About

Registered Number: 06044802
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 4th Floor, 4-6 Royal Exchange Buildings, London, EC3V 3NL

 

Having been setup in 2007, Mirae Asset Global Investments (UK) Ltd are based in London, it's status in the Companies House registry is set to "Active". There are 20 directors listed for Mirae Asset Global Investments (UK) Ltd. We do not know the number of employees at Mirae Asset Global Investments (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERMAN, Elliot 10 October 2012 - 1
KIM, Young Hwan 29 March 2019 - 1
RHEE, Jung Ho 12 April 2012 - 1
CHO, Ken Ho 26 March 2010 10 June 2010 1
GILBEY, Martyn Christopher 01 February 2012 30 July 2012 1
KIM, Ken Ho 26 March 2010 01 February 2012 1
KIM, Mi Seob 01 February 2012 29 March 2019 1
KIM, Mi Seob 19 September 2008 28 February 2009 1
KIM, Mi Seob 14 March 2007 13 April 2007 1
PARK, Cheon Woong 01 February 2012 12 April 2012 1
PARK, Hyeon Joo 01 April 2008 01 February 2012 1
PARK, Man-Soon 06 June 2007 01 April 2008 1
PARK, Myung Joo 01 March 2009 16 June 2010 1
RHEE, Jung Chul 10 April 2007 20 July 2007 1
RHIE, Chun Yong 20 July 2007 22 September 2008 1
Secretary Name Appointed Resigned Total Appointments
BAE, Monica Hee Eun 14 March 2007 05 July 2007 1
CHANG, Hee Jung 05 July 2007 16 December 2007 1
CHO, Young Rae 31 March 2009 31 October 2011 1
DAVIDENKO, Olga 19 September 2008 31 March 2009 1
PARK, Hyung Uk 17 December 2007 19 September 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Hyeon Joo Park/
1958-10
Individual person with significant control South Korean/
South Korea
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 09 July 2019
AP01 - Appointment of director 01 April 2019
TM01 - Termination of appointment of director 01 April 2019
CS01 - N/A 15 January 2019
CH01 - Change of particulars for director 14 January 2019
AA - Annual Accounts 15 June 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 09 October 2015
MR01 - N/A 27 August 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 18 February 2014
AA01 - Change of accounting reference date 18 December 2013
AA - Annual Accounts 22 July 2013
MISC - Miscellaneous document 26 April 2013
AUD - Auditor's letter of resignation 21 February 2013
AR01 - Annual Return 23 January 2013
AP01 - Appointment of director 19 October 2012
TM01 - Termination of appointment of director 08 August 2012
AA - Annual Accounts 27 June 2012
AD01 - Change of registered office address 28 May 2012
AP01 - Appointment of director 12 April 2012
TM01 - Termination of appointment of director 12 April 2012
AP01 - Appointment of director 13 March 2012
AP01 - Appointment of director 13 March 2012
AP01 - Appointment of director 13 March 2012
TM01 - Termination of appointment of director 13 March 2012
TM01 - Termination of appointment of director 13 March 2012
AR01 - Annual Return 11 January 2012
TM02 - Termination of appointment of secretary 11 January 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 12 January 2011
CH01 - Change of particulars for director 11 January 2011
CH01 - Change of particulars for director 11 January 2011
CH03 - Change of particulars for secretary 11 January 2011
AA - Annual Accounts 19 July 2010
TM01 - Termination of appointment of director 17 June 2010
TM01 - Termination of appointment of director 10 June 2010
AP01 - Appointment of director 10 June 2010
AP01 - Appointment of director 10 June 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 05 June 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
363a - Annual Return 14 January 2009
MEM/ARTS - N/A 14 November 2008
CERTNM - Change of name certificate 06 November 2008
288a - Notice of appointment of directors or secretaries 02 November 2008
288a - Notice of appointment of directors or secretaries 02 November 2008
288b - Notice of resignation of directors or secretaries 02 November 2008
288b - Notice of resignation of directors or secretaries 02 November 2008
AA - Annual Accounts 31 July 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
363a - Annual Return 28 January 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
395 - Particulars of a mortgage or charge 27 November 2007
287 - Change in situation or address of Registered Office 01 October 2007
288a - Notice of appointment of directors or secretaries 05 August 2007
288b - Notice of resignation of directors or secretaries 04 August 2007
RESOLUTIONS - N/A 16 July 2007
MEM/ARTS - N/A 16 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
RESOLUTIONS - N/A 13 June 2007
RESOLUTIONS - N/A 13 June 2007
RESOLUTIONS - N/A 13 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2007
123 - Notice of increase in nominal capital 13 June 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
288a - Notice of appointment of directors or secretaries 03 May 2007
287 - Change in situation or address of Registered Office 26 April 2007
MEM/ARTS - N/A 03 April 2007
225 - Change of Accounting Reference Date 27 March 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
CERTNM - Change of name certificate 21 March 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 August 2015 Outstanding

N/A

Rent deposit deed 06 November 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.