EVERBRIGHT SECURITIES (UK) COMPANY LIMITED

07106467
PENDRAGON HOUSE 65 LONDON ROAD ST ALBANS HERTS AL1 1LJ

Documents

Documents
Date Category Description Pages
06 Aug 2024 accounts Annual Accounts 108 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2023 officers Appointment of director (Mr Yi Zhu) 2 Buy now
16 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2023 accounts Annual Accounts 115 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2022 accounts Annual Accounts 117 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2022 change-of-name Certificate Change Of Name Company 3 Buy now
17 Jun 2021 accounts Annual Accounts 109 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 officers Termination of appointment of director (Richard Abrahams) 1 Buy now
18 Jun 2020 accounts Annual Accounts 114 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2019 resolution Resolution 3 Buy now
05 Sep 2019 accounts Annual Accounts 28 Buy now
08 Apr 2019 officers Termination of appointment of director (William Valentine Whiteside-Mcfadden) 1 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 accounts Annual Accounts 28 Buy now
29 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Dec 2017 accounts Annual Accounts 31 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2017 officers Termination of appointment of director (Derek Tsubing Han) 1 Buy now
05 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Aug 2017 accounts Amended Accounts 33 Buy now
20 Jul 2017 capital Return of Allotment of shares 3 Buy now
20 Jul 2017 capital Return of Allotment of shares 3 Buy now
17 Jul 2017 officers Appointment of director (Mr Kin Sing (William) Yeung) 2 Buy now
12 Jun 2017 accounts Annual Accounts 26 Buy now
06 Jun 2017 resolution Resolution 3 Buy now
06 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2017 officers Change of particulars for director (Mr Derek Tsubing Han) 2 Buy now
10 May 2017 officers Change of particulars for director (Mr Patrick Shaun Egan) 2 Buy now
10 May 2017 officers Change of particulars for director (Mr Richard Abrahams) 2 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2016 officers Appointment of director (Mr William Valentine Whiteside-Mcfadden) 2 Buy now
12 Jan 2016 resolution Resolution 36 Buy now
11 Jan 2016 annual-return Annual Return 10 Buy now
08 Jan 2016 accounts Annual Accounts 25 Buy now
18 Dec 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
18 Dec 2015 resolution Resolution 1 Buy now
17 Dec 2015 document-replacement Second Filing Of Form With Form Type 7 Buy now
17 Dec 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
07 Dec 2015 capital Return of Allotment of shares 5 Buy now
27 Nov 2015 officers Termination of appointment of director (Stephen James Mcguinness) 1 Buy now
06 Oct 2015 capital Return of Allotment of shares 4 Buy now
05 Oct 2015 officers Termination of appointment of director (Laurence Joseph Pinto) 1 Buy now
08 Jul 2015 capital Return of Allotment of shares 5 Buy now
07 Jul 2015 capital Return of Allotment of shares 5 Buy now
20 Apr 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
16 Mar 2015 capital Return of Allotment of shares 3 Buy now
12 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2015 annual-return Annual Return 11 Buy now
11 Aug 2014 accounts Annual Accounts 24 Buy now
14 Jan 2014 annual-return Annual Return 10 Buy now
19 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Sep 2013 officers Change of particulars for director (Mr Richard Abrahams) 2 Buy now
02 Aug 2013 accounts Annual Accounts 23 Buy now
15 Jul 2013 capital Return of Allotment of shares 4 Buy now
15 Jul 2013 capital Return of Allotment of shares 4 Buy now
02 Jul 2013 officers Appointment of director (Mr Robert John Benton) 2 Buy now
18 Dec 2012 annual-return Annual Return 9 Buy now
17 Dec 2012 address Move Registers To Registered Office Company 1 Buy now
16 Jul 2012 accounts Annual Accounts 23 Buy now
28 Mar 2012 officers Appointment of director (Mr Richard Abrahams) 2 Buy now
28 Mar 2012 officers Appointment of director (Mr Laurence Joseph Pinto) 3 Buy now
22 Mar 2012 officers Appointment of director (Mr Richard Abrahams) 2 Buy now
22 Mar 2012 officers Appointment of director (Mr Laurence Joseph Pinto) 2 Buy now
03 Jan 2012 annual-return Annual Return 6 Buy now
03 Jan 2012 officers Change of particulars for director (Mr Derek Tsubing Han) 2 Buy now
03 Jan 2012 officers Change of particulars for director (Mr Patrick Shaun Egan) 3 Buy now
03 Jan 2012 address Move Registers To Sail Company 1 Buy now
03 Jan 2012 address Change Sail Address Company 1 Buy now
09 Dec 2011 officers Change of particulars for director (Mr Stephen James Mcguinness) 2 Buy now
15 Nov 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Jul 2011 accounts Annual Accounts 19 Buy now
06 Jul 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
14 Feb 2011 annual-return Annual Return 6 Buy now
30 Nov 2010 change-of-name Certificate Change Of Name Company 2 Buy now
30 Nov 2010 change-of-name Change Of Name Notice 2 Buy now
16 Aug 2010 capital Return of Allotment of shares 4 Buy now
01 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
28 Apr 2010 officers Appointment of director (Mr Patrick Shaun Egan) 3 Buy now
26 Feb 2010 capital Return of Allotment of shares 11 Buy now
26 Feb 2010 capital Return of Allotment of shares 11 Buy now
10 Feb 2010 officers Appointment of director (Mr Stephen James Mcguinness) 3 Buy now
04 Jan 2010 capital Notice of name or other designation of class of shares 2 Buy now
16 Dec 2009 incorporation Incorporation Company 23 Buy now