- Company Overview for HAITONG INTERNATIONAL HOLDINGS (UK) LIMITED (04547135)
- Filing history for HAITONG INTERNATIONAL HOLDINGS (UK) LIMITED (04547135)
- People for HAITONG INTERNATIONAL HOLDINGS (UK) LIMITED (04547135)
- More for HAITONG INTERNATIONAL HOLDINGS (UK) LIMITED (04547135)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Jan 2009 | 288a | Director appointed mr michael william thomas | |
| 27 Oct 2008 | 363a | Return made up to 27/09/08; full list of members | |
| 20 Aug 2008 | AA | Interim accounts made up to 30 June 2008 | |
| 12 Aug 2008 | 288b | Appointment terminated director alan brierley | |
| 11 Aug 2008 | 287 | Registered office changed on 11/08/2008 from, 48 curzon street, london, W1J 7UL | |
| 25 Apr 2008 | 288b | Appointment terminated director ryohei shimazaki | |
| 08 Apr 2008 | 288c | Director and secretary's change of particulars / rupert eastwood / 01/01/2008 | |
| 08 Apr 2008 | 288c | Director and secretary's change of particulars / rupert eastwood / 01/01/2008 | |
| 14 Feb 2008 | AA | Full accounts made up to 31 December 2007 | |
| 09 Nov 2007 | 363s | Return made up to 27/09/07; full list of members | |
| 21 Aug 2007 | AA | Interim accounts made up to 30 June 2007 | |
| 29 Mar 2007 | 288c | Director's particulars changed | |
| 21 Feb 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
| 14 Dec 2006 | 88(2)R | Ad 01/12/06--------- £ si 9000@1=9000 £ ic 61060/70060 | |
| 24 Oct 2006 | 363s | Return made up to 27/09/06; full list of members | |
| 05 Oct 2006 | AA | Interim accounts made up to 30 June 2006 | |
| 26 Jun 2006 | AAMD | Amended group of companies' accounts made up to 31 December 2003 | |
| 26 Jun 2006 | AAMD | Amended group of companies' accounts made up to 31 December 2004 | |
| 26 Jun 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
| 15 Jun 2006 | 122 | Conso 22/05/06 | |
| 08 Jun 2006 | 88(2)R | Ad 22/05/06--------- £ si 580070@.1=58007 £ ic 3052/61059 | |
| 08 Jun 2006 | 88(2)R | Ad 07/03/06-20/05/06 £ si 450@.1=45 £ ic 3007/3052 | |
| 01 Jun 2006 | 123 | Nc inc already adjusted 22/05/06 | |
| 30 May 2006 | 88(2)R | Ad 30/01/06-30/04/06 £ si 5865@.1=586 £ ic 2421/3007 | |
| 30 May 2006 | 88(2)R | Ad 21/12/05--------- £ si 100@.1=10 £ ic 2411/2421 |