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

Hellopages » City of London » City of London » EC2N 1HQ

Company number 02607959
Status Active
Incorporation Date 3 May 1991
Company Type Private Limited Company
Address 41ST FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Appointment of Mr Kyung Jin Min as a director on 16 January 2017; Termination of appointment of Hong Wook Kim as a director on 16 January 2017; Resolutions RES15 ‐ Change company name resolution on 2016-11-24 . The most likely internet sites of MIRAE ASSET SECURITIES (UK) LTD. are www.miraeassetsecuritiesuk.co.uk, and www.mirae-asset-securities-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirae Asset Securities Uk Ltd is a Private Limited Company. The company registration number is 02607959. Mirae Asset Securities Uk Ltd has been working since 03 May 1991. The present status of the company is Active. The registered address of Mirae Asset Securities Uk Ltd is 41st Floor Tower 42 25 Old Broad Street London Ec2n 1hq. . LIM, Tae Joong is a Director of the company. MIN, Kyung Jin is a Director of the company. Secretary BAEK, Hyo Hwan has been resigned. Secretary CHOI, Dae Yong has been resigned. Secretary CHOI, Suk Yoon has been resigned. Secretary KIM, Jun Hwan has been resigned. Secretary KIM, Kyu Jin has been resigned. Secretary KIM, Seung Wook has been resigned. Secretary KIM, Woo Jin has been resigned. Secretary LEE, Jiyong has been resigned. Secretary LOBLEY, John Francis has been resigned. Secretary LOBLEY, John Francis has been resigned. Secretary MUN, Seong Pil has been resigned. Secretary RYU, Sang Ho has been resigned. Director CHO, Eun Sung has been resigned. Director CHO, Nam Hoon has been resigned. Director CHOI, Jang Kyu has been resigned. Director HWANG, Kun Ho has been resigned. Director KIM, Hong Wook has been resigned. Director KIM, Hong Wook has been resigned. Director KIM, Ki Bum has been resigned. Director KIM, Seung Wook has been resigned. Director KIM, Young Han has been resigned. Director KOO, Ja Sam has been resigned. Director KOO, Ja Sam has been resigned. Director LEE, Se Geun has been resigned. Director LIM, Tae Joong has been resigned. Director NAM, Ki Cheon has been resigned. Director OH, Phil Hyun has been resigned. Director OH, Phil Hyun has been resigned. Director OH, Yu Sung has been resigned. Director PARK, Yoon Soo has been resigned. Director SONG, Yoon Bin has been resigned. Director SUNG, Jong Ha has been resigned. Director SUNG, Jong Ha has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
LIM, Tae Joong
Appointed Date: 22 February 2013
56 years old
Director
MIN, Kyung Jin
Appointed Date: 16 January 2017
65 years old

Resigned Directors

Secretary
BAEK, Hyo Hwan
Resigned: 01 July 1994
Appointed Date: 22 February 1993
Secretary
CHOI, Dae Yong
Resigned: 12 March 2001
Appointed Date: 17 March 1999
Secretary
CHOI, Suk Yoon
Resigned: 11 August 1997
Appointed Date: 01 July 1994
Secretary
KIM, Jun Hwan
Resigned: 25 August 2005
Appointed Date: 08 May 2002
Secretary
KIM, Kyu Jin
Resigned: 22 February 1993
Appointed Date: 03 May 1991
Secretary
KIM, Seung Wook
Resigned: 17 August 2012
Appointed Date: 07 September 2009
Secretary
KIM, Woo Jin
Resigned: 07 September 2009
Appointed Date: 25 August 2005
Secretary
LEE, Jiyong
Resigned: 22 February 2013
Appointed Date: 17 August 2012
Secretary
LOBLEY, John Francis
Resigned: 25 August 2005
Appointed Date: 26 January 2005
Secretary
LOBLEY, John Francis
Resigned: 01 April 1996
Appointed Date: 02 February 1996
Secretary
MUN, Seong Pil
Resigned: 08 May 2002
Appointed Date: 12 March 2001
Secretary
RYU, Sang Ho
Resigned: 17 March 1999
Appointed Date: 11 August 1997
Director
CHO, Eun Sung
Resigned: 24 September 2002
Appointed Date: 31 July 2001
69 years old
Director
CHO, Nam Hoon
Resigned: 17 August 2012
Appointed Date: 30 September 2011
57 years old
Director
CHOI, Jang Kyu
Resigned: 27 August 1997
Appointed Date: 22 February 1993
72 years old
Director
HWANG, Kun Ho
Resigned: 25 March 1999
Appointed Date: 11 August 1997
72 years old
Director
KIM, Hong Wook
Resigned: 16 January 2017
Appointed Date: 17 August 2012
58 years old
Director
KIM, Hong Wook
Resigned: 11 November 2011
Appointed Date: 09 May 2007
58 years old
Director
KIM, Ki Bum
Resigned: 25 May 2001
Appointed Date: 27 August 1997
69 years old
Director
KIM, Seung Wook
Resigned: 16 January 2014
Appointed Date: 17 August 2012
50 years old
Director
KIM, Young Han
Resigned: 16 July 2004
Appointed Date: 24 September 2002
69 years old
Director
KOO, Ja Sam
Resigned: 17 January 2000
Appointed Date: 25 March 1999
76 years old
Director
KOO, Ja Sam
Resigned: 22 February 1993
Appointed Date: 03 May 1991
76 years old
Director
LEE, Se Geun
Resigned: 11 August 1997
Appointed Date: 03 May 1991
82 years old
Director
LIM, Tae Joong
Resigned: 28 March 2012
Appointed Date: 28 October 2010
56 years old
Director
NAM, Ki Cheon
Resigned: 09 May 2007
Appointed Date: 25 May 2001
61 years old
Director
OH, Phil Hyun
Resigned: 12 April 2005
Appointed Date: 16 July 2004
66 years old
Director
OH, Phil Hyun
Resigned: 12 July 2002
Appointed Date: 17 January 2000
66 years old
Director
OH, Yu Sung
Resigned: 28 October 2010
Appointed Date: 28 March 2006
65 years old
Director
PARK, Yoon Soo
Resigned: 28 March 2006
Appointed Date: 12 April 2005
65 years old
Director
SONG, Yoon Bin
Resigned: 07 September 2004
Appointed Date: 28 June 2002
69 years old
Director
SUNG, Jong Ha
Resigned: 17 August 2012
Appointed Date: 23 May 2012
56 years old
Director
SUNG, Jong Ha
Resigned: 09 May 2012
Appointed Date: 28 March 2012
56 years old

MIRAE ASSET SECURITIES (UK) LTD. Events

16 Jan 2017
Appointment of Mr Kyung Jin Min as a director on 16 January 2017
16 Jan 2017
Termination of appointment of Hong Wook Kim as a director on 16 January 2017
24 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-24
24 Nov 2016
Change of name notice
06 Sep 2016
Full accounts made up to 31 December 2015
...
... and 123 more events
23 Jun 1992
Return made up to 03/05/92; full list of members
11 Mar 1992
Registered office changed on 11/03/92 from: field fisher waterhouse 41 vine st london EC3N 2AA
13 Sep 1991
Particulars of mortgage/charge
11 Jun 1991
Accounting reference date notified as 31/12
03 May 1991
Incorporation

MIRAE ASSET SECURITIES (UK) LTD. Charges

12 November 2014
Charge code 0260 7959 0002
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Shinhan Bank, Incorporated and Registered in the Republic of South Korea with Company Number 110111-0012809 Acting Through Its London Branch at 3RD Floor, 51-55 Gresham Street, London, EC2N 1HQ
Description: Contains fixed charge…
5 September 1991
Collateral agreement
Delivered: 13 September 1991
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All "collateral" including cash and securities clearance…

Similar Companies

MIRAE ASSET GLOBAL INVESTMENTS (UK) LIMITED MIRAE ASSET MANAGERS CO., LTD MIRAE MEDICAL LIMITED MIRAFIELD DEVELOPMENTS LIMITED MIRAFIELD LIMITED MIRAFLOR LIMITED MIRAFLORES CONSULTANCY LIMITED