| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 10FL, 30 CROWN PLACE LONDON ENGLAND EC2A 4EB |
| 2023-04-07 |
insert address THE OLD RECTORY 29 MARTIN LANE LONDON ENGLAND EC4R 0DJ |
| 2023-04-07 |
update registered_address |
| 2023-01-25 |
delete address 10th Floor. 30 Crown Place, London, EC2A 4EB |
| 2023-01-25 |
insert address The Old Rectory, 29 Martin Lane, London, EC4R 0DJ |
| 2023-01-25 |
update primary_contact 10th Floor. 30 Crown Place, London, EC2A 4EB => The Old Rectory, 29 Martin Lane, London, EC4R 0DJ |
| 2022-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2022 FROM
10FL, 30 CROWN PLACE
LONDON
EC2A 4EB
ENGLAND |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-10 |
delete address 2nd Floor. 35-39 Moorgate, London, EC2R 6AR |
| 2022-02-10 |
delete fax 020 7065 2769 |
| 2022-02-10 |
insert address 10th Floor. 30 Crown Place, London, EC2A 4EB |
| 2022-02-10 |
update primary_contact 2nd Floor. 35-39 Moorgate, London, EC2R 6AR => 10th Floor. 30 Crown Place, London, EC2A 4EB |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-29 |
delete source_ip 104.31.82.199 |
| 2021-01-29 |
delete source_ip 104.31.83.199 |
| 2021-01-29 |
insert source_ip 104.21.30.117 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
insert source_ip 172.67.172.226 |
| 2019-12-07 |
delete address 2ND FLOOR 35-39 MOORGATE LONDON EC2R 6AR |
| 2019-12-07 |
insert address 10FL, 30 CROWN PLACE LONDON ENGLAND EC2A 4EB |
| 2019-12-07 |
update registered_address |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIN-SUK KEY |
| 2019-12-04 |
update statutory_documents CESSATION OF JEONG JOO MOON AS A PSC |
| 2019-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2019 FROM
2ND FLOOR 35-39 MOORGATE
LONDON
EC2R 6AR |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MR MIN-SUK KEY |
| 2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEONG MOON |
| 2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEONGJOO MOON |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
delete company_previous_name HANSHIN SECURITIES (EUROPE) LTD |
| 2016-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-03 |
delete source_ip 72.52.4.95 |
| 2016-02-03 |
insert source_ip 104.31.82.199 |
| 2016-02-03 |
insert source_ip 104.31.83.199 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-08 => 2015-12-10 |
| 2016-01-08 |
update returns_next_due_date 2016-01-05 => 2017-01-07 |
| 2015-12-11 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-07-27 |
update statutory_documents SECRETARY APPOINTED MR JEONGJOO MOON |
| 2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOOAE IM |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-01-06 => 2016-01-05 |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAEHWAN PARK |
| 2014-12-08 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-25 |
update statutory_documents DIRECTOR APPOINTED MR SAEHWAN PARK |
| 2014-02-05 |
update website_status DomainNotFound => OK |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINGOO KANG |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINGOO KANG |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-27 => 2013-12-09 |
| 2014-01-07 |
update returns_next_due_date 2014-01-24 => 2015-01-06 |
| 2013-12-09 |
update statutory_documents 09/12/13 FULL LIST |
| 2013-09-06 |
update website_status OK => DomainNotFound |
| 2013-07-21 |
update website_status DNSError => OK |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-09-30 |
| 2013-06-26 |
update account_ref_month 3 => 12 |
| 2013-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-10-25 => 2012-12-27 |
| 2013-06-24 |
update returns_next_due_date 2013-11-22 => 2014-01-24 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-06-21 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 |
| 2013-06-21 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2 |
| 2013-06-04 |
update website_status Disallowed => DNSError |
| 2013-05-03 |
update statutory_documents CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 2013-04-27 |
update website_status OK => Disallowed |
| 2013-01-23 |
update statutory_documents 27/12/12 FULL LIST |
| 2012-12-27 |
update statutory_documents 27/12/12 STATEMENT OF CAPITAL USD 5000000 |
| 2012-10-29 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-10-16 |
update statutory_documents DIRECTOR APPOINTED MR MINGOO KANG |
| 2012-10-16 |
update statutory_documents SECRETARY APPOINTED MISS SOOAE IM |
| 2012-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-10-26 |
update statutory_documents 25/10/11 FULL LIST |
| 2011-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-11-18 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KI KIM |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KI KIM |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KI KIM |
| 2009-11-19 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEONG JOO MOON / 19/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. KI HONG KIM / 19/11/2009 |
| 2009-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KI HONG KIM / 19/11/2009 |
| 2009-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2008 FROM
2ND FLOOR CHEYNE HOUSE
62/63 CHEAPSIDE
LONDON
EC2V 6BP |
| 2008-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-03-12 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 2008-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEONG MOON / 01/12/2007 |
| 2007-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 14/11/06; NO CHANGE OF MEMBERS |
| 2006-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 14/11/05; NO CHANGE OF MEMBERS |
| 2005-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-09 |
update statutory_documents COMPANY NAME CHANGED
DONGWON SECURITIES (EUROPE) LIMI
TED
CERTIFICATE ISSUED ON 09/06/05 |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-10 |
update statutory_documents RETURN MADE UP TO 14/11/03; NO CHANGE OF MEMBERS |
| 2003-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-13 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 2001-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-23 |
update statutory_documents US$ IC 8313400/2000000
21/12/00
US$ SR 6313400@1=6313400 |
| 2000-12-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-21 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2000-11-21 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/11/00 |
| 2000-11-20 |
update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 2000-01-27 |
update statutory_documents RETURN MADE UP TO 14/11/99; NO CHANGE OF MEMBERS |
| 1999-12-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 1998-10-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1998-05-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-02-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-05 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1997-12-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-12-05 |
update statutory_documents RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 1997-10-06 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/02/97 |
| 1997-09-23 |
update statutory_documents US$ IC 11313400/8313400
22/08/97
US$ SR 3000000@1=3000000 |
| 1997-07-23 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 1997-07-23 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 18/07/97 |
| 1997-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-20 |
update statutory_documents ALTER MEM AND ARTS 28/02/97 |
| 1996-12-17 |
update statutory_documents RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 1996-10-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-03-29 |
update statutory_documents COMPANY NAME CHANGED
HANSHIN SECURITIES (EUROPE) LTD
CERTIFICATE ISSUED ON 01/04/96 |
| 1995-12-08 |
update statutory_documents RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 1995-05-10 |
update statutory_documents US$ NC 10000000/11313400
24/04/95 |
| 1995-05-10 |
update statutory_documents ADOPT MEM AND ARTS 24/04/95 |
| 1995-05-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 24/04/95 |
| 1995-04-13 |
update statutory_documents ALLOT SHARES 07/04/95 |
| 1995-04-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1995-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/95 FROM:
WARNFORD COURT
THROGMORTON STREET
LONDON
EC2N 2AT |
| 1995-04-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |