HAITONG INTERNATIONAL SECURITIES (UK) LIMITED

Company number 04517068

Date	Type	Description	View / Download
13 Feb 2007	288b	Secretary resigned	(1 page)
13 Feb 2007	288a	New director appointed	(1 page)
13 Feb 2007	288a	New director appointed	(1 page)
13 Feb 2007	288a	New secretary appointed	(1 page)
07 Aug 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
03 Aug 2006	363a	Return made up to 21/07/06; full list of members	(2 pages)
12 May 2006	287	Registered office changed on 12/05/06 from: 1F 68 saint jamess street london SW1A 1PH	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
15 Aug 2005	363s	Return made up to 21/07/05; full list of members	(7 pages)
02 Aug 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jul 2004	363s	Return made up to 21/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
08 Apr 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
24 Sep 2003	363s	Return made up to 22/08/03; full list of members	(7 pages)
04 Jul 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
09 Jun 2003	287	Registered office changed on 09/06/03 from: 32 saint lukes street london SW3 3RP	(1 page)
03 Jun 2003	395	Particulars of mortgage/charge	(6 pages)
28 Mar 2003	288b	Secretary resigned	(1 page)
28 Mar 2003	288a	New secretary appointed	(2 pages)
28 Mar 2003	288a	New director appointed	(2 pages)
13 Mar 2003	88(2)R	Ad 21/02/03-07/03/03 £ si 3200@.1=320 £ ic 80/400	(2 pages)
22 Aug 2002	NEWINC	Incorporation	(20 pages)

Previous

• 1
• 2
• 3
• 4
• 5