UOB KAY HIAN (U.K.) LIMITED
LONDON WORLDSEC INTERNATIONAL (U.K.) LIMITED

Hellopages » City of London » City of London » EC2N 2HE

Company number 02670840
Status Active
Incorporation Date 12 December 1991
Company Type Private Limited Company
Address 1ST FLOOR, 14 AUSTIN FRIARS, LONDON, EC2N 2HE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Secretary's details changed for Victoria Anne Card on 14 June 2014; Full accounts made up to 31 December 2015. The most likely internet sites of UOB KAY HIAN (U.K.) LIMITED are www.uobkayhianuk.co.uk, and www.uob-kay-hian-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 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.Uob Kay Hian U K Limited is a Private Limited Company. The company registration number is 02670840. Uob Kay Hian U K Limited has been working since 12 December 1991. The present status of the company is Active. The registered address of Uob Kay Hian U K Limited is 1st Floor 14 Austin Friars London Ec2n 2he. . SULLY, Victoria Anne is a Secretary of the company. CHOO, Esmond Liong Gee is a Director of the company. DICKSON, Simon is a Director of the company. LIM, Seng Bee is a Director of the company. OSMAN, David is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director CHEONG, Henry Ying Chew has been resigned. Director FUJII, Juntaro has been resigned. Director GUNN-FORBES, Alastair has been resigned. Director HODGE, Craig has been resigned. Director IWATA, Yukichisa has been resigned. Director KOMAGATA, Kokichi has been resigned. Director VANLINT, Lawrence William Alfred has been resigned. Director WATANABE, Akira has been resigned. Director WEIGHTMAN, Kieth has been resigned. Director WILLIS, Stephen Lister D'Anyers has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SULLY, Victoria Anne
Appointed Date: 20 July 2007
Director
CHOO, Esmond Liong Gee
Appointed Date: 28 November 2002
68 years old
Director
DICKSON, Simon
Appointed Date: 12 December 2007
56 years old
Director
LIM, Seng Bee
Appointed Date: 28 November 2002
60 years old
Director
OSMAN, David
Appointed Date: 12 December 2007
72 years old

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 20 July 2007
Appointed Date: 12 December 1991
Director
CHEONG, Henry Ying Chew
Resigned: 13 January 2004
77 years old
Director
FUJII, Juntaro
Resigned: 31 May 2000
Appointed Date: 01 December 1998
80 years old
Director
GUNN-FORBES, Alastair
Resigned: 12 December 2007
Appointed Date: 04 February 1993
81 years old
Director
HODGE, Craig
Resigned: 12 December 2007
Appointed Date: 13 January 2004
62 years old
Director
IWATA, Yukichisa
Resigned: 31 December 1998
76 years old
Director
KOMAGATA, Kokichi
Resigned: 01 October 2002
Appointed Date: 07 September 2000
74 years old
Director
VANLINT, Lawrence William Alfred
Resigned: 30 September 2002
83 years old
Director
WATANABE, Akira
Resigned: 01 December 1998
Appointed Date: 30 November 1994
77 years old
Director
WEIGHTMAN, Kieth
Resigned: 08 April 2000
Appointed Date: 17 March 1993
59 years old
Director
WILLIS, Stephen Lister D'Anyers
Resigned: 31 July 2003
Appointed Date: 04 February 1993
71 years old

UOB KAY HIAN (U.K.) LIMITED Events

30 Dec 2016
Confirmation statement made on 12 December 2016 with updates
21 Dec 2016
Secretary's details changed for Victoria Anne Card on 14 June 2014
15 Mar 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 168,000
06 Mar 2015
Full accounts made up to 31 December 2014
...
... and 97 more events
02 Mar 1992
£ nc 100/168000 21/02/92
26 Feb 1992
Memorandum and Articles of Association
17 Dec 1991
Company name changed hackremco (no.720) LIMITED\certificate issued on 17/12/91
17 Dec 1991
Company name changed\certificate issued on 17/12/91
12 Dec 1991
Incorporation

Similar Companies

UOB ENGINEERING SERVICES LIMITED UOB FASHION LONDON LIMITED UOB NOMINEES (U.K.) LIMITED UOB STUDENT ACCOMMODATION (LUTON) LIMITED UOB TRAINING LIMITED UOC TRADING LIMITED UOD LIMITED