Haitong International Holdings (UK) Limited

Company Name	Haitong International Holdings (UK) Limited
Company Status	Dissolved
Company Number	04547135
Category	Private Limited Company
Incorporation Date	27 September 2002(21 years, 7 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Rupert John Anthony Eastwood
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2002(same day as company formation)
Role	Vice-Chairman
Country of Residence	England
Correspondence Address	32 St. Luke's Street London SW3 3RP

Director Name	Mr Wai Ho Lo
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2015(12 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 16 March 2021)
Role	Finance Director
Country of Residence	Hong Kong
Correspondence Address	3f, 1 Aldermanbury Square London EC2V 7HR

Secretary Name	Mr Leon Vardon
Status	Closed
Appointed	08 October 2018(16 years after company formation)
Appointment Duration	2 years, 5 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	3f, 1 Aldermanbury Square London EC2V 7HR

Secretary Name	Jennifer Lucy Robinson
Nationality	British
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	32 Saint Lukes Street London SW3 3RP

Director Name	Mark Eagleson Burges Watson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(5 months, 3 weeks after company formation)
Appointment Duration	16 years, 6 months (resigned 30 September 2019)
Role	Chief Executive Officer
Country of Residence	Hong Kong
Correspondence Address	3f, 1 Aldermanbury Square London EC2V 7HR

Secretary Name	Mr Rupert John Anthony Eastwood
Nationality	British
Status	Resigned
Appointed	21 March 2003(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 15 November 2010)
Role	Sales Director
Country of Residence	England
Correspondence Address	32 St. Luke's Street London SW3 3RP

Director Name	Alan David Brierley
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2008)
Role	Retired
Correspondence Address	51 Walton Street London SW3 2HT

Director Name	Mr Alastair James Ramsay
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(3 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat N Heath Terrace, 514 Wandsworth Road London SW8 3LT

Director Name	Ryohei Shimazaki
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 February 2006(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 March 2008)
Role	Company Director
Correspondence Address	Sasuke 2-28-28 Kamakura Kanagawa Japan

Director Name	Sir John Stainton Whitehead
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(3 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 June 2009)
Role	Mainly Retired
Correspondence Address	Bracken Edge High Pitfold Hindhead Surrey GU26 6BN

Director Name	Ms Julie Anne Craddock
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(3 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2015)
Role	Retired Banker
Country of Residence	United Kingdom
Correspondence Address	5 Mansel Road Wimbledon London SW19 4AA

Director Name	Mr Michael William Thomas
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(6 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount Lothian Lothian Bank, Eskbank Dalkeith Midlothian EH22 3AN Scotland

Secretary Name	Mr Peter James Goodfellow
Status	Resigned
Appointed	15 November 2010(8 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 08 October 2018)
Role	Company Director
Correspondence Address	6 Avenue Road Epsom Surrey KT18 7QT

Director Name	Mrs Jane Grace Dumeresque
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(9 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6f 17 Moorgate London EC2R 6AR

Director Name	Mr Peter James Goodfellow
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(9 years after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3f, 1 Aldermanbury Square London EC2V 7HR

Director Name	Lisa Katherine Fox
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2012(9 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 April 2019)
Role	Global Head Of Sales
Country of Residence	Hong Kong
Correspondence Address	3f, 1 Aldermanbury Square London EC2V 7HR

Director Name	Stephane Robert Armand Loiseau
Date of Birth	May 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	07 August 2012(9 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2015)
Role	Head Of Cash Equities
Country of Residence	United Kingdom
Correspondence Address	6f 17 Moorgate London EC2R 6AR

Director Name	Mr Huaqiao Zhang
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	31 March 2015(12 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 July 2015)
Role	Senior Advisor
Country of Residence	Hong Kong
Correspondence Address	6f 17 Moorgate London EC2R 6AR

Director Name	Mr Yibin Zhang
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Chinese
Status	Resigned
Appointed	31 March 2015(12 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 December 2019)
Role	Executive Committee Member
Country of Residence	Hong Kong
Correspondence Address	3f, 1 Aldermanbury Square London EC2V 7HR

Contact

Website	japaninvest.co.uk

Location

Registered Address	3f, 1 Aldermanbury Square London EC2V 7HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

153k at £1	Haitong International (Bvi) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£8,303,344
Net Worth	£140,600
Cash	£1,947,974
Current Liabilities	£3,342,282

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2020	First Gazette notice for voluntary strike-off (1 page)
8 December 2020	Application to strike the company off the register (3 pages)
6 October 2020	Confirmation statement made on 27 September 2020 with updates (4 pages)
28 September 2020	Statement of capital on 28 September 2020 GBP 1.00 (3 pages)
8 September 2020	Solvency Statement dated 28/07/20 (1 page)
8 September 2020	Statement by Directors (1 page)
8 September 2020	Resolutions RES13 ‐ Cancel share prem a/c 29/07/2020 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 July 2020	Full accounts made up to 31 December 2019 (24 pages)
2 January 2020	Termination of appointment of Peter James Goodfellow as a director on 31 December 2019 (1 page)
23 December 2019	Termination of appointment of Yibin Zhang as a director on 18 December 2019 (1 page)
4 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
2 October 2019	Termination of appointment of Mark Eagleson Burges Watson as a director on 30 September 2019 (1 page)
24 April 2019	Full accounts made up to 31 December 2018 (23 pages)
12 April 2019	Termination of appointment of Lisa Katherine Fox as a director on 11 April 2019 (1 page)
9 October 2018	Termination of appointment of Peter James Goodfellow as a secretary on 8 October 2018 (1 page)
9 October 2018	Appointment of Mr Leon Vardon as a secretary on 8 October 2018 (2 pages)
9 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
4 May 2018	Full accounts made up to 31 December 2017 (25 pages)
30 April 2018	Registered office address changed from , 6F 17 Moorgate, London, EC2R 6AR to 3F, 1 Aldermanbury Square London EC2V 7HR on 30 April 2018 (1 page)
11 October 2017	Statement of capital following an allotment of shares on 30 November 2016 GBP 157,191 (3 pages)
11 October 2017	Statement of capital following an allotment of shares on 30 November 2016 GBP 157,191 (3 pages)
11 October 2017	Confirmation statement made on 27 September 2017 with updates (5 pages)
11 October 2017	Confirmation statement made on 27 September 2017 with updates (5 pages)
10 July 2017	Full accounts made up to 31 December 2016 (24 pages)
10 July 2017	Full accounts made up to 31 December 2016 (24 pages)
5 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
4 July 2016	Full accounts made up to 31 December 2015 (27 pages)
4 July 2016	Full accounts made up to 31 December 2015 (27 pages)
23 December 2015	Statement of capital following an allotment of shares on 15 December 2015 GBP 155,991 (3 pages)
23 December 2015	Statement of capital following an allotment of shares on 15 December 2015 GBP 155,991 (3 pages)
22 October 2015	Secretary's details changed for Mr Peter James Goodfellow on 16 September 2015 (1 page)
22 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders (8 pages)
22 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders (8 pages)
22 October 2015	Secretary's details changed for Mr Peter James Goodfellow on 16 September 2015 (1 page)
8 October 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 153,008 (3 pages)
8 October 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 153,008 (3 pages)
20 July 2015	Termination of appointment of Huaqiao Zhang as a director on 20 July 2015 (1 page)
20 July 2015	Termination of appointment of Huaqiao Zhang as a director on 20 July 2015 (1 page)
24 June 2015	Statement of capital following an allotment of shares on 6 April 2015 GBP 150,510 (3 pages)
24 June 2015	Statement of capital following an allotment of shares on 6 April 2015 GBP 150,510 (3 pages)
24 June 2015	Statement of capital following an allotment of shares on 6 April 2015 GBP 150,510 (3 pages)
22 June 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 121,913 (3 pages)
22 June 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 121,913 (3 pages)
16 June 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
16 June 2015	Re-registration from a public company to a private limited company (2 pages)
16 June 2015	Re-registration of Memorandum and Articles (14 pages)
16 June 2015	Change of name notice (2 pages)
16 June 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 June 2015	Company name changed japaninvest group PLC\certificate issued on 16/06/15 RES15 ‐ Change company name resolution on 2015-06-02 (1 page)
16 June 2015	Company name changed japaninvest group PLC\certificate issued on 16/06/15 RES15 ‐ Change company name resolution on 2015-06-02 (1 page)
16 June 2015	Change of name notice (2 pages)
16 June 2015	Re-registration from a public company to a private limited company CERT11 ‐ Certificate of change of name and re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles (2 pages)
16 June 2015	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
2 June 2015	Appointment of Mr Wai Ho Lo as a director on 2 June 2015 (2 pages)
2 June 2015	Appointment of Mr Wai Ho Lo as a director on 2 June 2015 (2 pages)
2 June 2015	Appointment of Mr Wai Ho Lo as a director on 2 June 2015 (2 pages)
20 April 2015	Appointment of Mr Huaqiao Zhang as a director on 31 March 2015 (2 pages)
20 April 2015	Appointment of Mr Yibin Zhang as a director on 31 March 2015 (2 pages)
20 April 2015	Appointment of Mr Huaqiao Zhang as a director on 31 March 2015 (2 pages)
20 April 2015	Appointment of Mr Yibin Zhang as a director on 31 March 2015 (2 pages)
9 April 2015	Termination of appointment of Jane Grace Dumeresque as a director on 31 March 2015 (1 page)
9 April 2015	Termination of appointment of Michael William Thomas as a director on 31 March 2015 (1 page)
9 April 2015	Termination of appointment of Michael William Thomas as a director on 31 March 2015 (1 page)
9 April 2015	Termination of appointment of Stephane Robert Armand Loiseau as a director on 31 March 2015 (1 page)
9 April 2015	Termination of appointment of Julie Anne Craddock as a director on 31 March 2015 (1 page)
9 April 2015	Termination of appointment of Jane Grace Dumeresque as a director on 31 March 2015 (1 page)
9 April 2015	Termination of appointment of Stephane Robert Armand Loiseau as a director on 31 March 2015 (1 page)
9 April 2015	Termination of appointment of Julie Anne Craddock as a director on 31 March 2015 (1 page)
7 April 2015	Scheme of arrangement (6 pages)
7 April 2015	Scheme of arrangement (6 pages)
31 March 2015	Memorandum and Articles of Association (62 pages)
31 March 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-documents sh scheme 02/03/2015 (2 pages)
31 March 2015	Memorandum and Articles of Association (62 pages)
31 March 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-documents sh scheme 02/03/2015 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-documents 02/03/2015 (2 pages)
17 March 2015	Resolutions RES13 ‐ Re-documents 02/03/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
25 February 2015	Group of companies' accounts made up to 31 December 2014 (49 pages)
25 February 2015	Group of companies' accounts made up to 31 December 2014 (49 pages)
29 October 2014	Statement of capital following an allotment of shares on 29 August 2014 GBP 119,411 (3 pages)
29 October 2014	Statement of capital following an allotment of shares on 29 August 2014 GBP 119,411 (3 pages)
28 October 2014	Registered office address changed from 17 6F, 17 Moorgate London EC2R 6AR England to 6F 17 Moorgate London EC2R 6AR on 28 October 2014 (1 page)
28 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 119,411 (11 pages)
28 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 119,411 (11 pages)
28 October 2014	Registered office address changed from , 17 6F, 17 Moorgate, London, EC2R 6AR, England to 3F, 1 Aldermanbury Square London EC2V 7HR on 28 October 2014 (1 page)
2 June 2014	Registered office address changed from 6Th Floor 55 Gracechurch Street London EC3V 0EE United Kingdom on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from , 6th Floor 55 Gracechurch Street, London, EC3V 0EE, United Kingdom on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 6Th Floor 55 Gracechurch Street London EC3V 0EE United Kingdom on 2 June 2014 (1 page)
13 February 2014	Group of companies' accounts made up to 31 December 2013 (49 pages)
13 February 2014	Group of companies' accounts made up to 31 December 2013 (49 pages)
10 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 115,538 (12 pages)
10 October 2013	Statement of capital following an allotment of shares on 17 September 2013 GBP 115,538 (3 pages)
10 October 2013	Director's details changed for Mark Eagleson Burges Watson on 1 January 2013 (2 pages)
10 October 2013	Director's details changed for Mark Eagleson Burges Watson on 1 January 2013 (2 pages)
10 October 2013	Director's details changed for Mark Eagleson Burges Watson on 1 January 2013 (2 pages)
10 October 2013	Statement of capital following an allotment of shares on 17 September 2013 GBP 115,538 (3 pages)
10 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 115,538 (12 pages)
24 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Cancellation of share premium subject to court order 25/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2013	Reduction of iss capital and minute (oc) (6 pages)
24 April 2013	Certificate of cancellation of share premium account (1 page)
24 April 2013	Certificate of cancellation of share premium account (1 page)
24 April 2013	Reduction of iss capital and minute (oc) (6 pages)
24 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reapp/app dir reapp aud cancel share premium account 25/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (65 pages)
24 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Cancellation of share premium subject to court order 25/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2013	Statement of capital on 24 April 2013 GBP 111,780 (4 pages)
24 April 2013	Statement of capital on 24 April 2013 GBP 111,780 (4 pages)
24 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reapp/app dir reapp aud cancel share premium account 25/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (65 pages)
4 April 2013	Statement of capital following an allotment of shares on 16 January 2013 GBP 111,780 (3 pages)
4 April 2013	Statement of capital following an allotment of shares on 16 January 2013 GBP 111,780 (3 pages)
15 February 2013	Group of companies' accounts made up to 31 December 2012 (45 pages)
15 February 2013	Group of companies' accounts made up to 31 December 2012 (45 pages)
10 December 2012	Statement of capital following an allotment of shares on 20 November 2012 GBP 111,624 (3 pages)
10 December 2012	Statement of capital following an allotment of shares on 20 November 2012 GBP 111,624 (3 pages)
6 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (13 pages)
6 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (13 pages)
24 August 2012	Statement of capital following an allotment of shares on 16 August 2012 GBP 110,706 (3 pages)
24 August 2012	Statement of capital following an allotment of shares on 16 August 2012 GBP 110,706 (3 pages)
8 August 2012	Director's details changed for Mr Rupert John Anthony Eastwood on 7 August 2012 (2 pages)
8 August 2012	Appointment of Stephane Robert Armand Loiseau as a director (2 pages)
8 August 2012	Director's details changed for Mark Eagleson Burges Watson on 7 August 2012 (2 pages)
8 August 2012	Director's details changed for Mr Rupert John Anthony Eastwood on 7 August 2012 (2 pages)
8 August 2012	Appointment of Lisa Katherine Fox as a director (2 pages)
8 August 2012	Director's details changed for Mark Eagleson Burges Watson on 7 August 2012 (2 pages)
8 August 2012	Appointment of Stephane Robert Armand Loiseau as a director (2 pages)
8 August 2012	Appointment of Lisa Katherine Fox as a director (2 pages)
8 August 2012	Director's details changed for Mark Eagleson Burges Watson on 7 August 2012 (2 pages)
8 August 2012	Director's details changed for Mr Rupert John Anthony Eastwood on 7 August 2012 (2 pages)
4 July 2012	Statement of capital following an allotment of shares on 23 May 2012 GBP 110,496 (3 pages)
4 July 2012	Statement of capital following an allotment of shares on 23 May 2012 GBP 110,496 (3 pages)
3 July 2012	Registered office address changed from Portland House Bressenden Place London SW1E 5RS United Kingdom on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from Portland House Bressenden Place London SW1E 5RS United Kingdom on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from , Portland House Bressenden Place, London, SW1E 5RS, United Kingdom on 3 July 2012 (1 page)
11 June 2012	Memorandum and Articles of Association (61 pages)
11 June 2012	Memorandum and Articles of Association (61 pages)
23 April 2012	Statement of capital following an allotment of shares on 23 April 2012 GBP 109,855 (3 pages)
23 April 2012	Statement of capital following an allotment of shares on 23 April 2012 GBP 109,855 (3 pages)
18 April 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
18 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
18 April 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 February 2012	Group of companies' accounts made up to 31 December 2011 (49 pages)
16 February 2012	Group of companies' accounts made up to 31 December 2011 (49 pages)
5 January 2012	Registered office address changed from , 35 Davies Street, London, W1K 4LS, United Kingdom on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from 35 Davies Street London W1K 4LS United Kingdom on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from 35 Davies Street London W1K 4LS United Kingdom on 5 January 2012 (1 page)
15 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (10 pages)
15 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (10 pages)
21 October 2011	Statement of capital following an allotment of shares on 16 August 2011 GBP 81,872 (3 pages)
21 October 2011	Appointment of Jane Dumeresque as a director (2 pages)
21 October 2011	Appointment of Jane Dumeresque as a director (2 pages)
21 October 2011	Appointment of Mr Peter James Goodfellow as a director (2 pages)
21 October 2011	Statement of capital following an allotment of shares on 16 August 2011 GBP 81,872 (3 pages)
21 October 2011	Appointment of Mr Peter James Goodfellow as a director (2 pages)
11 April 2011	Statement of company's objects (2 pages)
11 April 2011	Statement of company's objects (2 pages)
6 April 2011	Resolutions RES13 ‐ Delete mem 24/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
6 April 2011	Resolutions RES13 ‐ Delete mem 24/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
16 February 2011	Group of companies' accounts made up to 31 December 2010 (51 pages)
16 February 2011	Group of companies' accounts made up to 31 December 2010 (51 pages)
2 February 2011	Statement of capital following an allotment of shares on 25 January 2011 GBP 81,872 (3 pages)
2 February 2011	Statement of capital following an allotment of shares on 25 January 2011 GBP 81,872 (3 pages)
6 January 2011	Statement of capital following an allotment of shares on 30 December 2010 GBP 70,710 (3 pages)
6 January 2011	Statement of capital following an allotment of shares on 30 December 2010 GBP 70,710 (3 pages)
17 November 2010	Appointment of Mr Peter James Goodfellow as a secretary (2 pages)
17 November 2010	Termination of appointment of Alastair Ramsay as a director (1 page)
17 November 2010	Appointment of Mr Peter James Goodfellow as a secretary (2 pages)
17 November 2010	Termination of appointment of Alastair Ramsay as a director (1 page)
17 November 2010	Termination of appointment of Rupert Eastwood as a secretary (1 page)
17 November 2010	Termination of appointment of Rupert Eastwood as a secretary (1 page)
4 October 2010	Director's details changed for Mr Rupert John Anthony Eastwood on 1 January 2010 (2 pages)
4 October 2010	Director's details changed for Mark Eagleson Burges Watson on 1 April 2010 (2 pages)
4 October 2010	Director's details changed for Mr Michael William Thomas on 1 January 2010 (2 pages)
4 October 2010	Director's details changed for Mark Eagleson Burges Watson on 1 April 2010 (2 pages)
4 October 2010	Director's details changed for Mr Michael William Thomas on 1 January 2010 (2 pages)
4 October 2010	Director's details changed for Mark Eagleson Burges Watson on 1 April 2010 (2 pages)
4 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (10 pages)
4 October 2010	Director's details changed for Mr Rupert John Anthony Eastwood on 1 January 2010 (2 pages)
4 October 2010	Director's details changed for Mr Michael William Thomas on 1 January 2010 (2 pages)
4 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (10 pages)
4 October 2010	Director's details changed for Mr Rupert John Anthony Eastwood on 1 January 2010 (2 pages)
6 April 2010	Group of companies' accounts made up to 31 December 2009 (42 pages)
6 April 2010	Group of companies' accounts made up to 31 December 2009 (42 pages)
22 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (14 pages)
22 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (14 pages)
3 June 2009	Appointment terminated director john whitehead (1 page)
3 June 2009	Appointment terminated director john whitehead (1 page)
16 February 2009	Group of companies' accounts made up to 31 December 2008 (42 pages)
16 February 2009	Group of companies' accounts made up to 31 December 2008 (42 pages)
20 January 2009	Director appointed mr michael william thomas (2 pages)
20 January 2009	Director appointed mr michael william thomas (2 pages)
27 October 2008	Return made up to 27/09/08; full list of members (20 pages)
27 October 2008	Return made up to 27/09/08; full list of members (20 pages)
20 August 2008	Interim accounts made up to 30 June 2008 (30 pages)
20 August 2008	Interim accounts made up to 30 June 2008 (30 pages)
12 August 2008	Appointment terminated director alan brierley (1 page)
12 August 2008	Appointment terminated director alan brierley (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 48 curzon street london W1J 7UL (1 page)
11 August 2008	Registered office changed on 11/08/2008 from, 48 curzon street, london, W1J 7UL (1 page)
25 April 2008	Appointment terminated director ryohei shimazaki (1 page)
25 April 2008	Appointment terminated director ryohei shimazaki (1 page)
8 April 2008	Director and secretary's change of particulars / rupert eastwood / 01/01/2008 (1 page)
8 April 2008	Director and secretary's change of particulars / rupert eastwood / 01/01/2008 (1 page)
8 April 2008	Director and secretary's change of particulars / rupert eastwood / 01/01/2008 (1 page)
8 April 2008	Director and secretary's change of particulars / rupert eastwood / 01/01/2008 (1 page)
14 February 2008	Full accounts made up to 31 December 2007 (38 pages)
14 February 2008	Full accounts made up to 31 December 2007 (38 pages)
9 November 2007	Return made up to 27/09/07; full list of members (25 pages)
9 November 2007	Return made up to 27/09/07; full list of members (25 pages)
21 August 2007	Interim accounts made up to 30 June 2007 (24 pages)
21 August 2007	Interim accounts made up to 30 June 2007 (24 pages)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
21 February 2007	Group of companies' accounts made up to 31 December 2006 (34 pages)
21 February 2007	Group of companies' accounts made up to 31 December 2006 (34 pages)
14 December 2006	Ad 01/12/06--------- Â£ si 9000@1=9000 Â£ ic 61060/70060 (1 page)
14 December 2006	Ad 01/12/06--------- £ si 9000@1=9000 £ ic 61060/70060 (1 page)
24 October 2006	Return made up to 27/09/06; full list of members (10 pages)
24 October 2006	Return made up to 27/09/06; full list of members (10 pages)
5 October 2006	Interim accounts made up to 30 June 2006 (21 pages)
5 October 2006	Interim accounts made up to 30 June 2006 (21 pages)
26 June 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
26 June 2006	Amended group of companies' accounts made up to 31 December 2004 (21 pages)
26 June 2006	Amended group of companies' accounts made up to 31 December 2003 (20 pages)
26 June 2006	Amended group of companies' accounts made up to 31 December 2004 (21 pages)
26 June 2006	Amended group of companies' accounts made up to 31 December 2003 (20 pages)
26 June 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
15 June 2006	Conso 22/05/06 (1 page)
15 June 2006	Conso 22/05/06 (1 page)
8 June 2006	Ad 22/05/06--------- Â£ si [email protected]=58007 Â£ ic 3052/61059 (7 pages)
8 June 2006	Ad 07/03/06-20/05/06 Â£ si [email protected]=45 Â£ ic 3007/3052 (2 pages)
8 June 2006	Ad 07/03/06-20/05/06 £ si [email protected]=45 £ ic 3007/3052 (2 pages)
8 June 2006	Ad 22/05/06--------- £ si [email protected]=58007 £ ic 3052/61059 (7 pages)
1 June 2006	Nc inc already adjusted 22/05/06 (2 pages)
1 June 2006	Nc inc already adjusted 22/05/06 (2 pages)
30 May 2006	Ad 21/12/05--------- Â£ si [email protected]=10 Â£ ic 2411/2421 (1 page)
30 May 2006	Ad 03/10/05--------- Â£ si [email protected]=5 Â£ ic 2406/2411 (1 page)
30 May 2006	Ad 30/01/06-30/04/06 £ si [email protected]=586 £ ic 2421/3007 (3 pages)
30 May 2006	Ad 30/01/06-30/04/06 Â£ si [email protected]=586 Â£ ic 2421/3007 (3 pages)
30 May 2006	Ad 21/12/05--------- £ si [email protected]=10 £ ic 2411/2421 (1 page)
30 May 2006	Ad 03/10/05--------- £ si [email protected]=5 £ ic 2406/2411 (1 page)
25 May 2006	Balance Sheet (4 pages)
25 May 2006	Re-registration of Memorandum and Articles (68 pages)
25 May 2006	Declaration on reregistration from private to PLC (1 page)
25 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
25 May 2006	Re-registration of Memorandum and Articles (68 pages)
25 May 2006	Auditor's report (3 pages)
25 May 2006	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
25 May 2006	Balance Sheet (4 pages)
25 May 2006	Declaration on reregistration from private to PLC (1 page)
25 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
25 May 2006	Application for reregistration from private to PLC (1 page)
25 May 2006	Auditor's statement (11 pages)
25 May 2006	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
25 May 2006	Auditor's statement (11 pages)
25 May 2006	Application for reregistration from private to PLC (1 page)
25 May 2006	Auditor's report (3 pages)
2 May 2006	Registered office changed on 02/05/06 from: 1F 68 saint jamess street, london, SW1A 1PH (1 page)
2 May 2006	Registered office changed on 02/05/06 from: 1F 68 saint jamess street london SW1A 1PH (1 page)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
2 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
2 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
1 November 2005	Return made up to 27/09/05; full list of members (8 pages)
1 November 2005	Return made up to 27/09/05; full list of members (8 pages)
8 August 2005	Ad 19/10/04--------- Â£ si [email protected]=6 Â£ ic 2362/2368 (2 pages)
8 August 2005	Ad 19/10/04--------- Â£ si [email protected]=33 Â£ ic 2373/2406 (2 pages)
8 August 2005	Ad 27/10/04--------- Â£ si [email protected]=5 Â£ ic 2368/2373 (2 pages)
8 August 2005	Ad 27/10/04--------- £ si [email protected]=5 £ ic 2368/2373 (2 pages)
8 August 2005	Ad 19/10/04--------- £ si [email protected]=33 £ ic 2373/2406 (2 pages)
8 August 2005	Ad 19/10/04--------- £ si [email protected]=6 £ ic 2362/2368 (2 pages)
28 January 2005	Return made up to 27/09/04; full list of members (8 pages)
28 January 2005	Return made up to 27/09/04; full list of members (8 pages)
22 October 2004	Ad 19/10/04--------- Â£ si [email protected]=20 Â£ ic 2342/2362 (2 pages)
22 October 2004	Ad 19/10/04--------- £ si [email protected]=20 £ ic 2342/2362 (2 pages)
22 October 2004	Ad 19/10/04--------- Â£ si [email protected]=66 Â£ ic 2276/2342 (4 pages)
22 October 2004	Ad 19/10/04--------- £ si [email protected]=66 £ ic 2276/2342 (4 pages)
2 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2004	Ad 15/03/04--------- Â£ si [email protected]=10 Â£ ic 2266/2276 (2 pages)
28 July 2004	Ad 15/03/04--------- £ si [email protected]=10 £ ic 2266/2276 (2 pages)
15 April 2004	Ad 01/01/04-31/03/04 Â£ si [email protected]=69 Â£ ic 2197/2266 (2 pages)
15 April 2004	Ad 01/01/04-31/03/04 £ si [email protected]=10 £ ic 2187/2197 (2 pages)
15 April 2004	Ad 01/01/04-31/03/04 £ si [email protected]=69 £ ic 2197/2266 (2 pages)
15 April 2004	Ad 01/01/04-31/03/04 Â£ si [email protected]=10 Â£ ic 2187/2197 (2 pages)
8 April 2004	Full accounts made up to 31 December 2003 (20 pages)
8 April 2004	Full accounts made up to 31 December 2003 (20 pages)
20 January 2004	Ad 14/01/04-14/01/04 £ si [email protected]=524 £ ic 1663/2187 (5 pages)
20 January 2004	Ad 14/01/04-14/01/04 Â£ si [email protected]=524 Â£ ic 1663/2187 (5 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
18 November 2003	Ad 29/09/03--------- £ si [email protected]=10 £ ic 1653/1663 (2 pages)
18 November 2003	Ad 29/09/03--------- Â£ si [email protected]=10 Â£ ic 1653/1663 (2 pages)
17 November 2003	Return made up to 27/09/03; full list of members (9 pages)
17 November 2003	Return made up to 27/09/03; full list of members (9 pages)
24 September 2003	Ad 01/08/03--------- Â£ si [email protected]=46 Â£ ic 1607/1653 (3 pages)
24 September 2003	Ad 01/08/03--------- £ si [email protected]=46 £ ic 1607/1653 (3 pages)
9 June 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
9 June 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
9 June 2003	Registered office changed on 09/06/03 from: 32 saint lukes street london SW3 3RP (1 page)
9 June 2003	Registered office changed on 09/06/03 from: 32 saint lukes street, london, SW3 3RP (1 page)
9 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 June 2003	Ad 20/05/03-03/06/03 Â£ si [email protected]=1527 Â£ ic 80/1607 (4 pages)
9 June 2003	Ad 20/05/03-03/06/03 £ si [email protected]=1527 £ ic 80/1607 (4 pages)
28 March 2003	Secretary resigned (1 page)
28 March 2003	New secretary appointed (2 pages)
28 March 2003	Secretary resigned (1 page)
28 March 2003	New director appointed (2 pages)
28 March 2003	New secretary appointed (2 pages)
28 March 2003	New director appointed (2 pages)
27 September 2002	Incorporation (21 pages)
27 September 2002	Incorporation (21 pages)

Haitong International Holdings (UK) Limited

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