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HYUNDAI SECURITIES (EUROPE) LTD

Company number 02656055

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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)
25 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
21 May 2015	4.68	Liquidators' statement of receipts and payments to 16 March 2015	View PDF Liquidators' statement of receipts and payments to 16 March 2015 - link opens in a new window - 13 pages (13 pages)
25 Mar 2014	AD01	Registered office address changed from Michaels House 2Nd Floor 10-12 Alie Street London E1 8DE England on 25 March 2014	View PDF Registered office address changed from Michaels House 2Nd Floor 10-12 Alie Street London E1 8DE England on 25 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	TM01	Termination of appointment of Bong Hwang as a director	View PDF Termination of appointment of Bong Hwang as a director - link opens in a new window - 1 page (1 page)
18 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 22 pages (22 pages)
10 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-07-10 GBP 11,000,000	View PDF Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-07-10 GBP 11,000,000 - link opens in a new window - 4 pages (4 pages)
11 Sep 2012	AP01	Appointment of Mr Bong Mok Hwang as a director	View PDF Appointment of Mr Bong Mok Hwang as a director - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	TM01	Termination of appointment of Taeil Roh as a director	View PDF Termination of appointment of Taeil Roh as a director - link opens in a new window - 1 page (1 page)
10 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jul 2012	AD01	Registered office address changed from Michael's House 2Nd Floor 10-12 Alie Street London E1 8DE United Kingdom on 10 July 2012	View PDF Registered office address changed from Michael's House 2Nd Floor 10-12 Alie Street London E1 8DE United Kingdom on 10 July 2012 - link opens in a new window - 1 page (1 page)
20 Jun 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 22 pages (22 pages)
10 Apr 2012	TM01	Termination of appointment of Yoon Park as a director	View PDF Termination of appointment of Yoon Park as a director - link opens in a new window - 1 page (1 page)
10 Apr 2012	AP01	Appointment of Mr Hanjin Park as a director	View PDF Appointment of Mr Hanjin Park as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	AP01	Appointment of Mr Taeil Roh as a director	View PDF Appointment of Mr Taeil Roh as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jul 2011	AD01	Registered office address changed from 2Nd Floor Michael's House 10-12 Alie Street London E1 8DE United Kingdom on 14 July 2011	View PDF Registered office address changed from 2Nd Floor Michael's House 10-12 Alie Street London E1 8DE United Kingdom on 14 July 2011 - link opens in a new window - 1 page (1 page)
14 Jul 2011	CH01	Director's details changed for Mr Yoon Woo Park on 12 July 2011	View PDF Director's details changed for Mr Yoon Woo Park on 12 July 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	TM01	Termination of appointment of Jae Park as a director	View PDF Termination of appointment of Jae Park as a director - link opens in a new window - 1 page (1 page)
21 Jun 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 22 pages (22 pages)

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