Mirae Asset Securities (UK) Ltd.

Company Name	Mirae Asset Securities (UK) Ltd.
Directors	Seung Wook Kim and Sangjoon Kim
Company Status	Active
Company Number	02607959
Category	Private Limited Company
Incorporation Date	3 May 1991(33 years ago)
Previous Name	Daewoo Securities (Europe) Limited

Business Activity

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

Directors

Director Name	Mr Seung Wook Kim
Date of Birth	October 1975 (Born 48 years ago)
Nationality	South Korean
Status	Current
Appointed	04 May 2017(26 years after company formation)
Appointment Duration	6 years, 11 months
Role	Investment Banking
Country of Residence	England
Correspondence Address	41st Floor Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Sangjoon Kim
Date of Birth	July 1973 (Born 50 years ago)
Nationality	South Korean
Status	Current
Appointed	07 January 2022(30 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Non-Executive Director
Country of Residence	South Korea
Correspondence Address	41st Floor Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Se Geun Lee
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Korean
Status	Resigned
Appointed	03 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	17-805 Hyundai Apt 56 Myungil-Dong Kangdong Ku Seoul Korea

Director Name	Mr Ja Sam Koo
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Korean
Status	Resigned
Appointed	03 May 1991(same day as company formation)
Role	Managing Director
Correspondence Address	1 Buckingham Avenue East Molesey Surrey KT8 1TG

Secretary Name	Mr Kyu Jin Kim
Nationality	British
Status	Resigned
Appointed	03 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	22 Warren Drive North Surbiton Surrey KT5 9LQ

Director Name	Jang Kyu Choi
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Korean
Status	Resigned
Appointed	22 February 1993(1 year, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 August 1997)
Role	Managing Director
Correspondence Address	16 Warren Avenue Cheam Surrey SM2 7QL

Secretary Name	Hyo Hwan Baek
Nationality	British
Status	Resigned
Appointed	22 February 1993(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	25 Arundel Road Kingston Surrey KT1 3RX

Secretary Name	Suk Yoon Choi
Nationality	British
Status	Resigned
Appointed	01 July 1994(3 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 August 1997)
Role	Company Director
Correspondence Address	192 Copse Hill Raynes Park London SW20 0SP

Director Name	Kun Ho Hwang
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Korean
Status	Resigned
Appointed	11 August 1997(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 March 1999)
Role	Company Director
Correspondence Address	34 3 Youido Dong Yong Dung Po Ku Seoul Korea Foreign

Secretary Name	Sang Ho Ryu
Nationality	British
Status	Resigned
Appointed	11 August 1997(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 March 1999)
Role	Company Director
Correspondence Address	20 Mill View Close Ewell Epsom Surrey KT17 2DW

Director Name	Ki Bum Kim
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Korean
Status	Resigned
Appointed	27 August 1997(6 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 May 2001)
Role	Company Director
Correspondence Address	34-3 Youido-Dong Yongdungpo-Ku Seoul Foreign

Secretary Name	Dae Yong Choi
Nationality	British
Status	Resigned
Appointed	17 March 1999(7 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 March 2001)
Role	Company Director
Correspondence Address	2 Worple Road Epsom Surrey KT18 5ED

Director Name	Ja Sam Koo
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Korean
Status	Resigned
Appointed	25 March 1999(7 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 17 January 2000)
Role	Securities Dealing
Correspondence Address	2nd Floor 1 Threadneedle Street London EC2R 8AW

Director Name	Phil Hyun Oh
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Korean
Status	Resigned
Appointed	17 January 2000(8 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 July 2002)
Role	Securities Dealing
Correspondence Address	41a Esher Road East Molesey Surrey KT8 0AH

Secretary Name	Seong Pil Mun
Nationality	Korean
Status	Resigned
Appointed	12 March 2001(9 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 May 2002)
Role	Equity Salesman
Correspondence Address	3 Hastings Drive Surbiton Surrey KT6 5NX

Director Name	Ki Cheon Nam
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Korean
Status	Resigned
Appointed	25 May 2001(10 years after company formation)
Appointment Duration	5 years, 11 months (resigned 09 May 2007)
Role	Securities Dealer
Correspondence Address	5 The Drive Esher Surrey KT10 8DQ

Director Name	Eun Sung Cho
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Korean
Status	Resigned
Appointed	31 July 2001(10 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 September 2002)
Role	Company Director
Correspondence Address	Gaepo Lucky Apt 2-No 1 Dogok Dong Gangnam Gu Seoul Foreign

Secretary Name	Jun Hwan Kim
Nationality	British
Status	Resigned
Appointed	08 May 2002(11 years after company formation)
Appointment Duration	3 years, 3 months (resigned 25 August 2005)
Role	Company Director
Correspondence Address	45 Viscount Point 179-199 The Broadway Wimbledon London SW19 1NL

Director Name	Yoon Bin Song
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Korean
Status	Resigned
Appointed	28 June 2002(11 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 07 September 2004)
Role	Company Director
Correspondence Address	39 City Harbour Selsdon Way London E14 9GR

Director Name	Young Han Kim
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Korean
Status	Resigned
Appointed	24 September 2002(11 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 July 2004)
Role	Company Director
Correspondence Address	A-301 Hansung Apt Youido-Dong Yongdungpo-Ku Seoul Foreign

Director Name	Phil Hyun Oh
Date of Birth	September 1959 (Born 64 years ago)
Nationality	South Korean
Status	Resigned
Appointed	16 July 2004(13 years, 2 months after company formation)
Appointment Duration	9 months (resigned 12 April 2005)
Role	Company Director
Correspondence Address	Mokdong Apt 406-302, Mok 5-Dong Yangchun-Gu Seoul Foreign

Secretary Name	Mr John Francis Lobley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(13 years, 9 months after company formation)
Appointment Duration	7 months (resigned 25 August 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Watersmeet Close Guildford Surrey GU4 7NQ

Secretary Name	Mr John Francis Lobley
Nationality	British
Status	Resigned
Appointed	26 January 2005(13 years, 9 months after company formation)
Appointment Duration	7 months (resigned 25 August 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Watersmeet Close Guildford Surrey GU4 7NQ

Director Name	Yoon Soo Park
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Korean
Status	Resigned
Appointed	12 April 2005(13 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 March 2006)
Role	Company Director
Correspondence Address	G-3208 The Tower Place, Dokuk Dong Kang Nam Ku Seoul Foreign

Secretary Name	Woo Jin Kim
Nationality	British
Status	Resigned
Appointed	25 August 2005(14 years, 3 months after company formation)
Appointment Duration	4 years (resigned 07 September 2009)
Role	Company Director
Correspondence Address	36 Williams Grove Surbiton Surrey KT6 5RW

Director Name	Yu Sung Oh
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Korean
Status	Resigned
Appointed	28 March 2006(14 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 October 2010)
Role	Company Director
Country of Residence	South Korea
Correspondence Address	Mokdong Apt. 701-401 Yangcheon-Ku Seoul Foreign

Director Name	Hong Wook Kim
Date of Birth	May 1967 (Born 57 years ago)
Nationality	South Korea
Status	Resigned
Appointed	09 May 2007(16 years after company formation)
Appointment Duration	4 years, 6 months (resigned 11 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41st Floor Tower 42 25 Old Broad Street London EC2N 1HQ

Secretary Name	Mr Seung Wook Kim
Nationality	South Korean
Status	Resigned
Appointed	07 September 2009(18 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 August 2012)
Role	Securities Trading
Correspondence Address	41st Floor Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Tae Joong Lim
Date of Birth	July 1969 (Born 54 years ago)
Nationality	South Korea
Status	Resigned
Appointed	28 October 2010(19 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 2012)
Role	Company Director
Country of Residence	South Korea
Correspondence Address	41st Floor Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Nam Hoon Cho
Date of Birth	June 1968 (Born 55 years ago)
Nationality	South Korea
Status	Resigned
Appointed	30 September 2011(20 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 August 2012)
Role	Investment Banker
Country of Residence	South Korea
Correspondence Address	41st Floor Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Seung Wook Kim
Date of Birth	October 1975 (Born 48 years ago)
Nationality	South Korea
Status	Resigned
Appointed	17 August 2012(21 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 January 2014)
Role	Director Of Trading
Country of Residence	United Kingdom
Correspondence Address	41st Floor Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Hong Wook Kim
Date of Birth	May 1967 (Born 57 years ago)
Nationality	South Korea
Status	Resigned
Appointed	17 August 2012(21 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 January 2017)
Role	Company Director
Country of Residence	South Korea
Correspondence Address	41st Floor Tower 42 25 Old Broad Street London EC2N 1HQ

Secretary Name	Mr Jiyong Lee
Status	Resigned
Appointed	17 August 2012(21 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 February 2013)
Role	Company Director
Correspondence Address	41st Floor Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Tae Joong Lim
Date of Birth	July 1969 (Born 54 years ago)
Nationality	South Korean
Status	Resigned
Appointed	22 February 2013(21 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 May 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	41st Floor Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Kyung Jin Min
Date of Birth	March 1960 (Born 64 years ago)
Nationality	South Korean
Status	Resigned
Appointed	16 January 2017(25 years, 8 months after company formation)
Appointment Duration	1 year (resigned 16 January 2018)
Role	Investment Banking
Country of Residence	South Korea
Correspondence Address	41st Floor Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Man Yeol Lee
Date of Birth	April 1964 (Born 60 years ago)
Nationality	South Korean
Status	Resigned
Appointed	16 January 2018(26 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 January 2022)
Role	Investment Banking
Country of Residence	South Korea
Correspondence Address	41st Floor Tower 42 25 Old Broad Street London EC2N 1HQ

Contact

Website	english.kdbdw.com

Location

Registered Address	41st Floor Tower 42 25 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

18.4m at $1	Daewoo Securities Co LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	£1,845,556
Net Worth	£10,134,414
Cash	£967,253
Current Liabilities	£1,327,667

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	29 March 2024 (3 weeks, 5 days ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Charges

12 November 2014	Delivered on: 17 November 2014 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 Classification: A registered charge Outstanding
5 September 1991	Delivered on: 13 September 1991 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All "collateral" including cash and securities clearance accounts opened in connection with the euroclear system by the brussels office of morgan guaranty on its books in the name of the company (for full details see form 395; tc ref: M43). Outstanding

12 November 2014

Delivered on: 17 November 2014
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

Classification: A registered charge
Outstanding

5 September 1991

Delivered on: 13 September 1991
Persons entitled: Morgan Guaranty Trust Company of New York

Classification: Collateral agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All "collateral" including cash and securities clearance accounts opened in connection with the euroclear system by the brussels office of morgan guaranty on its books in the name of the company (for full details see form 395; tc ref: M43).
Outstanding

Filing History

10 August 2020	Full accounts made up to 31 December 2019 (34 pages)
21 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
3 May 2019	Full accounts made up to 31 December 2018 (35 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
18 March 2019	Statement of capital on 18 March 2019 USD 278,364,700 (5 pages)
18 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 March 2019	Statement by Directors (1 page)
18 March 2019	Solvency Statement dated 13/03/19 (1 page)
4 May 2018	Confirmation statement made on 28 April 2018 with updates (4 pages)
3 May 2018	Full accounts made up to 31 December 2017 (32 pages)
31 January 2018	Statement of capital following an allotment of shares on 31 January 2018 USD 578,364,700 (3 pages)
16 January 2018	Termination of appointment of Kyung Jin Min as a director on 16 January 2018 (1 page)
16 January 2018	Appointment of Mr Man Yeol Lee as a director on 16 January 2018 (2 pages)
10 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Auth to allot 25/09/2017 (12 pages)
10 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Auth to allot 25/09/2017 (12 pages)
22 May 2017	Full accounts made up to 31 December 2016 (31 pages)
22 May 2017	Full accounts made up to 31 December 2016 (31 pages)
11 May 2017	Appointment of Mr Seung Wook Kim as a director on 4 May 2017 (2 pages)
11 May 2017	Termination of appointment of Tae Joong Lim as a director on 4 May 2017 (1 page)
11 May 2017	Termination of appointment of Tae Joong Lim as a director on 4 May 2017 (1 page)
11 May 2017	Appointment of Mr Seung Wook Kim as a director on 4 May 2017 (2 pages)
28 April 2017	Confirmation statement made on 28 April 2017 with updates (8 pages)
28 April 2017	Confirmation statement made on 28 April 2017 with updates (8 pages)
16 January 2017	Appointment of Mr Kyung Jin Min as a director on 16 January 2017 (2 pages)
16 January 2017	Termination of appointment of Hong Wook Kim as a director on 16 January 2017 (1 page)
16 January 2017	Appointment of Mr Kyung Jin Min as a director on 16 January 2017 (2 pages)
16 January 2017	Termination of appointment of Hong Wook Kim as a director on 16 January 2017 (1 page)
24 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-24 (2 pages)
24 November 2016	Change of name notice (2 pages)
24 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-24 (2 pages)
24 November 2016	Change of name notice (2 pages)
6 September 2016	Full accounts made up to 31 December 2015 (34 pages)
6 September 2016	Full accounts made up to 31 December 2015 (34 pages)
26 May 2016	Statement of capital following an allotment of shares on 26 May 2016 USD 78,364,700 (3 pages)
26 May 2016	Statement of capital following an allotment of shares on 26 May 2016 USD 78,364,700 (3 pages)
17 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction of authorised share capital revoked 29/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
17 May 2016	Statement of company's objects (2 pages)
17 May 2016	Statement of company's objects (2 pages)
17 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction of authorised share capital revoked 29/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
29 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 USD 18,364,700 (4 pages)
29 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 USD 18,364,700 (4 pages)
11 May 2015	Full accounts made up to 31 December 2014 (26 pages)
11 May 2015	Full accounts made up to 31 December 2014 (26 pages)
5 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 USD 18,364,700 (4 pages)
5 May 2015	Register(s) moved to registered office address 41St Floor Tower 42 25 Old Broad Street London EC2N 1HQ (1 page)
5 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 USD 18,364,700 (4 pages)
5 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 USD 18,364,700 (4 pages)
5 May 2015	Register(s) moved to registered office address 41St Floor Tower 42 25 Old Broad Street London EC2N 1HQ (1 page)
17 November 2014	Registration of charge 026079590002, created on 12 November 2014 (114 pages)
17 November 2014	Registration of charge 026079590002, created on 12 November 2014 (114 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 USD 18,364,700 (4 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 USD 18,364,700 (4 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 USD 18,364,700 (4 pages)
30 April 2014	Full accounts made up to 31 December 2013 (26 pages)
30 April 2014	Full accounts made up to 31 December 2013 (26 pages)
18 February 2014	Auditor's resignation (1 page)
18 February 2014	Auditor's resignation (1 page)
29 January 2014	Termination of appointment of Seung Kim as a director (1 page)
29 January 2014	Termination of appointment of Seung Kim as a director (1 page)
5 December 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
5 December 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
24 June 2013	Full accounts made up to 31 March 2013 (26 pages)
24 June 2013	Full accounts made up to 31 March 2013 (26 pages)
4 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
27 February 2013	Appointment of Mr Tae Joong Lim as a director (2 pages)
27 February 2013	Appointment of Mr Tae Joong Lim as a director (2 pages)
26 February 2013	Termination of appointment of Jiyong Lee as a secretary (1 page)
26 February 2013	Termination of appointment of Jiyong Lee as a secretary (1 page)
17 August 2012	Appointment of Mr Seung Wook Kim as a director (2 pages)
17 August 2012	Appointment of Mr Hong Wook Kim as a director (2 pages)
17 August 2012	Appointment of Mr Jiyong Lee as a secretary (1 page)
17 August 2012	Appointment of Mr Hong Wook Kim as a director (2 pages)
17 August 2012	Termination of appointment of Seung Kim as a secretary (1 page)
17 August 2012	Termination of appointment of Jong Sung as a director (1 page)
17 August 2012	Appointment of Mr Seung Wook Kim as a director (2 pages)
17 August 2012	Termination of appointment of Nam Cho as a director (1 page)
17 August 2012	Termination of appointment of Seung Kim as a secretary (1 page)
17 August 2012	Termination of appointment of Jong Sung as a director (1 page)
17 August 2012	Termination of appointment of Nam Cho as a director (1 page)
17 August 2012	Appointment of Mr Jiyong Lee as a secretary (1 page)
2 August 2012	Full accounts made up to 31 March 2012 (26 pages)
2 August 2012	Full accounts made up to 31 March 2012 (26 pages)
29 May 2012	Appointment of Mr Jong Ha Sung as a director (2 pages)
29 May 2012	Appointment of Mr Jong Ha Sung as a director (2 pages)
9 May 2012	Termination of appointment of Jong Sung as a director (1 page)
9 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Termination of appointment of Jong Sung as a director (1 page)
9 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
4 April 2012	Appointment of Mr Jong Ha Sung as a director (2 pages)
4 April 2012	Appointment of Mr Jong Ha Sung as a director (2 pages)
4 April 2012	Termination of appointment of Tae Lim as a director (1 page)
4 April 2012	Termination of appointment of Tae Lim as a director (1 page)
21 November 2011	Termination of appointment of Hong Kim as a director (1 page)
21 November 2011	Termination of appointment of Hong Kim as a director (1 page)
3 October 2011	Appointment of Mr Nam Hoon Cho as a director (2 pages)
3 October 2011	Appointment of Mr Nam Hoon Cho as a director (2 pages)
25 July 2011	Full accounts made up to 31 March 2011 (24 pages)
25 July 2011	Full accounts made up to 31 March 2011 (24 pages)
18 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
28 October 2010	Appointment of Mr Tae Joong Lim as a director (2 pages)
28 October 2010	Termination of appointment of Yu Oh as a director (1 page)
28 October 2010	Termination of appointment of Yu Oh as a director (1 page)
28 October 2010	Appointment of Mr Tae Joong Lim as a director (2 pages)
28 July 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
28 July 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Register(s) moved to registered inspection location (1 page)
1 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Register(s) moved to registered inspection location (1 page)
1 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Register inspection address has been changed (1 page)
28 May 2010	Director's details changed for Yu Sung Oh on 3 May 2010 (2 pages)
28 May 2010	Director's details changed for Hong Wook Kim on 3 May 2010 (2 pages)
28 May 2010	Secretary's details changed for Mr Seung Wook Kim on 3 May 2010 (1 page)
28 May 2010	Secretary's details changed for Mr Seung Wook Kim on 3 May 2010 (1 page)
28 May 2010	Director's details changed for Hong Wook Kim on 3 May 2010 (2 pages)
28 May 2010	Secretary's details changed for Mr Seung Wook Kim on 3 May 2010 (1 page)
28 May 2010	Director's details changed for Hong Wook Kim on 3 May 2010 (2 pages)
28 May 2010	Director's details changed for Yu Sung Oh on 3 May 2010 (2 pages)
28 May 2010	Director's details changed for Yu Sung Oh on 3 May 2010 (2 pages)
8 September 2009	Secretary appointed mr seung wook kim (1 page)
8 September 2009	Secretary appointed mr seung wook kim (1 page)
7 September 2009	Appointment terminated secretary woo kim (1 page)
7 September 2009	Appointment terminated secretary woo kim (1 page)
9 July 2009	Group of companies' accounts made up to 31 March 2009 (28 pages)
9 July 2009	Group of companies' accounts made up to 31 March 2009 (28 pages)
29 May 2009	Return made up to 03/05/09; full list of members (3 pages)
29 May 2009	Return made up to 03/05/09; full list of members (3 pages)
3 July 2008	Group of companies' accounts made up to 31 March 2008 (28 pages)
3 July 2008	Group of companies' accounts made up to 31 March 2008 (28 pages)
20 May 2008	Return made up to 03/05/08; full list of members (3 pages)
20 May 2008	Return made up to 03/05/08; full list of members (3 pages)
16 November 2007	Group of companies' accounts made up to 31 March 2007 (25 pages)
16 November 2007	Group of companies' accounts made up to 31 March 2007 (25 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
2 June 2007	Return made up to 03/05/07; no change of members (7 pages)
2 June 2007	New director appointed (2 pages)
2 June 2007	New director appointed (2 pages)
2 June 2007	Return made up to 03/05/07; no change of members (7 pages)
12 December 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
12 December 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
25 May 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
25 May 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
16 May 2006	Return made up to 03/05/06; no change of members 363(288) ‐ Director resigned (7 pages)
16 May 2006	Return made up to 03/05/06; no change of members 363(288) ‐ Director resigned (7 pages)
16 May 2006	Director resigned (2 pages)
16 May 2006	Director resigned (2 pages)
13 September 2005	New secretary appointed (2 pages)
13 September 2005	New secretary appointed (2 pages)
13 September 2005	Secretary resigned (1 page)
13 September 2005	Secretary resigned (1 page)
13 September 2005	Secretary resigned (1 page)
13 September 2005	Secretary resigned (1 page)
23 June 2005	Return made up to 03/05/05; full list of members (7 pages)
23 June 2005	Return made up to 03/05/05; full list of members (7 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
18 April 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
18 April 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
7 February 2005	New secretary appointed (1 page)
7 February 2005	New secretary appointed (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
11 August 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
11 August 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	New director appointed (2 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	New director appointed (2 pages)
27 May 2004	Return made up to 03/05/04; no change of members (7 pages)
27 May 2004	Return made up to 03/05/04; no change of members (7 pages)
16 May 2003	Return made up to 03/05/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2003	Return made up to 03/05/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2003	Group of companies' accounts made up to 31 December 2002 (46 pages)
7 April 2003	Group of companies' accounts made up to 31 December 2002 (46 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
14 May 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	New secretary appointed (2 pages)
3 April 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
3 April 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
11 July 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
11 July 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Return made up to 03/05/01; full list of members (6 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	Return made up to 03/05/01; full list of members (6 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Secretary resigned (1 page)
1 June 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 2000	Registered office changed on 31/05/00 from: 2ND floor 1 threadneedle street london EC2R 8AW (1 page)
31 May 2000	Registered office changed on 31/05/00 from: 2ND floor 1 threadneedle street london EC2R 8AW (1 page)
15 March 2000	Full group accounts made up to 31 December 1999 (23 pages)
15 March 2000	Full group accounts made up to 31 December 1999 (23 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
29 April 1999	Return made up to 03/05/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
29 April 1999	Return made up to 03/05/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
2 April 1999	Full group accounts made up to 31 December 1998 (23 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	Full group accounts made up to 31 December 1998 (23 pages)
2 April 1999	New secretary appointed (2 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	New secretary appointed (2 pages)
29 July 1998	Full group accounts made up to 31 December 1997 (29 pages)
29 July 1998	Full group accounts made up to 31 December 1997 (29 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
15 May 1998	Return made up to 03/05/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 May 1998	Return made up to 03/05/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 May 1998	Ad 31/03/98--------- us$ si 7500000@1=7500000 us$ ic 10864700/18364700 (2 pages)
12 May 1998	Ad 31/03/98--------- us$ si 7500000@1=7500000 us$ ic 10864700/18364700 (2 pages)
5 February 1998	Registered office changed on 05/02/98 from: 4TH floor 110 middlesex street london E1 7HY (1 page)
5 February 1998	Registered office changed on 05/02/98 from: 4TH floor 110 middlesex street london E1 7HY (1 page)
10 November 1997	Full group accounts made up to 31 December 1996 (21 pages)
10 November 1997	Full group accounts made up to 31 December 1996 (21 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	New secretary appointed (2 pages)
2 June 1997	Return made up to 03/05/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
2 June 1997	Return made up to 03/05/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
10 October 1996	Full group accounts made up to 31 December 1995 (21 pages)
10 October 1996	Full group accounts made up to 31 December 1995 (21 pages)
1 May 1996	Return made up to 03/05/96; no change of members (4 pages)
1 May 1996	Return made up to 03/05/96; no change of members (4 pages)
12 March 1996	New secretary appointed (2 pages)
12 March 1996	New secretary appointed (2 pages)
1 June 1995	Full group accounts made up to 2 January 1995 (21 pages)
1 June 1995	Full group accounts made up to 2 January 1995 (21 pages)
1 June 1995	Full group accounts made up to 2 January 1995 (21 pages)
22 May 1995	Return made up to 03/05/95; full list of members (6 pages)
22 May 1995	Return made up to 03/05/95; full list of members (6 pages)
6 March 1995	Registered office changed on 06/03/95 from: dashwood house 12TH floor 69 oldbroad street london. EC2M 1QS (1 page)
6 March 1995	Registered office changed on 06/03/95 from: dashwood house 12TH floor 69 oldbroad street london. EC2M 1QS (1 page)
22 February 1995	Â£ ic 7000000/0 03/01/95 Â£ sr 7000000@1=7000000 (1 page)
7 February 1995	Us$ nc 0/30000000 03/01/95 (1 page)
23 March 1994	Full group accounts made up to 31 December 1993 (19 pages)
23 March 1994	Full group accounts made up to 31 December 1993 (19 pages)
28 June 1993	Full group accounts made up to 31 December 1992 (17 pages)
28 June 1993	Full group accounts made up to 31 December 1992 (17 pages)
23 June 1992	Full accounts made up to 31 December 1991 (15 pages)
23 June 1992	Full accounts made up to 31 December 1991 (15 pages)
11 March 1992	Registered office changed on 11/03/92 from: field fisher waterhouse 41 vine st london EC3N 2AA (1 page)
11 March 1992	Registered office changed on 11/03/92 from: field fisher waterhouse 41 vine st london EC3N 2AA (1 page)
3 May 1991	Incorporation (24 pages)
3 May 1991	Incorporation (24 pages)