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MIRAE ASSET GLOBAL INVESTMENTS (UK) LIMITED

Company number 06044802

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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)
05 Jun 2009 AA Full accounts made up to 31 March 2009
21 Apr 2009 288b Appointment terminated director mi kim
21 Apr 2009 288b Appointment terminated secretary olga davidenko
21 Apr 2009 288a Director appointed myung joo park
21 Apr 2009 288a Secretary appointed young rae cho
14 Jan 2009 363a Return made up to 08/01/09; full list of members
  • ANNOTATION Other The address of Olga davidenko, former secretary of mirae asset global investments (uk) LIMITED, was partially-suppressed on 20/08/2019 under section 1088 of the Companies Act 2006
14 Nov 2008 MEM/ARTS Memorandum and Articles of Association
06 Nov 2008 CERTNM Company name changed mirae asset global investment management (uk) LIMITED\certificate issued on 10/11/08
02 Nov 2008 288a Director appointed mi seob kim
02 Nov 2008 288a Secretary appointed olga davidenko
  • ANNOTATION Other The address of Olga davidenko, former secretary of mirae asset global investments (uk) LIMITED, was partially-suppressed on 20/08/2019 under section 1088 of the Companies Act 2006
02 Nov 2008 288b Appointment terminated secretary hyung park
02 Nov 2008 288b Appointment terminated director chun rhie
31 Jul 2008 AA Full accounts made up to 31 March 2008
02 May 2008 288b Appointment terminated director man-soon park
02 May 2008 288a Director appointed park hyeon joo
28 Jan 2008 288c Director's particulars changed
28 Jan 2008 363a Return made up to 08/01/08; full list of members
03 Jan 2008 288b Secretary resigned
03 Jan 2008 288a New secretary appointed
27 Nov 2007 395 Particulars of mortgage/charge
01 Oct 2007 287 Registered office changed on 01/10/07 from: 29TH floor 1 canada square canary wharf london E14 5DY
05 Aug 2007 288a New director appointed
04 Aug 2007 288b Director resigned
16 Jul 2007 MEM/ARTS Memorandum and Articles of Association
16 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association