EVERBRIGHT SECURITIES (UK) COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
EVERBRIGHT SECURITIES (UK) COMPANY LIMITED
COMPANY NUMBER
07106467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/12/2009
(14 years and 11 months old)
WEBSITE
http://nsbo.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/11/2019
10/01/2022
EVERBRIGHT SUN HUNG KAI (UK) COMPANY LIMITED
View all previous names
HERTS
AL1 1LJ
Telephone: 02070244640
TPS: No
120 New Cavendish Street
London
W1W 6XX
Telephone: 70244640
Pendragon House
65 London Road
ST. ALBANS
AL1 1LJ
Telephone: 70244640
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVERBRIGHT SUN HUNG KAI LTD | N/A | N/A |
| EVERBRIGHT SUN HUNG KAI (UK) COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Board Member Yi Zhu (931251000) Appointed |
Credit Risk Overview
Want to learn more about EVERBRIGHT SECURITIES (UK) COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVERBRIGHT SECURITIES (UK) COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERBRIGHT SECURITIES (UK) COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2010 - Present (14 years and 8 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/06/2013 - Present (11 years and 6 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 13 Past: 55 |
View Report |
|
13/07/2017 - Present (7 years and 5 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2023 - Present (1 years and 3 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2009 - 31/07/2017 (7 years and 7 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVERBRIGHT SECURITIES CO. LTD | N/A | N/A |
| EVERBRIGHT SUN HUNG KAI LTD | N/A | N/A |
| EVERBRIGHT SUN HUNG KAI (UK) COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Board Member Yi Zhu (931251000) Appointed |
| 30/07/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 16/10/2020 | Richard Abrahams (908218442) has left the board |
| 24/06/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 10/04/2019 | William Valentine Whiteside-Mcfadden (920754917) has left the board |
| 11/01/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 31/01/2018 | Change in Reg. Office |
| 05/01/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 07/12/2017 | Derek Tsubing Han (914768679) has left the board |
| 19/07/2017 | New Board Member Kin Sing (William) Yeung (923552141) Appointed |
| 16/06/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 28/04/2016 | New Board Member William Valentine Whiteside-Mcfadden (920754917) Appointed |
| 16/01/2016 | New Confirmation Statement filed |
| 13/01/2016 | New Accounts filed |
| 01/12/2015 | Stephen James McGuinness (908551723) has left the board |
| 02/05/2015 | New Confirmation Statement filed |
| 28/04/2015 | New Confirmation Statement filed |
| 16/03/2015 | Change in Reg. Office |
| 12/01/2015 | New Confirmation Statement filed |
| 15/08/2014 | New Accounts filed |
| 18/01/2014 | New Confirmation Statement filed |
| 23/09/2013 | Change in Reg. Office |
| 19/09/2013 | Richard Abrahams (914256411) has left the board |
| 19/09/2013 | New Board Member Richard Abrahams (908218442) Appointed |
| 10/08/2013 | New Accounts filed |
| 03/07/2013 | New Board Member Robert John Benton (905054375) Appointed |
| 30/05/2013 | Laurence Joseph Pinto (908136384) has left the board |
| 22/12/2012 | New Confirmation Statement filed |
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