Haitong & Company (UK) Limited

Company Name	Haitong & Company (UK) Limited
Company Status	Dissolved
Company Number	SC127487
Category	Private Limited Company
Incorporation Date	24 September 1990(33 years, 7 months ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)
Previous Names	Noble & Company Limited and Execution Noble & Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Joao Paulo Pessoa De Araujo
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Portuguese
Status	Closed
Appointed	19 January 2011(20 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 08 November 2016)
Role	Investment Banker
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7AL

Director Name	Mr Pedro Costa
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Portuguese
Status	Closed
Appointed	17 June 2014(23 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 08 November 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Melville Crescent Edinburgh EH3 7JA Scotland

Secretary Name	James Robertson
Nationality	British
Status	Resigned
Appointed	19 November 1990(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Bruaich The Spinney Edinburgh EH17 7LD Scotland

Director Name	Timothy Roy Henry Kimber
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 23 February 1993)
Role	Businessman
Country of Residence	England
Correspondence Address	Newton Hall Whittington Carnforth Lancashire LA6 2NZ

Director Name	Jane Catherine Karwoski
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(3 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1994)
Role	Corporate Finance Exec
Correspondence Address	16 Great Stuart Street Edinburgh Midlothian EH3 7TN Scotland

Director Name	Mary Theresa Campbell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 1997)
Role	Ca
Correspondence Address	13 Campbell Avenue Murrayfield Edinburgh Midlothian EH12 6DP Scotland

Director Name	Mr Robert Henry Moffett Chaplin
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(5 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 14 March 2008)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	23 Moray Place Edinburgh Lothian EH3 6DA Scotland

Director Name	Mr John Howard Gregory
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(6 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fern House Whitchurch Road Cublington Leighton Buzzard Bedfordshire LU7 0LP

Director Name	Peter Norman Homer
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(7 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 April 2001)
Role	Corporate Financier
Correspondence Address	West Royd 53 John Street Helensburgh Dunbartonshire G84 9LY Scotland

Director Name	Patrick Booth Clibborn
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(8 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 November 2005)
Role	Corporate Finance Adviser
Correspondence Address	Stream Farm Golford Road Cranbrook Kent TN17 3NT

Director Name	John Barker
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(10 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2002)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	12 Cheyne Gardens London SW3 5QT

Director Name	Rory Christie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(10 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 South Trinity Road Edinburgh EH5 3NX Scotland

Director Name	Alan Dixon Jessop
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(10 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2002)
Role	Company Director
Correspondence Address	73 Cricketers Lane Brentwood Essex CM13 3QB

Director Name	Edward John Llewellyn-Lloyd
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(12 years after company formation)
Appointment Duration	8 years, 3 months (resigned 19 January 2011)
Role	Investment Banker
Country of Residence	England
Correspondence Address	76 George Street Edinburgh EH2 3BU Scotland

Director Name	Mr James Claude Bromhead
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(12 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 October 2007)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Hill End Monk Sherborne Tadley Hampshire RG26 5HB

Director Name	Mr Frank Matthew Sunderland Hall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 November 2003(13 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 11 October 2007)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Hillside Barrack Hill Nether Winchendon Buckinghamshire HP18 0DU

Director Name	Graeme Charles Roger Bayley
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(14 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 October 2007)
Role	Company Director
Correspondence Address	Stocklands 20a Woodside Road Sevenoaks Kent TN13 3HE

Director Name	Peter Mark Froggatt
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(15 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 October 2007)
Role	Company Director
Correspondence Address	White Rose Cottage Broomfield Park Sunningdale SL5 0JS

Director Name	Mr Angus Robert Macpherson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2007(16 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Mr Adam Douglas Mortimer Grant
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(17 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 June 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Warwicks Bench Guildford Surrey GU1 3TF

Director Name	Mr Charles James Ashton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(18 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Melville Crescent Edinburgh EH3 7JA Scotland

Secretary Name	Jennifer Owens
Status	Resigned
Appointed	30 November 2009(19 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 October 2012)
Role	Company Director
Correspondence Address	5 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Ms Tara Cemlyn-Jones
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 January 2011(20 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 November 2014)
Role	Investment Banker
Country of Residence	Wales
Correspondence Address	5 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Mr Nicholas Mark Finegold
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(20 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2013)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7AL

Director Name	Tara Cemlyn-Jones
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 January 2011(20 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2013)
Role	Corporate Finance Professional
Country of Residence	Portugal
Correspondence Address	10 Paternoster Square London EC4M 7AL

Director Name	Luis Miguel Pina Luna Vaz
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	19 January 2011(20 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 April 2016)
Role	Investment Banker
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7AL

Director Name	Damien Devine
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2011(20 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 21 January 2011)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7AL

Secretary Name	Samantha Guthrie
Status	Resigned
Appointed	08 October 2012(22 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 July 2013)
Role	Company Director
Correspondence Address	10 Paternoster Square London EC4M 7AL

Secretary Name	Miss Ashli Hibbitt
Status	Resigned
Appointed	01 July 2013(22 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2013)
Role	Company Director
Correspondence Address	5 Melville Crescent Edinburgh EH3 7JA Scotland

Secretary Name	Miss Jennie Bell
Status	Resigned
Appointed	01 July 2013(22 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 May 2016)
Role	Company Director
Correspondence Address	10 Paternoster Square London EC4M 7AL

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	24 September 1990(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 September 1990(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Noble Financial Holdings Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1994)
Correspondence Address	76 George Street Edinburgh EH2 3BU Scotland

Secretary Name	NCM Finance Limited (Corporation)
Status	Resigned
Appointed	17 September 2003(12 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 2009)
Correspondence Address	76 George Street Edinburgh EH2 3BU Scotland

Contact

Website	noblegp.com

Location

Registered Address	5 Melville Crescent Edinburgh EH3 7JA Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

10k at £1	Haitong (Uk) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£3,246,124
Net Worth	£2,739,430
Cash	£1,008,934
Current Liabilities	£188,926

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2016	Voluntary strike-off action has been suspended (1 page)
6 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
17 August 2016	Application to strike the company off the register (3 pages)
13 June 2016	Termination of appointment of Jennie Bell as a secretary on 16 May 2016 (1 page)
1 June 2016	Termination of appointment of Luis Miguel Pina Luna Vaz as a director on 20 April 2016 (1 page)
1 October 2015	Full accounts made up to 31 December 2014 (23 pages)
28 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 10,000 (5 pages)
7 September 2015	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 November 2014	Termination of appointment of Tara Cemlyn-Jones as a director on 7 November 2014 (1 page)
13 November 2014	Termination of appointment of Tara Cemlyn-Jones as a director on 7 November 2014 (1 page)
7 October 2014	Termination of appointment of Dipesh Chimanbhai Patel as a director on 17 September 2014 (1 page)
7 October 2014	Termination of appointment of Nicholas Jeremy Bruce Paulson-Ellis as a director on 7 October 2014 (1 page)
7 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 10,000 (7 pages)
7 October 2014	Termination of appointment of Nicholas Jeremy Bruce Paulson-Ellis as a director on 7 October 2014 (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (24 pages)
28 July 2014	Appointment of Mr Pedro Costa as a director on 17 June 2014 (2 pages)
28 July 2014	Appointment of Mr Nicholas Jeremy Bruce Paulson-Ellis as a director on 17 June 2014 (2 pages)
9 April 2014	Appointment of Ms Tara Cemlyn-Jones as a director (2 pages)
11 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 10,000 (8 pages)
7 October 2013	Appointment of Mr Nicholas Jeremy Bruce Paulson-Ellis as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s notification of appointment have been removed as this was invalid or ineffective. (3 pages)
4 October 2013	Appointment of Mr John Victor Millar as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s notification of appointment have been removed as this was invalid or ineffective. (3 pages)
3 October 2013	Termination of appointment of Nicholas Finegold as a director (1 page)
3 October 2013	Termination of appointment of Tara Cemlyn-Jones as a director (1 page)
3 October 2013	Appointment of Mr Pedro Alexandre Martins Costa as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s notification of appointment have been removed as this was invalid or ineffective. (3 pages)
3 October 2013	Termination of appointment of Charles Ashton as a director (1 page)
30 July 2013	Appointment of Miss Jennie Bell as a secretary (2 pages)
30 July 2013	Termination of appointment of Ashli Hibbitt as a secretary (1 page)
8 July 2013	Appointment of Miss Ashli Hibbitt as a secretary (1 page)
8 July 2013	Termination of appointment of Samantha Guthrie as a secretary (1 page)
8 July 2013	Termination of appointment of Peter Tracey as a director (1 page)
6 June 2013	Full accounts made up to 31 December 2012 (94 pages)
14 December 2012	Appointment of Mr Peter James Tracey as a director (2 pages)
24 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (9 pages)
9 October 2012	Termination of appointment of Jennifer Owens as a secretary (1 page)
8 October 2012	Appointment of Samantha Guthrie as a secretary (2 pages)
8 October 2012	Termination of appointment of Damien Devine as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (23 pages)
20 July 2012	Termination of appointment of Angus Macpherson as a director (1 page)
28 June 2012	Registered office address changed from 76 George Street Edinburgh EH2 3BU on 28 June 2012 (1 page)
25 October 2011	Termination of appointment of Edward Llewellyn-Lloyd as a director (1 page)
25 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (11 pages)
7 October 2011	Full accounts made up to 31 December 2010 (24 pages)
28 April 2011	Termination of appointment of Damien Devine as a director (1 page)
28 April 2011	Appointment of Damien Devine as a director (2 pages)
21 April 2011	Appointment of Mr Nicholas Mark Finegold as a director (2 pages)
21 April 2011	Appointment of Damien Devine as a director (2 pages)
21 April 2011	Appointment of Tara Cemlyn-Jones as a director (2 pages)
21 April 2011	Appointment of Joao Paulo Pessoa De Araujo as a director (2 pages)
21 April 2011	Appointment of Dipesh Chimanbhai Patel as a director (2 pages)
21 April 2011	Appointment of Luis Miguel Pina Luna Vaz as a director (2 pages)
26 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Full accounts made up to 31 December 2009 (23 pages)
8 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-05 (1 page)
8 February 2010	Company name changed noble & company LIMITED\certificate issued on 08/02/10 CONNOT ‐ (3 pages)
3 February 2010	Termination of appointment of Ncm Finance Limited as a secretary (1 page)
3 February 2010	Appointment of Jennifer Owens as a secretary (1 page)
9 January 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (2 pages)
17 November 2009	Secretary's details changed for Noble Corporate Management Limited on 11 November 2009 (1 page)
22 October 2009	Director's details changed for Angus Macpherson on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Charles James Ashton on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Edward John Llewellyn-Lloyd on 22 October 2009 (2 pages)
25 September 2009	Full accounts made up to 30 November 2008 (21 pages)
24 September 2009	Return made up to 24/09/09; full list of members (4 pages)
17 June 2009	Appointment terminated director adam grant (1 page)
17 June 2009	Director appointed charles james ashton (1 page)
25 September 2008	Return made up to 24/09/08; full list of members (4 pages)
25 September 2008	Full accounts made up to 30 November 2007 (20 pages)
17 April 2008	Appointment terminated director joseph philipsz (1 page)
3 April 2008	Director appointed adam douglas grant (2 pages)
17 March 2008	Appointment terminated director robert chaplin (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
25 September 2007	Return made up to 24/09/07; full list of members (4 pages)
9 July 2007	Director resigned (1 page)
14 May 2007	Accounting reference date extended from 31/08/07 to 30/11/07 (1 page)
28 March 2007	Director resigned (1 page)
14 March 2007	Full accounts made up to 31 August 2006 (17 pages)
30 January 2007	New director appointed (1 page)
26 September 2006	Return made up to 24/09/06; full list of members (4 pages)
3 May 2006	New director appointed (1 page)
2 May 2006	New director appointed (1 page)
13 February 2006	Director resigned (1 page)
8 February 2006	Full accounts made up to 31 August 2005 (16 pages)
20 January 2006	Director's particulars changed (1 page)
4 January 2006	Secretary's particulars changed (1 page)
14 November 2005	Director resigned (1 page)
27 September 2005	Return made up to 24/09/05; full list of members (4 pages)
26 September 2005	Director's particulars changed (1 page)
1 August 2005	Director resigned (1 page)
30 March 2005	Full accounts made up to 31 August 2004 (16 pages)
6 January 2005	New director appointed (1 page)
5 January 2005	New director appointed (1 page)
6 December 2004	Director resigned (1 page)
5 October 2004	Return made up to 24/09/04; full list of members (11 pages)
3 September 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
13 February 2004	Full accounts made up to 31 August 2003 (16 pages)
4 October 2003	Return made up to 24/09/03; full list of members (10 pages)
4 October 2003	Director resigned (1 page)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	Secretary resigned (1 page)
11 September 2003	New director appointed (2 pages)
2 March 2003	New director appointed (3 pages)
10 December 2002	Full accounts made up to 31 August 2002 (14 pages)
18 October 2002	New director appointed (2 pages)
9 October 2002	Return made up to 24/09/02; full list of members (11 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
25 April 2002	Full accounts made up to 31 August 2001 (13 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Return made up to 24/09/01; full list of members (10 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (3 pages)
6 June 2001	Full accounts made up to 31 August 2000 (12 pages)
27 September 2000	Return made up to 24/09/00; full list of members (8 pages)
10 August 2000	Director resigned (1 page)
15 May 2000	Full accounts made up to 31 August 1999 (13 pages)
1 December 1999	Director's particulars changed (1 page)
17 November 1999	New director appointed (2 pages)
17 September 1999	Return made up to 24/09/99; no change of members (14 pages)
19 July 1999	New director appointed (2 pages)
12 May 1999	Full accounts made up to 31 August 1998 (13 pages)
26 October 1998	Return made up to 24/09/98; no change of members (11 pages)
16 September 1998	New director appointed (3 pages)
26 June 1998	Full accounts made up to 31 August 1997 (12 pages)
14 April 1998	New director appointed (2 pages)
22 October 1997	Return made up to 24/09/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	New director appointed (2 pages)
30 June 1997	Full accounts made up to 31 August 1996 (12 pages)
7 March 1997	Registered office changed on 07/03/97 from: 5 darnaway street edinburgh EH3 6DW (1 page)
10 February 1997	Auditor's resignation (2 pages)
5 November 1996	Return made up to 24/09/96; no change of members (7 pages)
5 November 1996	New director appointed (2 pages)
28 June 1996	Full accounts made up to 31 August 1995 (12 pages)
4 December 1995	Return made up to 24/09/95; no change of members (8 pages)
11 September 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 23/08/95 (1 page)
11 September 1995	Resolutions (W)ELRES ‐ S386 dis app auds 23/08/95 (1 page)
11 September 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 23/08/95 (1 page)
14 January 1991	Company name changed noble equities LIMITED\certificate issued on 03/01/91 (2 pages)
18 December 1990	Company name changed valestar services LIMITED\certificate issued on 19/12/90 (2 pages)
4 December 1990	Ad 19/11/90--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
24 September 1990	Incorporation (15 pages)

Haitong & Company (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland