Cgs International Securities UK Ltd.

Company Name	Cgs International Securities UK Ltd.
Company Status	Active
Company Number	02719607
Category	Private Limited Company
Incorporation Date	2 June 1992(31 years, 11 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Rohan Pelham White
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 June 2016(24 years after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	53 New Broad Street London EC2M 1JJ

Director Name	Rachel Ho
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Hong Konger
Status	Current
Appointed	07 February 2018(25 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	20th Floor Wing On Centre 111 Connaught Road Central Sheung Wan Hong Kong

Director Name	Ms Wai Chu Ho
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Hong Konger
Status	Current
Appointed	07 February 2018(25 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	20th Floor Wing On Centre 111 Connaught Road Central Sheung Wan Hong Kong

Director Name	Mr Ashley George Dyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 November 2020(28 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Stockbroker
Country of Residence	England
Correspondence Address	53 New Broad Street London EC2M 1JJ

Director Name	Kai Wen Bei
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	17 July 1992(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 09 June 1995)
Role	Company Director
Correspondence Address	50 Raffles Place 33-00 Shell Tower Singapore 0104 Foreign

Director Name	Mr Jonathan Seymour-Williams
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 1993)
Role	Stockbroker
Correspondence Address	Rosewood Cottage Slaughterford Chippenham Wiltshire SN14 8RF

Secretary Name	Mr Jonathan Seymour-Williams
Nationality	British
Status	Resigned
Appointed	17 July 1992(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 1994)
Role	Stockbroker
Correspondence Address	Rosewood Cottage Slaughterford Chippenham Wiltshire SN14 8RF

Secretary Name	Tee Keon Tan
Nationality	Malaysian
Status	Resigned
Appointed	01 November 1993(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 February 1996)
Role	Institutional Sales
Correspondence Address	41 Wimbledon Close The Downs Wimbledon SW20 8HL

Director Name	Mary Charlotte McBain
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(1 year, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1995)
Role	Stockbroker
Correspondence Address	16 Chelsea Embankment London SW6 2HH

Director Name	Geok Khim Goh
Date of Birth	July 1932 (Born 91 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	24 May 1995(2 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 21 July 2005)
Role	Stockbroker
Correspondence Address	33 Victoria Park Road Singapore 266513

Director Name	Hean Meng Siew
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 June 1995(2 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 November 2001)
Role	Senior Manager
Correspondence Address	132 Aroozoo Avenue Singapore 539883

Director Name	Mr William David Hay
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 October 1997)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory The Street Thakeham West Sussex RH20 3EP

Secretary Name	Lisa Jane Walsh
Nationality	British
Status	Resigned
Appointed	27 February 1996(3 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	125 Lindsey Street Epping Essex CM16 6RE

Director Name	Mr Michael John Clarke
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(5 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Elsenham Place Henham Road Elsenham Bishops Stortford Hertfordshire CM22 6DH

Director Name	Yew Lin Goh
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	26 February 1998(5 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 September 2005)
Role	Stockbroker
Correspondence Address	15 Leedon Park Singapore 267891 Foreign

Director Name	Mr Stephen Archer
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(8 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 August 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 A Lauriston Gardens Edinburgh Midlothian EH3 9HH Scotland

Director Name	William Terence Murray
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2004(12 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 April 2009)
Role	Stockbroker
Correspondence Address	1 Wool Road London SW20 0HN

Director Name	Mr Asish Kumar Dey
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2004(12 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 January 2013)
Role	Stockbriker
Country of Residence	United Kingdom
Correspondence Address	77 Highlands Heath Portsmouth Road London SW15 3TX

Director Name	Rahiyah Yahya
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	03 October 2005(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 2007)
Role	Banker
Correspondence Address	81 Woodsford Square London W14 8DS

Director Name	Carolina Swee Liang Chan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	15 December 2005(13 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 07 February 2018)
Role	Stockbroking
Country of Residence	Singapore
Correspondence Address	12 Sunset Avenue Singapore 288255

Director Name	Ms Julia Hashim
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	16 June 2008(16 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 2012)
Role	Institutional Sales
Country of Residence	Malaysia
Correspondence Address	12 Jalan Setiakasih 6 Damansara Heights Kuala Lumpur 50490

Director Name	Mr Erwin Tionggoan Go
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 May 2009(17 years after company formation)
Appointment Duration	3 years, 4 months (resigned 11 October 2012)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	37 Eastwood Road London E18 1BN

Director Name	Mr Patrick Chung-Ho Han
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Korea
Status	Resigned
Appointed	09 October 2012(20 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Knightsbridge London SW1X 7YB

Director Name	Mr John Choi
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2012(20 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 December 2020)
Role	Company Director
Country of Residence	South Korea
Correspondence Address	27 Knightsbridge, London 27 Knightsbridge London SW1X 7LY

Director Name	Wong Poh'Ee
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	07 February 2018(25 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 December 2021)
Role	Banker
Country of Residence	Malaysia
Correspondence Address	26th Floor Menara Cimb No. 1 Jalan Stesen Sentral 2 Kuala Lumpur 50470

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 June 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 June 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Direct Control Limited (Corporation)
Status	Resigned
Appointed	01 July 2004(12 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 24 February 2014)
Correspondence Address	Enterprise House 21 Buckle Street London E1 8NN

Secretary Name	Carter Backer Winter Trustees Ltd (Corporation)
Status	Resigned
Appointed	25 February 2014(21 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2017)
Correspondence Address	66 Prescott Street London E1 8NN

Contact

Telephone	020 72012199
Telephone region	London

Location

Registered Address	53 New Broad Street London EC2M 1JJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

500k at £1	Cimb Securities International Pte LTD & G.k. Goh Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,132,793
Gross Profit	£1,614,292
Net Worth	£2,295,314
Cash	£1,760,085
Current Liabilities	£547,240

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Charges

19 April 1993	Delivered on: 21 April 1993 Satisfied on: 11 March 2005 Persons entitled: Herring Baker Harris PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: The sum of Â£27,500. Fully Satisfied

Filing History

1 March 2021	Registered office address changed from 27 Knightsbridge, London 27 Knightsbridge London SW1X 7LY United Kingdom to 53 New Broad Street London EC2M 1JJ on 1 March 2021 (1 page)
2 December 2020	Termination of appointment of John Choi as a director on 2 December 2020 (1 page)
17 November 2020	Appointment of Mr Ashley George Dyer as a director on 13 November 2020 (2 pages)
11 September 2020	Amended full accounts made up to 31 December 2018 (36 pages)
11 September 2020	Amended full accounts made up to 31 December 2019 (36 pages)
15 June 2020	Full accounts made up to 31 December 2019 (29 pages)
5 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
19 May 2020	Director's details changed for Mr John Choi on 19 May 2020 (2 pages)
6 November 2019	Registered office address changed from 27 Knightsbridge London SW1X 7YB to 27 Knightsbridge, London 27 Knightsbridge London SW1X 7LY on 6 November 2019 (1 page)
9 July 2019	Full accounts made up to 31 December 2018 (29 pages)
4 June 2019	Confirmation statement made on 2 June 2019 with updates (4 pages)
8 June 2018	Confirmation statement made on 2 June 2018 with updates (4 pages)
8 June 2018	Cessation of Cimb Securities International Pte Ltd as a person with significant control on 1 July 2016 (1 page)
27 April 2018	Full accounts made up to 31 December 2017 (38 pages)
26 February 2018	Appointment of Rachel Ho as a director on 7 February 2018 (2 pages)
26 February 2018	Termination of appointment of Carolina Swee Liang Chan as a director on 7 February 2018 (1 page)
26 February 2018	Appointment of Wong Poh'ee as a director on 7 February 2018 (2 pages)
12 February 2018	Register inspection address has been changed to 150 Aldersgate Street London EC1A 4AB (1 page)
6 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-05 (3 pages)
7 November 2017	Termination of appointment of Carter Backer Winter Trustees Ltd as a secretary on 31 July 2017 (1 page)
7 November 2017	Termination of appointment of Carter Backer Winter Trustees Ltd as a secretary on 31 July 2017 (1 page)
23 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
4 May 2017	Full accounts made up to 31 December 2016 (27 pages)
4 May 2017	Full accounts made up to 31 December 2016 (27 pages)
11 August 2016	Termination of appointment of Patrick Chung-Ho Han as a director on 23 June 2016 (1 page)
11 August 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 500,000 (7 pages)
11 August 2016	Termination of appointment of Patrick Chung-Ho Han as a director on 23 June 2016 (1 page)
11 August 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 500,000 (7 pages)
11 August 2016	Appointment of Mr Rohan Pelham White as a director on 8 June 2016 (2 pages)
11 August 2016	Appointment of Mr Rohan Pelham White as a director on 8 June 2016 (2 pages)
7 May 2016	Full accounts made up to 31 December 2015 (29 pages)
7 May 2016	Full accounts made up to 31 December 2015 (29 pages)
21 October 2015	Full accounts made up to 31 December 2014 (20 pages)
21 October 2015	Full accounts made up to 31 December 2014 (20 pages)
29 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 500,000 (5 pages)
29 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 500,000 (5 pages)
29 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 500,000 (5 pages)
2 October 2014	Full accounts made up to 31 December 2013 (28 pages)
2 October 2014	Full accounts made up to 31 December 2013 (28 pages)
15 July 2014	Termination of appointment of Direct Control Limited as a secretary on 24 February 2014 (1 page)
15 July 2014	Appointment of Carter Backer Winter Trustees Ltd as a secretary on 25 February 2014 (2 pages)
15 July 2014	Appointment of Carter Backer Winter Trustees Ltd as a secretary on 25 February 2014 (2 pages)
15 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 500,000 (5 pages)
15 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 500,000 (5 pages)
15 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 500,000 (5 pages)
15 July 2014	Termination of appointment of Direct Control Limited as a secretary on 24 February 2014 (1 page)
23 July 2013	Full accounts made up to 31 December 2012 (26 pages)
23 July 2013	Full accounts made up to 31 December 2012 (26 pages)
19 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Secretary's details changed for Direct Control Limited on 1 June 2013 (2 pages)
19 July 2013	Secretary's details changed for Direct Control Limited on 1 June 2013 (2 pages)
19 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Secretary's details changed for Direct Control Limited on 1 June 2013 (2 pages)
25 January 2013	Termination of appointment of Asish Dey as a director (1 page)
25 January 2013	Termination of appointment of Asish Dey as a director (1 page)
26 November 2012	Termination of appointment of Julia Hashim as a director (1 page)
26 November 2012	Termination of appointment of Julia Hashim as a director (1 page)
6 November 2012	Appointment of Mr Patrick Chung-Ho Han as a director (2 pages)
6 November 2012	Appointment of Mr John Choi as a director (2 pages)
6 November 2012	Appointment of Mr John Choi as a director (2 pages)
6 November 2012	Appointment of Mr Patrick Chung-Ho Han as a director (2 pages)
23 October 2012	Full accounts made up to 31 December 2011 (19 pages)
23 October 2012	Full accounts made up to 31 December 2011 (19 pages)
17 October 2012	Termination of appointment of Erwin Go as a director (1 page)
17 October 2012	Termination of appointment of Erwin Go as a director (1 page)
25 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
25 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
25 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
22 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
22 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
22 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
9 May 2011	Full accounts made up to 31 December 2010 (29 pages)
9 May 2011	Full accounts made up to 31 December 2010 (29 pages)
12 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
8 July 2010	Director's details changed for Ms Julia Hashim on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Mr Michael John Clarke on 1 January 2010 (2 pages)
8 July 2010	Secretary's details changed for Direct Control Limited on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Mr Michael John Clarke on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Asish Kumar Dey on 1 January 2010 (2 pages)
8 July 2010	Termination of appointment of Michael Clarke as a director (1 page)
8 July 2010	Termination of appointment of Michael Clarke as a director (1 page)
8 July 2010	Director's details changed for Carolina Swee Liang Chan on 1 January 2010 (2 pages)
8 July 2010	Secretary's details changed for Direct Control Limited on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Mr Erwin Tionggoan Go on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Mr Erwin Tionggoan Go on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Asish Kumar Dey on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Ms Julia Hashim on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Mr Erwin Tionggoan Go on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Carolina Swee Liang Chan on 1 January 2010 (2 pages)
8 July 2010	Secretary's details changed for Direct Control Limited on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Mr Michael John Clarke on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Ms Julia Hashim on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Asish Kumar Dey on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Carolina Swee Liang Chan on 1 January 2010 (2 pages)
5 July 2010	Full accounts made up to 31 December 2009 (26 pages)
5 July 2010	Full accounts made up to 31 December 2009 (26 pages)
20 July 2009	Company name changed cimb-gk securities (uk) LTD\certificate issued on 22/07/09 (2 pages)
20 July 2009	Company name changed cimb-gk securities (uk) LTD\certificate issued on 22/07/09 (2 pages)
24 June 2009	Return made up to 02/06/09; full list of members (5 pages)
24 June 2009	Return made up to 02/06/09; full list of members (5 pages)
9 June 2009	Director appointed mr erwin tionggoan go (1 page)
9 June 2009	Director appointed mr erwin tionggoan go (1 page)
29 April 2009	Full accounts made up to 31 December 2008 (18 pages)
29 April 2009	Full accounts made up to 31 December 2008 (18 pages)
16 April 2009	Appointment terminated director william murray (1 page)
16 April 2009	Appointment terminated director william murray (1 page)
11 August 2008	Return made up to 02/06/08; full list of members (4 pages)
11 August 2008	Return made up to 02/06/08; full list of members (4 pages)
23 June 2008	Director appointed ms julia hashim (1 page)
23 June 2008	Director appointed ms julia hashim (1 page)
9 April 2008	Full accounts made up to 31 December 2007 (16 pages)
9 April 2008	Full accounts made up to 31 December 2007 (16 pages)
17 July 2007	Return made up to 02/06/07; full list of members (3 pages)
17 July 2007	Return made up to 02/06/07; full list of members (3 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
17 April 2007	Full accounts made up to 31 December 2006 (16 pages)
17 April 2007	Full accounts made up to 31 December 2006 (16 pages)
14 September 2006	Registered office changed on 14/09/06 from: 1 queen annes gate london SW1H 9BT (1 page)
14 September 2006	Registered office changed on 14/09/06 from: 1 queen annes gate london SW1H 9BT (1 page)
21 June 2006	Return made up to 02/06/06; full list of members (3 pages)
21 June 2006	Return made up to 02/06/06; full list of members (3 pages)
10 April 2006	Full accounts made up to 31 December 2005 (16 pages)
10 April 2006	Full accounts made up to 31 December 2005 (16 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
14 October 2005	Full accounts made up to 31 December 2004 (12 pages)
14 October 2005	Full accounts made up to 31 December 2004 (12 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
24 July 2005	Return made up to 02/06/05; full list of members (9 pages)
24 July 2005	Return made up to 02/06/05; full list of members (9 pages)
12 July 2005	Company name changed G.K. goh securities (uk) LIMITED\certificate issued on 12/07/05 (2 pages)
12 July 2005	Company name changed G.K. goh securities (uk) LIMITED\certificate issued on 12/07/05 (2 pages)
11 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	New secretary appointed (2 pages)
22 June 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 June 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 April 2004	Full accounts made up to 31 December 2003 (12 pages)
23 April 2004	Full accounts made up to 31 December 2003 (12 pages)
16 June 2003	Return made up to 02/06/03; full list of members (8 pages)
16 June 2003	Return made up to 02/06/03; full list of members (8 pages)
22 April 2003	Full accounts made up to 31 December 2002 (13 pages)
22 April 2003	Full accounts made up to 31 December 2002 (13 pages)
30 May 2002	Return made up to 02/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 May 2002	Return made up to 02/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 March 2002	Registered office changed on 27/03/02 from: 22 old queen street london SW1H 9HW (1 page)
27 March 2002	Registered office changed on 27/03/02 from: 22 old queen street london SW1H 9HW (1 page)
19 March 2002	Full accounts made up to 31 December 2001 (12 pages)
19 March 2002	Full accounts made up to 31 December 2001 (12 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
28 June 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 2001	Full accounts made up to 31 December 2000 (12 pages)
9 May 2001	Full accounts made up to 31 December 2000 (12 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
20 June 2000	Full accounts made up to 31 December 1999 (12 pages)
20 June 2000	Full accounts made up to 31 December 1999 (12 pages)
14 June 2000	Return made up to 02/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2000	Return made up to 02/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
10 February 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
11 October 1999	Full accounts made up to 30 June 1999 (11 pages)
11 October 1999	Full accounts made up to 30 June 1999 (11 pages)
30 June 1999	Return made up to 02/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 June 1999	Return made up to 02/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 March 1999	Full accounts made up to 30 June 1998 (10 pages)
19 March 1999	Full accounts made up to 30 June 1998 (10 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
20 August 1997	Full accounts made up to 30 June 1997 (13 pages)
20 August 1997	Full accounts made up to 30 June 1997 (13 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
18 June 1997	Return made up to 02/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 1997	Return made up to 02/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 October 1996	Registered office changed on 19/10/96 from: saddlers house gutter lane london EC2V 6HS (1 page)
19 October 1996	Registered office changed on 19/10/96 from: saddlers house gutter lane london EC2V 6HS (1 page)
20 September 1996	Full accounts made up to 30 June 1996 (12 pages)
20 September 1996	Full accounts made up to 30 June 1996 (12 pages)
5 July 1996	Return made up to 02/06/96; full list of members (6 pages)
5 July 1996	Return made up to 02/06/96; full list of members (6 pages)
4 March 1996	Secretary resigned (2 pages)
4 March 1996	New secretary appointed (1 page)
4 March 1996	Secretary resigned (2 pages)
4 March 1996	New secretary appointed (1 page)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	New director appointed (1 page)
8 January 1996	New director appointed (1 page)
5 September 1995	Full accounts made up to 30 June 1995 (12 pages)
5 September 1995	Full accounts made up to 30 June 1995 (12 pages)
12 June 1995	Return made up to 02/06/95; no change of members (4 pages)
12 June 1995	Return made up to 02/06/95; no change of members (4 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
17 November 1993	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1993	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 1993	Ad 24/05/93--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
24 June 1993	Ad 24/05/93--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
21 April 1993	Particulars of mortgage/charge (3 pages)
21 April 1993	Particulars of mortgage/charge (3 pages)
3 August 1992	Memorandum and Articles of Association (47 pages)
3 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
3 August 1992	Memorandum and Articles of Association (47 pages)
3 August 1992	Nc inc already adjusted 17/07/92 (1 page)
3 August 1992	Memorandum and Articles of Association (47 pages)
3 August 1992	Memorandum and Articles of Association (47 pages)
3 August 1992	Nc inc already adjusted 17/07/92 (1 page)
3 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
16 July 1992	Company name changed handyexcess LIMITED\certificate issued on 17/07/92 (2 pages)
16 July 1992	Company name changed handyexcess LIMITED\certificate issued on 17/07/92 (2 pages)
2 June 1992	Incorporation (9 pages)
2 June 1992	Incorporation (9 pages)

Cgs International Securities UK Ltd.

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