Haitong International (UK) Co. Limited. Head office in London. Check Director.

Haitong International (UK) Co. Limited, London

About
Name: Haitong International (UK) Co. Limited
Number: 07142126
Incorporation date: 2010-02-01
End of financial year: 31 December


Address:	1 Aldermanbury Square London EC2V 7HR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Haitong International (Bvi) Limited

23 February 2018

Address	Pasea Estate Road Town, Tortola, Virgin Islands, British
Legal authority	British Virgin Islands
Legal form	Limited Liability Company
Country registered	British Virgin Islands
Place registered	British Virgin Islands
Registration number	183930
Nature of control:	75,01-100% shares 75,01-100% voting rights

Haitong Bank, S.A.

6 April 2016 - 23 February 2018

Address	1269-161 R. Alexandre Herculano 38, Lisbon, Portugal
Legal authority	Portugal
Legal form	Corporate Entity
Nature of control:	75,01-100% shares

Haitong International (Uk) Co. Limited was formally closed on 2021-03-30. Haitong International (UK) was a private limited company that could have been found at 1 Aldermanbury Square, London, EC2V 7HR, ENGLAND. The company (formed on 2010-02-01) was run by 2 directors and 1 secretary.
Director Mo P. who was appointed on 26 April 2019.
Director Ping S. who was appointed on 13 November 2018.
Moving on to the secretaries, we can name: Leon V. appointed on 20 June 2016.

The company was classified as "activities of head offices" (70100). According to the Companies House database, there was a name alteration on 2018-03-12, their previous name was Haitong (UK). There is another name alteration: previous name was Besi Uk performed on 2015-09-07. The latest confirmation statement was filed on 2020-04-04 and last time the annual accounts were filed was on 31 December 2019. 2015-11-16 is the date of the latest annual return.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2021/02/01 filed on: 9th, February 2021 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2021/02/01 filed on: 9th, February 2021 \| officers	Free Download (1 page)
SH19	0.10 GBP is the capital in company's statement on 2020/09/24 filed on: 24th, September 2020 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 29/07/20 filed on: 4th, September 2020 \| insolvency	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 4th, September 2020 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 4th, September 2020 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 12th, August 2020 \| accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2019/12/18 filed on: 23rd, December 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/10/22. filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/09/30 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 24th, June 2019 \| accounts	Free Download (26 pages)
AP01	New director appointment on 2019/04/26. filed on: 26th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/03 filed on: 3rd, December 2018 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 22nd, November 2018 \| accounts	Free Download (52 pages)
AP01	New director appointment on 2018/11/13. filed on: 13th, November 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/12. filed on: 13th, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/12. filed on: 13th, June 2018 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 5th, April 2018 \| capital	Free Download
SH01	17541114.40 GBP is the capital in company's statement on 2018/02/23 filed on: 5th, April 2018 \| capital	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/03/12 filed on: 12th, March 2018 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 27th, February 2018 \| change of name	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/02/23 filed on: 23rd, February 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/02/23 filed on: 23rd, February 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from 1 Aldermanbury Square London EC2V 7SB England on 2018/02/20 to 1 Aldermanbury Square London EC2V 7HR filed on: 20th, February 2018 \| address	Free Download (1 page)
AD01	Change of registered address from 3rd Floor 10 Paternoster Square London EC4M 7AL on 2018/02/02 to 1 Aldermanbury Square London EC2V 7SB filed on: 2nd, February 2018 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2017/12/31 filed on: 8th, January 2018 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 19th, October 2017 \| accounts	Free Download (53 pages)
SH01	151874565.35 GBP is the capital in company's statement on 2017/06/30 filed on: 7th, July 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, March 2017 \| resolution	Free Download (11 pages)
TM01	Director's appointment terminated on 2016/12/08 filed on: 9th, December 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/11/16. filed on: 17th, November 2016 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 21st, September 2016 \| accounts	Free Download (45 pages)
AP03	On 2016/06/20, company appointed a new person to the position of a secretary filed on: 21st, June 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/05/16 filed on: 14th, June 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/05/06 filed on: 9th, May 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/04/21 filed on: 9th, May 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/05/03. filed on: 6th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/04/21 filed on: 2nd, May 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/04/04. filed on: 20th, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/04/20 filed on: 20th, April 2016 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 1st, December 2015 \| accounts	Free Download (59 pages)
SH01	9145133.42 GBP is the capital in company's statement on 2015/11/20 filed on: 25th, November 2015 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/09/07 filed on: 16th, November 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/09/03 filed on: 16th, November 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/09/07 filed on: 16th, November 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/09/03 filed on: 16th, November 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/11/16 filed on: 16th, November 2015 \| annual return	Free Download (7 pages)
SH01	9145133.42 GBP is the capital in company's statement on 2015/11/16 capital
AR01	Annual return with complete list of members, drawn up to 2015/09/30 filed on: 7th, October 2015 \| annual return	Free Download (9 pages)
SH01	9145133.42 GBP is the capital in company's statement on 2015/10/07 capital
CERTNM	Company name changed besi uk LIMITEDcertificate issued on 07/09/15 filed on: 7th, September 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
SH01	9145133.42 GBP is the capital in company's statement on 2015/07/30 filed on: 18th, August 2015 \| capital	Free Download (3 pages)
SH01	9145133.42 GBP is the capital in company's statement on 2015/03/25 filed on: 18th, August 2015 \| capital	Free Download (3 pages)
SH01	9145133.42 GBP is the capital in company's statement on 2015/03/25 filed on: 13th, April 2015 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/03/23 filed on: 12th, April 2015 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 11th, December 2014 \| accounts	Free Download (64 pages)
CONNOT	Notice of change of name filed on: 19th, November 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed espirito santo investment holdings LIMITEDcertificate issued on 19/11/14 filed on: 19th, November 2014 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/11/19 filed on: 19th, November 2014 \| resolution
CONNOT	Notice of change of name filed on: 30th, October 2014 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/10/30 filed on: 30th, October 2014 \| resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/09/30 filed on: 14th, October 2014 \| annual return	Free Download (9 pages)
TM01	Director's appointment terminated on 2014/09/17 filed on: 7th, October 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/06/27. filed on: 28th, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/05/20 filed on: 20th, May 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/04/10 filed on: 10th, April 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/01/22 filed on: 22nd, January 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/30 filed on: 18th, October 2013 \| annual return	Free Download (12 pages)
TM01	Director's appointment terminated on 2013/10/03 filed on: 3rd, October 2013 \| officers	Free Download (1 page)
AP03	On 2013/07/08, company appointed a new person to the position of a secretary filed on: 8th, July 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/07/08 filed on: 8th, July 2013 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/07/08 filed on: 8th, July 2013 \| officers	Free Download (1 page)
SH01	9145134.35 GBP is the capital in company's statement on 2013/05/29 filed on: 2nd, July 2013 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 17th, May 2013 \| accounts	Free Download (74 pages)
TM01	Director's appointment terminated on 2013/05/09 filed on: 9th, May 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/01 filed on: 5th, March 2013 \| annual return	Free Download (45 pages)
AP01	New director appointment on 2012/12/14. filed on: 14th, December 2012 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 15th, October 2012 \| accounts	Free Download (89 pages)
TM02	Secretary's appointment terminated on 2012/10/09 filed on: 9th, October 2012 \| officers	Free Download (1 page)
AP03	On 2012/10/08, company appointed a new person to the position of a secretary filed on: 8th, October 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/10/04. filed on: 4th, October 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/07/20 filed on: 20th, July 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/06/28. filed on: 28th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/01 filed on: 30th, April 2012 \| annual return	Free Download (46 pages)
SH01	7145114.35 GBP is the capital in company's statement on 2011/12/23 filed on: 6th, February 2012 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 2nd, January 2012 \| accounts	Free Download (43 pages)
AP01	New director appointment on 2011/11/17. filed on: 17th, November 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/11/17. filed on: 17th, November 2011 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2010/12/31 filed on: 27th, September 2011 \| accounts	Free Download (1 page)
SH01	5101443.40 GBP is the capital in company's statement on 2011/06/02 filed on: 22nd, September 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, July 2011 \| resolution	Free Download (51 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/01 filed on: 16th, June 2011 \| annual return	Free Download (40 pages)
CH01	On 2011/01/01 director's details were changed filed on: 9th, June 2011 \| officers	Free Download (2 pages)
CH01	On 2011/01/01 director's details were changed filed on: 9th, June 2011 \| officers	Free Download (2 pages)
CH01	On 2011/01/01 director's details were changed filed on: 9th, June 2011 \| officers	Free Download (2 pages)
CH01	On 2011/01/01 director's details were changed filed on: 9th, June 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/03/23 from 3Rd Floor 10 Patemoster Square London EC4M 7AZ filed on: 23rd, March 2011 \| address	Free Download (1 page)
AP01	New director appointment on 2010/12/23. filed on: 23rd, December 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/12/22. filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/12/13. filed on: 13th, December 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/12/10. filed on: 10th, December 2010 \| officers	Free Download (2 pages)
AP03	On 2010/12/10, company appointed a new person to the position of a secretary filed on: 10th, December 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/12/10. filed on: 10th, December 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/12/10. filed on: 10th, December 2010 \| officers	Free Download (2 pages)
SH01	214208.20 GBP is the capital in company's statement on 2010/11/22 filed on: 8th, December 2010 \| capital	Free Download (4 pages)
AD01	Change of registered office on 2010/12/08 from 4Th Floor 33 Queen Street London EC4R 1ES United Kingdom filed on: 8th, December 2010 \| address	Free Download (2 pages)
SH02	Sub-division of shares on 2010/11/22 filed on: 8th, December 2010 \| capital	Free Download (5 pages)
AP01	New director appointment on 2010/03/19. filed on: 19th, March 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/03/19. filed on: 19th, March 2010 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 1st, February 2010 \| incorporation	Free Download (24 pages)

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