HAITONG INTERNATIONAL SECURITIES (UK) LIMITED
LONDON JAPANINVEST LIMITED

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

Company number 04517068
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address 6 FLOOR, 17 MOORGATE, LONDON, EC2R 6AR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 66300 - Fund management activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Appointment of Mr Xinjun Zhang as a director on 18 July 2016; Appointment of Mr Rupert John Anthony Eastwood as a director on 18 July 2016. The most likely internet sites of HAITONG INTERNATIONAL SECURITIES (UK) LIMITED are www.haitonginternationalsecuritiesuk.co.uk, and www.haitong-international-securities-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two 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 Securities Uk Limited is a Private Limited Company. The company registration number is 04517068. Haitong International Securities Uk Limited has been working since 22 August 2002. The present status of the company is Active. The registered address of Haitong International Securities Uk Limited is 6 Floor 17 Moorgate London Ec2r 6ar. . GOODFELLOW, Peter James is a Secretary 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, Xinjun is a Director of the company. ZHANG, Yibin is a Director of the company. Secretary EASTWOOD, Rupert John Anthony has been resigned. Secretary RAMSAY, Alastair James has been resigned. Secretary ROBINSON, Jennifer Lucy has been resigned. Director BURGES WATSON, Mark Eagleson has been resigned. Director EASTWOOD, Rupert John Anthony has been resigned. Director RAMSAY, Alastair James 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
EASTWOOD, Rupert John Anthony
Appointed Date: 18 July 2016
58 years old
Director
FOX, Lisa Katherine
Appointed Date: 31 January 2007
52 years old
Director
GOODFELLOW, Peter James
Appointed Date: 15 November 2010
46 years old
Director
LO, Wai Ho
Appointed Date: 29 May 2015
63 years old
Director
ZHANG, Xinjun
Appointed Date: 18 July 2016
50 years old
Director
ZHANG, Yibin
Appointed Date: 29 May 2015
54 years old

Resigned Directors

Secretary
EASTWOOD, Rupert John Anthony
Resigned: 31 January 2007
Appointed Date: 21 March 2003
Secretary
RAMSAY, Alastair James
Resigned: 15 November 2010
Appointed Date: 31 January 2007
Secretary
ROBINSON, Jennifer Lucy
Resigned: 21 March 2003
Appointed Date: 22 August 2002
Director
BURGES WATSON, Mark Eagleson
Resigned: 10 October 2007
Appointed Date: 21 March 2003
58 years old
Director
EASTWOOD, Rupert John Anthony
Resigned: 31 January 2007
Appointed Date: 22 August 2002
58 years old
Director
RAMSAY, Alastair James
Resigned: 15 November 2010
Appointed Date: 31 January 2007
55 years old

Persons With Significant Control

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

HAITONG INTERNATIONAL SECURITIES (UK) LIMITED Events

28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
25 Aug 2016
Appointment of Mr Xinjun Zhang as a director on 18 July 2016
25 Aug 2016
Appointment of Mr Rupert John Anthony Eastwood as a director on 18 July 2016
15 Aug 2016
Full accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 560
...
... and 56 more events
28 Mar 2003
Secretary resigned
28 Mar 2003
New secretary appointed
28 Mar 2003
New director appointed
13 Mar 2003
Ad 21/02/03-07/03/03 £ si [email protected]=320 £ ic 80/400
22 Aug 2002
Incorporation

HAITONG INTERNATIONAL SECURITIES (UK) LIMITED Charges

19 June 2012
Rent deposit deed
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Fp Marine Risks Limited
Description: Deposit securing the tenants obligations under a lease of…
29 May 2003
Rent deposit deed
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: Mancal Corporation
Description: All the deposit monies from time to time deposited pursuant…

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