HAITONG SECURITIES (UK) LIMITED
LONDON EXECUTION NOBLE LIMITED EXECUTION LIMITED

Hellopages » City of London » City of London » EC4M 7AL

Company number 04058971
Status Active
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address 10 PATERNOSTER SQUARE, LONDON, EC4M 7AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Memorandum and Articles of Association; Termination of appointment of Paul Frost-Smith as a director on 8 December 2016; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of HAITONG SECURITIES (UK) LIMITED are www.haitongsecuritiesuk.co.uk, and www.haitong-securities-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haitong Securities Uk Limited is a Private Limited Company. The company registration number is 04058971. Haitong Securities Uk Limited has been working since 24 August 2000. The present status of the company is Active. The registered address of Haitong Securities Uk Limited is 10 Paternoster Square London Ec4m 7al. . VARDON, Leon is a Secretary of the company. CHANDLER, Edward James is a Director of the company. DE ARAUJO, Joao Paulo Pessoa is a Director of the company. GRAF THUN-HOHENSTEIN, Juan Christian is a Director of the company. JONES, Keith is a Director of the company. Secretary BELL, Jennie has been resigned. Secretary FINEGOLD, Virginia has been resigned. Secretary GUTHRIE, Samantha has been resigned. Secretary LI, Susanna has been resigned. Secretary OWENS, Jennifer Anne has been resigned. Secretary WOLPERT, Evan Jerome has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ASHTON, Charles James has been resigned. Director BROOKHOUSE, Simon Douglas has been resigned. Director BURKHART, Calvert Gunner has been resigned. Director CEMLYN-JONES, Tara has been resigned. Director CEMLYN-JONES, Tara has been resigned. Director COSTA, Pedro has been resigned. Director DEVINE, Damien has been resigned. Director FINEGOLD, Nicholas Mark has been resigned. Director FROST-SMITH, Paul has been resigned. Director KROMKA, Richard has been resigned. Director LEWIS, Jamie John has been resigned. Director LUNA VAZ, Luis Miguel Pina has been resigned. Director MACPHERSON, Rupert Angus has been resigned. Director PATEL, Dipesh Chimanbhai has been resigned. Director PAULSON-ELLIS, Nicholas Jeremy Bruce has been resigned. Director SUHRCKE, Pierre Francois has been resigned. Director TRACEY, Peter has been resigned. Director WOLPERT, Evan Jerome has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VARDON, Leon
Appointed Date: 20 June 2016
Director
CHANDLER, Edward James
Appointed Date: 03 May 2016
71 years old
Director
DE ARAUJO, Joao Paulo Pessoa
Appointed Date: 19 January 2011
69 years old
Director
GRAF THUN-HOHENSTEIN, Juan Christian
Appointed Date: 09 June 2016
66 years old
Director
JONES, Keith
Appointed Date: 19 April 2016
73 years old

Resigned Directors

Secretary
BELL, Jennie
Resigned: 16 May 2016
Appointed Date: 01 July 2013
Secretary
FINEGOLD, Virginia
Resigned: 15 March 2001
Appointed Date: 24 August 2000
Secretary
GUTHRIE, Samantha
Resigned: 01 July 2013
Appointed Date: 08 October 2012
Secretary
LI, Susanna
Resigned: 08 June 2010
Appointed Date: 17 March 2009
Secretary
OWENS, Jennifer Anne
Resigned: 08 October 2012
Appointed Date: 23 September 2010
Secretary
WOLPERT, Evan Jerome
Resigned: 16 March 2009
Appointed Date: 15 March 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000
Director
ASHTON, Charles James
Resigned: 01 October 2013
Appointed Date: 19 January 2011
64 years old
Director
BROOKHOUSE, Simon Douglas
Resigned: 18 May 2010
Appointed Date: 09 December 2008
63 years old
Director
BURKHART, Calvert Gunner
Resigned: 30 April 2002
Appointed Date: 09 July 2001
64 years old
Director
CEMLYN-JONES, Tara
Resigned: 07 November 2014
Appointed Date: 19 January 2011
55 years old
Director
CEMLYN-JONES, Tara
Resigned: 01 October 2013
Appointed Date: 19 January 2011
55 years old
Director
COSTA, Pedro
Resigned: 20 April 2016
Appointed Date: 17 June 2014
51 years old
Director
DEVINE, Damien
Resigned: 08 October 2012
Appointed Date: 13 November 2000
65 years old
Director
FINEGOLD, Nicholas Mark
Resigned: 01 October 2013
Appointed Date: 24 August 2000
60 years old
Director
FROST-SMITH, Paul
Resigned: 08 December 2016
Appointed Date: 29 February 2016
61 years old
Director
KROMKA, Richard
Resigned: 31 March 2002
Appointed Date: 20 March 2001
60 years old
Director
LEWIS, Jamie John
Resigned: 09 July 2001
Appointed Date: 20 March 2001
49 years old
Director
LUNA VAZ, Luis Miguel Pina
Resigned: 20 April 2016
Appointed Date: 19 January 2011
56 years old
Director
MACPHERSON, Rupert Angus
Resigned: 31 May 2012
Appointed Date: 19 January 2011
59 years old
Director
PATEL, Dipesh Chimanbhai
Resigned: 17 September 2014
Appointed Date: 19 January 2011
56 years old
Director
PAULSON-ELLIS, Nicholas Jeremy Bruce
Resigned: 07 October 2014
Appointed Date: 17 June 2014
49 years old
Director
SUHRCKE, Pierre Francois
Resigned: 17 December 2003
Appointed Date: 01 April 2002
66 years old
Director
TRACEY, Peter
Resigned: 01 July 2013
Appointed Date: 12 December 2012
52 years old
Director
WOLPERT, Evan Jerome
Resigned: 16 March 2009
Appointed Date: 21 September 2000
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000

Persons With Significant Control

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

HAITONG SECURITIES (UK) LIMITED Events

09 Mar 2017
Memorandum and Articles of Association
09 Dec 2016
Termination of appointment of Paul Frost-Smith as a director on 8 December 2016
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Appointment of Mr Leon Vardon as a secretary on 20 June 2016
...
... and 169 more events
07 Sep 2000
New secretary appointed
07 Sep 2000
New director appointed
07 Sep 2000
Director resigned
07 Sep 2000
Secretary resigned
24 Aug 2000
Incorporation

HAITONG SECURITIES (UK) LIMITED Charges

1 February 2010
Deed of charge over deposit
Delivered: 9 February 2010
Status: Satisfied on 8 September 2011
Persons entitled: Bank of Scotland PLC
Description: By way of first fixed charge, it's entire right title and…
21 December 2007
Debenture
Delivered: 9 January 2008
Status: Satisfied on 15 November 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 2006
Debenture
Delivered: 20 April 2006
Status: Satisfied on 21 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 2001
A deed of assignment
Delivered: 2 April 2001
Status: Satisfied on 19 February 2004
Persons entitled: Db Capital Inc
Description: The company has assigned the deposit (as defined) the…

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