HAITONG INTERNATIONAL SECURITIES (UK) LIMITED

Company number 04517068

Date	Type	Description	View / Download
27 Oct 2017	PSC05	Change of details for Haitong International Consultants Limited as a person with significant control on 10 January 2017	(2 pages)
10 Aug 2017	TM01	Termination of appointment of Lisa Katherine Fox as a director on 10 August 2017	(1 page)
22 May 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
20 Apr 2017	TM01	Termination of appointment of Rupert John Anthony Eastwood as a director on 12 April 2017	(1 page)
11 Apr 2017	AP01	Appointment of Mr Claas Albert Reiss as a director on 10 April 2017	(2 pages)
11 Apr 2017	AP01	Appointment of Mrs Samantha Jayne Stalker as a director on 11 April 2017	(2 pages)
28 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
25 Aug 2016	AP01	Appointment of Mr Xinjun Zhang as a director on 18 July 2016	(2 pages)
25 Aug 2016	AP01	Appointment of Mr Rupert John Anthony Eastwood as a director on 18 July 2016	(2 pages)
15 Aug 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
25 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 560	(5 pages)
22 Oct 2015	CH01	Director's details changed for Mr Peter James Goodfellow on 16 September 2015	(2 pages)
17 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 560	(5 pages)
01 Jun 2015	CERTNM	Company name changed japaninvest LIMITED\certificate issued on 01/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-29	(3 pages)
29 May 2015	AP01	Appointment of Mr Yibin Zhang as a director on 29 May 2015	(2 pages)
29 May 2015	AP01	Appointment of Mr Wai Ho Lo as a director on 29 May 2015	(2 pages)
30 Apr 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
18 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 560	(4 pages)
18 Aug 2014	AD01	Registered office address changed from 6 Floor 17 Moorgate London EC2R 6AR England to 6 Floor 17 Moorgate London EC2R 6AR on 18 August 2014	(1 page)
18 Aug 2014	AD01	Registered office address changed from Gf 17 Moorgate London EC2R 6AR England to 6 Floor 17 Moorgate London EC2R 6AR on 18 August 2014	(1 page)
02 Jun 2014	AD01	Registered office address changed from 6Th Floor 55 Gracechurch Street London EC3V 0EE United Kingdom on 2 June 2014	(1 page)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
15 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 560	(4 pages)
30 Apr 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
14 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(4 pages)

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