MIRAE ASSET GLOBAL INVESTMENTS (UK) LIMITED

Company number 06044802

Date	Type	Description	View / Download
02 Nov 2008	288a	Director appointed mi seob kim	(2 pages)
02 Nov 2008	288a	Secretary appointed olga davidenko ANNOTATION Other The address of Olga davidenko, former secretary of mirae asset global investments (uk) LIMITED, was partially-suppressed on 20/08/2019 under section 1088 of the Companies Act 2006	(1 page)
02 Nov 2008	288b	Appointment terminated secretary hyung park	(1 page)
02 Nov 2008	288b	Appointment terminated director chun rhie	(1 page)
31 Jul 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
02 May 2008	288b	Appointment terminated director man-soon park	(1 page)
02 May 2008	288a	Director appointed park hyeon joo	(2 pages)
28 Jan 2008	288c	Director's particulars changed	(1 page)
28 Jan 2008	363a	Return made up to 08/01/08; full list of members	(2 pages)
03 Jan 2008	288b	Secretary resigned	(1 page)
03 Jan 2008	288a	New secretary appointed	(2 pages)
27 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
01 Oct 2007	287	Registered office changed on 01/10/07 from: 29TH floor 1 canada square canary wharf london E14 5DY	(1 page)
05 Aug 2007	288a	New director appointed	(2 pages)
04 Aug 2007	288b	Director resigned	(1 page)
16 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
16 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Jul 2007	288a	New secretary appointed	(2 pages)
16 Jul 2007	288b	Secretary resigned	(1 page)
03 Jul 2007	288a	New director appointed	(2 pages)
18 Jun 2007	288b	Director resigned	(1 page)
13 Jun 2007	88(2)R	Ad 30/05/07--------- £ si 3299900@1=3299900 £ ic 100/3300000	(2 pages)
13 Jun 2007	88(2)R	Ad 30/05/07--------- £ si 98@1=98 £ ic 2/100	(2 pages)
13 Jun 2007	123	Nc inc already adjusted 30/05/07	(1 page)
13 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights