CGS INTERNATIONAL SECURITIES UK LTD.
Active - Accounts Filed
General Information
NAME
CGS INTERNATIONAL SECURITIES UK LTD.
COMPANY NUMBER
02719607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
02/06/1992
(32 years and 5 months old)
WEBSITE
www.cimb.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/02/2018
15/01/2024
CGS-CIMB SECURITIES (UK) LIMITED
View all previous names
LONDON
EC2M 1JJ
Telephone: 02072012197
TPS: No
27 Knightsbridge
London
SW1X 7LY
Telephone: 72012197
53 New Broad Street
LONDON
EC2M 1JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CGS INTERNATIONAL SECURITIES UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 02/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CGS INTERNATIONAL SECURITIES UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CGS INTERNATIONAL SECURITIES UK LTD.?
Purchase the company report or an
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to view this information.
Want to learn more about CGS INTERNATIONAL SECURITIES UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2016 - Present (8 years and 5 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
07/02/2018 - Present (6 years and 9 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2020 - Present (4years) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/1992 - Present (32 years and 5 months) 02/06/1992 - Present (32 years and 5 months) 02/06/1992 - Present (32 years and 5 months) 02/06/1992 - Present (32 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
02/06/1992 - Present (32 years and 5 months) 02/06/1992 - Present (32 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CGS INTERNATIONAL SECURITIES UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 02/07/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 20/12/2021 | Wong Poh'Ee (924358967) has left the board |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 03/03/2021 | Change in Reg. Office |
| 04/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | New Board Member Ashley George Dyer (927663666) Appointed |
| 20/06/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 08/11/2019 | Change in Reg. Office |
| 13/07/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 28/02/2018 | New Board Member Wong Poh'Ee (924358967) Appointed |
| 28/02/2018 | New Board Member Rachel Ho (924358966) Appointed |
| 28/02/2018 | Carolina Swee Liang Chan (911108529) has left the board |
| 09/11/2017 | CARTER BACKER WINTER TRUSTEES LTD (918936149) has left the board |
| 28/06/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 16/08/2016 | New Confirmation Statement filed |
| 15/08/2016 | Patrick Chung-Ho Han (917344279) has left the board |
| 15/08/2016 | New Board Member Rohan Pelham White (910877264) Appointed |
| 04/07/2016 | New Accounts filed |
| 26/10/2015 | New Accounts filed |
| 03/07/2015 | New Confirmation Statement filed |
| 01/07/2015 | New Accounts filed |
| 19/07/2014 | New Confirmation Statement filed |
| 17/07/2014 | New Company Secretary CARTER BACKER WINTER TRUSTEES LTD (918936149) Appointed |
| 17/07/2014 | DIRECT CONTROL LIMITED (910275552) has left the board |
| 29/07/2013 | New Accounts filed |
| 24/07/2013 | New Confirmation Statement filed |
| 23/07/2013 | Asish Kumar Dey (910172402) has left the board |
| 28/11/2012 | New Board Member John Choi (917344344) Appointed |
| 28/11/2012 | New Board Member Patrick Chung-Ho Han (917344279) Appointed |
| 28/11/2012 | Julia Hashim (913134374) has left the board |
| 29/10/2012 | New Accounts filed |
| 19/10/2012 | Erwin Tionggoan Go (913882480) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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