Haitong International Securities (UK) Ltd was setup in 2002, it has a status of "Active". We don't know the number of employees at this business. There are 5 directors listed as Vardon, Leon, Goodfellow, Peter James, Reiss, Claas Albert, Stalker, Samantha Jayne, Zhang, Xinjun for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REISS, Claas Albert | 10 April 2017 | 28 February 2018 | 1 |
| STALKER, Samantha Jayne | 11 April 2017 | 27 July 2018 | 1 |
| ZHANG, Xinjun | 18 July 2016 | 28 March 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VARDON, Leon | 08 October 2018 | - | 1 |
| GOODFELLOW, Peter James | 15 November 2010 | 08 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 21 September 2020 | |
| AA - Annual Accounts | 02 July 2020 | |
| TM01 - Termination of appointment of director | 23 December 2019 | |
| CS01 - N/A | 28 October 2019 | |
| AP01 - Appointment of director | 22 October 2019 | |
| TM01 - Termination of appointment of director | 02 October 2019 | |
| AA - Annual Accounts | 23 April 2019 | |
| AP01 - Appointment of director | 15 April 2019 | |
| AP01 - Appointment of director | 23 November 2018 | |
| TM01 - Termination of appointment of director | 08 November 2018 | |
| TM01 - Termination of appointment of director | 06 November 2018 | |
| CS01 - N/A | 29 October 2018 | |
| TM02 - Termination of appointment of secretary | 09 October 2018 | |
| AP03 - Appointment of secretary | 09 October 2018 | |
| TM01 - Termination of appointment of director | 27 July 2018 | |
| AP01 - Appointment of director | 19 June 2018 | |
| AA - Annual Accounts | 04 May 2018 | |
| AD01 - Change of registered office address | 30 April 2018 | |
| TM01 - Termination of appointment of director | 28 March 2018 | |
| TM01 - Termination of appointment of director | 01 March 2018 | |
| CS01 - N/A | 08 November 2017 | |
| PSC05 - N/A | 27 October 2017 | |
| TM01 - Termination of appointment of director | 10 August 2017 | |
| AA - Annual Accounts | 22 May 2017 | |
| TM01 - Termination of appointment of director | 20 April 2017 | |
| AP01 - Appointment of director | 11 April 2017 | |
| AP01 - Appointment of director | 11 April 2017 | |
| CS01 - N/A | 28 October 2016 | |
| AP01 - Appointment of director | 25 August 2016 | |
| AP01 - Appointment of director | 25 August 2016 | |
| AA - Annual Accounts | 15 August 2016 | |
| AR01 - Annual Return | 25 November 2015 | |
| CH01 - Change of particulars for director | 22 October 2015 | |
| AR01 - Annual Return | 17 August 2015 | |
| CERTNM - Change of name certificate | 01 June 2015 | |
| AP01 - Appointment of director | 29 May 2015 | |
| AP01 - Appointment of director | 29 May 2015 | |
| AA - Annual Accounts | 30 April 2015 | |
| AR01 - Annual Return | 18 August 2014 | |
| AD01 - Change of registered office address | 18 August 2014 | |
| AD01 - Change of registered office address | 18 August 2014 | |
| AD01 - Change of registered office address | 02 June 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 15 August 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| AR01 - Annual Return | 14 August 2012 | |
| CH01 - Change of particulars for director | 14 August 2012 | |
| AD01 - Change of registered office address | 03 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 June 2012 | |
| AA - Annual Accounts | 08 March 2012 | |
| AD01 - Change of registered office address | 05 January 2012 | |
| AR01 - Annual Return | 15 August 2011 | |
| AA - Annual Accounts | 10 March 2011 | |
| TM01 - Termination of appointment of director | 17 November 2010 | |
| TM02 - Termination of appointment of secretary | 17 November 2010 | |
| AP03 - Appointment of secretary | 17 November 2010 | |
| AP01 - Appointment of director | 17 November 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| 363a - Annual Return | 17 August 2009 | |
| AA - Annual Accounts | 14 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2009 | |
| 287 - Change in situation or address of Registered Office | 11 August 2008 | |
| 363a - Annual Return | 06 August 2008 | |
| AA - Annual Accounts | 19 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
| 363a - Annual Return | 15 August 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2007 | |
| AA - Annual Accounts | 07 August 2006 | |
| 363a - Annual Return | 03 August 2006 | |
| 287 - Change in situation or address of Registered Office | 12 May 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 15 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 August 2004 | |
| 363s - Annual Return | 28 July 2004 | |
| AA - Annual Accounts | 08 April 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 363s - Annual Return | 24 September 2003 | |
| 225 - Change of Accounting Reference Date | 04 July 2003 | |
| 287 - Change in situation or address of Registered Office | 09 June 2003 | |
| 395 - Particulars of a mortgage or charge | 03 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2003 | |
| NEWINC - New incorporation documents | 22 August 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 19 June 2012 | Outstanding |
N/A |
| Rent deposit deed | 29 May 2003 | Outstanding |
N/A |
