CGS INTERNATIONAL SECURITIES UK LTD.: Filings
Overview
| Company Name | CGS INTERNATIONAL SECURITIES UK LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02719607 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CGS INTERNATIONAL SECURITIES UK LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Rohan Pelham White on Jun 27, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Jun 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Certificate of change of name Company name changed cgs-cimb securities (uk) LIMITED\certificate issued on 15/01/24 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Rohan Pelham White as a person with significant control on Jul 01, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Ministry of Finance of the People's Republic of China as a person with significant control on Jul 01, 2016 | 2 pages | PSC03 | ||||||||||
Director's details changed for Mr Ashley George Dyer on Jun 14, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||
Director's details changed for Rachel Ho on Mar 18, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Wong Poh'ee as a director on Dec 16, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 27 Knightsbridge, London 27 Knightsbridge London SW1X 7LY United Kingdom to 53 New Broad Street London EC2M 1JJ on Mar 01, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Choi as a director on Dec 02, 2020 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0