MAYBANK SECURITIES (LONDON) LIMITED
Company number 02377538
- Company Overview for MAYBANK SECURITIES (LONDON) LIMITED (02377538)
- Filing history for MAYBANK SECURITIES (LONDON) LIMITED (02377538)
- People for MAYBANK SECURITIES (LONDON) LIMITED (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) |
|---|---|---|---|
| 19 Nov 2014 | TM01 | Termination of appointment of Geoffrey Ho as a director on 11 November 2014 | |
| 02 Jul 2014 | TM01 | Termination of appointment of Giles Walsh as a director | |
| 20 May 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
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| 30 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 23 Apr 2014 | TM01 | Termination of appointment of Stephen Whiu as a director | |
| 08 Apr 2014 | AD01 | Registered office address changed from 6Th Floor 20 St Dunstans Hill London EC3R 8HY on 8 April 2014 | |
| 21 Nov 2013 | AP01 | Appointment of Mr Stephen George Manuka Whiu as a director | |
| 14 Oct 2013 | AUD | Auditor's resignation | |
| 01 Aug 2013 | TM01 | Termination of appointment of Wai Lau as a director | |
| 29 Apr 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
| 13 Feb 2013 | AA | Full accounts made up to 31 December 2012 | |
| 28 May 2012 | AP01 | Appointment of Wai Kwok Lau as a director | |
| 17 May 2012 | AP01 | Appointment of Mr Keat Jin Goh as a director | |
| 30 Apr 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
| 13 Feb 2012 | AA | Full accounts made up to 31 December 2011 | |
| 07 Nov 2011 | CERTNM |
Company name changed kim eng securities (london) LIMITED\certificate issued on 07/11/11
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| 07 Nov 2011 | NM06 | Change of name with request to seek comments from relevant body | |
| 07 Nov 2011 | CONNOT | Change of name notice | |
| 04 May 2011 | AR01 | Annual return made up to 28 April 2011 with full list of shareholders | |
| 18 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 05 May 2010 | AR01 | Annual return made up to 28 April 2010 with full list of shareholders | |
| 05 May 2010 | CH01 | Director's details changed for James Mackenzie Johnstone on 28 April 2010 | |
| 05 May 2010 | CH01 | Director's details changed for Giles Hamilton Lindsay Walsh on 28 April 2010 | |
| 05 May 2010 | CH01 | Director's details changed for Mr Geoffrey Ho on 28 April 2010 | |
| 05 May 2010 | CH01 | Director's details changed for Dermot Christopher Daly on 28 April 2010 |