SHINHAN INVESTMENT EUROPE LIMITED

Company number 02625696

Date	Type	Description	View / Download
15 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
08 Oct 2013	4.68	Liquidators' statement of receipts and payments to 17 July 2013	(12 pages)
23 Jul 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
17 Jul 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
26 Jul 2012	AD01	Registered office address changed from 3Rd Floor 11 Leadenhall Street London EC3V 1LP United Kingdom on 26 July 2012	(2 pages)
25 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
25 Jul 2012	4.70	Declaration of solvency	(3 pages)
25 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
06 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders Statement of capital on 2012-07-06 GBP 3,400,000	(3 pages)
04 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(3 pages)
03 May 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
07 Apr 2011	TM02	Termination of appointment of Yong Lee as a secretary	(1 page)
06 Sep 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(3 pages)
12 Aug 2010	AP01	Appointment of Mr Young Min Park as a director	(2 pages)
12 Aug 2010	TM01	Termination of appointment of Ho Park as a director	(1 page)
23 Apr 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
14 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
12 Aug 2009	CERTNM	Company name changed good morning shinhan securities europe LIMITED\certificate issued on 13/08/09	(2 pages)
09 Jul 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
30 Mar 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
27 Nov 2008	288b	Appointment terminated secretary ffw secretaries LIMITED	(1 page)
27 Nov 2008	288a	Secretary appointed mr yong hoon lee	(1 page)
08 Sep 2008	287	Registered office changed on 08/09/2008 from 7TH floor 52 cornhill london EC3V 3PD	(1 page)
01 Aug 2008	395	Particulars of a mortgage or charge / charge no: 5	(4 pages)