HAITONG INTERNATIONAL HOLDINGS (UK) LIMITED
LONDON HAITONG INTERNATIONAL HOLDINGS (UK) PLC JAPANINVEST GROUP PLC

Hellopages » City of London » City of London » EC2R 6AR

Company number 04547135
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address 6F 17 MOORGATE, LONDON, EC2R 6AR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 15 December 2015 GBP 155,991 . The most likely internet sites of HAITONG INTERNATIONAL HOLDINGS (UK) LIMITED are www.haitonginternationalholdingsuk.co.uk, and www.haitong-international-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haitong International Holdings Uk Limited is a Private Limited Company. The company registration number is 04547135. Haitong International Holdings Uk Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of Haitong International Holdings Uk Limited is 6f 17 Moorgate London Ec2r 6ar. . GOODFELLOW, Peter James is a Secretary of the company. BURGES WATSON, Mark Eagleson is a Director of the company. EASTWOOD, Rupert John Anthony is a Director of the company. FOX, Lisa Katherine is a Director of the company. GOODFELLOW, Peter James is a Director of the company. LO, Wai Ho is a Director of the company. ZHANG, Yibin is a Director of the company. Secretary EASTWOOD, Rupert John Anthony has been resigned. Secretary ROBINSON, Jennifer Lucy has been resigned. Director BRIERLEY, Alan David has been resigned. Director CRADDOCK, Julie Anne has been resigned. Director DUMERESQUE, Jane Grace has been resigned. Director LOISEAU, Stephane Robert Armand has been resigned. Director RAMSAY, Alastair James has been resigned. Director SHIMAZAKI, Ryohei has been resigned. Director THOMAS, Michael William has been resigned. Director WHITEHEAD, John Stainton, Sir has been resigned. Director ZHANG, Huaqiao has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
GOODFELLOW, Peter James
Appointed Date: 15 November 2010
Director
BURGES WATSON, Mark Eagleson
Appointed Date: 21 March 2003
58 years old
Director
EASTWOOD, Rupert John Anthony
Appointed Date: 27 September 2002
58 years old
Director
FOX, Lisa Katherine
Appointed Date: 07 August 2012
52 years old
Director
GOODFELLOW, Peter James
Appointed Date: 12 October 2011
46 years old
Director
LO, Wai Ho
Appointed Date: 02 June 2015
63 years old
Director
ZHANG, Yibin
Appointed Date: 31 March 2015
54 years old

Resigned Directors

Secretary
EASTWOOD, Rupert John Anthony
Resigned: 15 November 2010
Appointed Date: 21 March 2003
Secretary
ROBINSON, Jennifer Lucy
Resigned: 21 March 2003
Appointed Date: 27 September 2002
Director
BRIERLEY, Alan David
Resigned: 31 July 2008
Appointed Date: 08 February 2006
80 years old
Director
CRADDOCK, Julie Anne
Resigned: 31 March 2015
Appointed Date: 08 February 2006
63 years old
Director
DUMERESQUE, Jane Grace
Resigned: 31 March 2015
Appointed Date: 12 October 2011
67 years old
Director
LOISEAU, Stephane Robert Armand
Resigned: 31 March 2015
Appointed Date: 07 August 2012
52 years old
Director
RAMSAY, Alastair James
Resigned: 15 November 2010
Appointed Date: 08 February 2006
55 years old
Director
SHIMAZAKI, Ryohei
Resigned: 28 March 2008
Appointed Date: 08 February 2006
64 years old
Director
THOMAS, Michael William
Resigned: 31 March 2015
Appointed Date: 12 January 2009
74 years old
Director
WHITEHEAD, John Stainton, Sir
Resigned: 02 June 2009
Appointed Date: 08 February 2006
93 years old
Director
ZHANG, Huaqiao
Resigned: 20 July 2015
Appointed Date: 31 March 2015
62 years old

Persons With Significant Control

Haitong International (Bvi) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAITONG INTERNATIONAL HOLDINGS (UK) LIMITED Events

05 Oct 2016
Confirmation statement made on 27 September 2016 with updates
04 Jul 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Statement of capital following an allotment of shares on 15 December 2015
  • GBP 155,991
22 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
22 Oct 2015
Secretary's details changed for Mr Peter James Goodfellow on 16 September 2015
...
... and 139 more events
09 Jun 2003
Registered office changed on 09/06/03 from: 32 saint lukes street london SW3 3RP
28 Mar 2003
Secretary resigned
28 Mar 2003
New secretary appointed
28 Mar 2003
New director appointed
27 Sep 2002
Incorporation

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