Samsung Asset Management (London) Ltd.

Company Name	Samsung Asset Management (London) Ltd.
Company Status	Active
Company Number	02562916
Category	Private Limited Company
Incorporation Date	28 November 1990(33 years, 5 months ago)
Previous Name	Samsung Life Investment (U.K.) Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Yeon Suk Cho
Date of Birth	February 1978 (Born 46 years ago)
Nationality	South Korean
Status	Current
Appointed	01 October 2022(31 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	First Floor, East Wing 30 Gresham Street London EC2V 7PG

Secretary Name	Mr Young-Rae Cha
Status	Current
Appointed	01 October 2022(31 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	First Floor, East Wing 30 Gresham Street London EC2V 7PG

Director Name	Mr Jiho Park
Date of Birth	October 1976 (Born 47 years ago)
Nationality	South Korean
Status	Current
Appointed	09 January 2023(32 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Non-Executive Director
Country of Residence	South Korea
Correspondence Address	First Floor, East Wing 30 Gresham Street London EC2V 7PG

Director Name	Mr Jin Whoan Yu
Date of Birth	September 1982 (Born 41 years ago)
Nationality	South Korean
Status	Current
Appointed	02 January 2024(33 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Non-Executive Director
Country of Residence	South Korea
Correspondence Address	First Floor, East Wing 30 Gresham Street London EC2V 7PG

Director Name	Suk-Won Hong
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Korean
Status	Resigned
Appointed	22 November 1992(1 year, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	23-1 Bokwang-Dong Yongsan-Gu Seoul Korea

Secretary Name	Kyung-Soo Chung
Nationality	British
Status	Resigned
Appointed	22 November 1992(1 year, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	31 The Mall Surbiton Surrey KT6 4EH

Director Name	Aeur-Je Cho
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 April 1994(3 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 February 1997)
Role	Company Director
Correspondence Address	215-104 Shinsigaji Apartment Mok Dong Yangchun Ku Seoul Korea

Director Name	Kab-Soo Hong
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 April 1994(3 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 February 1998)
Role	Company Director
Correspondence Address	961-1102 Baekdoo Apartment Sanbon Dong Kunpo Kyungki Do Korea

Secretary Name	Dae Yang Park
Nationality	British
Status	Resigned
Appointed	01 April 1994(3 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 April 1998)
Role	Company Director
Correspondence Address	153 Elmbridge Avenue Surbiton Surrey KT5 9HE

Secretary Name	Ho Sung Kim
Nationality	Korean
Status	Resigned
Appointed	01 October 1996(5 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 February 2000)
Role	Company Director
Correspondence Address	16 The Mall Surbiton Surrey KT6 4EQ

Director Name	Dae Won Cho
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Korean
Status	Resigned
Appointed	17 February 1997(6 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 February 1998)
Role	Company Director
Correspondence Address	Samsung Life 18 Th Floor London Stock Exchange London EC2N 1HP

Director Name	Ho Sung Kim
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Korean
Status	Resigned
Appointed	17 February 1997(6 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 February 2000)
Role	Company Director
Correspondence Address	16 The Mall Surbiton Surrey KT6 4EQ

Director Name	Yong Duk Kim
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Korean
Status	Resigned
Appointed	02 February 1998(7 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 March 2001)
Role	Executive Director
Correspondence Address	Seo Cho Gu Bang Bae Dong 958-4 Samho Appartment 9-1003 Seoul 139060 Korea

Director Name	Sun Moo Huh
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 April 1999(8 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 January 2002)
Role	Company Director
Correspondence Address	93 Elgar Avenue Surbiton Surrey KT5 9JS

Secretary Name	Chan Suk Lee
Nationality	Korean
Status	Resigned
Appointed	15 February 2000(9 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 2004)
Role	Fund Manager
Correspondence Address	143a Church Lane Chessington Surrey KT9 2DR

Director Name	Kyung Soo Chung
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Korean
Status	Resigned
Appointed	20 March 2001(10 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 January 2002)
Role	Vice President
Correspondence Address	Hanshin Apt 114-1901 Boondang Gu Seohyung Dong Seongnam Shi 463 722 Republic Of Korea

Director Name	Min Soo Ahn
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Korean
Status	Resigned
Appointed	11 January 2002(11 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 20 February 2004)
Role	Vice President
Correspondence Address	Gaepo Hanshin Apt 6-601 Dogok-Dong Kangnam-Gu Seoul 135-270 Foreign

Director Name	Jin Ho Kim
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Korean
Status	Resigned
Appointed	20 February 2004(13 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 March 2005)
Role	Managing Director
Correspondence Address	6 Carleton Close Esher Surrey KT10 8EE

Director Name	Do Kyeong Kim
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 December 2004(14 years after company formation)
Appointment Duration	5 years, 4 months (resigned 12 April 2010)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	31 Blenheim Gardens Kingston Upon Thames Surrey KT2 7BN

Secretary Name	Do Kyeong Kim
Nationality	Korean
Status	Resigned
Appointed	01 December 2004(14 years after company formation)
Appointment Duration	5 years, 4 months (resigned 12 April 2010)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	31 Blenheim Gardens Kingston Upon Thames Surrey KT2 7BN

Director Name	Young Muk Jeon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 February 2009(18 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 April 2009)
Role	Head Of Investment Division
Correspondence Address	150, 2 Ga Taepyong Ro Chung Gu Seoul 100716 South Korea

Director Name	Mr Ki Cheon Jin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Korean
Status	Resigned
Appointed	22 February 2010(19 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, East Wing 30 Gresham Street London EC2V 7PG

Secretary Name	Mr Wea Hwan Yi
Status	Resigned
Appointed	12 April 2010(19 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 October 2010)
Role	Company Director
Correspondence Address	21st Floor Tower 42 Old Broad Street London EC2N 1HQ

Secretary Name	Mr Chan Ki Park
Status	Resigned
Appointed	28 October 2010(19 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	First Floor, East Wing 30 Gresham Street London EC2V 7PG

Director Name	Mr David Budd
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(24 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 March 2021)
Role	Nonexecutive Director
Country of Residence	England
Correspondence Address	First Floor, East Wing 30 Gresham Street London EC2V 7PG

Secretary Name	Mr Sang Won Seok
Status	Resigned
Appointed	30 October 2015(24 years, 11 months after company formation)
Appointment Duration	6 months (resigned 30 April 2016)
Role	Company Director
Correspondence Address	First Floor, East Wing 30 Gresham Street London EC2V 7PG

Director Name	Mr Kicheon Jin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	South Korean
Status	Resigned
Appointed	01 May 2016(25 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2019)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	First Floor, East Wing 30 Gresham Street London EC2V 7PG

Secretary Name	Mr Jaekwang Shin
Status	Resigned
Appointed	01 May 2016(25 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	First Floor, East Wing 30 Gresham Street London EC2V 7PG

Secretary Name	Mr Hogwon Jung
Status	Resigned
Appointed	31 March 2017(26 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2020)
Role	Company Director
Correspondence Address	First Floor, East Wing 30 Gresham Street London EC2V 7PG

Director Name	Mr Tea Hwa Kim
Date of Birth	December 1971 (Born 52 years ago)
Nationality	South Korean
Status	Resigned
Appointed	14 March 2019(28 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 January 2023)
Role	Non Executive Director
Country of Residence	South Korea
Correspondence Address	First Floor, East Wing 30 Gresham Street London EC2V 7PG

Director Name	Mr Hogwon Jung
Date of Birth	December 1975 (Born 48 years ago)
Nationality	South Korean
Status	Resigned
Appointed	01 October 2020(29 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 October 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	First Floor, East Wing 30 Gresham Street London EC2V 7PG

Secretary Name	Mr Yeon Suk Cho
Status	Resigned
Appointed	01 November 2020(29 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2022)
Role	Company Director
Correspondence Address	First Floor, East Wing 30 Gresham Street London EC2V 7PG

Director Name	Mr Sahyoun Choi
Date of Birth	January 1982 (Born 42 years ago)
Nationality	South Korean
Status	Resigned
Appointed	08 April 2021(30 years, 4 months after company formation)
Appointment Duration	6 months (resigned 08 October 2021)
Role	Nonexecutive Director
Country of Residence	South Korea
Correspondence Address	First Floor, East Wing 30 Gresham Street London EC2V 7PG

Director Name	Mr Hoondeuk Jeong
Date of Birth	May 1974 (Born 50 years ago)
Nationality	South Korean
Status	Resigned
Appointed	15 February 2022(31 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 January 2023)
Role	Manager
Country of Residence	South Korea
Correspondence Address	First Floor, East Wing 30 Gresham Street London EC2V 7PG

Director Name	Mr In Bae Kim
Date of Birth	October 1971 (Born 52 years ago)
Nationality	South Korean
Status	Resigned
Appointed	09 January 2023(32 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 January 2024)
Role	Non-Executive Director
Country of Residence	South Korea
Correspondence Address	First Floor, East Wing 30 Gresham Street London EC2V 7PG

Contact

Telephone	020 77766400
Telephone region	London

Location

Registered Address	First Floor, East Wing 30 Gresham Street London EC2V 7PG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Financials

Year	2012
Turnover	£2,041,314
Gross Profit	£1,528,554
Net Worth	£14,576,672
Cash	£2,999,208
Current Liabilities	£276,110

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Charges

29 April 2004	Delivered on: 11 May 2004 Satisfied on: 11 December 2015 Persons entitled: Tower Nominees No 1 Jersey Limited and Tower Nominees No 2 Jersey Limited as Trustees for Towergeneral Partner Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The credit balance on the deposit account and on any other account to which the credit balance on the said account may be transferred including all monies paid into. Fully Satisfied
20 November 1997	Delivered on: 27 November 1997 Persons entitled: Citibank Na Classification: Reinsurance deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge, under any agreement present or future or on any other account whatsoever. Particulars: All assets as defined in the charge. See the mortgage charge document for full details. Outstanding

29 April 2004

Delivered on: 11 May 2004
Satisfied on: 11 December 2015
Persons entitled: Tower Nominees No 1 Jersey Limited and Tower Nominees No 2 Jersey Limited as Trustees for Towergeneral Partner Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The credit balance on the deposit account and on any other account to which the credit balance on the said account may be transferred including all monies paid into.
Fully Satisfied

20 November 1997

Delivered on: 27 November 1997
Persons entitled: Citibank Na

Classification: Reinsurance deposit agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge, under any agreement present or future or on any other account whatsoever.
Particulars: All assets as defined in the charge. See the mortgage charge document for full details.
Outstanding

Filing History

18 November 2020	Appointment of Mr Yeon Suk Cho as a secretary on 1 November 2020 (2 pages)
17 November 2020	Appointment of Mr Hogwon Jung as a director on 1 October 2020 (2 pages)
17 November 2020	Termination of appointment of Hogwon Jung as a secretary on 30 September 2020 (1 page)
9 November 2020	Termination of appointment of Sangwon Seok as a director on 30 September 2020 (1 page)
25 August 2020	Full accounts made up to 31 December 2019 (29 pages)
10 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
20 May 2020	Termination of appointment of Kaustubh Misra as a director on 20 May 2020 (1 page)
22 August 2019	Full accounts made up to 31 December 2018 (29 pages)
10 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
18 March 2019	Appointment of Mr Tea Hwa Kim as a director on 14 March 2019 (2 pages)
1 March 2019	Termination of appointment of Kicheon Jin as a director on 1 March 2019 (1 page)
29 August 2018	Full accounts made up to 31 December 2017 (30 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
22 September 2017	Full accounts made up to 31 December 2016 (27 pages)
22 September 2017	Full accounts made up to 31 December 2016 (27 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
2 June 2017	Director's details changed for Mr Sangwon Seok on 1 June 2017 (2 pages)
2 June 2017	Director's details changed for Mr Sangwon Seok on 1 June 2017 (2 pages)
31 March 2017	Termination of appointment of Jaekwang Shin as a secretary on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Hogwon Jung as a secretary on 31 March 2017 (2 pages)
31 March 2017	Appointment of Mr Hogwon Jung as a secretary on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Jaekwang Shin as a secretary on 31 March 2017 (1 page)
26 September 2016	Full accounts made up to 31 December 2015 (24 pages)
26 September 2016	Full accounts made up to 31 December 2015 (24 pages)
15 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
3 May 2016	Appointment of Mr Kicheon Jin as a director on 1 May 2016 (2 pages)
3 May 2016	Termination of appointment of Ki Cheon Jin as a director on 30 April 2016 (1 page)
3 May 2016	Termination of appointment of Ki Cheon Jin as a director on 30 April 2016 (1 page)
3 May 2016	Appointment of Mr Jaekwang Shin as a secretary on 1 May 2016 (2 pages)
3 May 2016	Termination of appointment of Sang Won Seok as a secretary on 30 April 2016 (1 page)
3 May 2016	Appointment of Mr Sangwon Seok as a director on 1 May 2016 (2 pages)
3 May 2016	Appointment of Mr Jaekwang Shin as a secretary on 1 May 2016 (2 pages)
3 May 2016	Termination of appointment of Sang Won Seok as a secretary on 30 April 2016 (1 page)
3 May 2016	Appointment of Mr Sangwon Seok as a director on 1 May 2016 (2 pages)
3 May 2016	Appointment of Mr Kicheon Jin as a director on 1 May 2016 (2 pages)
1 April 2016	Termination of appointment of Chan Ki Park as a secretary on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Chan Ki Park as a secretary on 31 March 2016 (1 page)
23 December 2015	Company name changed samsung life investment (U.K.) LTD.\certificate issued on 23/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-21 (3 pages)
23 December 2015	Auditor's resignation (1 page)
23 December 2015	Auditor's resignation (1 page)
23 December 2015	Company name changed samsung life investment (U.K.) LTD.\certificate issued on 23/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-21 (3 pages)
15 December 2015	Resignation of an auditor (2 pages)
15 December 2015	Auditor's resignation (1 page)
15 December 2015	Auditor's resignation (1 page)
15 December 2015	Resignation of an auditor (2 pages)
14 December 2015	Appointment of Mr Sang Won Seok as a secretary on 30 October 2015 (2 pages)
14 December 2015	Appointment of Mr Sang Won Seok as a secretary on 30 October 2015 (2 pages)
11 December 2015	Satisfaction of charge 2 in full (7 pages)
11 December 2015	Satisfaction of charge 2 in full (7 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 10,000,000 (4 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 10,000,000 (4 pages)
30 November 2015	Director's details changed for Mr Ki N/a Cheon Jin on 30 November 2015 (2 pages)
30 November 2015	Director's details changed for Mr Ki N/a Cheon Jin on 30 November 2015 (2 pages)
18 September 2015	Full accounts made up to 31 December 2014 (19 pages)
18 September 2015	Full accounts made up to 31 December 2014 (19 pages)
14 July 2015	Appointment of Mr David Budd as a director on 1 April 2015 (2 pages)
14 July 2015	Appointment of Mr David Budd as a director on 1 April 2015 (2 pages)
13 July 2015	Appointment of Mr Kaustubh Misra as a director on 1 April 2015 (2 pages)
13 July 2015	Termination of appointment of Chan Ki Park as a director on 1 April 2015 (1 page)
13 July 2015	Termination of appointment of Chan Ki Park as a director on 1 April 2015 (1 page)
13 July 2015	Appointment of Mr Kaustubh Misra as a director on 1 April 2015 (2 pages)
13 July 2015	Appointment of Mr Kaustubh Misra as a director on 1 April 2015 (2 pages)
13 July 2015	Termination of appointment of Chan Ki Park as a director on 1 April 2015 (1 page)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 10,000,000 (4 pages)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 10,000,000 (4 pages)
10 October 2014	Full accounts made up to 31 December 2013 (18 pages)
10 October 2014	Full accounts made up to 31 December 2013 (18 pages)
4 August 2014	Registered office address changed from 21St Floor Tower 42 Old Broad Street London EC2N 1HQ to First Floor, East Wing 30 Gresham Street London EC2V 7PG on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from 21St Floor Tower 42 Old Broad Street London EC2N 1HQ to First Floor, East Wing 30 Gresham Street London EC2V 7PG on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from 21St Floor Tower 42 Old Broad Street London EC2N 1HQ to First Floor, East Wing 30 Gresham Street London EC2V 7PG on 4 August 2014 (1 page)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 10,000,000 (4 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 10,000,000 (4 pages)
11 September 2013	Full accounts made up to 31 December 2012 (18 pages)
11 September 2013	Full accounts made up to 31 December 2012 (18 pages)
13 February 2013	Auditor's resignation (1 page)
13 February 2013	Auditor's resignation (1 page)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Auditor's resignation (1 page)
13 November 2012	Auditor's resignation (1 page)
23 August 2012	Full accounts made up to 31 December 2011 (19 pages)
23 August 2012	Full accounts made up to 31 December 2011 (19 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
6 October 2011	Full accounts made up to 31 December 2010 (18 pages)
6 October 2011	Full accounts made up to 31 December 2010 (18 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
1 November 2010	Termination of appointment of Wea Yi as a director (1 page)
1 November 2010	Termination of appointment of Wea Yi as a director (1 page)
1 November 2010	Appointment of Mr Chan Ki Park as a secretary (1 page)
1 November 2010	Appointment of Mr Chan Ki Park as a director (2 pages)
1 November 2010	Appointment of Mr Chan Ki Park as a director (2 pages)
1 November 2010	Appointment of Mr Chan Ki Park as a secretary (1 page)
1 November 2010	Termination of appointment of Wea Yi as a secretary (1 page)
1 November 2010	Termination of appointment of Wea Yi as a secretary (1 page)
14 April 2010	Full accounts made up to 31 December 2009 (17 pages)
14 April 2010	Full accounts made up to 31 December 2009 (17 pages)
12 April 2010	Termination of appointment of Do Kim as a secretary (1 page)
12 April 2010	Termination of appointment of Bum Lim as a director (1 page)
12 April 2010	Appointment of Mr Wea Hwan Yi as a director (2 pages)
12 April 2010	Termination of appointment of Do Kim as a director (1 page)
12 April 2010	Appointment of Mr Wea Hwan Yi as a director (2 pages)
12 April 2010	Termination of appointment of Do Kim as a secretary (1 page)
12 April 2010	Appointment of Mr Wea Hwan Yi as a secretary (1 page)
12 April 2010	Termination of appointment of Bum Lim as a director (1 page)
12 April 2010	Termination of appointment of Do Kim as a director (1 page)
12 April 2010	Appointment of Mr Wea Hwan Yi as a secretary (1 page)
12 March 2010	Appointment of Mr Ki N/a Cheon Jin as a director (2 pages)
12 March 2010	Appointment of a director (2 pages)
12 March 2010	Appointment of Mr Ki N/a Cheon Jin as a director (2 pages)
12 March 2010	Appointment of a director (2 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Do Kyeong Kim on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Bum Chul Lim on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Bum Chul Lim on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Do Kyeong Kim on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
9 May 2009	Appointment terminated director young jeon (1 page)
9 May 2009	Appointment terminated director young jeon (1 page)
4 April 2009	Director appointed young muk jeon (2 pages)
4 April 2009	Director appointed young muk jeon (2 pages)
4 April 2009	Appointment terminated director sung koo (1 page)
4 April 2009	Appointment terminated director sung koo (1 page)
2 April 2009	Full accounts made up to 31 December 2008 (17 pages)
2 April 2009	Full accounts made up to 31 December 2008 (17 pages)
21 November 2008	Return made up to 03/11/08; full list of members (4 pages)
21 November 2008	Return made up to 03/11/08; full list of members (4 pages)
2 May 2008	Full accounts made up to 31 December 2007 (16 pages)
2 May 2008	Full accounts made up to 31 December 2007 (16 pages)
14 November 2007	Return made up to 03/11/07; full list of members (7 pages)
14 November 2007	Return made up to 03/11/07; full list of members (7 pages)
11 May 2007	Full accounts made up to 31 December 2006 (15 pages)
11 May 2007	Full accounts made up to 31 December 2006 (15 pages)
1 December 2006	Return made up to 03/11/06; full list of members (7 pages)
1 December 2006	Return made up to 03/11/06; full list of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
16 November 2005	Return made up to 03/11/05; full list of members (7 pages)
16 November 2005	Return made up to 03/11/05; full list of members (7 pages)
25 October 2005	Full accounts made up to 31 December 2004 (15 pages)
25 October 2005	Full accounts made up to 31 December 2004 (15 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	New director appointed (2 pages)
11 January 2005	New secretary appointed;new director appointed (2 pages)
11 January 2005	Secretary resigned;director resigned (1 page)
11 January 2005	Secretary resigned;director resigned (1 page)
11 January 2005	New secretary appointed;new director appointed (2 pages)
15 December 2004	Location of register of members (1 page)
15 December 2004	Location of register of members (1 page)
7 December 2004	Return made up to 22/11/04; full list of members (7 pages)
7 December 2004	Return made up to 22/11/04; full list of members (7 pages)
14 June 2004	Registered office changed on 14/06/04 from: 18TH floor london stock exchange old broad street london EC2N 1HP (1 page)
14 June 2004	Registered office changed on 14/06/04 from: 18TH floor london stock exchange old broad street london EC2N 1HP (1 page)
11 May 2004	Particulars of mortgage/charge (3 pages)
11 May 2004	Particulars of mortgage/charge (3 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	New director appointed (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	New director appointed (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	New director appointed (2 pages)
15 April 2004	Full accounts made up to 31 December 2003 (15 pages)
15 April 2004	Full accounts made up to 31 December 2003 (15 pages)
17 November 2003	Return made up to 22/11/03; full list of members (7 pages)
17 November 2003	Return made up to 22/11/03; full list of members (7 pages)
7 April 2003	Full accounts made up to 31 December 2002 (20 pages)
7 April 2003	Full accounts made up to 31 December 2002 (20 pages)
18 November 2002	Return made up to 22/11/02; full list of members (7 pages)
18 November 2002	Return made up to 22/11/02; full list of members (7 pages)
7 June 2002	Auditor's resignation (1 page)
7 June 2002	Auditor's resignation (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (2 pages)
17 April 2002	Full accounts made up to 31 December 2001 (17 pages)
17 April 2002	Full accounts made up to 31 December 2001 (17 pages)
13 March 2002	Director resigned (2 pages)
13 March 2002	Director resigned (2 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
14 November 2001	Return made up to 22/11/01; full list of members (7 pages)
14 November 2001	Return made up to 22/11/01; full list of members (7 pages)
24 May 2001	Full accounts made up to 31 December 2000 (16 pages)
24 May 2001	Full accounts made up to 31 December 2000 (16 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
30 April 2001	Director resigned (2 pages)
30 April 2001	Director resigned (2 pages)
27 November 2000	Return made up to 22/11/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
27 November 2000	Return made up to 22/11/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 November 2000	Full accounts made up to 31 December 1999 (15 pages)
7 November 2000	Full accounts made up to 31 December 1999 (15 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
5 September 2000	New secretary appointed;new director appointed (2 pages)
5 September 2000	New secretary appointed;new director appointed (2 pages)
22 August 2000	Secretary resigned;director resigned (1 page)
22 August 2000	Secretary resigned;director resigned (1 page)
23 December 1999	Return made up to 22/11/99; full list of members (7 pages)
23 December 1999	Return made up to 22/11/99; full list of members (7 pages)
22 October 1999	Full accounts made up to 31 December 1998 (16 pages)
22 October 1999	Full accounts made up to 31 December 1998 (16 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
26 March 1999	Auditor's resignation (1 page)
26 March 1999	Auditor's resignation (1 page)
24 January 1999	Return made up to 22/11/98; full list of members (7 pages)
24 January 1999	Location of register of members (1 page)
24 January 1999	Return made up to 22/11/98; full list of members (7 pages)
24 January 1999	Director's particulars changed (1 page)
24 January 1999	Location of register of members (1 page)
24 January 1999	Director's particulars changed (1 page)
10 September 1998	Full accounts made up to 31 December 1997 (15 pages)
10 September 1998	Full accounts made up to 31 December 1997 (15 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	New director appointed (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	New director appointed (2 pages)
11 April 1998	Director resigned (1 page)
15 December 1997	Full accounts made up to 31 March 1997 (13 pages)
15 December 1997	Full accounts made up to 31 March 1997 (13 pages)
28 November 1997	Return made up to 22/11/97; full list of members (7 pages)
28 November 1997	Return made up to 22/11/97; full list of members (7 pages)
27 November 1997	Particulars of mortgage/charge (3 pages)
27 November 1997	Particulars of mortgage/charge (3 pages)
30 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 June 1997	Â£ nc 5000000/10000000 10/10/96 (1 page)
30 June 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	New director appointed (2 pages)
30 June 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
30 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 June 1997	Ad 25/10/96--------- Â£ si 6500000@1 (2 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	Â£ nc 5000000/10000000 10/10/96 (1 page)
30 June 1997	Ad 25/10/96--------- Â£ si 6500000@1 (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
8 January 1997	Return made up to 22/11/96; no change of members (4 pages)
8 January 1997	Return made up to 22/11/96; no change of members (4 pages)
7 January 1997	Full accounts made up to 31 March 1996 (15 pages)
7 January 1997	Full accounts made up to 31 March 1996 (15 pages)
25 November 1996	New secretary appointed (2 pages)
25 November 1996	New secretary appointed (2 pages)
15 January 1996	Full accounts made up to 31 March 1995 (14 pages)
15 January 1996	Full accounts made up to 31 March 1995 (14 pages)
7 December 1995	Return made up to 22/11/95; full list of members (12 pages)
7 December 1995	Return made up to 22/11/95; full list of members (12 pages)
2 August 1995	Director's particulars changed (2 pages)
2 August 1995	Ad 08/08/94--------- Â£ si 1500000@1 (2 pages)
2 August 1995	Ad 08/08/94--------- Â£ si 1500000@1 (2 pages)
2 August 1995	Return made up to 22/11/94; full list of members; amend (14 pages)
2 August 1995	Return made up to 22/11/94; full list of members; amend (14 pages)
2 August 1995	Director's particulars changed (2 pages)
18 February 1991	Memorandum and Articles of Association (13 pages)
18 February 1991	Memorandum and Articles of Association (13 pages)
24 January 1991	Company name changed neatdouble LIMITED\certificate issued on 25/01/91 (2 pages)
24 January 1991	Company name changed neatdouble LIMITED\certificate issued on 25/01/91 (2 pages)
28 November 1990	Incorporation (9 pages)
28 November 1990	Incorporation (9 pages)