Haitong International (UK) Limited, London

Haitong International (Uk) Limited is a private limited company. Previously, it was called Haitong Securities (Uk) Limited (changed on 2018-02-23). Registered at 1 Aldermanbury Square, London EC2V 7HR, this 19 years old firm was incorporated on 2000-08-24 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
5 directors can be found in the firm: Lisa F. (appointed on 22 October 2019), Mo P. (appointed on 25 April 2019), Rupert E. (appointed on 28 December 2018). Among the secretaries (1 in total), we can name: Leon V. (appointed on 20 June 2016).
About
Name: Haitong International (UK) Limited
Number: 04058971
Incorporation date: 2000-08-24
End of financial year: 31 December
 
Address: 1 Aldermanbury Square
London
EC2V 7HR
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Haitong International (Bvi) Limited
6 April 2016
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 Companies House Uk
Registration number 183930
Nature of control: 75,01-100% shares
Haitong International (Uk) Co Limited
23 February 2018
Address 1 Aldermanbury Square, London, EC2V 7HR, England
Legal authority England
Legal form Limited Liability Company
Country registered England
Place registered England
Registration number 07142126
Nature of control: 75,01-100% shares
75,01-100% voting rights

The due date for Haitong International (Uk) Limited confirmation statement filing is 2020-11-06. The most recent confirmation statement was filed on 2019-10-23. The deadline for a subsequent accounts filing is 30 September 2020. Most current accounts filing was sent for the time period up to 31 December 2018.

2 persons of significant control are indexed in the official register, namely: Haitong International (Bvi) Limited has over 3/4 of shares. The corporate PSC can be reached at Road Town. Haitong International (Uk) Co Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Aldermanbury Square, EC2V 7HR London.

Company filing
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Full accounts for the period ending 2018/12/31
filed on: 2nd, May 2019 | accounts
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