HAITONG INTERNATIONAL (UK) CO. LIMITED

Company number 07142126

Date	Type	Description	View / Download
02 May 2016	TM01	Termination of appointment of Jose Maria Espirito Santo Silva Ricciardi as a director on 21 April 2016	(1 page)
20 Apr 2016	ANNOTATION	Rectified AP01 was removed from the public register on 21/06/2016 as the information was factually inaccurate or was derived from something factually inaccurate.
20 Apr 2016	AP01	Appointment of Mr Paul Frost-Smith as a director on 4 April 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Luis Miguel Pina Alves Luna Vaz as a director on 20 April 2016	(1 page)
01 Dec 2015	AA	Group of companies' accounts made up to 31 December 2014	(59 pages)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 9,145,133.41719	(3 pages)
16 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 9,145,133.41719	(7 pages)
16 Nov 2015	TM01	Termination of appointment of Pedro Guilherme Beauvillain De Brito E Cunha as a director on 3 September 2015	(1 page)
16 Nov 2015	TM01	Termination of appointment of Rodrigo Franca as a director on 7 September 2015	(1 page)
16 Nov 2015	TM01	Termination of appointment of Rodrigo Franca as a director on 7 September 2015	(1 page)
16 Nov 2015	TM01	Termination of appointment of Pedro Guilherme Beauvillain De Brito E Cunha as a director on 3 September 2015	(1 page)
07 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 9,145,133.41719	(9 pages)
07 Sep 2015	CERTNM	Company name changed besi uk LIMITED\certificate issued on 07/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-07	(3 pages)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 9,145,133.41719	(3 pages)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 9,145,133.41719	(3 pages)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 9,145,133.41719	(3 pages)
12 Apr 2015	TM01	Termination of appointment of Francisco Ravara Cary as a director on 23 March 2015	(1 page)
11 Dec 2014	AA	Group of companies' accounts made up to 31 December 2013	(64 pages)
19 Nov 2014	CERTNM	Company name changed espirito santo investment holdings LIMITED\certificate issued on 19/11/14 RES15 ‐ Change company name resolution on 2014-11-11	(2 pages)
19 Nov 2014	CONNOT	Change of name notice	(2 pages)
30 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-20	(1 page)
30 Oct 2014	CONNOT	Change of name notice	(2 pages)
14 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 9,145,133.41719	(9 pages)
07 Oct 2014	TM01	Termination of appointment of Dipesh Chimanbhai Patel as a director on 17 September 2014	(1 page)
28 Jul 2014	AP01	Appointment of Mr Rodrigo Franca as a director on 27 June 2014	(2 pages)

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