HKEX INVESTMENT (UK) LIMITED
LONDON ALNERY NO. 3032 LIMITED

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Company number 08078934
Status Active
Incorporation Date 22 May 2012
Company Type Private Limited Company
Address 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Mr Matthew James Chamberlain on 30 January 2017; Termination of appointment of Garry Peter Jones as a director on 23 January 2017; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 . The most likely internet sites of HKEX INVESTMENT (UK) LIMITED are www.hkexinvestmentuk.co.uk, and www.hkex-investment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 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.Hkex Investment Uk Limited is a Private Limited Company. The company registration number is 08078934. Hkex Investment Uk Limited has been working since 22 May 2012. The present status of the company is Active. The registered address of Hkex Investment Uk Limited is 10 Finsbury Square London United Kingdom Ec2a 1aj. . CASTRO, Marcos is a Secretary of the company. CHAMBERLAIN, Matthew James is a Director of the company. SPANNER, Trevor William is a Director of the company. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director ABBOTT, Martin has been resigned. Director ASTLEY, Katherine Claire has been resigned. Director BROSNAN, Rebecca Iris has been resigned. Director JONES, Garry Peter has been resigned. Director LAMBA, Romnesh has been resigned. Director LI, Xiaojia Charles has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CASTRO, Marcos
Appointed Date: 02 January 2013
Director
CHAMBERLAIN, Matthew James
Appointed Date: 06 December 2012
43 years old
Director
SPANNER, Trevor William
Appointed Date: 01 January 2016
65 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 14 June 2012
Appointed Date: 22 May 2012
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 January 2013
Appointed Date: 14 June 2012
Director
ABBOTT, Martin
Resigned: 30 September 2013
Appointed Date: 06 December 2012
65 years old
Director
ASTLEY, Katherine Claire
Resigned: 14 June 2012
Appointed Date: 22 May 2012
50 years old
Director
BROSNAN, Rebecca Iris
Resigned: 06 December 2012
Appointed Date: 14 June 2012
46 years old
Director
JONES, Garry Peter
Resigned: 23 January 2017
Appointed Date: 30 September 2013
67 years old
Director
LAMBA, Romnesh
Resigned: 01 January 2016
Appointed Date: 14 June 2012
62 years old
Director
LI, Xiaojia Charles
Resigned: 06 December 2012
Appointed Date: 14 June 2012
64 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 14 June 2012
Appointed Date: 22 May 2012
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 14 June 2012
Appointed Date: 22 May 2012

HKEX INVESTMENT (UK) LIMITED Events

01 Feb 2017
Director's details changed for Mr Matthew James Chamberlain on 30 January 2017
30 Jan 2017
Termination of appointment of Garry Peter Jones as a director on 23 January 2017
13 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
16 May 2016
Full accounts made up to 31 December 2015
03 May 2016
Director's details changed for Mr Trevor William Spanner on 28 April 2016
...
... and 32 more events
18 Jun 2012
Appointment of Jordan Company Secretaries Limited as a secretary
18 Jun 2012
Registered office address changed from , One Bishops Square, London, E1 6AD, United Kingdom on 18 June 2012
14 Jun 2012
Company name changed alnery no. 3032 LIMITED\certificate issued on 14/06/12
  • RES15 ‐ Change company name resolution on 2012-06-14
14 Jun 2012
Change of name notice
22 May 2012
Incorporation

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