Yuanta Securities (UK) Ltd

Company Name	Yuanta Securities (UK) Ltd
Company Status	Dissolved
Company Number	09563368
Category	Private Limited Company
Incorporation Date	27 April 2015(8 years, 12 months ago)
Dissolution Date	24 June 2021 (2 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Sharon Ann Sim
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2015(same day as company formation)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Pei-San Tan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Singaporean
Status	Closed
Appointed	27 April 2015(same day as company formation)
Role	Executive Vice President Yuant
Country of Residence	Singapore
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Giles Hamilton Lindsay Walsh
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2015(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Sharon Ann Sim
Status	Closed
Appointed	27 April 2015(same day as company formation)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Juan Tseng
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 April 2015(same day as company formation)
Role	Head Of Foreign Institutional
Country of Residence	Taiwan
Correspondence Address	107 Cheapside London EC2V 6DN

Director Name	Ronald Ooi
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	27 April 2015(same day as company formation)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	1 1 Perch Close Larkfield Kent ME20 6TD

Director Name	Mr Vincent Chen
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	01 June 2015(1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 04 December 2018)
Role	President, Yuanta Securities Investment Consulting
Country of Residence	Taiwan
Correspondence Address	1 1 Perch Close Larkfield Kent ME20 6TD

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 June 2021	Final Gazette dissolved following liquidation (1 page)
24 March 2021	Return of final meeting in a members' voluntary winding up (10 pages)
8 December 2020	Liquidators' statement of receipts and payments to 15 September 2020 (10 pages)
4 October 2019	Registered office address changed from 1 Perch Close Larkfield Aylesford ME20 6TD England to 30 Finsbury Square London EC2A 1AG on 4 October 2019 (2 pages)
2 October 2019	Declaration of solvency (5 pages)
2 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-16 (1 page)
2 October 2019	Appointment of a voluntary liquidator (3 pages)
26 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
22 January 2019	Registered office address changed from 1 1 Perch Close Larkfield Kent ME20 6TD United Kingdom to 1 Perch Close Larkfield Aylesford ME20 6TD on 22 January 2019 (1 page)
7 December 2018	Termination of appointment of Ronald Ooi as a director on 4 December 2018 (1 page)
7 December 2018	Termination of appointment of Vincent Chen as a director on 4 December 2018 (1 page)
30 November 2018	Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD England to 1 1 Perch Close Larkfield Kent ME20 6TD on 30 November 2018 (1 page)
27 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
9 February 2018	Full accounts made up to 31 December 2017 (24 pages)
30 May 2017	Registered office address changed from 107 Cheapside London EC2V 6DN England to 18 st. Swithin's Lane London EC4N 8AD on 30 May 2017 (1 page)
30 May 2017	Registered office address changed from 107 Cheapside London EC2V 6DN England to 18 st. Swithin's Lane London EC4N 8AD on 30 May 2017 (1 page)
3 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
5 April 2017	Full accounts made up to 31 December 2016 (23 pages)
5 April 2017	Full accounts made up to 31 December 2016 (23 pages)
16 January 2017	Termination of appointment of Juan Tseng as a director on 13 January 2017 (1 page)
16 January 2017	Termination of appointment of Juan Tseng as a director on 13 January 2017 (1 page)
27 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2,000,000 (6 pages)
27 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2,000,000 (6 pages)
9 March 2016	Full accounts made up to 31 December 2015 (25 pages)
9 March 2016	Full accounts made up to 31 December 2015 (25 pages)
19 September 2015	Registered office address changed from Casilla Madeira Road West Byfleet Surrey KT14 6DN to 107 Cheapside London EC2V 6DN on 19 September 2015 (1 page)
19 September 2015	Registered office address changed from Casilla Madeira Road West Byfleet Surrey KT14 6DN to 107 Cheapside London EC2V 6DN on 19 September 2015 (1 page)
4 June 2015	Appointment of Mr Vincent Chen as a director on 1 June 2015 (2 pages)
4 June 2015	Appointment of Mr Vincent Chen as a director on 1 June 2015 (2 pages)
4 June 2015	Appointment of Mr Vincent Chen as a director on 1 June 2015 (2 pages)
26 May 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
26 May 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
27 April 2015	Incorporation Statement of capital on 2015-04-27 GBP 2,000,000 (42 pages)
27 April 2015	Incorporation Statement of capital on 2015-04-27 GBP 2,000,000 (42 pages)

Yuanta Securities (UK) Ltd

Business Activity

Directors

Location

Accounts

Filing History

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