HAITONG & COMPANY (UK) LIMITED
Company is dissolved
General Information
NAME
HAITONG & COMPANY (UK) LIMITED
COMPANY NUMBER
SC127487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/09/1990
(34 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2015
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
08/02/2010
07/09/2015
EXECUTION NOBLE & COMPANY LIMITED
View all previous names
EDINBURGH
EH3 7JA
5 Melville Crescent
Edinburgh
Midlothian
EH3 7JA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2016 | New Accounts filed |
| 15/06/2016 | Jennie Bell (918019010) has left the board |
| 03/06/2016 | Luis Miguel Pina Luna Vaz (915958095) has left the board |
Credit Risk Overview
Want to learn more about HAITONG & COMPANY (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 HAITONG & COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAITONG & COMPANY (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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2333 Past: 59657 |
View Report |
|
19/11/1990 - 30/06/2000 (9 years and 7 months) Born in Sep 1935 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
19/11/1990 - 31/12/1992 (2 years and 1 months) Born in Oct 1923 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1943 |
Resigned | Director |
Current: 1 Past: 43 |
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 |
|---|---|
| 10/10/2016 | New Accounts filed |
| 15/06/2016 | Jennie Bell (918019010) has left the board |
| 03/06/2016 | Luis Miguel Pina Luna Vaz (915958095) has left the board |
| 05/10/2015 | New Accounts filed |
| 01/10/2015 | New Annual Return filed |
| 17/11/2014 | Tara Cemlyn-Jones (918675482) has left the board |
| 10/10/2014 | New Annual Return filed |
| 09/10/2014 | Dipesh Chimanbhai Patel (915957922) has left the board |
| 09/10/2014 | Nicholas Jeremy Bruce Paulson-Ellis (912214439) has left the board |
| 05/10/2014 | New Accounts filed |
| 30/07/2014 | New Board Member Nicholas Jeremy Bruce Paulson-Ellis (912214439) Appointed |
| 30/07/2014 | New Board Member Pedro Costa (918969824) Appointed |
| 11/04/2014 | New Board Member Tara Cemlyn-Jones (918675482) Appointed |
| 14/01/2014 | Pedro Alexandre Martins Costa (918182022) has left the board |
| 14/01/2014 | Nicholas Jeremy Bruce Paulson-Ellis (912214439) has left the board |
| 14/01/2014 | John Victor Millar (906519440) has left the board |
| 16/10/2013 | New Annual Return filed |
| 09/10/2013 | New Board Member Nicholas Jeremy Bruce Paulson-Ellis (912214439) Appointed |
| 08/10/2013 | New Board Member John Victor Millar (906519440) Appointed |
| 07/10/2013 | Tara Cemlyn-Jones (915958354) has left the board |
| 07/10/2013 | Nicholas Finegold (907403198) has left the board |
| 07/10/2013 | Charles James Ashton (913901242) has left the board |
| 07/10/2013 | New Board Member Pedro Alexandre Martins Costa (918182022) Appointed |
| 01/08/2013 | New Company Secretary Jennie Bell (918019010) Appointed |
| 01/08/2013 | Ashli Hibbitt (917964204) has left the board |
| 10/07/2013 | New Company Secretary Ashli Hibbitt (917964204) Appointed |
| 10/07/2013 | Samantha Guthrie (917267251) has left the board |
| 13/06/2013 | New Accounts filed |
| 18/12/2012 | New Board Member Peter James Tracey (910339362) Appointed |
| 27/10/2012 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
| 11/10/2012 | Jennifer Owens (914866947) has left the board |
| 10/10/2012 | Damien Devine (907283235) has left the board |
| 10/10/2012 | New Company Secretary Samantha Guthrie (917267251) Appointed |
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