CGS INTERNATIONAL SECURITIES UK LTD.

Company number 02719607

Date	Type	Description	View / Download
20 Apr 2024	AA	Full accounts made up to 31 December 2023	(30 pages)
15 Jan 2024	CERTNM	Company name changed cgs-cimb securities (uk) LIMITED\certificate issued on 15/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-09	(3 pages)
28 Jun 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
16 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	(3 pages)
16 Jun 2023	PSC07	Cessation of Rohan Pelham White as a person with significant control on 1 July 2016	(1 page)
16 Jun 2023	PSC03	Notification of Ministry of Finance of the People's Republic of China as a person with significant control on 1 July 2016	(2 pages)
15 Jun 2023	CH01	Director's details changed for Mr Ashley George Dyer on 14 June 2023	(2 pages)
06 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	(3 pages)
06 Jun 2022	AD02	Register inspection address has been changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU	(1 page)
08 Apr 2022	AA	Full accounts made up to 31 December 2021	(37 pages)
18 Mar 2022	CH01	Director's details changed for Rachel Ho on 18 March 2022	(2 pages)
16 Dec 2021	TM01	Termination of appointment of Wong Poh'ee as a director on 16 December 2021	(1 page)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	(36 pages)
25 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	(3 pages)
01 Mar 2021	AD01	Registered office address changed from 27 Knightsbridge, London 27 Knightsbridge London SW1X 7LY United Kingdom to 53 New Broad Street London EC2M 1JJ on 1 March 2021	(1 page)
02 Dec 2020	TM01	Termination of appointment of John Choi as a director on 2 December 2020	(1 page)
17 Nov 2020	AP01	Appointment of Mr Ashley George Dyer as a director on 13 November 2020	(2 pages)
11 Sep 2020	AAMD	Amended full accounts made up to 31 December 2018	(36 pages)
11 Sep 2020	AAMD	Amended full accounts made up to 31 December 2019	(36 pages)
15 Jun 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
05 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	(3 pages)
19 May 2020	CH01	Director's details changed for Mr John Choi on 19 May 2020	(2 pages)
06 Nov 2019	AD01	Registered office address changed from 27 Knightsbridge London SW1X 7YB to 27 Knightsbridge, London 27 Knightsbridge London SW1X 7LY on 6 November 2019	(1 page)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
04 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with updates	(4 pages)