DAEWOO SECURITIES (EUROPE) LIMITED
WEMBLEY MIRAE ASSET SECURITIES (UK) LTD. MIRAE ASSET SECURITIES (UK) LIMITED MIRAE ASSET UK LIMITED

Hellopages » Greater London » Brent » HA9 8LY

Company number 06455768
Status Active
Incorporation Date 18 December 2007
Company Type Private Limited Company
Address 110 CARLTON AVENUE EAST, WEMBLEY, MIDDLESEX, HA9 8LY
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 18 December 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-11-24 . The most likely internet sites of DAEWOO SECURITIES (EUROPE) LIMITED are www.daewoosecuritieseurope.co.uk, and www.daewoo-securities-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Daewoo Securities Europe Limited is a Private Limited Company. The company registration number is 06455768. Daewoo Securities Europe Limited has been working since 18 December 2007. The present status of the company is Active. The registered address of Daewoo Securities Europe Limited is 110 Carlton Avenue East Wembley Middlesex Ha9 8ly. The company`s financial liabilities are £55.51k. It is £-8.18k against last year. And the total assets are £70.08k, which is £-6.55k against last year. BYUN, Jaesang is a Director of the company. Secretary BANGHARD, Satwinder has been resigned. Secretary WETHMAR, Herman has been resigned. Secretary SIGMA BUSINESS SERVICES LIMITED has been resigned. Director CHOI, Hyun-Man has been resigned. Director KIM, Kook Jeong has been resigned. Director KIM, Shin has been resigned. Director TAN, Beatrice Bee Teng has been resigned. The company operates in "Administration of financial markets".


daewoo securities (europe) Key Finiance

LIABILITIES £55.51k
-13%
CASH n/a
TOTAL ASSETS £70.08k
-9%
All Financial Figures

Current Directors

Director
BYUN, Jaesang
Appointed Date: 29 May 2012
62 years old

Resigned Directors

Secretary
BANGHARD, Satwinder
Resigned: 05 August 2011
Appointed Date: 23 June 2009
Secretary
WETHMAR, Herman
Resigned: 01 September 2012
Appointed Date: 05 August 2011
Secretary
SIGMA BUSINESS SERVICES LIMITED
Resigned: 18 June 2009
Appointed Date: 18 December 2007
Director
CHOI, Hyun-Man
Resigned: 30 May 2012
Appointed Date: 18 December 2007
64 years old
Director
KIM, Kook Jeong
Resigned: 10 September 2012
Appointed Date: 15 August 2008
54 years old
Director
KIM, Shin
Resigned: 07 February 2012
Appointed Date: 18 December 2007
62 years old
Director
TAN, Beatrice Bee Teng
Resigned: 28 March 2013
Appointed Date: 14 September 2012
61 years old

Persons With Significant Control

Mr Jaesung Byun
Notified on: 18 December 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DAEWOO SECURITIES (EUROPE) LIMITED Events

24 Apr 2017
Total exemption full accounts made up to 31 December 2016
21 Feb 2017
Confirmation statement made on 18 December 2016 with updates
24 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-24
24 Nov 2016
Change of name notice
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 42 more events
02 Dec 2008
Accounting reference date extended from 31/12/2008 to 31/03/2009
07 Oct 2008
Company name changed mirae asset uk LIMITED\certificate issued on 07/10/08
10 Sep 2008
Director appointed kook jeong kim
07 Jul 2008
Ad 01/07/08\gbp si [email protected]=4000000\gbp ic 1000000/5000000\
18 Dec 2007
Incorporation

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