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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)
04 Aug 1996 AA Full accounts made up to 31 March 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1996
12 May 1996 288 Director resigned
18 Sep 1995 363s Return made up to 30/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 1995 AA Full accounts made up to 31 March 1995
09 May 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Oct 1994 363s Return made up to 30/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/94; no change of members
16 Aug 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
20 Jun 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
03 Feb 1994 395 Particulars of mortgage/charge
29 Sep 1993 363s Return made up to 30/09/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/93; no change of members
27 Aug 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
07 Apr 1993 287 Registered office changed on 07/04/93 from: 6TH floor 1 angel court london EC2R 7HJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/04/93 from: 6TH floor 1 angel court london EC2R 7HJ
04 Dec 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
16 Oct 1992 363b Return made up to 30/09/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/92; full list of members
16 Oct 1992 363(287) Registered office changed on 16/10/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/10/92
15 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Dec 1991 287 Registered office changed on 10/12/91 from: 41 vine street london EC3N 2AA
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Request DocumentRegistered office changed on 10/12/91 from: 41 vine street london EC3N 2AA
10 Dec 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
21 Oct 1991 NEWINC Incorporation
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Request DocumentIncorporation