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MAYBANK SECURITIES (LONDON) LIMITED

Company number 02377538

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2024 AP01 Appointment of Mr Tengku Ariff Azhar Tengku Mohamed as a director on 3 June 2024
18 Apr 2024 CH01 Director's details changed for Mr Ahmad Hamdi Abdullah on 18 April 2024
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
20 Mar 2024 AA Full accounts made up to 31 December 2023
18 Jan 2024 CH01 Director's details changed for Miss Farhan Nor Diyana Samsudin on 18 January 2024
12 Jan 2024 AP01 Appointment of Mr Ahmad Hamdi Abdullah as a director on 8 January 2024
31 Jul 2023 TM01 Termination of appointment of Hud Bin Ibrahim Hishamuddin as a director on 31 July 2023
13 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
06 Mar 2023 AA Full accounts made up to 31 December 2022
02 Sep 2022 AA Full accounts made up to 31 December 2021
06 Jul 2022 AD01 Registered office address changed from Pnb House, Maybank Kim Eng 77 Queen Victoria Street London EC4V 4AY England to Pnb House, 1st Floor 77 Queen Victoria Street London EC4V 4AY on 6 July 2022
06 Jul 2022 AP01 Appointment of Mr Hud Bin Ibrahim Hishamuddin as a director on 23 June 2022
06 Jun 2022 TM01 Termination of appointment of Mohamad Yasin Bin Abdullah as a director on 30 May 2022
12 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with updates
21 Jan 2022 CERTNM Company name changed maybank kim eng securities (london) LTD\certificate issued on 21/01/22
  • RES15 ‐ Change company name resolution on 2021-08-02
21 Jan 2022 CONNOT Change of name notice
14 Jan 2022 NM06 Change of name with request to seek comments from relevant body
23 Nov 2021 TM02 Termination of appointment of Ana Lopez as a secretary on 23 November 2021
03 Oct 2021 AA Full accounts made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
20 Oct 2020 AA Full accounts made up to 31 December 2019
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
02 Apr 2020 PSC08 Notification of a person with significant control statement
20 Mar 2020 PSC07 Cessation of Maybank Kim Eng Holdings Limited as a person with significant control on 26 April 2017
06 Jan 2020 AP03 Appointment of Ms Ana Lopez as a secretary on 31 December 2019