HAITONG INTERNATIONAL SECURITIES (UK) LIMITED

Company number 04517068

Date	Type	Description	View / Download
30 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Jun 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
09 Feb 2021	TM01	Termination of appointment of Lisa Katherine Fox as a director on 1 February 2021	(1 page)
02 Nov 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	(3 pages)
21 Sep 2020	AP01	Appointment of Mr Rui Jin as a director on 21 September 2020	(2 pages)
02 Jul 2020	AA	Full accounts made up to 31 December 2019	(35 pages)
23 Dec 2019	TM01	Termination of appointment of Yibin Zhang as a director on 18 December 2019	(1 page)
28 Oct 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	(3 pages)
22 Oct 2019	AP01	Appointment of Mrs Lisa Katherine Fox as a director on 22 October 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Mark Eagleson Burges Watson as a director on 30 September 2019	(1 page)
23 Apr 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
15 Apr 2019	AP01	Appointment of Mr Mo Yiu Poon as a director on 15 April 2019	(2 pages)
23 Nov 2018	AP01	Appointment of Mr Ping Shi as a director on 19 November 2018	(2 pages)
08 Nov 2018	TM01	Termination of appointment of Wai Ho Lo as a director on 5 November 2018	(1 page)
06 Nov 2018	TM01	Termination of appointment of Peter James Goodfellow as a director on 5 November 2018	(1 page)
29 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with updates	(3 pages)
09 Oct 2018	TM02	Termination of appointment of Peter James Goodfellow as a secretary on 8 October 2018	(1 page)
09 Oct 2018	AP03	Appointment of Mr Leon Vardon as a secretary on 8 October 2018	(2 pages)
27 Jul 2018	TM01	Termination of appointment of Samantha Jayne Stalker as a director on 27 July 2018	(1 page)
19 Jun 2018	AP01	Appointment of Mr Mark Eagleson Burges Watson as a director on 19 June 2018	(2 pages)
04 May 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
30 Apr 2018	AD01	Registered office address changed from 6 Floor 17 Moorgate London EC2R 6AR to 3F, 1 Aldermanbury Square London EC2V 7HR on 30 April 2018	(1 page)
28 Mar 2018	TM01	Termination of appointment of Xinjun Zhang as a director on 28 March 2018	(1 page)
01 Mar 2018	TM01	Termination of appointment of Claas Albert Reiss as a director on 28 February 2018	(1 page)
08 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(4 pages)

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