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SINOPAC SECURITIES (EUROPE) LIMITED

Company number 03766464

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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)
24 Dec 2024 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2024 DS01 Application to strike the company off the register
30 Sep 2024 TM02 Termination of appointment of Kah-Fei Ho as a secretary on 30 September 2024
30 Sep 2024 TM01 Termination of appointment of Jui-Lan Lee as a director on 30 September 2024
17 Jul 2024 AD01 Registered office address changed from 6 Lloyd's Avenue London EC3N 3AX England to 1 Beaufort Gardens London NW4 3QN on 17 July 2024
15 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
03 Feb 2024 AA Full accounts made up to 31 December 2023
18 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
26 Jan 2023 AA Full accounts made up to 31 December 2022
01 Jan 2023 TM01 Termination of appointment of Wei-Yuan Chiang as a director on 1 January 2023
01 Jan 2023 AP01 Appointment of Mr Chang-Lung Chang Lee as a director on 1 January 2023
20 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
26 Jan 2022 AA Full accounts made up to 31 December 2021
26 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
09 Feb 2021 AA Full accounts made up to 31 December 2020
25 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
03 Feb 2020 AA Full accounts made up to 31 December 2019
06 Jun 2019 AD01 Registered office address changed from Mitre House 4th Floor Mitre House 12-14 Mitre Street London EC3A 5BU to 6 Lloyd's Avenue London EC3N 3AX on 6 June 2019
28 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
17 Apr 2019 AP01 Appointment of Mr Wei-Yuan Chiang as a director on 2 April 2019
20 Mar 2019 TM01 Termination of appointment of Lihjeng Lu as a director on 20 March 2019
25 Jan 2019 AA Full accounts made up to 31 December 2018
20 Sep 2018 TM01 Termination of appointment of Kwang-Hsin Lee as a director on 20 September 2018
20 Sep 2018 TM01 Termination of appointment of Wei-Yuan Chiang as a director on 20 September 2018
01 Aug 2018 AP01 Appointment of Mr Lihjeng Lu as a director on 1 August 2018