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CGS INTERNATIONAL SECURITIES UK LTD.

Company number 02719607

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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 Jan 2013 TM01 Termination of appointment of Asish Dey as a director
26 Nov 2012 TM01 Termination of appointment of Julia Hashim as a director
06 Nov 2012 AP01 Appointment of Mr John Choi as a director
06 Nov 2012 AP01 Appointment of Mr Patrick Chung-Ho Han as a director
23 Oct 2012 AA Full accounts made up to 31 December 2011
17 Oct 2012 TM01 Termination of appointment of Erwin Go as a director
25 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
22 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
09 May 2011 AA Full accounts made up to 31 December 2010
12 Jul 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mr Erwin Tionggoan Go on 1 January 2010
08 Jul 2010 CH01 Director's details changed for Ms Julia Hashim on 1 January 2010
08 Jul 2010 CH01 Director's details changed for Carolina Swee Liang Chan on 1 January 2010
08 Jul 2010 CH01 Director's details changed for Mr Michael John Clarke on 1 January 2010
08 Jul 2010 CH01 Director's details changed for Asish Kumar Dey on 1 January 2010
08 Jul 2010 CH04 Secretary's details changed for Direct Control Limited on 1 January 2010
08 Jul 2010 TM01 Termination of appointment of Michael Clarke as a director
05 Jul 2010 AA Full accounts made up to 31 December 2009
20 Jul 2009 CERTNM Company name changed cimb-gk securities (uk) LTD\certificate issued on 22/07/09
24 Jun 2009 363a Return made up to 02/06/09; full list of members
09 Jun 2009 288a Director appointed mr erwin tionggoan go
29 Apr 2009 AA Full accounts made up to 31 December 2008
16 Apr 2009 288b Appointment terminated director william murray
11 Aug 2008 363a Return made up to 02/06/08; full list of members
23 Jun 2008 288a Director appointed ms julia hashim