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HAITONG INTERNATIONAL (UK) CO. LIMITED

Company number 07142126

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2011 SH01 Statement of capital following an allotment of shares on 2 June 2011
  • GBP 5,101,443.4
04 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
09 Jun 2011 CH01 Director's details changed for Mr Brian Carlisle Mckee Henderson on 1 January 2011
09 Jun 2011 CH01 Director's details changed for Luis Miguel Pina Alves Luna Vaz on 1 January 2011
09 Jun 2011 CH01 Director's details changed for Francisco Ravara Cary on 1 January 2011
09 Jun 2011 CH01 Director's details changed for Joao Paulo De Matos Pessoa De Araujo on 1 January 2011
23 Mar 2011 AD01 Registered office address changed from , 3rd Floor 10 Patemoster Square, London, EC4M 7AZ on 23 March 2011
23 Dec 2010 AP01 Appointment of Mr Rupert Angus Macpherson as a director
22 Dec 2010 AP01 Appointment of Mr Keith Jones as a director
13 Dec 2010 AP01 Appointment of Mr Brian Carlisle Mckee Henderson as a director
10 Dec 2010 AP01 Appointment of Mr Damien Devine as a director
10 Dec 2010 AP03 Appointment of Ms Jennifer Anne Owens as a secretary
10 Dec 2010 AP01 Appointment of Mr Charles James Ashton as a director
10 Dec 2010 AP01 Appointment of Mr Nicholas Mark Finegold as a director
08 Dec 2010 SH02 Sub-division of shares on 22 November 2010
08 Dec 2010 SH01 Statement of capital following an allotment of shares on 22 November 2010
  • GBP 214,208.20
08 Dec 2010 AD01 Registered office address changed from , 4th Floor, 33 Queen Street, London, EC4R 1ES, United Kingdom on 8 December 2010
19 Mar 2010 AP01 Appointment of Jose Maria Espirito Santo Silva Ricciardi as a director
19 Mar 2010 AP01 Appointment of Luis Miguel Pina Alves Luna Vaz as a director
01 Feb 2010 NEWINC Incorporation