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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)
01 Aug 2018 AP01 Appointment of Ms Mei-Chung Lan as a director on 1 August 2018
22 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
30 Jan 2018 AA Full accounts made up to 31 December 2017
22 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
19 Jan 2017 AA Full accounts made up to 31 December 2016
03 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2,000,000
08 Feb 2016 AA Full accounts made up to 31 December 2015
03 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2,000,000
03 Jun 2015 CH01 Director's details changed for Ms Kwang-Hsin Lee on 3 June 2015
27 May 2015 AA Full accounts made up to 31 December 2014
01 Oct 2014 AP01 Appointment of Mr Wei-Yuan Chiang as a director on 1 October 2014
01 Oct 2014 TM01 Termination of appointment of Li Lin as a director on 1 October 2014
27 Jun 2014 AD01 Registered office address changed from 5Th Floor Habib House 42 Moorgate London EC2R 6EL on 27 June 2014
05 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2,000,000
07 Feb 2014 AP01 Appointment of Ms Kwang-Hsin Lee as a director
07 Feb 2014 AP01 Appointment of Ms Li Lin as a director
06 Feb 2014 TM01 Termination of appointment of Mei-Chung Lan as a director
06 Feb 2014 TM01 Termination of appointment of Min-Fu Chuang as a director
16 Jan 2014 AA Full accounts made up to 31 December 2013
03 Jun 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
28 Jan 2013 AA Full accounts made up to 31 December 2012
06 Jun 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
01 Feb 2012 AA Full accounts made up to 31 December 2011
13 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
19 Jan 2011 AA Full accounts made up to 31 December 2010