HAITONG INTERNATIONAL (UK) LIMITED

Company number 04058971

Date	Type	Description	View / Download
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)
13 Nov 2014	TM01	Termination of appointment of Tara Cemlyn-Jones as a director on 7 November 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Dipesh Chimanbhai Patel as a director on 17 September 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Nicholas Jeremy Bruce Paulson-Ellis as a director on 7 October 2014	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
24 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 3,970,000	(6 pages)
28 Jul 2014	AP01	Appointment of Mr Nicholas Jeremy Bruce Paulson-Ellis as a director on 17 June 2014	(2 pages)
28 Jul 2014	AP01	Appointment of Mr Pedro Costa as a director on 17 June 2014	(2 pages)
09 Apr 2014	AP01	Appointment of Ms Tara Cemlyn-Jones as a director	(2 pages)
07 Oct 2013	ANNOTATION	Rectified AP01 was removed from the register on 27/12/2013 as it was invalid
04 Oct 2013	ANNOTATION	Rectified AP01 was removed from the register on 27/12/2013 as it was invalid
04 Oct 2013	ANNOTATION	Rectified AP01 was removed from the register on 27/12/2013 as it was invalid
03 Oct 2013	TM01	Termination of appointment of Nicholas Finegold as a director	(1 page)
03 Oct 2013	TM01	Termination of appointment of Tara Cemlyn-Jones as a director	(1 page)
03 Oct 2013	TM01	Termination of appointment of Charles Ashton as a director	(1 page)
16 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 3,970,000	(6 pages)
08 Jul 2013	TM02	Termination of appointment of Samantha Guthrie as a secretary	(1 page)
08 Jul 2013	AP03	Appointment of Miss Jennie Bell as a secretary	(1 page)
08 Jul 2013	TM01	Termination of appointment of Peter Tracey as a director	(1 page)
17 May 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
14 Dec 2012	AP01	Appointment of Mr Peter Tracey as a director	(2 pages)
22 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 Oct 2012	TM02	Termination of appointment of Jennifer Owens as a secretary	(1 page)

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