now
11 Apr 2017 officers Appointment of director (Mrs Samantha Jayne Stalker) 2 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2016 officers Appointment of director (Mr Xinjun Zhang) 2 Buy now
25 Aug 2016 officers Appointment of director (Mr Rupert John Anthony Eastwood) 2 Buy now
15 Aug 2016 accounts Annual Accounts 26 Buy now
25 Nov 2015 annual-return Annual Return 5 Buy now
22 Oct 2015 officers Change of particulars for director (Mr Peter James Goodfellow) 2 Buy now
17 Aug 2015 annual-return Annual Return 5 Buy now
01 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
29 May 2015 officers Appointment of director (Mr Yibin Zhang) 2 Buy now
29 May 2015 officers Appointment of director (Mr Wai Ho Lo) 2 Buy now
30 Apr 2015 accounts Annual Accounts 19 Buy now
18 Aug 2014 annual-return Annual Return 4 Buy now
18 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Apr 2014 accounts Annual Accounts 19 Buy now
15 Aug 2013 annual-return Annual Return 4 Buy now
30 Apr 2013 accounts Annual Accounts 19 Buy now
14 Aug 2012 annual-return Annual Return 4 Buy now
14 Aug 2012 officers Change of particulars for director (Mrs Lisa Katherine Fox) 2 Buy now
03 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
08 Mar 2012 accounts Annual Accounts 18 Buy now
05 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Aug 2011 annual-return Annual Return 4 Buy now
10 Mar 2011 accounts Annual Accounts 18 Buy now
17 Nov 2010 officers Termination of appointment of director (Alastair Ramsay) 1 Buy now
17 Nov 2010 officers Termination of appointment of secretary (Alastair Ramsay) 1 Buy now
17 Nov 2010 officers Appointment of secretary (Mr Peter James Goodfellow) 1 Buy now
17 Nov 2010 officers Appointment of director (Mr Peter James Goodfellow) 2 Buy now
03 Oct 2010 accounts Annual Accounts 19 Buy now
21 Jul 2010 annual-return Annual Return 5 Buy now
21 Jul 2010 officers Change of particulars for director (Mrs Lisa Katherine Fox) 2 Buy now
17 Aug 2009 annual-return Return made up to 21/07/09; full list of members 3 Buy now
14 Aug 2009 accounts Annual Accounts 17 Buy now
03 Apr 2009 officers Director's change of particulars / lisa fox / 21/03/2009 1 Buy now
11 Aug 2008 address Registered office changed on 11/08/2008 from 48 curzon street london W1J 7UL 1 Buy now
06 Aug 2008 annual-return Return made up to 21/07/08; full list of members 3 Buy now
19 May 2008 accounts Annual Accounts 17 Buy now
10 Oct 2007 officers Director resigned 1 Buy now
15 Aug 2007 annual-return Return made up to 21/07/07; full list of members 2 Buy now
05 Apr 2007 accounts Annual Accounts 18 Buy now
29 Mar 2007 officers Director's particulars changed 1 Buy now
13 Feb 2007 officers Director resigned 1 Buy now