HAITONG & COMPANY (UK) LIMITED

Company number SC127487

Date	Type	Description	View / Download
08 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
23 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
13 Jun 2016	TM02	Termination of appointment of Jennie Bell as a secretary on 16 May 2016	(1 page)
01 Jun 2016	TM01	Termination of appointment of Luis Miguel Pina Luna Vaz as a director on 20 April 2016	(1 page)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
28 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 10,000	(5 pages)
07 Sep 2015	CERTNM	Company name changed execution noble & company LIMITED\certificate issued on 07/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-07	(3 pages)
13 Nov 2014	TM01	Termination of appointment of Tara Cemlyn-Jones as a director on 7 November 2014	(1 page)
07 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 10,000	(7 pages)
07 Oct 2014	TM01	Termination of appointment of Dipesh Chimanbhai Patel as a director on 17 September 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Nicholas Jeremy Bruce Paulson-Ellis as a director on 7 October 2014	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
28 Jul 2014	AP01	Appointment of Mr Pedro Costa as a director on 17 June 2014	(2 pages)
28 Jul 2014	AP01	Appointment of Mr Nicholas Jeremy Bruce Paulson-Ellis as a director on 17 June 2014	(2 pages)
09 Apr 2014	AP01	Appointment of Ms Tara Cemlyn-Jones as a director	(2 pages)
11 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 10,000	(8 pages)
07 Oct 2013	AP01	Appointment of Mr Nicholas Jeremy Bruce Paulson-Ellis as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s notification of appointment have been removed as this was invalid or ineffective.	(3 pages)
04 Oct 2013	AP01	Appointment of Mr John Victor Millar as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s notification of appointment have been removed as this was invalid or ineffective.	(3 pages)
03 Oct 2013	AP01	Appointment of Mr Pedro Alexandre Martins Costa as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s notification of appointment have been removed as this was invalid or ineffective.	(3 pages)
03 Oct 2013	TM01	Termination of appointment of Tara Cemlyn-Jones as a director	(1 page)
03 Oct 2013	TM01	Termination of appointment of Nicholas Finegold as a director	(1 page)
03 Oct 2013	TM01	Termination of appointment of Charles Ashton as a director	(1 page)