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SHENWAN HONGYUAN (EUROPE) LIMITED

Company number 09613233

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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 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2020 DS01 Application to strike the company off the register
18 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Jan 2020 AP01 Appointment of Mr Yizhou Qiu as a director on 14 January 2020
14 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
25 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Oct 2019 TM01 Termination of appointment of Ming Yang as a director on 1 October 2019
17 Jul 2019 PSC08 Notification of a person with significant control statement
17 Jul 2019 PSC07 Cessation of Shenwan Hongyuan Securities (Hk) Ltd as a person with significant control on 17 July 2019
17 Jul 2019 PSC07 Cessation of First Million Holdings Ltd as a person with significant control on 17 July 2019
12 Jul 2019 AD01 Registered office address changed from 1F, Aldermary House 10-15 Queen Street London EC4N 1TX to Room 2.4 10 Fitzroy Square London W1T 5HP on 12 July 2019
01 Apr 2019 CH01 Director's details changed for Mr Chun Guo on 28 March 2019
14 Feb 2019 TM01 Termination of appointment of James Griswold Cameron as a director on 11 February 2019
29 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
13 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
31 Jul 2018 CH01 Director's details changed for Mr Ming Yang on 28 July 2018
12 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
09 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jul 2017 TM01 Termination of appointment of Man Chun Tony Lee as a director on 1 July 2017
06 Jun 2017 CH01 Director's details changed for Mr Chun Guo on 2 May 2017
03 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
24 Nov 2016 SH01 Statement of capital following an allotment of shares on 29 May 2015
  • GBP 100
03 Nov 2016 TM01 Termination of appointment of Shu Fan Yeung as a director on 20 October 2016
03 Nov 2016 CS01 Confirmation statement made on 24 September 2016 with updates