CGS INTERNATIONAL SECURITIES UK LTD.

Company number 02719607

Date	Type	Description	View / Download
04 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with updates	(4 pages)
08 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with updates	(4 pages)
08 Jun 2018	PSC07	Cessation of Cimb Securities International Pte Ltd as a person with significant control on 1 July 2016	(1 page)
27 Apr 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
26 Feb 2018	AP01	Appointment of Rachel Ho as a director on 7 February 2018	(2 pages)
26 Feb 2018	AP01	Appointment of Wong Poh'ee as a director on 7 February 2018	(2 pages)
26 Feb 2018	TM01	Termination of appointment of Carolina Swee Liang Chan as a director on 7 February 2018	(1 page)
12 Feb 2018	AD02	Register inspection address has been changed to 150 Aldersgate Street London EC1A 4AB	(1 page)
06 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-05	(3 pages)
07 Nov 2017	TM02	Termination of appointment of Carter Backer Winter Trustees Ltd as a secretary on 31 July 2017	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(6 pages)
04 May 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
11 Aug 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 500,000	(7 pages)
11 Aug 2016	TM01	Termination of appointment of Patrick Chung-Ho Han as a director on 23 June 2016	(1 page)
11 Aug 2016	AP01	Appointment of Mr Rohan Pelham White as a director on 8 June 2016	(2 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
21 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
29 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 500,000	(5 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
15 Jul 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 500,000	(5 pages)
15 Jul 2014	AP04	Appointment of Carter Backer Winter Trustees Ltd as a secretary on 25 February 2014	(2 pages)
15 Jul 2014	TM02	Termination of appointment of Direct Control Limited as a secretary on 24 February 2014	(1 page)
23 Jul 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
19 Jul 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(5 pages)
19 Jul 2013	CH04	Secretary's details changed for Direct Control Limited on 1 June 2013	(2 pages)

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