CHINA MERCHANTS SECURITIES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CHINA MERCHANTS SECURITIES (UK) LIMITED
COMPANY NUMBER
08748557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
25/10/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5NT
Telephone: 02074234000
TPS: No
50 Bank Street
LONDON
E14 5NT
Telephone: 74234048
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 |
|---|---|---|
| CHINA MERCHANTS SECS INTL CO LTD | N/A | N/A |
| CHINA MERCHANTS SECURITIES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 13/12/2023 | New Company Secretary GRAVITA TRUSTEES LIMITED (909183790) Appointed |
Credit Risk Overview
Want to learn more about CHINA MERCHANTS SECURITIES (UK) LIMITED?
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 CHINA MERCHANTS SECURITIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHINA MERCHANTS SECURITIES (UK) LIMITED?
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 |
|---|---|---|---|---|
|
01/08/2021 - Present (3 years and 4 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2023 - Present (1 years and 7 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2023 - Present (1 years and 2 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHINA MERCHANTS SECS INTL CO LTD | N/A | N/A |
| CHINA MERCHANTS SECURITIES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 13/12/2023 | New Company Secretary GRAVITA TRUSTEES LIMITED (909183790) Appointed |
| 12/12/2023 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 11/12/2023 | New Company Secretary GRAVITA TRUSTEES LIMITED (931679332) Appointed |
| 03/11/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Board Member Soo Jung Park (931490143) Appointed |
| 27/07/2023 | Wei Zhang (915660291) has left the board |
| 19/05/2023 | New Board Member Michael James Butler (918884140) Appointed |
| 07/05/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 19/04/2022 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
| 10/09/2021 | Cheung Hung Chan (924877448) has left the board |
| 10/09/2021 | Xiaoli Ma (926895221) has left the board |
| 10/09/2021 | New Board Member Lixin Zhang (928705014) Appointed |
| 10/09/2021 | New Board Member Lufeng Cong (928705015) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 29/05/2020 | Ying Ma (926895222) has left the board |
| 20/04/2020 | Bin Ling (920299198) has left the board |
| 20/04/2020 | New Board Member Xiaoli Ma (926895221) Appointed |
| 20/04/2020 | New Board Member Ying Ma (926895222) Appointed |
| 20/04/2020 | Fan Yang (918546204) has left the board |
| 16/11/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 29/10/2018 | Dong Yuan (921319987) has left the board |
| 27/07/2018 | New Board Member Cheung Hung Chan (924877448) Appointed |
| 12/07/2018 | New Board Member Bin Ling (920299198) Appointed |
| 04/04/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 06/12/2017 | Change in Reg. Office |
| 01/12/2017 | Stephen Yat Wai Chan (918238815) has left the board |
| 26/07/2017 | Kwok Yuk Tsang (920425747) has left the board |
| 03/05/2017 | Michael James Butler (918884140) has left the board |
| 07/04/2017 | New Accounts filed |
| 13/03/2017 | New Board Member Wei Zhang (915660291) Appointed |
| 12/11/2016 | New Annual Return filed |
| 02/09/2016 | New Board Member Dong Yuan (921319987) Appointed |
| 05/08/2016 | Yiu Kwong Kan (918546203) has left the board |
| 05/08/2016 | New Accounts filed |
| 19/01/2016 | New Board Member Kwok Yuk Tsang (920425747) Appointed |
| 08/01/2016 | Alexis Tsz Tuk Wong (918238816) has left the board |
| 10/11/2015 | New Annual Return filed |
| 29/06/2015 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 29/06/2015 | HACKWOOD SECRETARIES LIMITED (918238814) has left the board |
| 02/06/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
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