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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)
11 Dec 2019 AP01 Appointment of Mr Mohamad Yasin Bin Abdullah as a director on 9 December 2019
10 Dec 2019 AP01 Appointment of Miss Farhan Nor Diyana Samsudin as a director on 9 December 2019
09 Dec 2019 TM01 Termination of appointment of Alexander Panasko as a director on 9 December 2019
06 Dec 2019 TM02 Termination of appointment of James Mackenzie Johnstone as a secretary on 6 December 2019
06 Dec 2019 TM01 Termination of appointment of James Mackenzie Johnstone as a director on 6 December 2019
15 Aug 2019 AA Full accounts made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
12 Apr 2019 TM01 Termination of appointment of Patrick Chung-Ho Han as a director on 1 April 2019
15 Jan 2019 CH01 Director's details changed for Mr Patrick Chung-Ho Han on 2 January 2019
17 Dec 2018 MR05 All of the property or undertaking no longer forms part of charge 1
05 Sep 2018 AA Full accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
05 Oct 2017 CH01 Director's details changed for Mr Alexander Panasko on 29 September 2017
26 Sep 2017 AA Full accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
05 Oct 2016 AP01 Appointment of Mr Alexander Panasko as a director on 27 September 2016
15 Sep 2016 TM01 Termination of appointment of Keat Jin Goh as a director on 13 September 2016
13 Sep 2016 AP01 Appointment of Mr Patrick Chung-Ho Han as a director on 9 September 2016
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 May 2016 AD01 Registered office address changed from Aldermary House 15 Queen Street London EC4N 1TX to Pnb House, Maybank Kim Eng 77 Queen Victoria Street London EC4V 4AY on 20 May 2016
27 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 600,000
29 Jan 2016 AP01 Appointment of Mr Leonard White as a director on 21 January 2016
01 Dec 2015 TM01 Termination of appointment of Dermot Christopher Daly as a director on 22 October 2015
28 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 600,000
02 Mar 2015 AA Full accounts made up to 31 December 2014