MIRAE ASSET GLOBAL INVESTMENTS (UK) LIMITED
LONDON MIRAE ASSET GLOBAL INVESTMENT MANAGEMENT (UK) LIMITED PRECIS (2675) LIMITED

Hellopages » City of London » City of London » EC3V 3NL
Company number 06044802
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address 4TH FLOOR, 4-6 ROYAL EXCHANGE BUILDINGS, LONDON, EC3V 3NL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 3,300,000 . The most likely internet sites of MIRAE ASSET GLOBAL INVESTMENTS (UK) LIMITED are www.miraeassetglobalinvestmentsuk.co.uk, and www.mirae-asset-global-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirae Asset Global Investments Uk Limited is a Private Limited Company. The company registration number is 06044802. Mirae Asset Global Investments Uk Limited has been working since 08 January 2007. The present status of the company is Active. The registered address of Mirae Asset Global Investments Uk Limited is 4th Floor 4 6 Royal Exchange Buildings London Ec3v 3nl. . BERMAN, Elliot is a Director of the company. KIM, Mi Seob is a Director of the company. RHEE, Jung Ho is a Director of the company. Secretary BAE, Monica Hee Eun has been resigned. Secretary CHANG, Hee Jung has been resigned. Secretary CHO, Young Rae has been resigned. Secretary DAVIDENKO, Olga has been resigned. Secretary PARK, Hyung Uk has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director CHO, Ken Ho has been resigned. Director GILBEY, Martyn Christopher has been resigned. Director KIM, Ken Ho has been resigned. Director KIM, Mi Seob has been resigned. Director KIM, Mi Seob has been resigned. Director PARK, Cheon Woong has been resigned. Director PARK, Hyeon Joo has been resigned. Director PARK, Man-Soon has been resigned. Director PARK, Myung Joo has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director RHEE, Jung Chul has been resigned. Director RHIE, Chun Yong has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BERMAN, Elliot
Appointed Date: 10 October 2012
53 years old
Director
KIM, Mi Seob
Appointed Date: 01 February 2012
57 years old
Director
RHEE, Jung Ho
Appointed Date: 12 April 2012
58 years old

Resigned Directors

Secretary
BAE, Monica Hee Eun
Resigned: 05 July 2007
Appointed Date: 14 March 2007
Secretary
CHANG, Hee Jung
Resigned: 16 December 2007
Appointed Date: 05 July 2007
Secretary
CHO, Young Rae
Resigned: 31 October 2011
Appointed Date: 31 March 2009
Secretary
DAVIDENKO, Olga
Resigned: 31 March 2009
Appointed Date: 19 September 2008
Secretary
PARK, Hyung Uk
Resigned: 19 September 2008
Appointed Date: 17 December 2007
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 14 March 2007
Appointed Date: 08 January 2007
Director
CHO, Ken Ho
Resigned: 10 June 2010
Appointed Date: 26 March 2010
53 years old
Director
GILBEY, Martyn Christopher
Resigned: 30 July 2012
Appointed Date: 01 February 2012
53 years old
Director
KIM, Ken Ho
Resigned: 01 February 2012
Appointed Date: 26 March 2010
53 years old
Director
KIM, Mi Seob
Resigned: 28 February 2009
Appointed Date: 19 September 2008
57 years old
Director
KIM, Mi Seob
Resigned: 13 April 2007
Appointed Date: 14 March 2007
57 years old
Director
PARK, Cheon Woong
Resigned: 12 April 2012
Appointed Date: 01 February 2012
63 years old
Director
PARK, Hyeon Joo
Resigned: 01 February 2012
Appointed Date: 01 April 2008
67 years old
Director
PARK, Man-Soon
Resigned: 01 April 2008
Appointed Date: 06 June 2007
65 years old
Director
PARK, Myung Joo
Resigned: 16 June 2010
Appointed Date: 01 March 2009
56 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 14 March 2007
Appointed Date: 08 January 2007
Director
RHEE, Jung Chul
Resigned: 20 July 2007
Appointed Date: 10 April 2007
68 years old
Director
RHIE, Chun Yong
Resigned: 22 September 2008
Appointed Date: 20 July 2007
56 years old

Persons With Significant Control

Mirae Asset Global Investments (Hk) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MIRAE ASSET GLOBAL INVESTMENTS (UK) LIMITED Events

10 Feb 2017
Confirmation statement made on 8 January 2017 with updates
08 Dec 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 3,300,000
09 Oct 2015
Full accounts made up to 31 December 2014
27 Aug 2015
Registration of charge 060448020002, created on 26 August 2015
...
... and 75 more events
27 Mar 2007
Director resigned
27 Mar 2007
New secretary appointed
27 Mar 2007
New director appointed
21 Mar 2007
Company name changed precis (2675) LIMITED\certificate issued on 21/03/07
08 Jan 2007
Incorporation

MIRAE ASSET GLOBAL INVESTMENTS (UK) LIMITED Charges

26 August 2015
Charge code 0604 4802 0002
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
6 November 2007
Rent deposit deed
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Heron Quays (HQ3) T1 Limited and Heron Quays (HQ3) T2 Limited
Description: All the deposit monies from time to time deposited pursuant…

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