Haitong International (Uk) Limited (reg no 04058971) is a private limited company legally formed on 2000-08-24 in England. The business is registered at 1 Aldermanbury Square, London EC2V 7HR. Having undergone a change in 2018-02-23, the previous name this business utilized was Haitong Securities (Uk) Limited. Haitong International (Uk) Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Haitong International (UK) Limited
Number 04058971
Date of Incorporation: Thu, 24th Aug 2000
End of financial year: 31 December
Address: 1 Aldermanbury Square, London, EC2V 7HR
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 4 directors that can be found in this particular enterprise, we can name: Lisa F. (in the company from 22 October 2019), Mo P. (appointment date: 25 April 2019), Rupert E. (appointed on 28 December 2018). 1 secretary is present as well: Leon V. (appointed on 20 June 2016). The Companies House lists 2 persons of significant control, namely: Haitong International (Bvi) Limited can be found at Road Town, Tortola. The corporate PSC has over 3/4 of shares,. Haitong International (Uk) Co Limited can be found at Aldermanbury Square, EC2V 7HR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2018/12/31
filed on: 2nd, May 2019 | accounts
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