HAITONG & COMPANY (UK) LIMITED

Company number SC127487

Date	Type	Description	View / Download
30 Jul 2013	TM02	Termination of appointment of Ashli Hibbitt as a secretary	(1 page)
30 Jul 2013	AP03	Appointment of Miss Jennie Bell as a secretary	(2 pages)
08 Jul 2013	AP03	Appointment of Miss Ashli Hibbitt as a secretary	(1 page)
08 Jul 2013	TM02	Termination of appointment of Samantha Guthrie as a secretary	(1 page)
08 Jul 2013	TM01	Termination of appointment of Peter Tracey as a director	(1 page)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	(94 pages)
14 Dec 2012	AP01	Appointment of Mr Peter James Tracey as a director	(2 pages)
24 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(9 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	(2 pages)
08 Oct 2012	TM01	Termination of appointment of Damien Devine as a director	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
20 Jul 2012	TM01	Termination of appointment of Angus Macpherson as a director	(1 page)
28 Jun 2012	AD01	Registered office address changed from 76 George Street Edinburgh EH2 3BU on 28 June 2012	(1 page)
25 Oct 2011	TM01	Termination of appointment of Edward Llewellyn-Lloyd as a director	(1 page)
25 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(11 pages)
07 Oct 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
28 Apr 2011	AP01	Appointment of Damien Devine as a director	(2 pages)
28 Apr 2011	TM01	Termination of appointment of Damien Devine as a director	(1 page)
21 Apr 2011	AP01	Appointment of Damien Devine as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Luis Miguel Pina Luna Vaz as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Tara Cemlyn-Jones as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Joao Paulo Pessoa De Araujo as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Dipesh Chimanbhai Patel as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Mr Nicholas Mark Finegold as a director	(2 pages)

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