YUANTA SECURITIES (UK) LTD

Company number 09563368

Date	Type	Description	View / Download
24 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
08 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 15 September 2020	(10 pages)
04 Oct 2019	AD01	Registered office address changed from 1 Perch Close Larkfield Aylesford ME20 6TD England to 30 Finsbury Square London EC2A 1AG on 4 October 2019	(2 pages)
02 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
02 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-16	(1 page)
02 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
26 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	(3 pages)
22 Jan 2019	AD01	Registered office address changed from 1 1 Perch Close Larkfield Kent ME20 6TD United Kingdom to 1 Perch Close Larkfield Aylesford ME20 6TD on 22 January 2019	(1 page)
07 Dec 2018	TM01	Termination of appointment of Ronald Ooi as a director on 4 December 2018	(1 page)
07 Dec 2018	TM01	Termination of appointment of Vincent Chen as a director on 4 December 2018	(1 page)
30 Nov 2018	AD01	Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD England to 1 1 Perch Close Larkfield Kent ME20 6TD on 30 November 2018	(1 page)
27 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	(3 pages)
09 Feb 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
30 May 2017	AD01	Registered office address changed from 107 Cheapside London EC2V 6DN England to 18 st. Swithin's Lane London EC4N 8AD on 30 May 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
05 Apr 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
16 Jan 2017	TM01	Termination of appointment of Juan Tseng as a director on 13 January 2017	(1 page)
27 Apr 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2,000,000	(6 pages)
09 Mar 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
19 Sep 2015	AD01	Registered office address changed from Casilla Madeira Road West Byfleet Surrey KT14 6DN to 107 Cheapside London EC2V 6DN on 19 September 2015	(1 page)
04 Jun 2015	AP01	Appointment of Mr Vincent Chen as a director on 1 June 2015	(2 pages)
26 May 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
27 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-27 GBP 2,000,000	(42 pages)