HAITONG INTERNATIONAL (UK) CO. LIMITED

Company number 07142126

Date	Type	Description	View / Download
20 May 2014	TM01	Termination of appointment of Nicholas Finegold as a director	(1 page)
10 Apr 2014	TM01	Termination of appointment of Amilcar Pires as a director	(1 page)
22 Jan 2014	TM01	Termination of appointment of Brian Henderson as a director	(1 page)
18 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 9,145,133.417	(12 pages)
03 Oct 2013	TM01	Termination of appointment of Charles Ashton as a director	(1 page)
08 Jul 2013	TM01	Termination of appointment of Peter Tracey as a director	(1 page)
08 Jul 2013	AP03	Appointment of Miss Jennie Bell as a secretary	(1 page)
08 Jul 2013	TM02	Termination of appointment of Samantha Guthrie as a secretary	(1 page)
02 Jul 2013	SH01	Statement of capital following an allotment of shares on 29 May 2013 GBP 9,145,134.35	(4 pages)
17 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(74 pages)
09 May 2013	TM01	Termination of appointment of Damien Devine as a director	(1 page)
05 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(45 pages)
14 Dec 2012	AP01	Appointment of Mr Peter James Tracey as a director	(2 pages)
15 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(89 pages)
09 Oct 2012	TM02	Termination of appointment of Jennifer Owens as a secretary	(1 page)
08 Oct 2012	AP03	Appointment of Samantha Guthrie as a secretary	(1 page)
04 Oct 2012	AP01	Appointment of Mr Rupert Angus Macpherson as a director	(2 pages)
20 Jul 2012	TM01	Termination of appointment of Rupert Macpherson as a director	(1 page)
28 Jun 2012	AP01	Appointment of Pedro Guilherme Beauvillain De Brito E Cunha as a director	(2 pages)
30 Apr 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(46 pages)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 7,145,114.35	(4 pages)
02 Jan 2012	AA	Group of companies' accounts made up to 31 December 2010	(43 pages)
17 Nov 2011	AP01	Appointment of Dipesh Chimanbhai Patel as a director	(2 pages)
17 Nov 2011	AP01	Appointment of Amilcar Morais Pires as a director	(2 pages)
27 Sep 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 December 2010	(1 page)

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