HAITONG INTERNATIONAL SECURITIES (UK) LIMITED

Company number 04517068

Date	Type	Description	View / Download
14 Aug 2012	CH01	Director's details changed for Mrs Lisa Katherine Fox on 14 August 2012	(2 pages)
03 Jul 2012	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5RS United Kingdom on 3 July 2012	(1 page)
28 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
08 Mar 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
05 Jan 2012	AD01	Registered office address changed from 35 Davies Street London W1K 4LS United Kingdom on 5 January 2012	(1 page)
15 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(4 pages)
10 Mar 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
17 Nov 2010	TM01	Termination of appointment of Alastair Ramsay as a director	(1 page)
17 Nov 2010	TM02	Termination of appointment of Alastair Ramsay as a secretary	(1 page)
17 Nov 2010	AP03	Appointment of Mr Peter James Goodfellow as a secretary	(1 page)
17 Nov 2010	AP01	Appointment of Mr Peter James Goodfellow as a director	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
21 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(5 pages)
21 Jul 2010	CH01	Director's details changed for Mrs Lisa Katherine Fox on 21 July 2010	(2 pages)
17 Aug 2009	363a	Return made up to 21/07/09; full list of members	(3 pages)
14 Aug 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
03 Apr 2009	288c	Director's change of particulars / lisa fox / 21/03/2009	(1 page)
11 Aug 2008	287	Registered office changed on 11/08/2008 from 48 curzon street london W1J 7UL	(1 page)
06 Aug 2008	363a	Return made up to 21/07/08; full list of members	(3 pages)
19 May 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
10 Oct 2007	288b	Director resigned	(1 page)
15 Aug 2007	363a	Return made up to 21/07/07; full list of members	(2 pages)
05 Apr 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
29 Mar 2007	288c	Director's particulars changed	(1 page)
13 Feb 2007	288b	Director resigned	(1 page)

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