EVERBRIGHT SECURITIES (UK) COMPANY LIMITED

Company number 07106467

Date	Type	Description	View / Download
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 March 2015 GBP 1,918.37	(5 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 1,694.15	(5 pages)
20 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 December 2014	(20 pages)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 November 2014 GBP 1,660.93	(3 pages)
12 Mar 2015	AD01	Registered office address changed from , Scandinavian House 2-6 Cannon Street, London, EC4M 6YH to 12 Groveland Court London EC4M 9EH on 12 March 2015	(1 page)
07 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,587.13 ANNOTATION Clarification a second filed AR01 was registered on 20/04/2015 ANNOTATION Clarification a second filed AR01 was registered on 20TH April 2015 and 17TH December 2015	(11 pages)
11 Aug 2014	AA	Full accounts made up to 31 March 2014	(24 pages)
14 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1,587.13	(10 pages)
19 Sep 2013	AD01	Registered office address changed from , Dorland House 20 Regent Street, London, SW1Y 4PH, United Kingdom on 19 September 2013	(1 page)
10 Sep 2013	CH01	Director's details changed for Mr Richard Abrahams on 14 August 2013	(2 pages)
02 Aug 2013	AA	Full accounts made up to 31 March 2013	(23 pages)
15 Jul 2013	SH01	Statement of capital following an allotment of shares on 26 June 2013 GBP 1,587.13	(4 pages)
15 Jul 2013	SH01	Statement of capital following an allotment of shares on 10 June 2013 GBP 1,587.12	(4 pages)
02 Jul 2013	AP01	Appointment of Mr Robert John Benton as a director	(2 pages)
18 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(9 pages)
17 Dec 2012	AD04	Register(s) moved to registered office address	(1 page)
16 Jul 2012	AA	Full accounts made up to 31 March 2012	(23 pages)
28 Mar 2012	AP01	Appointment of Mr Richard Abrahams as a director	(2 pages)
28 Mar 2012	AP01	Appointment of Mr Laurence Joseph Pinto as a director ANNOTATION This document is a duplicate of the AP01 registered on 22/03/2012 for Laurence Joseph Pinto	(3 pages)
22 Mar 2012	AP01	Appointment of Mr Richard Abrahams as a director	(2 pages)
22 Mar 2012	AP01	Appointment of Mr Laurence Joseph Pinto as a director	(2 pages)
03 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(6 pages)
03 Jan 2012	CH01	Director's details changed for Mr Derek Tsubing Han on 29 June 2011	(2 pages)
03 Jan 2012	CH01	Director's details changed for Mr Patrick Shaun Egan on 29 June 2011	(3 pages)
03 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)