SHENWAN HONGYUAN (EUROPE) LIMITED
Company is dissolved
General Information
NAME
SHENWAN HONGYUAN (EUROPE) LIMITED
COMPANY NUMBER
09613233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
29/05/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/01/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
24/09/2015
05/11/2015
SHENWAN HONGYUAN SECURITIES (EUROPE) LTD
View all previous names
LONDON
W1T 5HP
Room 2.4 10 Fitzroy Square
London
W1T 5HP
Credit Risk Overview
Want to learn more about SHENWAN HONGYUAN (EUROPE) LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Board Member Yizhou Qiu (926613493) Appointed |
Credit Risk Overview
Want to learn more about SHENWAN HONGYUAN (EUROPE) 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 SHENWAN HONGYUAN (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHENWAN HONGYUAN (EUROPE) 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 |
|---|---|---|---|---|
|
Born in Nov 1971 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/09/2015 - 01/07/2017 (1 years and 9 months) Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/09/2015 - 01/10/2019 (4years) Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/09/2015 - 20/10/2016 (1years) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Board Member Yizhou Qiu (926613493) Appointed |
| 29/10/2019 | Ming Yang (920078937) has left the board |
| 29/10/2019 | New Accounts filed |
| 16/07/2019 | Change in Reg. Office |
| 18/02/2019 | James Griswold Cameron (915322938) has left the board |
| 02/02/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 22/08/2018 | Ming Yang (920124631) has left the board |
| 22/08/2018 | New Board Member Ming Yang (920078937) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 14/07/2017 | Man Chun Tony Lee (920078940) has left the board |
| 07/01/2017 | New Annual Return filed |
| 09/11/2016 | New Annual Return filed |
| 08/11/2016 | Shu Fan Yeung (920124476) has left the board |
| 25/10/2016 | New Accounts filed |
| 19/11/2015 | Man Chun Tony Lee (920254241) has left the board |
| 19/11/2015 | New Board Member Man Chun Tony Lee (920078940) Appointed |
| 12/11/2015 | New Board Member Man Chun Tony Lee (920254241) Appointed |
| 07/10/2015 | Chun Guo (920125775) has left the board |
| 07/10/2015 | New Board Member Chun Guo (920078942) Appointed |
| 05/10/2015 | New Annual Return filed |
| 29/09/2015 | New Board Member Chun Guo (920125775) Appointed |
| 28/09/2015 | New Board Member Shu Fan Yeung (920124476) Appointed |
| 28/09/2015 | New Board Member Robert Harrington-Jones (920125665) Appointed |
| 28/09/2015 | New Board Member Ming Yang (920124631) Appointed |
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