HAITONG INTERNATIONAL (UK) LIMITED

Company number 04058971

Date	Type	Description	View / Download
01 Feb 2018	AD01	Registered office address changed from 10 Paternoster Square London EC4M 7AL to 1 Aldermanbury Square 1 Aldermanbury Square London EC2V 7SB on 1 February 2018	(1 page)
29 Jan 2018	MR04	Satisfaction of charge 040589710006 in full	(1 page)
08 Jan 2018	TM01	Termination of appointment of Edward James Chandler as a director on 31 December 2017	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
07 Aug 2017	AP01	Appointment of Mr Vincent Camerlynck as a director on 7 August 2017	(2 pages)
03 May 2017	TM01	Termination of appointment of Juan Christian Graf Thun-Hohenstein as a director on 2 May 2017	(1 page)
24 Apr 2017	MR01	Registration of charge 040589710005, created on 21 April 2017	(15 pages)
24 Apr 2017	MR01	Registration of charge 040589710006, created on 21 April 2017	(15 pages)
09 Mar 2017	MA	Memorandum and Articles of Association	(9 pages)
09 Dec 2016	TM01	Termination of appointment of Paul Frost-Smith as a director on 8 December 2016	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
20 Jun 2016	AP03	Appointment of Mr Leon Vardon as a secretary on 20 June 2016	(2 pages)
13 Jun 2016	TM02	Termination of appointment of Jennie Bell as a secretary on 16 May 2016	(1 page)
10 Jun 2016	AP01	Appointment of Mr Juan Christian Graf Thun-Hohenstein as a director on 9 June 2016	(2 pages)
06 May 2016	AP01	Appointment of Mr Edward James Chandler as a director on 3 May 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Luis Miguel Pina Luna Vaz as a director on 20 April 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Pedro Costa as a director on 20 April 2016	(1 page)
19 Apr 2016	AP01	Appointment of Mr Keith Jones as a director on 19 April 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Mr Paul Frost-Smith as a director on 29 February 2016	(2 pages)
23 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 3,970,000	(4 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
18 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 3,970,000	(4 pages)
07 Sep 2015	CERTNM	Company name changed execution noble LIMITED\certificate issued on 07/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-07	(3 pages)