Haitong International (UK) Limited

Company Name	Haitong International (UK) Limited
Company Status	Active
Company Number	04058971
Category	Private Limited Company
Incorporation Date	24 August 2000(23 years, 8 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Leon Vardon
Status	Current
Appointed	20 June 2016(15 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	8 Finsbury Circus London EC2M 7EA

Director Name	Mr Ping Shi
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Chinese
Status	Current
Appointed	13 November 2018(18 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	8 Finsbury Circus London EC2M 7EA

Director Name	Mr Mo Yiu Poon
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Chinese
Status	Current
Appointed	25 April 2019(18 years, 8 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	8 Finsbury Circus London EC2M 7EA

Director Name	Mr Rui Jin
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 September 2020(20 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7EA

Director Name	Mr Nicholas Mark Finegold
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7AL

Secretary Name	Virginia Finegold
Nationality	British
Status	Resigned
Appointed	24 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	Sussex House Farm Hartfield Road, Cowden Edenbridge Kent TN8 7DX

Director Name	Mr Damien Devine
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 08 October 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7AL

Secretary Name	Evan Jerome Wolpert
Nationality	British
Status	Resigned
Appointed	15 March 2001(6 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 16 March 2009)
Role	Investment Banker
Correspondence Address	16 Elm Close Hendon London NW4 2PH

Director Name	Richard Kromka
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2001(6 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 31 March 2002)
Role	Banker
Correspondence Address	130 Liberty Street New York New York Ny10016 United States

Director Name	Jamie John Lewis
Date of Birth	April 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2001(6 months, 4 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 July 2001)
Role	Banker
Correspondence Address	3138 31st Street Astoria New York Ny 11106 United States

Director Name	Mr Calvert Gunner Burkhart
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 2001(10 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	19 Brunswick Gardens London W8 4AS

Director Name	Mr Pierre Francois Suhrcke
Date of Birth	January 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2002(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 December 2003)
Role	Bank Executive
Country of Residence	England
Correspondence Address	4 Broadlands Road London N6 4AS

Director Name	Simon Douglas Brookhouse
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 May 2010)
Role	Chief Executive Officer
Correspondence Address	Southways White Lane Guildford Surrey GU4 8PS

Secretary Name	Ms Susanna Li
Nationality	British
Status	Resigned
Appointed	17 March 2009(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 2010)
Role	Company Director
Correspondence Address	Ha8

Secretary Name	Jennifer Anne Owens
Status	Resigned
Appointed	23 September 2010(10 years, 1 month after company formation)
Appointment Duration	2 years (resigned 08 October 2012)
Role	Company Director
Correspondence Address	10 Paternoster Square London EC4M 7AL

Director Name	Tara Cemlyn-Jones
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 January 2011(10 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2013)
Role	Corporate Finance Professional
Country of Residence	Portugal
Correspondence Address	10 Paternoster Square London EC4M 7AL

Director Name	Mr Rupert Angus Macpherson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(10 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7AL

Director Name	Dipesh Chimanbhai Patel
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(10 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 September 2014)
Role	Head Of Equities (Stockbroker)
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7AL

Director Name	Mr Charles James Ashton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(10 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7AL

Director Name	Luis Miguel Pina Luna Vaz
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	19 January 2011(10 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 April 2016)
Role	Investment Banker
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7AL

Director Name	Joao Paulo Pessoa De Araujo
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	19 January 2011(10 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 03 December 2018)
Role	Investment Banker
Country of Residence	England
Correspondence Address	1 Aldermanbury Square London EC2V 7HR

Secretary Name	Samantha Guthrie
Status	Resigned
Appointed	08 October 2012(12 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 July 2013)
Role	Company Director
Correspondence Address	10 Paternoster Square London EC4M 7AL

Secretary Name	Miss Jennie Bell
Status	Resigned
Appointed	01 July 2013(12 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 May 2016)
Role	Company Director
Correspondence Address	10 Paternoster Square London EC4M 7AL

Director Name	Mr Nicholas Jeremy Bruce Paulson-Ellis
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(13 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 October 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7AL

Director Name	Mr Pedro Costa
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	17 June 2014(13 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7AL

Director Name	Mr Paul Frost-Smith
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(15 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 December 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7AL

Director Name	Mr Keith Jones
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2016(15 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Aldermanbury Square London EC2V 7HR

Director Name	Mr Edward James Chandler
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(15 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7AL

Director Name	Mr Juan Christian Graf Thun-Hohenstein
Date of Birth	November 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	09 June 2016(15 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 May 2017)
Role	Investment Banker
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7AL

Director Name	Mr Vincent Camerlynck
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	07 August 2017(16 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Aldermanbury Square London EC2V 7HR

Director Name	Mr Mark Eagleson Burges Watson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2018(17 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Aldermanbury Square London EC2V 7HR

Director Name	Mr Rupert John Anthony Eastwood
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2018(18 years, 4 months after company formation)
Appointment Duration	3 years (resigned 28 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7EA

Director Name	Mrs Lisa Katherine Fox
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2019(19 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Aldermanbury Square London EC2V 7HR

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	espiritosantoib.co.uk

Location

Registered Address	8 Finsbury Circus London EC2M 7EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

39.7m at £0.1	Haitong (Uk) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£18,438,751
Gross Profit	£14,868,702
Net Worth	£4,647,862
Cash	£3,457,432
Current Liabilities	£8,489,672

Accounts

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

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Charges

21 April 2017	Delivered on: 24 April 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
21 April 2017	Delivered on: 24 April 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 February 2010	Delivered on: 9 February 2010 Satisfied on: 8 September 2011 Persons entitled: Bank of Scotland PLC Classification: Deed of charge over deposit Secured details: All monies due or to become due from the company formerly known as execution limited to the chargee on any account whatsoever. Particulars: By way of first fixed charge, it's entire right title and interest in and to the deposit. All rights and benefits accruing to or arising in connection with the deposit. Fully Satisfied
21 December 2007	Delivered on: 9 January 2008 Satisfied on: 15 November 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 April 2006	Delivered on: 20 April 2006 Satisfied on: 21 November 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 March 2001	Delivered on: 2 April 2001 Satisfied on: 19 February 2004 Persons entitled: Db Capital Inc Classification: A deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under any one or more of the finance documents (as defined). Particulars: The company has assigned the deposit (as defined) the chargee. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 November 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
8 November 2023	Amended full accounts made up to 31 December 2022 (37 pages)
28 June 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
2 June 2023	Appointment of Mr Chuk Nam Chou as a director on 2 June 2023 (2 pages)
2 June 2023	Termination of appointment of Mo Yiu Poon as a director on 2 June 2023 (1 page)
4 May 2023	Appointment of Mr Arafat Shah as a secretary on 1 May 2023 (2 pages)
30 April 2023	Termination of appointment of Leon Vardon as a secretary on 30 April 2023 (1 page)
17 February 2023	Appointment of Mr Kenneth Ho as a director on 15 February 2023 (2 pages)
9 November 2022	Resolutions RES13 ‐ Re: general mandate 31/10/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 November 2022	Memorandum and Articles of Association (10 pages)
1 November 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
14 June 2022	Full accounts made up to 31 December 2021 (38 pages)
28 December 2021	Termination of appointment of Rupert John Anthony Eastwood as a director on 28 December 2021 (1 page)
26 October 2021	Confirmation statement made on 23 October 2021 with updates (4 pages)
25 October 2021	Registered office address changed from 8 Finsbury Circus 8 Finsbury Circus London EC2M 7EA England to 8 Finsbury Circus London EC2M 7EA on 25 October 2021 (1 page)
20 October 2021	Registered office address changed from 1 Aldermanbury Square London EC2V 7HR England to 8 Finsbury Circus 8 Finsbury Circus London EC2M 7EA on 20 October 2021 (1 page)
27 August 2021	Cessation of Haitong International (Bvi) Limited as a person with significant control on 23 August 2021 (1 page)
27 August 2021	Notification of Haitong International Securities Group Limited as a person with significant control on 23 August 2021 (2 pages)
27 August 2021	Change of details for Haitong International Securities Group Limited as a person with significant control on 27 August 2021 (2 pages)
25 July 2021	Memorandum and Articles of Association (9 pages)
1 June 2021	Full accounts made up to 31 December 2020 (39 pages)
9 February 2021	Termination of appointment of Lisa Katherine Fox as a director on 1 February 2021 (1 page)
2 November 2020	Confirmation statement made on 23 October 2020 with updates (4 pages)
28 September 2020	Cessation of Haitong International (Uk) Co Limited as a person with significant control on 23 September 2020 (1 page)
21 September 2020	Appointment of Mr Rui Jin as a director on 21 September 2020 (2 pages)
2 July 2020	Full accounts made up to 31 December 2019 (40 pages)
23 December 2019	Termination of appointment of Yibin Zhang as a director on 18 December 2019 (1 page)
29 October 2019	Confirmation statement made on 23 October 2019 with updates (4 pages)
22 October 2019	Appointment of Mrs Lisa Katherine Fox as a director on 22 October 2019 (2 pages)
2 October 2019	Termination of appointment of Mark Eagleson Burges Watson as a director on 30 September 2019 (1 page)
2 May 2019	Full accounts made up to 31 December 2018 (41 pages)
25 April 2019	Appointment of Mr Mo Yiu Poon as a director on 25 April 2019 (2 pages)
31 December 2018	Appointment of Mr Rupert John Anthony Eastwood as a director on 28 December 2018 (2 pages)
3 December 2018	Termination of appointment of Joao Paulo Pessoa De Araujo as a director on 3 December 2018 (1 page)
13 November 2018	Appointment of Mr Ping Shi as a director on 13 November 2018 (2 pages)
5 November 2018	Full accounts made up to 31 December 2017 (42 pages)
29 October 2018	Confirmation statement made on 23 October 2018 with updates (4 pages)
12 June 2018	Appointment of Mr Yibin Zhang as a director on 12 June 2018 (2 pages)
12 June 2018	Appointment of Mr Mark Eagleson Burges Watson as a director on 12 June 2018 (2 pages)
29 March 2018	Cessation of A Person with Significant Control as a person with significant control on 23 February 2018 (1 page)
28 March 2018	Change of details for Haitong (Uk) Limited as a person with significant control on 23 February 2018 (2 pages)
28 March 2018	Notification of Haitong International (Uk) Co Limited as a person with significant control on 23 February 2018 (2 pages)
2 March 2018	Statement of capital following an allotment of shares on 28 February 2018 GBP 8,334,563 (3 pages)
23 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-23 (3 pages)
23 February 2018	Termination of appointment of Keith Jones as a director on 23 February 2018 (1 page)
23 February 2018	Termination of appointment of Vincent Camerlynck as a director on 23 February 2018 (1 page)
20 February 2018	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB England to 1 Aldermanbury Square London EC2V 7HR on 20 February 2018 (1 page)
13 February 2018	Satisfaction of charge 040589710005 in full (1 page)
2 February 2018	Registered office address changed from 1 Aldermanbury Square 1 Aldermanbury Square London EC2V 7SB United Kingdom to 1 Aldermanbury Square London EC2V 7SB on 2 February 2018 (1 page)
1 February 2018	Registered office address changed from 10 Paternoster Square London EC4M 7AL to 1 Aldermanbury Square 1 Aldermanbury Square London EC2V 7SB on 1 February 2018 (1 page)
29 January 2018	Satisfaction of charge 040589710006 in full (1 page)
8 January 2018	Termination of appointment of Edward James Chandler as a director on 31 December 2017 (1 page)
24 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
18 September 2017	Full accounts made up to 31 December 2016 (37 pages)
18 September 2017	Full accounts made up to 31 December 2016 (37 pages)
7 August 2017	Appointment of Mr Vincent Camerlynck as a director on 7 August 2017 (2 pages)
7 August 2017	Appointment of Mr Vincent Camerlynck as a director on 7 August 2017 (2 pages)
3 May 2017	Termination of appointment of Juan Christian Graf Thun-Hohenstein as a director on 2 May 2017 (1 page)
3 May 2017	Termination of appointment of Juan Christian Graf Thun-Hohenstein as a director on 2 May 2017 (1 page)
24 April 2017	Registration of charge 040589710006, created on 21 April 2017 (15 pages)
24 April 2017	Registration of charge 040589710006, created on 21 April 2017 (15 pages)
24 April 2017	Registration of charge 040589710005, created on 21 April 2017 (15 pages)
9 March 2017	Memorandum and Articles of Association (9 pages)
9 March 2017	Memorandum and Articles of Association (9 pages)
9 December 2016	Termination of appointment of Paul Frost-Smith as a director on 8 December 2016 (1 page)
9 December 2016	Termination of appointment of Paul Frost-Smith as a director on 8 December 2016 (1 page)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
21 September 2016	Full accounts made up to 31 December 2015 (35 pages)
21 September 2016	Full accounts made up to 31 December 2015 (35 pages)
20 June 2016	Appointment of Mr Leon Vardon as a secretary on 20 June 2016 (2 pages)
20 June 2016	Appointment of Mr Leon Vardon as a secretary on 20 June 2016 (2 pages)
13 June 2016	Termination of appointment of Jennie Bell as a secretary on 16 May 2016 (1 page)
13 June 2016	Termination of appointment of Jennie Bell as a secretary on 16 May 2016 (1 page)
10 June 2016	Appointment of Mr Juan Christian Graf Thun-Hohenstein as a director on 9 June 2016 (2 pages)
10 June 2016	Appointment of Mr Juan Christian Graf Thun-Hohenstein as a director on 9 June 2016 (2 pages)
6 May 2016	Appointment of Mr Edward James Chandler as a director on 3 May 2016 (2 pages)
6 May 2016	Appointment of Mr Edward James Chandler as a director on 3 May 2016 (2 pages)
20 April 2016	Termination of appointment of Pedro Costa as a director on 20 April 2016 (1 page)
20 April 2016	Termination of appointment of Luis Miguel Pina Luna Vaz as a director on 20 April 2016 (1 page)
20 April 2016	Termination of appointment of Pedro Costa as a director on 20 April 2016 (1 page)
20 April 2016	Termination of appointment of Luis Miguel Pina Luna Vaz as a director on 20 April 2016 (1 page)
19 April 2016	Appointment of Mr Keith Jones as a director on 19 April 2016 (2 pages)
19 April 2016	Appointment of Mr Keith Jones as a director on 19 April 2016 (2 pages)
1 March 2016	Appointment of Mr Paul Frost-Smith as a director on 29 February 2016 (2 pages)
1 March 2016	Appointment of Mr Paul Frost-Smith as a director on 29 February 2016 (2 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 3,970,000 (4 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 3,970,000 (4 pages)
1 October 2015	Full accounts made up to 31 December 2014 (31 pages)
1 October 2015	Full accounts made up to 31 December 2014 (31 pages)
18 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 3,970,000 (4 pages)
18 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 3,970,000 (4 pages)
7 September 2015	Company name changed execution noble LIMITED\certificate issued on 07/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-07 (3 pages)
7 September 2015	Company name changed execution noble LIMITED\certificate issued on 07/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-07 (3 pages)
13 November 2014	Termination of appointment of Tara Cemlyn-Jones as a director on 7 November 2014 (1 page)
13 November 2014	Termination of appointment of Tara Cemlyn-Jones as a director on 7 November 2014 (1 page)
13 November 2014	Termination of appointment of Tara Cemlyn-Jones as a director on 7 November 2014 (1 page)
7 October 2014	Termination of appointment of Nicholas Jeremy Bruce Paulson-Ellis as a director on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Nicholas Jeremy Bruce Paulson-Ellis as a director on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Dipesh Chimanbhai Patel as a director on 17 September 2014 (1 page)
7 October 2014	Termination of appointment of Nicholas Jeremy Bruce Paulson-Ellis as a director on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Dipesh Chimanbhai Patel as a director on 17 September 2014 (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (28 pages)
29 September 2014	Full accounts made up to 31 December 2013 (28 pages)
24 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 3,970,000 (6 pages)
24 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 3,970,000 (6 pages)
28 July 2014	Appointment of Mr Pedro Costa as a director on 17 June 2014 (2 pages)
28 July 2014	Appointment of Mr Pedro Costa as a director on 17 June 2014 (2 pages)
28 July 2014	Appointment of Mr Nicholas Jeremy Bruce Paulson-Ellis as a director on 17 June 2014 (2 pages)
28 July 2014	Appointment of Mr Nicholas Jeremy Bruce Paulson-Ellis as a director on 17 June 2014 (2 pages)
9 April 2014	Appointment of Ms Tara Cemlyn-Jones as a director (2 pages)
9 April 2014	Appointment of Ms Tara Cemlyn-Jones as a director (2 pages)
3 October 2013	Termination of appointment of Charles Ashton as a director (1 page)
3 October 2013	Termination of appointment of Charles Ashton as a director (1 page)
3 October 2013	Termination of appointment of Nicholas Finegold as a director (1 page)
3 October 2013	Termination of appointment of Nicholas Finegold as a director (1 page)
3 October 2013	Termination of appointment of Tara Cemlyn-Jones as a director (1 page)
3 October 2013	Termination of appointment of Tara Cemlyn-Jones as a director (1 page)
16 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 3,970,000 (6 pages)
16 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 3,970,000 (6 pages)
8 July 2013	Appointment of Miss Jennie Bell as a secretary (1 page)
8 July 2013	Termination of appointment of Samantha Guthrie as a secretary (1 page)
8 July 2013	Termination of appointment of Samantha Guthrie as a secretary (1 page)
8 July 2013	Termination of appointment of Peter Tracey as a director (1 page)
8 July 2013	Termination of appointment of Peter Tracey as a director (1 page)
8 July 2013	Appointment of Miss Jennie Bell as a secretary (1 page)
17 May 2013	Full accounts made up to 31 December 2012 (22 pages)
17 May 2013	Full accounts made up to 31 December 2012 (22 pages)
14 December 2012	Appointment of Mr Peter Tracey as a director (2 pages)
14 December 2012	Appointment of Mr Peter Tracey as a director (2 pages)
22 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 October 2012	Termination of appointment of Jennifer Owens as a secretary (1 page)
9 October 2012	Termination of appointment of Jennifer Owens as a secretary (1 page)
8 October 2012	Appointment of Samantha Guthrie as a secretary (1 page)
8 October 2012	Appointment of Samantha Guthrie as a secretary (1 page)
8 October 2012	Termination of appointment of Damien Devine as a director (1 page)
8 October 2012	Termination of appointment of Damien Devine as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (25 pages)
4 October 2012	Full accounts made up to 31 December 2011 (25 pages)
21 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
21 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
20 July 2012	Termination of appointment of Rupert Macpherson as a director (1 page)
20 July 2012	Termination of appointment of Rupert Macpherson as a director (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (26 pages)
29 September 2011	Full accounts made up to 31 December 2010 (26 pages)
22 September 2011	Director's details changed for Mr Nicholas Mark Finegold on 1 August 2011 (2 pages)
22 September 2011	Director's details changed for Mr Damien Devine on 1 August 2011 (2 pages)
22 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
22 September 2011	Director's details changed for Mr Nicholas Mark Finegold on 1 August 2011 (2 pages)
22 September 2011	Director's details changed for Mr Damien Devine on 1 August 2011 (2 pages)
22 September 2011	Director's details changed for Mr Nicholas Mark Finegold on 1 August 2011 (2 pages)
22 September 2011	Director's details changed for Mr Damien Devine on 1 August 2011 (2 pages)
22 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
12 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
12 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
21 April 2011	Appointment of Dipesh Chimanbhai Patel as a director (2 pages)
21 April 2011	Appointment of Luis Miguel Pina Luna Vaz as a director (2 pages)
21 April 2011	Appointment of Tara Cemlyn-Jones as a director (2 pages)
21 April 2011	Appointment of Charles James Ashton as a director (2 pages)
21 April 2011	Appointment of Charles James Ashton as a director (2 pages)
21 April 2011	Appointment of Rupert Angus Macpherson as a director (2 pages)
21 April 2011	Appointment of Rupert Angus Macpherson as a director (2 pages)
21 April 2011	Appointment of Luis Miguel Pina Luna Vaz as a director (2 pages)
21 April 2011	Appointment of Dipesh Chimanbhai Patel as a director (2 pages)
21 April 2011	Appointment of Joao Paulo Pessoa De Araujo as a director (2 pages)
21 April 2011	Appointment of Joao Paulo Pessoa De Araujo as a director (2 pages)
21 April 2011	Appointment of Tara Cemlyn-Jones as a director (2 pages)
19 April 2011	Auditor's resignation (3 pages)
19 April 2011	Auditor's resignation (3 pages)
21 October 2010	Full accounts made up to 31 December 2009 (27 pages)
21 October 2010	Full accounts made up to 31 December 2009 (27 pages)
30 September 2010	Appointment of Jennifer Anne Owens as a secretary (1 page)
30 September 2010	Appointment of Jennifer Anne Owens as a secretary (1 page)
23 September 2010	Termination of appointment of Simon Brookhouse as a director (1 page)
23 September 2010	Registered office address changed from Block D the Old Truman Brewery 91 Brick Lane London E1 6QL on 23 September 2010 (1 page)
23 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
23 September 2010	Director's details changed for Nicholas Mark Finegold on 1 October 2009 (2 pages)
23 September 2010	Termination of appointment of Susanna Li as a secretary (1 page)
23 September 2010	Termination of appointment of Susanna Li as a secretary (1 page)
23 September 2010	Termination of appointment of Simon Brookhouse as a director (1 page)
23 September 2010	Director's details changed for Nicholas Mark Finegold on 1 October 2009 (2 pages)
23 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
23 September 2010	Director's details changed for Nicholas Mark Finegold on 1 October 2009 (2 pages)
23 September 2010	Registered office address changed from Block D the Old Truman Brewery 91 Brick Lane London E1 6QL on 23 September 2010 (1 page)
9 February 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
9 February 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
5 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-03 (2 pages)
5 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-03 (2 pages)
5 February 2010	Company name changed execution LIMITED\certificate issued on 05/02/10 CONNOT ‐ (2 pages)
5 February 2010	Company name changed execution LIMITED\certificate issued on 05/02/10 CONNOT ‐ (2 pages)
21 September 2009	Return made up to 24/08/09; full list of members (4 pages)
21 September 2009	Return made up to 24/08/09; full list of members (4 pages)
26 June 2009	Full accounts made up to 31 December 2008 (23 pages)
26 June 2009	Full accounts made up to 31 December 2008 (23 pages)
13 April 2009	Secretary appointed ms susanna li ANNOTATION Other The address of Susanna li, former secretary, of haitong international (uk) LIMITED, was partially-suppressed on 09/01/2020 under section 1088 of the Companies Act 2006. (1 page)
13 April 2009	Secretary appointed ms susanna li (1 page)
31 March 2009	Appointment terminated secretary evan wolpert (1 page)
31 March 2009	Appointment terminated secretary evan wolpert (1 page)
31 March 2009	Appointment terminated director evan wolpert (1 page)
31 March 2009	Appointment terminated director evan wolpert (1 page)
23 December 2008	Director appointed simon brookhouse (2 pages)
23 December 2008	Director appointed simon brookhouse (2 pages)
9 October 2008	Return made up to 24/08/08; full list of members (4 pages)
9 October 2008	Location of register of members (1 page)
9 October 2008	Location of register of members (1 page)
9 October 2008	Return made up to 24/08/08; full list of members (4 pages)
23 May 2008	Registered office changed on 23/05/2008 from 6 saint andrew street london EC4A 3LX (1 page)
23 May 2008	Registered office changed on 23/05/2008 from 6 saint andrew street london EC4A 3LX (1 page)
25 March 2008	Full accounts made up to 31 December 2007 (21 pages)
25 March 2008	Full accounts made up to 31 December 2007 (21 pages)
9 January 2008	Particulars of mortgage/charge (7 pages)
9 January 2008	Particulars of mortgage/charge (7 pages)
5 October 2007	Return made up to 24/08/07; full list of members (7 pages)
5 October 2007	Return made up to 24/08/07; full list of members (7 pages)
12 April 2007	Accounts made up to 31 December 2006 (23 pages)
12 April 2007	Accounts made up to 31 December 2006 (23 pages)
8 September 2006	Return made up to 24/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2006	Return made up to 24/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2006	Nc inc already adjusted 12/05/06 (1 page)
27 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
27 July 2006	Â£ nc 4250000/3970000 12/05/06 (1 page)
27 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
27 July 2006	Nc inc already adjusted 12/05/06 (1 page)
27 July 2006	Ad 12/05/06--------- Â£ si [email protected]=2500000 Â£ ic 1610000/4110000 (2 pages)
27 July 2006	Â£ nc 4250000/3970000 12/05/06 (1 page)
27 July 2006	Ad 12/05/06--------- Â£ si [email protected]=2500000 Â£ ic 1610000/4110000 (2 pages)
27 July 2006	Â£ ic 4110000/3970000 12/05/06 Â£ sr [email protected]=140000 (1 page)
27 July 2006	Â£ ic 4110000/3970000 12/05/06 Â£ sr [email protected]=140000 (1 page)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
20 April 2006	Particulars of mortgage/charge (4 pages)
20 April 2006	Particulars of mortgage/charge (4 pages)
14 March 2006	Accounts made up to 31 December 2005 (20 pages)
14 March 2006	Accounts made up to 31 December 2005 (20 pages)
28 September 2005	Â£ ic 1694000/1610000 07/04/05 Â£ sr [email protected]=84000 (1 page)
28 September 2005	Return made up to 24/08/05; full list of members (7 pages)
28 September 2005	Â£ ic 1694000/1610000 07/04/05 Â£ sr [email protected]=84000 (1 page)
28 September 2005	Return made up to 24/08/05; full list of members (7 pages)
30 August 2005	Accounts made up to 31 December 2004 (17 pages)
30 August 2005	Accounts made up to 31 December 2004 (17 pages)
30 November 2004	Return made up to 24/08/04; full list of members (15 pages)
30 November 2004	Return made up to 24/08/04; full list of members (15 pages)
6 May 2004	Â£ ic 1750000/1694000 07/04/04 Â£ sr [email protected]=56000 (1 page)
6 May 2004	Â£ ic 1750000/1694000 07/04/04 Â£ sr [email protected]=56000 (1 page)
31 March 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
31 March 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
19 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2004	Â£ ic 2030000/1750000 17/12/03 Â£ sr [email protected]=280000 (1 page)
23 January 2004	Â£ ic 2030000/1750000 17/12/03 Â£ sr [email protected]=280000 (1 page)
6 January 2004	Ad 16/12/03--------- Â£ si [email protected]=162225 Â£ ic 1587775/1750000 (2 pages)
6 January 2004	Ad 17/12/03--------- Â£ si [email protected]=280000 Â£ ic 1750000/2030000 (2 pages)
6 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 January 2004	Nc inc already adjusted 17/12/03 (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Ad 16/12/03--------- Â£ si [email protected]=162225 Â£ ic 1587775/1750000 (2 pages)
6 January 2004	Nc inc already adjusted 17/12/03 (1 page)
6 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Ad 17/12/03--------- Â£ si [email protected]=280000 Â£ ic 1750000/2030000 (2 pages)
1 October 2003	Ad 21/08/03--------- Â£ si [email protected] (2 pages)
1 October 2003	Ad 21/08/03--------- Â£ si [email protected] (2 pages)
24 September 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
24 September 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
1 May 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
1 May 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
26 April 2003	Ad 04/03/03--------- Â£ si [email protected]=5425 Â£ ic 1413475/1418900 (2 pages)
26 April 2003	Ad 24/02/03--------- Â£ si [email protected]=2100 Â£ ic 1411375/1413475 (2 pages)
26 April 2003	Ad 24/02/03--------- Â£ si [email protected]=2100 Â£ ic 1411375/1413475 (2 pages)
26 April 2003	Ad 13/03/03--------- Â£ si [email protected]=146125 Â£ ic 1418900/1565025 (2 pages)
26 April 2003	Ad 13/03/03--------- Â£ si [email protected]=146125 Â£ ic 1418900/1565025 (2 pages)
26 April 2003	Ad 04/03/03--------- Â£ si [email protected]=5425 Â£ ic 1413475/1418900 (2 pages)
23 March 2003	Ad 05/12/02--------- Â£ si [email protected]=28000 Â£ ic 1383375/1411375 (2 pages)
23 March 2003	Ad 05/12/02--------- Â£ si [email protected]=28000 Â£ ic 1383375/1411375 (2 pages)
12 February 2003	Resolutions RES13 ‐ Re aud remuneration 01/11/02 (1 page)
12 February 2003	Ad 01/10/02--------- Â£ si [email protected]=4375 Â£ ic 1379000/1383375 (2 pages)
12 February 2003	Resolutions RES13 ‐ Re aud remuneration 01/11/02 (1 page)
12 February 2003	Ad 01/10/02--------- Â£ si [email protected]=4375 Â£ ic 1379000/1383375 (2 pages)
24 September 2002	Return made up to 24/08/02; full list of members (13 pages)
24 September 2002	Return made up to 24/08/02; full list of members (13 pages)
29 August 2002	S-div 10/07/02 (1 page)
29 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 August 2002	Registered office changed on 29/08/02 from: 5TH floor 21 wilson street london EC2M 2TD (1 page)
29 August 2002	Memorandum and Articles of Association (26 pages)
29 August 2002	Registered office changed on 29/08/02 from: 5TH floor 21 wilson street london EC2M 2TD (1 page)
29 August 2002	Location of register of directors' interests (1 page)
29 August 2002	Ad 31/07/02--------- Â£ si [email protected]=70000 Â£ ic 1379000/1449000 (2 pages)
29 August 2002	Location of register of directors' interests (1 page)
29 August 2002	Location of register of members (1 page)
29 August 2002	Nc inc already adjusted 10/07/02 (1 page)
29 August 2002	Nc inc already adjusted 10/07/02 (1 page)
29 August 2002	Location of register of members (1 page)
29 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 August 2002	Memorandum and Articles of Association (26 pages)
29 August 2002	Ad 31/07/02--------- Â£ si [email protected]=70000 Â£ ic 1379000/1449000 (2 pages)
29 August 2002	S-div 10/07/02 (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
29 May 2002	New director appointed (2 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	New director appointed (2 pages)
26 April 2002	Ad 18/02/02--------- Â£ si 28000@1=28000 Â£ ic 1351000/1379000 (2 pages)
26 April 2002	Ad 18/02/02--------- Â£ si 28000@1=28000 Â£ ic 1351000/1379000 (2 pages)
2 April 2002	Accounts made up to 31 December 2001 (14 pages)
2 April 2002	Accounts made up to 31 December 2001 (14 pages)
19 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2002	Memorandum and Articles of Association (21 pages)
19 March 2002	Memorandum and Articles of Association (21 pages)
18 January 2002	Ad 06/11/01-21/11/01 Â£ si 14000@1=14000 Â£ ic 1337000/1351000 (3 pages)
18 January 2002	Ad 06/11/01-21/11/01 Â£ si 14000@1=14000 Â£ ic 1337000/1351000 (3 pages)
22 November 2001	Ad 31/10/01--------- Â£ si 28000@1=28000 Â£ ic 1309000/1337000 (3 pages)
22 November 2001	Ad 31/10/01--------- Â£ si 28000@1=28000 Â£ ic 1309000/1337000 (3 pages)
14 November 2001	Ad 27/09/01-11/10/01 Â£ si 72000@1=72000 Â£ ic 1237000/1309000 (3 pages)
14 November 2001	Return made up to 24/08/01; full list of members (14 pages)
14 November 2001	Return made up to 24/08/01; full list of members (14 pages)
14 November 2001	Ad 27/09/01-11/10/01 Â£ si 72000@1=72000 Â£ ic 1237000/1309000 (3 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
7 August 2001	Â£ nc 1459500/1400000 09/07/01 (1 page)
7 August 2001	Director resigned (3 pages)
7 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
7 August 2001	Director resigned (3 pages)
7 August 2001	Ad 09/07/01--------- Â£ si 70000@1=70000 Â£ ic 1191500/1261500 (2 pages)
7 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
7 August 2001	Â£ nc 1459500/1400000 09/07/01 (1 page)
7 August 2001	Â£ ic 1261500/1237000 09/07/01 Â£ sr 24500@1=24500 (1 page)
7 August 2001	Ad 09/07/01--------- Â£ si 70000@1=70000 Â£ ic 1191500/1261500 (2 pages)
7 August 2001	Â£ ic 1261500/1237000 09/07/01 Â£ sr 24500@1=24500 (1 page)
13 July 2001	Ad 10/04/01-25/06/01 Â£ si 180000@1=180000 Â£ ic 1011500/1191500 (3 pages)
13 July 2001	Ad 10/04/01-25/06/01 Â£ si 180000@1=180000 Â£ ic 1011500/1191500 (3 pages)
13 July 2001	Ad 09/07/01--------- Â£ si 70000@1=70000 Â£ ic 941500/1011500 (3 pages)
13 July 2001	Ad 09/07/01--------- Â£ si 70000@1=70000 Â£ ic 941500/1011500 (3 pages)
8 June 2001	Registered office changed on 08/06/01 from: gammon audit 4TH floor 14-18 copthall avenue london EC2R 7DJ (1 page)
8 June 2001	Registered office changed on 08/06/01 from: gammon audit 4TH floor 14-18 copthall avenue london EC2R 7DJ (1 page)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	New secretary appointed (2 pages)
4 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 April 2001	Ad 20/03/01--------- Â£ si 210000@1=210000 Â£ ic 731500/941500 (2 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Ad 20/03/01--------- Â£ si 210000@1=210000 Â£ ic 731500/941500 (2 pages)
4 April 2001	Ad 15/03/01--------- Â£ si 731400@1=731400 Â£ ic 100/731500 (2 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
4 April 2001	Nc inc already adjusted 15/03/01 (1 page)
4 April 2001	Nc inc already adjusted 15/03/01 (1 page)
4 April 2001	Nc inc already adjusted 20/03/01 (1 page)
4 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
4 April 2001	Nc inc already adjusted 20/03/01 (1 page)
4 April 2001	Ad 15/03/01--------- Â£ si 731400@1=731400 Â£ ic 100/731500 (2 pages)
2 April 2001	Particulars of mortgage/charge (8 pages)
2 April 2001	Particulars of mortgage/charge (8 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
10 October 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
10 October 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
25 September 2000	Ad 14/09/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 September 2000	Ad 14/09/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Secretary resigned (1 page)
7 September 2000	Director resigned (1 page)
24 August 2000	Incorporation (20 pages)
24 August 2000	Incorporation (20 pages)

Haitong International (UK) Limited

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