EVERBRIGHT SECURITIES (UK) COMPANY LIMITED

Company number 07106467

Date	Type	Description	View / Download
05 Dec 2017	TM01	Termination of appointment of Derek Tsubing Han as a director on 31 July 2017	(1 page)
05 Sep 2017	PSC08	Notification of a person with significant control statement	(2 pages)
05 Sep 2017	PSC07	Cessation of North Square Capital Llp as a person with significant control on 22 May 2017	(1 page)
09 Aug 2017	AAMD	Amended group of companies' accounts made up to 31 March 2016	(33 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 23 May 2017 GBP 402,281.69	(3 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 6 June 2017 GBP 1,352,281.69	(3 pages)
17 Jul 2017	AP01	Appointment of Mr Kin Sing (William) Yeung as a director on 13 July 2017	(2 pages)
12 Jun 2017	AA	Accounts for a small company made up to 31 March 2016	(26 pages)
06 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-06	(3 pages)
06 Jun 2017	MR04	Satisfaction of charge 1 in full	(1 page)
10 May 2017	CH01	Director's details changed for Mr Derek Tsubing Han on 10 May 2017	(2 pages)
10 May 2017	CH01	Director's details changed for Mr Patrick Shaun Egan on 10 May 2017	(2 pages)
10 May 2017	CH01	Director's details changed for Mr Richard Abrahams on 10 May 2017	(2 pages)
22 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
26 Apr 2016	AP01	Appointment of Mr William Valentine Whiteside-Mcfadden as a director on 20 April 2016	(2 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
11 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2,281.69	(10 pages)
08 Jan 2016	AA	Full accounts made up to 31 March 2015	(25 pages)
18 Dec 2015	SH02	Sub-division of shares on 17 December 2009	(5 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub division 07/12/2015	(1 page)
17 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House	(7 pages)
17 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 December 2014	(21 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 2,281.69 ANNOTATION Clarification a second filed SH01 was registered on 17TH December 2015	(5 pages)
27 Nov 2015	TM01	Termination of appointment of Stephen James Mcguinness as a director on 5 November 2015	(1 page)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 29 July 2015 GBP 2,125.98	(4 pages)

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