HAITONG & COMPANY (UK) LIMITED
DissolvedCompany no. SC127487 · Private limited company · Incorporated 24 Sep 1990
Company no. SC127487 · Private limited company · Incorporated 24 Sep 1990
Original documents filed with Companies House · 177 filings
8 Nov 2016
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
8 Oct 2016
Dissolution
Voluntary strike-off action has been suspended
Filed on paper · 1 page
6 Oct 2016
Accounts
Total exemption full accounts made up to 31 Dec 2015
Filed on paper · 9 pages
17 Aug 2016
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
13 Jun 2016
Officers
Termination of appointment of Jennie Bell as a secretary on 16 May 2016
PDF · 1 page
1 Jun 2016
Officers
Termination of appointment of Luis Miguel Pina Luna Vaz as a director on 20 Apr 2016
PDF · 1 page
28 Sep 2015
Annual return
Annual return made up to 24 Sep 2015 with full list of shareholders
PDF · 5 pages
13 Nov 2014
Officers
Termination of appointment of Tara Cemlyn-Jones as a director on 7 Nov 2014
PDF · 1 page
7 Oct 2014
Annual return
Annual return made up to 24 Sep 2014 with full list of shareholders
PDF · 7 pages
7 Oct 2014
Officers
Termination of appointment of Dipesh Chimanbhai Patel as a director on 17 Sep 2014
PDF · 1 page
11 Oct 2013
Annual return
Annual return made up to 24 Sep 2013 with full list of shareholders
PDF · 8 pages
7 Oct 2013
Officers
Appointment of Mr Nicholas Jeremy Bruce Paulson-Ellis as a director
PDF · 3 pages
Showing 1–25 of 177 filings. Documents open on Companies House in a new tab.
7 Oct 2014
Officers
Termination of appointment of Nicholas Jeremy Bruce Paulson-Ellis as a director on 7 Oct 2014
PDF · 1 page
28 Jul 2014
Officers
Appointment of Mr Pedro Costa as a director on 17 Jun 2014
PDF · 2 pages
28 Jul 2014
Officers
Appointment of Mr Nicholas Jeremy Bruce Paulson-Ellis as a director on 17 Jun 2014
PDF · 2 pages
3 Oct 2013
Officers
Appointment of Mr Pedro Alexandre Martins Costa as a director
PDF · 3 pages
3 Oct 2013
Officers
Termination of appointment of Tara Cemlyn-Jones as a director
PDF · 1 page
3 Oct 2013
Officers
Termination of appointment of Nicholas Finegold as a director
PDF · 1 page
3 Oct 2013
Officers
Termination of appointment of Charles Ashton as a director
PDF · 1 page