HAITONG INTERNATIONAL HOLDINGS (UK) LIMITED

Company number 04547135

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Dec 2020	DS01	Application to strike the company off the register	(3 pages)
06 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with updates	(4 pages)
28 Sep 2020	SH19	Statement of capital on 28 September 2020 GBP 1.00	(3 pages)
08 Sep 2020	SH20	Statement by Directors	(1 page)
08 Sep 2020	CAP-SS	Solvency Statement dated 28/07/20	(1 page)
08 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 29/07/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Jul 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
02 Jan 2020	TM01	Termination of appointment of Peter James Goodfellow as a director on 31 December 2019	(1 page)
23 Dec 2019	TM01	Termination of appointment of Yibin Zhang as a director on 18 December 2019	(1 page)
04 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	(3 pages)
02 Oct 2019	TM01	Termination of appointment of Mark Eagleson Burges Watson as a director on 30 September 2019	(1 page)
24 Apr 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
12 Apr 2019	TM01	Termination of appointment of Lisa Katherine Fox as a director on 11 April 2019	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
09 Oct 2018	TM02	Termination of appointment of Peter James Goodfellow as a secretary on 8 October 2018	(1 page)
09 Oct 2018	AP03	Appointment of Mr Leon Vardon as a secretary on 8 October 2018	(2 pages)
04 May 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
30 Apr 2018	AD01	Registered office address changed from , 6F 17 Moorgate, London, EC2R 6AR to 3F, 1 Aldermanbury Square London EC2V 7HR on 30 April 2018	(1 page)
11 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(5 pages)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 157,191	(3 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
05 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(6 pages)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	(27 pages)