Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CGS INTERNATIONAL SECURITIES UK LTD.

Company number 02719607

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with updates
20 Apr 2024 AA Full accounts made up to 31 December 2023
15 Jan 2024 CERTNM Company name changed cgs-cimb securities (uk) LIMITED\certificate issued on 15/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-09
28 Jun 2023 AA Full accounts made up to 31 December 2022
16 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
16 Jun 2023 PSC07 Cessation of Rohan Pelham White as a person with significant control on 1 July 2016
16 Jun 2023 PSC03 Notification of Ministry of Finance of the People's Republic of China as a person with significant control on 1 July 2016
15 Jun 2023 CH01 Director's details changed for Mr Ashley George Dyer on 14 June 2023
06 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
06 Jun 2022 AD02 Register inspection address has been changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU
08 Apr 2022 AA Full accounts made up to 31 December 2021
18 Mar 2022 CH01 Director's details changed for Rachel Ho on 18 March 2022
16 Dec 2021 TM01 Termination of appointment of Wong Poh'ee as a director on 16 December 2021
29 Jun 2021 AA Full accounts made up to 31 December 2020
25 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
01 Mar 2021 AD01 Registered office address changed from 27 Knightsbridge, London 27 Knightsbridge London SW1X 7LY United Kingdom to 53 New Broad Street London EC2M 1JJ on 1 March 2021
02 Dec 2020 TM01 Termination of appointment of John Choi as a director on 2 December 2020
17 Nov 2020 AP01 Appointment of Mr Ashley George Dyer as a director on 13 November 2020
11 Sep 2020 AAMD Amended full accounts made up to 31 December 2018
11 Sep 2020 AAMD Amended full accounts made up to 31 December 2019
15 Jun 2020 AA Full accounts made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
19 May 2020 CH01 Director's details changed for Mr John Choi on 19 May 2020
06 Nov 2019 AD01 Registered office address changed from 27 Knightsbridge London SW1X 7YB to 27 Knightsbridge, London 27 Knightsbridge London SW1X 7LY on 6 November 2019
09 Jul 2019 AA Full accounts made up to 31 December 2018