Samsung Securities (Europe) Limited

Company Name	Samsung Securities (Europe) Limited
Director	Kuntae Kim
Company Status	Active
Company Number	03135612
Category	Private Limited Company
Incorporation Date	4 December 1995(28 years, 4 months ago)

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 Kuntae Kim
Date of Birth	September 1980 (Born 43 years ago)
Nationality	South Korean
Status	Current
Appointed	29 November 2019(24 years after company formation)
Appointment Duration	4 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7PG

Secretary Name	Mr Kuntae Kim
Status	Current
Appointed	29 November 2019(24 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Ho Chul Shin
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Korean
Status	Resigned
Appointed	04 December 1995(same day as company formation)
Role	Chairman & Managing Director
Correspondence Address	9 Warbank Lane Kingston Upon Thames Surrey KT2 7ES

Director Name	Jo Dong Kim
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Korean
Status	Resigned
Appointed	04 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	31 Nelson Road New Malden Surrey KT3 5EA

Secretary Name	Jo Dong Kim
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Korean
Status	Resigned
Appointed	04 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	31 Nelson Road New Malden Surrey KT3 5EA

Secretary Name	Jo Dong Kim
Nationality	Korean
Status	Resigned
Appointed	04 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	31 Nelson Road New Malden Surrey KT3 5EA

Director Name	Gyung-Shik Hur
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Korean
Status	Resigned
Appointed	25 April 1997(1 year, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 March 2000)
Role	Sales Manager
Correspondence Address	70 Knightwood Crescent New Malden Surrey KT3 5JS

Secretary Name	Gyung-Shik Hur
Nationality	Korean
Status	Resigned
Appointed	25 April 1997(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 28 April 1998)
Role	Sales Manager
Correspondence Address	4 Forest Side Worcester Park Surrey KT4 7PB

Director Name	Albert Park
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 1999)
Role	Sales Director
Correspondence Address	4 Cedar Close Kingston Vale London SW15 3SD

Secretary Name	Mehboob Khatri
Nationality	British
Status	Resigned
Appointed	28 April 1998(2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 January 2000)
Role	Accountant
Correspondence Address	7 Steeplestone Close London N18 1JH

Director Name	Ihn Hong Bak
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Korean
Status	Resigned
Appointed	08 March 1999(3 years, 3 months after company formation)
Appointment Duration	7 years (resigned 01 April 2006)
Role	Stock Broker
Correspondence Address	84 Chadwick Place Surbiton Surrey KT6 5RG

Secretary Name	Ihn Hong Bak
Nationality	Korean
Status	Resigned
Appointed	01 February 2000(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 August 2002)
Role	Stock Broker
Correspondence Address	5 Maria Theresa Close New Malden Surrey KT3 5EF

Director Name	Weon Jung Shin
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Korean
Status	Resigned
Appointed	17 September 2000(4 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 April 2005)
Role	Stock Broker
Correspondence Address	11 Squirrels Green Worcester Park Surrey KT4 7ET

Director Name	Hyeon Young Kim
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Korean
Status	Resigned
Appointed	03 December 2001(6 years after company formation)
Appointment Duration	8 months (resigned 07 August 2002)
Role	Manager
Correspondence Address	204a Southpark Road London SW19 8TA

Secretary Name	Weon Jung Shin
Nationality	Korean
Status	Resigned
Appointed	07 August 2002(6 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 April 2005)
Role	Stockbroker
Correspondence Address	11 Squirrels Green Worcester Park Surrey KT4 7ET

Director Name	Il Hyung Lee
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 October 2005(9 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 February 2009)
Role	Managing Director
Correspondence Address	17 Hillview Wimbledon London SW20 0TA

Secretary Name	Ihn Hong Bak
Nationality	Korean
Status	Resigned
Appointed	01 October 2005(9 years, 10 months after company formation)
Appointment Duration	6 months (resigned 01 April 2006)
Role	Stock Broker
Correspondence Address	84 Chadwick Place Surbiton Surrey KT6 5RG

Secretary Name	Il Hyung Lee
Nationality	Korean
Status	Resigned
Appointed	01 April 2006(10 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 February 2009)
Role	Managing Director
Correspondence Address	17 Hillview Wimbledon London SW20 0TA

Director Name	Mr Ihn Hong Bak
Date of Birth	November 1963 (Born 60 years ago)
Nationality	South Korean
Status	Resigned
Appointed	26 February 2009(13 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2009)
Role	Stock Broker
Country of Residence	GBR
Correspondence Address	28 Clearwater Place Long Ditton Surbiton Surrey KT6 4ET

Secretary Name	Mr Ihn Hong Bak
Nationality	South Korean
Status	Resigned
Appointed	26 February 2009(13 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2009)
Role	Stock Broker
Correspondence Address	28 Clearwater Place Surbiton Surrey KT6 4ET

Director Name	Mr Kyoung Hoon Lee
Date of Birth	March 1970 (Born 54 years ago)
Nationality	South Korean
Status	Resigned
Appointed	01 January 2010(14 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 09 June 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	21st Floor Tower 42 25 Old Broad Street London EC2N 1HQ

Secretary Name	Mr Kyoung Hoon Lee
Status	Resigned
Appointed	01 January 2010(14 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 09 June 2014)
Role	Company Director
Correspondence Address	21st Floor Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Youngwan Koh
Date of Birth	October 1974 (Born 49 years ago)
Nationality	South Korean
Status	Resigned
Appointed	09 June 2014(18 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 November 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7PG

Secretary Name	Mr Youngwan Koh
Status	Resigned
Appointed	09 June 2014(18 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 November 2019)
Role	Company Director
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 December 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	04 December 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 December 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.samsungsecurities.com

Location

Registered Address	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
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,122,262
Gross Profit	£1,796,666
Net Worth	£17,030,402
Cash	£2,594,312
Current Liabilities	£197,450

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	26 November 2023 (4 months, 3 weeks ago)
Next Return Due	10 December 2024 (7 months, 3 weeks from now)

Filing History

26 November 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
28 July 2020	Full accounts made up to 31 December 2019 (41 pages)
29 November 2019	Termination of appointment of Youngwan Koh as a director on 29 November 2019 (1 page)
29 November 2019	Appointment of Mr Kuntae Kim as a secretary on 29 November 2019 (2 pages)
29 November 2019	Appointment of Mr Kuntae Kim as a director on 29 November 2019 (2 pages)
29 November 2019	Termination of appointment of Youngwan Koh as a secretary on 29 November 2019 (1 page)
26 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
23 May 2019	Full accounts made up to 31 December 2018 (42 pages)
4 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
29 March 2018	Full accounts made up to 31 December 2017 (43 pages)
6 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
1 August 2017	Amended full accounts made up to 31 December 2016 (40 pages)
1 August 2017	Amended full accounts made up to 31 December 2016 (40 pages)
28 March 2017	Full accounts made up to 31 December 2016 (28 pages)
28 March 2017	Full accounts made up to 31 December 2016 (28 pages)
16 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (53 pages)
3 October 2016	Full accounts made up to 31 December 2015 (53 pages)
4 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 USD 10,000,000 (3 pages)
4 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 USD 10,000,000 (3 pages)
11 March 2015	Full accounts made up to 31 December 2014 (38 pages)
11 March 2015	Full accounts made up to 31 December 2014 (38 pages)
12 December 2014	Registered office address changed from 30 1St Floor Gresham Street London EC2V 7PG England to 30 Gresham Street London EC2V 7PG on 12 December 2014 (1 page)
12 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 USD 10,000,000 (3 pages)
12 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 USD 10,000,000 (3 pages)
12 December 2014	Registered office address changed from 30 1St Floor Gresham Street London EC2V 7PG England to 30 Gresham Street London EC2V 7PG on 12 December 2014 (1 page)
12 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 USD 10,000,000 (3 pages)
19 September 2014	Full accounts made up to 31 December 2013 (38 pages)
19 September 2014	Full accounts made up to 31 December 2013 (38 pages)
2 September 2014	Registered office address changed from 21St Floor Tower 42 25 Old Broad Street London EC2N 1HQ to 30 1St Floor Gresham Street London EC2V 7PG on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 21St Floor Tower 42 25 Old Broad Street London EC2N 1HQ to 30 1St Floor Gresham Street London EC2V 7PG on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 21St Floor Tower 42 25 Old Broad Street London EC2N 1HQ to 30 1St Floor Gresham Street London EC2V 7PG on 2 September 2014 (1 page)
9 June 2014	Appointment of Mr Youngwan Koh as a director (2 pages)
9 June 2014	Appointment of Mr Youngwan Koh as a secretary (2 pages)
9 June 2014	Termination of appointment of Kyoung Lee as a director (1 page)
9 June 2014	Termination of appointment of Kyoung Lee as a secretary (1 page)
9 June 2014	Termination of appointment of Kyoung Lee as a director (1 page)
9 June 2014	Appointment of Mr Youngwan Koh as a secretary (2 pages)
9 June 2014	Termination of appointment of Kyoung Lee as a secretary (1 page)
9 June 2014	Appointment of Mr Youngwan Koh as a director (2 pages)
10 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 USD 10,000,000 (3 pages)
10 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 USD 10,000,000 (3 pages)
10 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 USD 10,000,000 (3 pages)
9 July 2013	Section 519 (1 page)
9 July 2013	Section 519 (1 page)
19 June 2013	Auditor's resignation (1 page)
19 June 2013	Auditor's resignation (1 page)
13 June 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
13 June 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
11 June 2013	Full accounts made up to 31 March 2013 (38 pages)
11 June 2013	Full accounts made up to 31 March 2013 (38 pages)
19 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
19 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
19 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
1 October 2012	Full accounts made up to 31 March 2012 (28 pages)
1 October 2012	Full accounts made up to 31 March 2012 (28 pages)
9 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
9 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
9 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
11 October 2011	Full accounts made up to 31 March 2011 (27 pages)
11 October 2011	Full accounts made up to 31 March 2011 (27 pages)
14 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
5 May 2010	Full accounts made up to 31 March 2010 (28 pages)
5 May 2010	Full accounts made up to 31 March 2010 (28 pages)
25 January 2010	Termination of appointment of Ihn Bak as a secretary (1 page)
25 January 2010	Appointment of Mr Kyoung Hoon Lee as a secretary (1 page)
25 January 2010	Termination of appointment of Ihn Bak as a secretary (1 page)
25 January 2010	Appointment of Mr Kyoung Hoon Lee as a secretary (1 page)
25 January 2010	Termination of appointment of Ihn Bak as a director (1 page)
25 January 2010	Appointment of Mr Kyoung Hoon Lee as a director (2 pages)
25 January 2010	Termination of appointment of Ihn Bak as a director (1 page)
25 January 2010	Appointment of Mr Kyoung Hoon Lee as a director (2 pages)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Mr Ihn Hong Bak on 2 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Ihn Hong Bak on 2 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Ihn Hong Bak on 2 October 2009 (2 pages)
7 December 2009	Secretary's details changed for Mr Ihn Hong Bak on 2 October 2009 (1 page)
7 December 2009	Secretary's details changed for Mr Ihn Hong Bak on 2 October 2009 (1 page)
7 December 2009	Secretary's details changed for Mr Ihn Hong Bak on 2 October 2009 (1 page)
22 July 2009	Full accounts made up to 31 March 2009 (27 pages)
22 July 2009	Full accounts made up to 31 March 2009 (27 pages)
12 March 2009	Director appointed mr ihn hong bak (1 page)
12 March 2009	Appointment terminated secretary il lee (1 page)
12 March 2009	Appointment terminated (1 page)
12 March 2009	Appointment terminated director il lee (1 page)
12 March 2009	Secretary appointed mr ihn hong bak (1 page)
12 March 2009	Appointment terminated (1 page)
12 March 2009	Secretary appointed mr ihn hong bak (1 page)
12 March 2009	Appointment terminated secretary il lee (1 page)
12 March 2009	Director appointed mr ihn hong bak (1 page)
12 March 2009	Appointment terminated director il lee (1 page)
14 January 2009	Full accounts made up to 31 March 2008 (14 pages)
14 January 2009	Full accounts made up to 31 March 2008 (14 pages)
24 December 2008	Return made up to 04/12/08; full list of members (3 pages)
24 December 2008	Return made up to 04/12/08; full list of members (3 pages)
10 January 2008	Full accounts made up to 31 March 2007 (14 pages)
10 January 2008	Full accounts made up to 31 March 2007 (14 pages)
12 December 2007	Return made up to 04/12/07; full list of members (2 pages)
12 December 2007	Return made up to 04/12/07; full list of members (2 pages)
28 December 2006	Return made up to 04/12/06; full list of members (2 pages)
28 December 2006	Return made up to 04/12/06; full list of members (2 pages)
8 December 2006	Auditor's resignation (1 page)
8 December 2006	Auditor's resignation (1 page)
18 October 2006	Full accounts made up to 31 March 2006 (13 pages)
18 October 2006	Full accounts made up to 31 March 2006 (13 pages)
26 April 2006	Secretary resigned;director resigned (1 page)
26 April 2006	New secretary appointed (1 page)
26 April 2006	New secretary appointed (1 page)
26 April 2006	Secretary resigned;director resigned (1 page)
12 January 2006	Return made up to 04/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 January 2006	Return made up to 04/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 December 2005	Full accounts made up to 31 March 2005 (13 pages)
5 December 2005	Full accounts made up to 31 March 2005 (13 pages)
21 November 2005	Secretary resigned;director resigned (1 page)
21 November 2005	New secretary appointed (1 page)
21 November 2005	Secretary resigned;director resigned (1 page)
21 November 2005	New director appointed (1 page)
21 November 2005	New director appointed (1 page)
21 November 2005	New secretary appointed (1 page)
29 December 2004	Return made up to 04/12/04; full list of members 363(287) ‐ Registered office changed on 29/12/04 (7 pages)
29 December 2004	Return made up to 04/12/04; full list of members 363(287) ‐ Registered office changed on 29/12/04 (7 pages)
21 December 2004	Full accounts made up to 31 March 2004 (14 pages)
21 December 2004	Full accounts made up to 31 March 2004 (14 pages)
17 January 2004	Return made up to 04/12/03; full list of members (7 pages)
17 January 2004	Return made up to 04/12/03; full list of members (7 pages)
14 July 2003	Full accounts made up to 31 March 2003 (14 pages)
14 July 2003	Full accounts made up to 31 March 2003 (14 pages)
3 February 2003	Return made up to 04/12/02; full list of members (7 pages)
3 February 2003	Return made up to 04/12/02; full list of members (7 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Secretary resigned (1 page)
18 September 2002	New secretary appointed (2 pages)
6 June 2002	Full accounts made up to 31 March 2002 (13 pages)
6 June 2002	Full accounts made up to 31 March 2002 (13 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Return made up to 04/12/01; full list of members (7 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Return made up to 04/12/01; full list of members (7 pages)
4 July 2001	Full accounts made up to 31 March 2001 (14 pages)
4 July 2001	Full accounts made up to 31 March 2001 (14 pages)
8 February 2001	Return made up to 04/12/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
8 February 2001	Return made up to 04/12/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
3 July 2000	Full accounts made up to 31 March 2000 (14 pages)
3 July 2000	Full accounts made up to 31 March 2000 (14 pages)
23 February 2000	New secretary appointed (2 pages)
23 February 2000	New secretary appointed (2 pages)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Secretary resigned (1 page)
14 December 1999	Return made up to 04/12/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 1999	Return made up to 04/12/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 1999	Full accounts made up to 31 March 1999 (14 pages)
7 July 1999	Full accounts made up to 31 March 1999 (14 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
5 January 1999	Return made up to 04/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 1999	Return made up to 04/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 1998	Ad 11/09/98--------- us$ si 4000000@1=4000000 us$ ic 6000000/10000000 (2 pages)
21 September 1998	Ad 11/09/98--------- us$ si 4000000@1=4000000 us$ ic 6000000/10000000 (2 pages)
28 July 1998	New director appointed (3 pages)
28 July 1998	New director appointed (3 pages)
2 July 1998	Full accounts made up to 31 March 1998 (12 pages)
2 July 1998	Full accounts made up to 31 March 1998 (12 pages)
7 May 1998	Auditor's resignation (1 page)
7 May 1998	Auditor's resignation (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	New secretary appointed (2 pages)
7 May 1998	Secretary resigned (1 page)
7 May 1998	Secretary resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	New secretary appointed (2 pages)
13 January 1998	Return made up to 04/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 January 1998	Return made up to 04/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 August 1997	Full accounts made up to 31 March 1997 (15 pages)
13 August 1997	Full accounts made up to 31 March 1997 (15 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
3 May 1997	New secretary appointed;new director appointed (1 page)
3 May 1997	New secretary appointed;new director appointed (1 page)
2 May 1997	Secretary resigned (1 page)
2 May 1997	Secretary resigned (1 page)
20 March 1997	Return made up to 04/12/96; full list of members (5 pages)
20 March 1997	Return made up to 04/12/96; full list of members (5 pages)
11 July 1996	Ad 23/05/96--------- us$ si 5999999@1=5999999 us$ ic 1/6000000 (2 pages)
11 July 1996	Ad 23/05/96--------- us$ si 5999999@1=5999999 us$ ic 1/6000000 (2 pages)
31 January 1996	Registered office changed on 31/01/96 from: 199 bishopsgate london EC2M 3TY (1 page)
31 January 1996	Registered office changed on 31/01/96 from: 199 bishopsgate london EC2M 3TY (1 page)
7 December 1995	New director appointed (2 pages)
7 December 1995	New secretary appointed;new director appointed (2 pages)
7 December 1995	New secretary appointed;new director appointed (2 pages)
7 December 1995	Secretary resigned;director resigned (2 pages)
7 December 1995	Registered office changed on 07/12/95 from: 33 crwys road cardiff CF2 4YF (1 page)
7 December 1995	Secretary resigned (2 pages)
7 December 1995	Secretary resigned;director resigned (2 pages)
7 December 1995	Secretary resigned (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	Registered office changed on 07/12/95 from: 33 crwys road cardiff CF2 4YF (1 page)
7 December 1995	Accounting reference date notified as 31/03 (1 page)
7 December 1995	Accounting reference date notified as 31/03 (1 page)
4 December 1995	Incorporation (36 pages)
4 December 1995	Incorporation (36 pages)

Samsung Securities (Europe) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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