Sk Energy Europe Limited

Company Name	Sk Energy Europe Limited
Company Status	Active
Company Number	04138778
Category	Private Limited Company
Incorporation Date	10 January 2001(23 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products
Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Kyungsik Kang
Date of Birth	May 1975 (Born 49 years ago)
Nationality	South Korean
Status	Current
Appointed	01 January 2021(19 years, 12 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	South Korea
Correspondence Address	20 North Audley Street London W1K 6WE

Director Name	Jae Nam Kim
Date of Birth	July 1970 (Born 53 years ago)
Nationality	South Korean
Status	Current
Appointed	01 January 2022(20 years, 12 months after company formation)
Appointment Duration	2 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 North Audley Street London W1K 6WE

Director Name	Mr Jin Woo Jeong
Date of Birth	March 1978 (Born 46 years ago)
Nationality	South Korean
Status	Current
Appointed	29 December 2023(22 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	Singapore
Correspondence Address	20 North Audley Street London W1K 6WE

Secretary Name	Mr Sunil Kwon
Status	Current
Appointed	09 January 2024(23 years after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Correspondence Address	20 North Audley Street London W1K 6WE

Director Name	Chi Hyung Kim
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Republic Of Korea
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Role	Vice President
Correspondence Address	502 Soktap Apt., 3-3 Samsung 2-Dong Gangnam-Gu Seoul Foreign

Director Name	Sung Yun Lee
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Republic Of Korea
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Role	General Manager
Correspondence Address	33 Egmont Road New Malden Surrey KT3 4AT

Secretary Name	Sok Won Suh
Nationality	Republic Of Korea
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Role	Manager
Correspondence Address	43 High Drive New Malden Surrey KT3 3UD

Secretary Name	Hyun Soo Lee
Nationality	British
Status	Resigned
Appointed	28 August 2001(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 02 January 2003)
Role	Company Director
Correspondence Address	40 Rhodrons Avenue Hook Chessington Surrey KT9 1BA

Director Name	Hee June Ahn
Date of Birth	June 1959 (Born 65 years ago)
Nationality	Republic Of Korea
Status	Resigned
Appointed	01 January 2003(1 year, 11 months after company formation)
Appointment Duration	5 years (resigned 02 January 2008)
Role	Vice President
Correspondence Address	101-1303 Chonggu Apt. Mok 6-Dong Yangchun-Gu Seoul Foreign

Secretary Name	Jung Hoon Kim
Nationality	British
Status	Resigned
Appointed	02 January 2003(1 year, 11 months after company formation)
Appointment Duration	7 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	114 Motspur Park New Malden Surrey KT3 6PF

Director Name	Eui Kyun Hwang
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 August 2003(2 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 January 2008)
Role	Managing Director
Correspondence Address	36 Forest Side Worcester Park Surrey KT4 7PB

Secretary Name	Jin Won Kim
Nationality	British
Status	Resigned
Appointed	01 August 2003(2 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 May 2008)
Role	Company Director
Correspondence Address	60 Abinger Avenue Cheam Surrey SM2 7LW

Director Name	Jung Hoon Kim
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Korean
Status	Resigned
Appointed	13 February 2004(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 19 January 2007)
Role	Company Director
Correspondence Address	95 Manor Road North Esher Surrey KT10 0AB

Director Name	Joon Yung Bae
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Korean
Status	Resigned
Appointed	19 January 2007(6 years after company formation)
Appointment Duration	1 year, 3 months (resigned 15 May 2008)
Role	Businessman
Correspondence Address	386 Malden Road Worcester Park Surrey KT4 7NJ

Director Name	Jin Hur
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Korean
Status	Resigned
Appointed	02 January 2008(6 years, 11 months after company formation)
Appointment Duration	2 years (resigned 15 January 2010)
Role	Company Director
Correspondence Address	99 Seorin-Dong Jongro-Gu Seoul Korea 110-110 Foreign

Director Name	Yoon Sang Hwang
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Korean
Status	Resigned
Appointed	02 January 2008(6 years, 11 months after company formation)
Appointment Duration	2 years (resigned 15 January 2010)
Role	Managing Director
Correspondence Address	3 Fairfax Avenue East Ewell Surrey KT17 2QN

Director Name	Jae Nam Kim
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Korean
Status	Resigned
Appointed	15 May 2008(7 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 January 2010)
Role	Company Director
Correspondence Address	72 Chadacre Road Stoneleigh Surrey KT17 2HE

Secretary Name	Woo Hyun Lee
Nationality	Korean
Status	Resigned
Appointed	15 May 2008(7 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 July 2012)
Role	Secretary
Correspondence Address	3rd Floor 175-179 Oxford Street London W1D 2JS

Director Name	Namho Kim
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Korean
Status	Resigned
Appointed	15 January 2010(9 years after company formation)
Appointment Duration	2 years, 1 month (resigned 15 February 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	3rd Floor 175-179 Oxford Street London W1D 2JS

Director Name	Doosik Kim
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Korean
Status	Resigned
Appointed	15 February 2012(11 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 15 January 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	3rd Floor 175-179 Oxford Street London W1D 2JS

Secretary Name	Seong Joon Hwang
Nationality	British
Status	Resigned
Appointed	23 July 2012(11 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 October 2016)
Role	Company Director
Correspondence Address	3rd Floor 175-179 Oxford Street London W1D 2JS

Director Name	Taegyun Na
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Korean
Status	Resigned
Appointed	10 January 2014(13 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 175-179 Oxford Street London W1D 2JS

Director Name	Dongsoo Kang
Date of Birth	June 1969 (Born 55 years ago)
Nationality	Korean
Status	Resigned
Appointed	10 January 2014(13 years after company formation)
Appointment Duration	3 years, 11 months (resigned 14 December 2017)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	138 Market Street #08-01 & 04 Capita Green Singapore 048946

Director Name	Wan Keun Kim
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(13 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 175-179 Oxford Street London W1D 2JS

Director Name	Mr Taesung Kang
Date of Birth	March 1975 (Born 49 years ago)
Nationality	South Korean
Status	Resigned
Appointed	08 January 2016(15 years after company formation)
Appointment Duration	1 year, 11 months (resigned 14 December 2017)
Role	Trading Manager
Country of Residence	United Kingdom
Correspondence Address	175 Oxford Street London W1D 2JL

Director Name	Joon Yung Bae
Date of Birth	July 1966 (Born 57 years ago)
Nationality	South Korean
Status	Resigned
Appointed	15 January 2016(15 years after company formation)
Appointment Duration	12 months (resigned 10 January 2017)
Role	Oil Trading
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 175-179 Oxford Street London W1D 2JS

Secretary Name	Mr Jaeyoung Yang
Status	Resigned
Appointed	07 October 2016(15 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 January 2020)
Role	Company Director
Correspondence Address	175-179 Oxford Street London W1D 2JS

Director Name	Junghwan Kim
Date of Birth	November 1975 (Born 48 years ago)
Nationality	South Korean
Status	Resigned
Appointed	14 December 2017(16 years, 11 months after company formation)
Appointment Duration	1 year (resigned 28 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 175-179 Oxford Street London W1D 2JS

Director Name	Jaesang Jin
Date of Birth	September 1964 (Born 59 years ago)
Nationality	South Korean
Status	Resigned
Appointed	14 December 2017(16 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 December 2019)
Role	Company Director
Country of Residence	South Korea
Correspondence Address	3rd Floor 175-179 Oxford Street London W1D 2JS

Director Name	Mr Yeonsoo Lee
Date of Birth	July 1983 (Born 40 years ago)
Nationality	South Korean
Status	Resigned
Appointed	28 December 2018(17 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	175-179 Oxford Street London W1D 2JS

Director Name	Namho Kim
Date of Birth	January 1965 (Born 59 years ago)
Nationality	South Korean
Status	Resigned
Appointed	13 December 2019(18 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 January 2021)
Role	Company Director
Country of Residence	South Korea
Correspondence Address	3rd Floor 175-179 Oxford Street London W1D 2JS

Director Name	Chungduck Kim
Date of Birth	November 1967 (Born 56 years ago)
Nationality	South Korean
Status	Resigned
Appointed	13 December 2019(18 years, 11 months after company formation)
Appointment Duration	4 years (resigned 29 December 2023)
Role	Company Director
Country of Residence	South Korea
Correspondence Address	20 North Audley Street London W1K 6WE

Secretary Name	Ms Hyomin Lee
Status	Resigned
Appointed	13 January 2020(19 years after company formation)
Appointment Duration	3 years, 12 months (resigned 09 January 2024)
Role	Company Director
Correspondence Address	20 North Audley Street London W1K 6WE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	eng.skenergy.com

Location

Registered Address	20 North Audley Street London W1K 6WE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.000k at $100	Sk Energy International Pte LTD 99.35% Non-cumulative Redeemable Preference
650k at £1	Sk Energy International Pte LTD 0.65% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Gross Profit	£3,986,987
Net Worth	£73,075,467
Cash	£34,610,702
Current Liabilities	£95,683,241

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 January 2024 (4 months, 1 week ago)
Next Return Due	24 January 2025 (8 months, 1 week from now)

Charges

16 January 2014	Delivered on: 23 January 2014 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 December 2010	Delivered on: 6 January 2011 Persons entitled: Bnp Paribas Classification: Pledge over bank account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company pledges in accordance with articles 2355 et seq.of the french civil code and articles L.521-1 et seq of the french commercial code the balance of the following accounts: account no 30004 05658 0000043410P 60 opened in its name in the books of bnp paribas as bank account holder. Outstanding
4 August 2009	Delivered on: 18 August 2009 Persons entitled: Bnp Paribas Acting Through Its London Branch Classification: Assignment application Secured details: All monies due or to become due from the assignor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assigned rights other rights entitlements benefits and interest under the deed. Outstanding
3 March 2009	Delivered on: 18 March 2009 Persons entitled: Ing Bank N.V., Rotterdam Branch Classification: Deed of general pledge, hypothecation and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All secured documents and secured goods see image for full details. Outstanding
12 September 2005	Delivered on: 17 September 2005 Persons entitled: Bnp Paribas London Branch Classification: Trade finance agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right, title and interest of the company in and to (a) all agreements present and future, whether oral or in writing (b) all guarantees and security present and future granted and to be granted to the company; and (c) all insurances arranged pursuant to paragraph 3 of the letter. See the mortgage charge document for full details. Outstanding
22 October 2018	Delivered on: 24 October 2018 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding
29 January 2016	Delivered on: 11 February 2016 Persons entitled: Natixis Classification: A registered charge Particulars: None. Outstanding
17 December 2015	Delivered on: 29 December 2015 Persons entitled: Natixis Classification: A registered charge Outstanding
19 February 2014	Delivered on: 20 February 2014 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 September 2005	Delivered on: 17 September 2005 Persons entitled: Bnp Paribas London Branch Classification: Charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the deposit or the balance standing to the credit of any and all accounts now or in the future held by the depositor with the bank. See the mortgage charge document for full details. Outstanding
23 January 2007	Delivered on: 1 February 2007 Satisfied on: 26 January 2008 Persons entitled: Ing Bank N.V., London Branch Classification: Deed of general pledge, hypothecation and charge Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever. Particulars: All its rights, title and interest in and to the receivables. See the mortgage charge document for full details. Fully Satisfied
27 July 2006	Delivered on: 10 August 2006 Satisfied on: 13 August 2008 Persons entitled: Standard Chartered Bank Classification: General memorandum of pledge of goods or produce Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future contracts (including any proceeds of sale and claims for damages and insurance arising thereunder) all guarantees letter of credit letters of indemnity or similar obligations. See the mortgage charge document for full details. Fully Satisfied
21 July 2006	Delivered on: 10 August 2006 Satisfied on: 13 August 2008 Persons entitled: Standard Chartered Bank Classification: Master deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Each present and future sale contract each present and future letter of indemnity each present and future purchase contract each present and future letter of credit. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
11 January 2024	Termination of appointment of Chungduck Kim as a director on 29 December 2023 (1 page)
10 January 2024	Appointment of Mr Sunil Kwon as a secretary on 9 January 2024 (2 pages)
10 January 2024	Termination of appointment of Hyomin Lee as a secretary on 9 January 2024 (1 page)
10 January 2024	Appointment of Mr Jin Woo Jeong as a director on 29 December 2023 (2 pages)
15 August 2023	Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ (1 page)
8 August 2023	Full accounts made up to 31 December 2022 (52 pages)
1 August 2023	Registered office address changed from 20 North Audley Steet London W1K 6WE United Kingdom to 20 North Audley Street London W1K 6WE on 1 August 2023 (1 page)
27 July 2023	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 20 North Audley Steet London W1K 6WE on 27 July 2023 (1 page)
11 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
11 January 2023	Director's details changed for Jae Nam Kim on 10 January 2023 (2 pages)
11 December 2022	Satisfaction of charge 2 in full (1 page)
11 December 2022	Satisfaction of charge 7 in full (1 page)
11 December 2022	Satisfaction of charge 1 in full (1 page)
11 December 2022	Satisfaction of charge 041387780010 in full (1 page)
11 December 2022	Satisfaction of charge 041387780013 in full (1 page)
11 December 2022	Satisfaction of charge 8 in full (1 page)
22 July 2022	Full accounts made up to 31 December 2021 (52 pages)
10 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
7 January 2022	Appointment of Jae Nam Kim as a director on 1 January 2022 (2 pages)
7 January 2022	Termination of appointment of Sukhyun Yoon as a director on 1 January 2022 (1 page)
8 September 2021	Full accounts made up to 31 December 2020 (52 pages)
11 May 2021	Director's details changed for Chungduck Kim on 11 May 2021 (2 pages)
11 May 2021	Registered office address changed from 3rd Floor 175-179 Oxford Street London W1D 2JS to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 11 May 2021 (1 page)
11 May 2021	Director's details changed for Mr Sukhyun Yoon on 11 May 2021 (2 pages)
11 May 2021	Director's details changed for Kyungsik Kang on 11 May 2021 (2 pages)
27 April 2021	Satisfaction of charge 041387780009 in full (1 page)
25 March 2021	Termination of appointment of Namho Kim as a director on 1 January 2021 (1 page)
3 February 2021	Appointment of Kyungsik Kang as a director on 1 January 2021 (2 pages)
3 February 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
3 February 2021	Director's details changed for Mr Sukhyun Yoon on 29 January 2021 (2 pages)
15 July 2020	Full accounts made up to 31 December 2019 (49 pages)
14 January 2020	Termination of appointment of Jaeyoung Yang as a secretary on 13 January 2020 (1 page)
14 January 2020	Appointment of Ms Hyomin Lee as a secretary on 13 January 2020 (2 pages)
10 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
23 December 2019	Appointment of Namho Kim as a director on 13 December 2019 (2 pages)
23 December 2019	Termination of appointment of Yeonsoo Lee as a director on 13 December 2019 (1 page)
23 December 2019	Appointment of Chungduck Kim as a director on 13 December 2019 (2 pages)
23 December 2019	Termination of appointment of Jaesang Jin as a director on 5 December 2019 (1 page)
13 August 2019	Register inspection address has been changed from 5th Floor, 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
9 July 2019	Full accounts made up to 31 December 2018 (52 pages)
2 April 2019	Register inspection address has been changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE England to 5th Floor, 6 st. Andrew Street London EC4A 3AE (1 page)
4 February 2019	Second filing for the appointment of Yeonsoo Lee as a director (6 pages)
10 January 2019	Confirmation statement made on 10 January 2019 with updates (5 pages)
28 December 2018	Termination of appointment of Junghwan Kim as a director on 28 December 2018 (1 page)
28 December 2018	Appointment of Mr Yeonsoo Lee as a director on 28 December 2018 ANNOTATION Clarification a second filed AP01 was registered on 04/02/2019. (3 pages)
10 December 2018	Director's details changed for Junghwan Kim on 10 December 2018 (2 pages)
10 December 2018	Director's details changed for Jaesang Jin on 10 December 2018 (2 pages)
24 October 2018	Registration of charge 041387780013, created on 22 October 2018 (6 pages)
30 April 2018	Full accounts made up to 31 December 2017 (36 pages)
16 January 2018	Confirmation statement made on 10 January 2018 with updates (5 pages)
16 January 2018	Confirmation statement made on 10 January 2018 with updates (5 pages)
21 December 2017	Appointment of Junghwan Kim as a director on 14 December 2017 (2 pages)
21 December 2017	Appointment of Jaesang Jin as a director on 14 December 2017 (2 pages)
21 December 2017	Appointment of Jaesang Jin as a director on 14 December 2017 (2 pages)
21 December 2017	Appointment of Junghwan Kim as a director on 14 December 2017 (2 pages)
19 December 2017	Termination of appointment of Taesung Kang as a director on 14 December 2017 (1 page)
19 December 2017	Termination of appointment of Taesung Kang as a director on 14 December 2017 (1 page)
19 December 2017	Termination of appointment of Dongsoo Kang as a director on 14 December 2017 (1 page)
19 December 2017	Termination of appointment of Dongsoo Kang as a director on 14 December 2017 (1 page)
20 April 2017	Full accounts made up to 31 December 2016 (36 pages)
20 April 2017	Full accounts made up to 31 December 2016 (36 pages)
13 February 2017	Director's details changed for Mr Sukhyun Yoon on 27 January 2017 (2 pages)
13 February 2017	Director's details changed for Mr Sukhyun Yoon on 27 January 2017 (2 pages)
11 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
11 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
11 January 2017	Appointment of Mr Sukhyun Yoon as a director on 10 January 2017 (2 pages)
11 January 2017	Appointment of Mr Sukhyun Yoon as a director on 10 January 2017 (2 pages)
10 January 2017	Termination of appointment of Joon Yung Bae as a director on 10 January 2017 (1 page)
10 January 2017	Termination of appointment of Joon Yung Bae as a director on 10 January 2017 (1 page)
7 October 2016	Appointment of Mr Jaeyoung Yang as a secretary on 7 October 2016 (2 pages)
7 October 2016	Appointment of Mr Jaeyoung Yang as a secretary on 7 October 2016 (2 pages)
7 October 2016	Termination of appointment of Seong Joon Hwang as a secretary on 7 October 2016 (1 page)
7 October 2016	Termination of appointment of Seong Joon Hwang as a secretary on 7 October 2016 (1 page)
31 May 2016	Full accounts made up to 31 December 2015 (39 pages)
31 May 2016	Full accounts made up to 31 December 2015 (39 pages)
11 February 2016	Registration of charge 041387780012, created on 29 January 2016 (15 pages)
11 February 2016	Registration of charge 041387780012, created on 29 January 2016 (15 pages)
29 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 USD 100,000,000 GBP 650,000 (8 pages)
29 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 USD 100,000,000 GBP 650,000 (8 pages)
19 January 2016	Appointment of Joon Yung Bae as a director on 15 January 2016 (2 pages)
19 January 2016	Appointment of Joon Yung Bae as a director on 15 January 2016 (2 pages)
15 January 2016	Termination of appointment of Doosik Kim as a director on 15 January 2016 (1 page)
15 January 2016	Termination of appointment of Doosik Kim as a director on 15 January 2016 (1 page)
12 January 2016	Director's details changed for Mr Taesung Kang on 8 January 2016 (2 pages)
12 January 2016	Director's details changed for Mr Taesung Kang on 8 January 2016 (2 pages)
8 January 2016	Termination of appointment of Wan Keun Kim as a director on 8 January 2016 (1 page)
8 January 2016	Appointment of Mr Taesung Kang as a director on 8 January 2016 (2 pages)
8 January 2016	Appointment of Mr Taesung Kang as a director on 8 January 2016 (2 pages)
8 January 2016	Termination of appointment of Wan Keun Kim as a director on 8 January 2016 (1 page)
29 December 2015	Registration of charge 041387780011, created on 17 December 2015 (9 pages)
29 December 2015	Registration of charge 041387780011, created on 17 December 2015 (9 pages)
29 April 2015	Full accounts made up to 31 December 2014 (38 pages)
29 April 2015	Full accounts made up to 31 December 2014 (38 pages)
23 March 2015	Director's details changed for Dongsoo Kang on 27 February 2015 (2 pages)
23 March 2015	Director's details changed for Dongsoo Kang on 27 February 2015 (2 pages)
20 March 2015	Director's details changed for Dongsoo Kang on 27 February 2015 (2 pages)
20 March 2015	Director's details changed for Dongsoo Kang on 27 February 2015 (2 pages)
4 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 USD 100,000,000 GBP 650,000 (8 pages)
4 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 USD 100,000,000 GBP 650,000 (8 pages)
11 July 2014	Full accounts made up to 31 December 2013 (37 pages)
11 July 2014	Full accounts made up to 31 December 2013 (37 pages)
12 May 2014	Appointment of Wan Keun Kim as a director (3 pages)
12 May 2014	Termination of appointment of Taegyun Na as a director (2 pages)
12 May 2014	Appointment of Wan Keun Kim as a director (3 pages)
12 May 2014	Termination of appointment of Taegyun Na as a director (2 pages)
20 February 2014	Registration of charge 041387780010 (17 pages)
20 February 2014	Registration of charge 041387780010 (17 pages)
31 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 USD 100,000,000 GBP 650,000 (8 pages)
31 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 USD 100,000,000 GBP 650,000 (8 pages)
23 January 2014	Appointment of Dongsoo Kang as a director (3 pages)
23 January 2014	Appointment of Dongsoo Kang as a director (3 pages)
23 January 2014	Registration of charge 041387780009 (17 pages)
23 January 2014	Registration of charge 041387780009 (17 pages)
17 January 2014	Termination of appointment of Hae Park as a director (2 pages)
17 January 2014	Termination of appointment of Hae Park as a director (2 pages)
17 January 2014	Appointment of Taegyun Na as a director (3 pages)
17 January 2014	Appointment of Taegyun Na as a director (3 pages)
17 January 2014	Termination of appointment of Kiyoung Yoon as a director (2 pages)
17 January 2014	Termination of appointment of Kiyoung Yoon as a director (2 pages)
30 October 2013	Auditor's resignation (1 page)
30 October 2013	Auditor's resignation (1 page)
28 October 2013	Section 519 (1 page)
28 October 2013	Section 519 (1 page)
19 March 2013	Full accounts made up to 31 December 2012 (29 pages)
19 March 2013	Full accounts made up to 31 December 2012 (29 pages)
7 February 2013	Change of share class name or designation (2 pages)
7 February 2013	Change of share class name or designation (2 pages)
6 February 2013	Director's details changed for Hae Myeong Park on 2 January 2013 (2 pages)
6 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
6 February 2013	Director's details changed for Doosik Kim on 2 January 2013 (2 pages)
6 February 2013	Director's details changed for Hae Myeong Park on 2 January 2013 (2 pages)
6 February 2013	Director's details changed for Doosik Kim on 2 January 2013 (2 pages)
6 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
6 February 2013	Director's details changed for Hae Myeong Park on 2 January 2013 (2 pages)
24 January 2013	Memorandum and Articles of Association (15 pages)
24 January 2013	Resolutions RES13 ‐ Reduction in share capital 10/01/2013 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2013	Resolutions RES13 ‐ Reduction in share capital 10/01/2013 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2013	Memorandum and Articles of Association (15 pages)
23 January 2013	Statement of capital following an allotment of shares on 16 January 2013 USD 100,000,000 GBP 650,000 (4 pages)
23 January 2013	Statement of capital following an allotment of shares on 16 January 2013 USD 100,000,000 GBP 650,000 (4 pages)
25 July 2012	Appointment of Seong Joon Hwang as a secretary (3 pages)
25 July 2012	Termination of appointment of Woo Lee as a secretary (2 pages)
25 July 2012	Appointment of Seong Joon Hwang as a secretary (3 pages)
25 July 2012	Termination of appointment of Woo Lee as a secretary (2 pages)
14 March 2012	Full accounts made up to 31 December 2011 (32 pages)
14 March 2012	Full accounts made up to 31 December 2011 (32 pages)
20 February 2012	Appointment of Hae Myeong Park as a director (2 pages)
20 February 2012	Appointment of Hae Myeong Park as a director (2 pages)
20 February 2012	Appointment of Doosik Kim as a director (2 pages)
20 February 2012	Appointment of Doosik Kim as a director (2 pages)
17 February 2012	Termination of appointment of Namho Kim as a director (1 page)
17 February 2012	Termination of appointment of Namho Kim as a director (1 page)
17 February 2012	Termination of appointment of Sokwon Suh as a director (1 page)
17 February 2012	Termination of appointment of Sokwon Suh as a director (1 page)
23 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Director's details changed for Kiyoung Yoon on 1 June 2011 (2 pages)
23 January 2012	Director's details changed for Kiyoung Yoon on 1 June 2011 (2 pages)
23 January 2012	Director's details changed for Kiyoung Yoon on 1 June 2011 (2 pages)
20 January 2012	Secretary's details changed for Woo Hyun Lee on 20 January 2012 (1 page)
20 January 2012	Secretary's details changed for Woo Hyun Lee on 20 January 2012 (1 page)
20 January 2012	Director's details changed for Namho Kim on 15 September 2011 (2 pages)
20 January 2012	Director's details changed for Namho Kim on 15 September 2011 (2 pages)
27 June 2011	Registered office address changed from 3Rd Floor 11-12 Hanover Street London W1S 1YQ on 27 June 2011 (1 page)
27 June 2011	Registered office address changed from 3Rd Floor 11-12 Hanover Street London W1S 1YQ on 27 June 2011 (1 page)
6 April 2011	Full accounts made up to 31 December 2010 (33 pages)
6 April 2011	Full accounts made up to 31 December 2010 (33 pages)
19 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
6 January 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
31 March 2010	Full accounts made up to 31 December 2009 (19 pages)
31 March 2010	Full accounts made up to 31 December 2009 (19 pages)
23 March 2010	Termination of appointment of Jin Hur as a director (2 pages)
23 March 2010	Termination of appointment of Jae Kim as a director (2 pages)
23 March 2010	Appointment of Kiyoung Yoon as a director (3 pages)
23 March 2010	Appointment of Kiyoung Yoon as a director (3 pages)
23 March 2010	Termination of appointment of Yoon Hwang as a director (2 pages)
23 March 2010	Termination of appointment of Jae Kim as a director (2 pages)
23 March 2010	Termination of appointment of Jin Hur as a director (2 pages)
23 March 2010	Appointment of Sokwon Suh as a director (3 pages)
23 March 2010	Appointment of Sokwon Suh as a director (3 pages)
23 March 2010	Appointment of Namho Kim as a director (3 pages)
23 March 2010	Termination of appointment of Yoon Hwang as a director (2 pages)
23 March 2010	Appointment of Namho Kim as a director (3 pages)
15 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (6 pages)
15 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (6 pages)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Register inspection address has been changed (1 page)
19 August 2009	Secretary's change of particulars / woo lee / 12/08/2009 (1 page)
19 August 2009	Director's change of particulars / yoon hwang / 12/08/2009 (1 page)
19 August 2009	Secretary's change of particulars / woo lee / 12/08/2009 (1 page)
19 August 2009	Director's change of particulars / yoon hwang / 12/08/2009 (1 page)
18 August 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
18 March 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
18 March 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
20 February 2009	Full accounts made up to 31 December 2008 (18 pages)
20 February 2009	Full accounts made up to 31 December 2008 (18 pages)
9 February 2009	Return made up to 10/01/09; full list of members (7 pages)
9 February 2009	Return made up to 10/01/09; full list of members (7 pages)
14 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
14 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
14 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
14 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
13 August 2008	Secretary's change of particulars / wob lee / 28/06/2008 (1 page)
13 August 2008	Secretary's change of particulars / wob lee / 28/06/2008 (1 page)
2 June 2008	Director's change of particulars / yoon hwang / 01/05/2008 (1 page)
2 June 2008	Secretary appointed wob hyun lee (2 pages)
2 June 2008	Appointment terminated director joon bae (1 page)
2 June 2008	Director appointed jae nam kim (2 pages)
2 June 2008	Director's change of particulars / yoon hwang / 01/05/2008 (1 page)
2 June 2008	Appointment terminated secretary jin kim (1 page)
2 June 2008	Appointment terminated secretary jin kim (1 page)
2 June 2008	Appointment terminated director joon bae (1 page)
2 June 2008	Secretary appointed wob hyun lee (2 pages)
2 June 2008	Director appointed jae nam kim (2 pages)
14 March 2008	Full accounts made up to 31 December 2007 (17 pages)
14 March 2008	Full accounts made up to 31 December 2007 (17 pages)
31 January 2008	Return made up to 10/01/08; no change of members (5 pages)
31 January 2008	Return made up to 10/01/08; no change of members (5 pages)
26 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	New director appointed (2 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	New director appointed (2 pages)
4 April 2007	Full accounts made up to 31 December 2006 (19 pages)
4 April 2007	Full accounts made up to 31 December 2006 (19 pages)
1 February 2007	New director appointed (2 pages)
1 February 2007	Director resigned (1 page)
1 February 2007	Particulars of mortgage/charge (5 pages)
1 February 2007	Particulars of mortgage/charge (5 pages)
1 February 2007	Director resigned (1 page)
1 February 2007	New director appointed (2 pages)
18 January 2007	Return made up to 10/01/07; full list of members (6 pages)
18 January 2007	Us$ sr 5000000@1 09/01/07 (2 pages)
18 January 2007	Us$ sr 5000000@1 09/01/07 (2 pages)
18 January 2007	Return made up to 10/01/07; full list of members (6 pages)
8 September 2006	Location of register of members (1 page)
8 September 2006	Location of register of members (1 page)
10 August 2006	Particulars of mortgage/charge (5 pages)
10 August 2006	Particulars of mortgage/charge (5 pages)
10 August 2006	Particulars of mortgage/charge (5 pages)
10 August 2006	Particulars of mortgage/charge (5 pages)
2 May 2006	Full accounts made up to 31 December 2005 (18 pages)
2 May 2006	Full accounts made up to 31 December 2005 (18 pages)
19 January 2006	Full accounts made up to 30 September 2005 (17 pages)
19 January 2006	Full accounts made up to 30 September 2005 (17 pages)
16 January 2006	Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page)
16 January 2006	Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page)
11 January 2006	Return made up to 10/01/06; full list of members (6 pages)
11 January 2006	Return made up to 10/01/06; full list of members (6 pages)
17 September 2005	Particulars of mortgage/charge (4 pages)
17 September 2005	Particulars of mortgage/charge (4 pages)
17 September 2005	Particulars of mortgage/charge (3 pages)
17 September 2005	Particulars of mortgage/charge (3 pages)
11 February 2005	Full accounts made up to 30 September 2004 (16 pages)
11 February 2005	Full accounts made up to 30 September 2004 (16 pages)
12 January 2005	Return made up to 10/01/05; full list of members (6 pages)
12 January 2005	Return made up to 10/01/05; full list of members (6 pages)
13 July 2004	Registered office changed on 13/07/04 from: 7 saint james square london SW1Y 4JU (1 page)
13 July 2004	Registered office changed on 13/07/04 from: 7 saint james square london SW1Y 4JU (1 page)
5 March 2004	Location of register of members (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	Location of register of members (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
10 February 2004	Full accounts made up to 30 September 2003 (17 pages)
10 February 2004	Full accounts made up to 30 September 2003 (17 pages)
6 January 2004	Secretary's particulars changed (1 page)
6 January 2004	Director's particulars changed (1 page)
6 January 2004	Return made up to 10/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 January 2004	Director's particulars changed (1 page)
6 January 2004	Secretary's particulars changed (1 page)
6 January 2004	Return made up to 10/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 December 2003	Director's particulars changed (1 page)
16 December 2003	Secretary's particulars changed (1 page)
16 December 2003	Secretary's particulars changed (1 page)
16 December 2003	Director's particulars changed (1 page)
18 November 2003	Ad 25/09/03--------- us$ si 5000000@1=5000000 us$ ic 0/5000000 (2 pages)
18 November 2003	Ad 25/09/03--------- us$ si 5000000@1=5000000 us$ ic 0/5000000 (2 pages)
3 November 2003	Auditor's resignation (1 page)
3 November 2003	Auditor's resignation (1 page)
20 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 October 2003	Nc inc already adjusted 22/09/03 (1 page)
20 October 2003	Nc inc already adjusted 22/09/03 (1 page)
16 September 2003	Full accounts made up to 30 September 2002 (16 pages)
16 September 2003	Full accounts made up to 30 September 2002 (16 pages)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	New secretary appointed (2 pages)
28 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
28 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
12 February 2003	Return made up to 10/01/03; full list of members (6 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Secretary resigned (1 page)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	Secretary resigned (1 page)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	Return made up to 10/01/03; full list of members (6 pages)
21 June 2002	Full accounts made up to 30 September 2001 (13 pages)
21 June 2002	Full accounts made up to 30 September 2001 (13 pages)
8 April 2002	Return made up to 10/01/02; full list of members (6 pages)
8 April 2002	Return made up to 10/01/02; full list of members (6 pages)
18 March 2002	Director's particulars changed (1 page)
18 March 2002	Location of register of members (1 page)
18 March 2002	Location of register of members (1 page)
18 March 2002	Director's particulars changed (1 page)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Secretary resigned (1 page)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	New secretary appointed (2 pages)
30 July 2001	Secretary's particulars changed (1 page)
30 July 2001	Secretary's particulars changed (1 page)
19 February 2001	Secretary resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Secretary resigned (1 page)
9 February 2001	New director appointed (2 pages)
9 February 2001	Ad 10/01/01--------- Â£ si 649999@1=649999 Â£ ic 1/650000 (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page)
9 February 2001	New secretary appointed;new director appointed (2 pages)
9 February 2001	New secretary appointed;new director appointed (2 pages)
9 February 2001	Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page)
9 February 2001	New director appointed (2 pages)
9 February 2001	Ad 10/01/01--------- Â£ si 649999@1=649999 Â£ ic 1/650000 (2 pages)
10 January 2001	Incorporation (19 pages)
10 January 2001	Incorporation (19 pages)

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