EVERBRIGHT SECURITIES (UK) COMPANY LIMITED

Company number 07106467

Date	Type	Description	View / Download
06 Aug 2024	AA	Full accounts made up to 31 December 2023	(108 pages)
31 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	(3 pages)
16 Aug 2023	AP01	Appointment of Mr Yi Zhu as a director on 16 August 2023	(2 pages)
16 Aug 2023	AD01	Registered office address changed from 9 Appold Street 6th Floor London EC2A 2AP England to Pendragon House 65 London Road St Albans Herts AL1 1LJ on 16 August 2023	(1 page)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	(115 pages)
25 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	(3 pages)
13 Oct 2022	AD01	Registered office address changed from 64 Cannon Street 64 Cannon Street London EC4N 6AE United Kingdom to 9 Appold Street 6th Floor London EC2A 2AP on 13 October 2022	(1 page)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	(117 pages)
02 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with updates	(4 pages)
10 Jan 2022	CERTNM	Company name changed everbright sun hung kai (uk) company LIMITED\certificate issued on 10/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-01	(3 pages)
17 Jun 2021	AA	Full accounts made up to 31 December 2020	(109 pages)
19 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	(3 pages)
14 Oct 2020	TM01	Termination of appointment of Richard Abrahams as a director on 12 October 2020	(1 page)
18 Jun 2020	AA	Full accounts made up to 31 December 2019	(114 pages)
16 Jan 2020	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
26 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-22	(3 pages)
05 Sep 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
08 Apr 2019	TM01	Termination of appointment of William Valentine Whiteside-Mcfadden as a director on 5 April 2019	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)
05 Sep 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
29 Jan 2018	AD01	Registered office address changed from 12 Groveland Court London EC4M 9EH to 64 Cannon Street 64 Cannon Street London EC4N 6AE on 29 January 2018	(1 page)
09 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
29 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(31 pages)
20 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(5 pages)
05 Dec 2017	TM01	Termination of appointment of Derek Tsubing Han as a director on 31 July 2017	(1 page)