| Name: |
MIRAE ASSET SECURITIES (UK) LTD.
DAEWOO SECURITIES (EUROPE) LTD |
| Address: | 58 HUGH STREET, LONDON, SW1V 4ER |
| Incorporation Date: | 2007-12-18 |
| date | name | form type |
| 2019-06-12 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2019-09-12 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-02-20 | CESSATION OF JAESUNG BYUN AS A PSC | PSC07 |
| 2019-02-20 | APPOINTMENT TERMINATED, DIRECTOR JAESANG BYUN | TM01 |
| 2018-06-24 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-06-04 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-06-24 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-06-08 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM110 CARLTON AVENUE EASTWEMBLEYMIDDLESEXHA9 8LY | AD01 |
| 2018-05-31 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-03-14 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | CS01 |
| 2018-02-23 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | CS01 |
| 2017-04-24 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-02-21 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | CS01 |
| 2016-02-23 | 18/12/15 FULL LIST | AR01 |
| 2016-11-24 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-14 | AUDITOR'S RESIGNATION | AUD |
| 2016-11-24 | COMPANY NAME CHANGED MIRAE ASSET SECURITIES (UK) LTD.CERTIFICATE ISSUED ON 24/11/16 | CERTNM |
| 2015-12-31 | FULL ACCOUNTS MADE UP TO 31/12/13 | AA |
| 2015-09-29 | FIRST GAZETTE | GAZ1 |
| 2015-09-30 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-12-31 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-10 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2015-01-13 | FIRST GAZETTE | GAZ1 |
| 2015-09-25 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROMBOUNDARY HOUSE BOSTON ROADLONDONW7 2QE | AD01 |
| 2015-09-25 | 18/12/14 FULL LIST | AR01 |
| 2014-03-02 | 18/12/13 FULL LIST | AR01 |
| 2013-12-31 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | AA01 |
| 2013-02-11 | 18/12/12 FULL LIST | AR01 |
| 2013-05-07 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE TAN | TM01 |
| 2013-12-31 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROMC/O 2ND FLOOR28-29 THREADNEEDLE STREETLONDONEC2R 8AYUNITED KINGDOM | AD01 |
| 2013-05-02 | AUDITOR'S RESIGNATION | AUD |
| 2013-07-25 | FULL ACCOUNTS MADE UP TO 31/03/13 | AA |
| 2012-06-01 | DIRECTOR APPOINTED MR JAESANG BYUN | AP01 |
| 2012-09-25 | APPOINTMENT TERMINATED, SECRETARY HERMAN WETHMAR | TM02 |
| 2012-02-24 | APPOINTMENT TERMINATED, DIRECTOR SHIN KIM | TM01 |
| 2012-05-29 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM19TH FLOOR, 40 BANK STREETCANARY WHARFLONDONE14 5DS | AD01 |
| 2012-01-05 | 18/12/11 FULL LIST | AR01 |
| 2012-05-22 | FULL ACCOUNTS MADE UP TO 31/03/12 | AA |
| 2012-06-01 | APPOINTMENT TERMINATED, DIRECTOR HYUN-MAN CHOI | TM01 |
| 2012-09-25 | DIRECTOR APPOINTED MS BEATRICE BEE TENG TAN | AP01 |
| 2012-09-25 | APPOINTMENT TERMINATED, DIRECTOR KOOK KIM | TM01 |
| 2011-06-01 | FULL ACCOUNTS MADE UP TO 31/03/11 | AA |
| 2011-08-05 | SECRETARY APPOINTED MR HERMAN WETHMAR | AP03 |
| 2011-08-05 | APPOINTMENT TERMINATED, SECRETARY SATWINDER BANGHARD | TM02 |
| 2011-01-19 | 18/12/10 FULL LIST | AR01 |
| 2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / HYUN-MAN CHOI / 30/11/2009 | CH01 |
| 2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / SHIN KIM / 30/11/2009 | CH01 |
| 2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR KOOK JEONG KIM / 30/11/2009 | CH01 |
| 2010-07-16 | FULL ACCOUNTS MADE UP TO 31/03/10 | AA |
| 2010-01-14 | 18/12/09 FULL LIST | AR01 |
| 2009-01-30 | DIRECTOR'S CHANGE OF PARTICULARS / KOOK KIM / 30/01/2009 | 288c |
| 2009-06-06 | FULL ACCOUNTS MADE UP TO 31/03/09 | AA |
| 2009-02-17 | NOTICE OF RES REMOVING AUDITOR | 391 |
| 2009-06-23 | APPOINTMENT TERMINATED SECRETARY SIGMA BUSINESS SERVICES LIMITED | 288b |
| 2009-02-18 | RE SECTION 519 | MISC |
| 2009-08-03 | SECRETARY APPOINTED SATWINDER BANGHARD | 288a |
| 2009-01-30 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-07 | COMPANY NAME CHANGED MIRAE ASSET UK LIMITEDCERTIFICATE ISSUED ON 07/10/08 | CERTNM |
| 2008-12-02 | CURREXT FROM 31/12/2008 TO 31/03/2009 | 225 |
Last update: 2019-10-13 11:03:46