UKBizDB.co.uk

CHINA MERCHANTS SECURITIES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as China Merchants Securities (uk) Limited. The company was founded 11 years ago and was given the registration number 08748557. The firm's registered office is in LONDON. You can find them at 3rd Floor, 50 Bank Street, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:CHINA MERCHANTS SECURITIES (UK) LIMITED
Company Number:08748557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:3rd Floor, 50 Bank Street, London, United Kingdom, E14 5NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 Prescot Street, London, United Kingdom, E1 8NN

Corporate Secretary23 November 2023Active
3rd Floor, 50 Bank Street, London, United Kingdom, E14 5NT

Director08 May 2023Active
China Merchants Securities (Uk) Limited, 3rd Floor, 50 Bank Street, London, United Kingdom, E14 5NT

Director01 August 2021Active
3rd Floor, 50 Bank Street, London, United Kingdom, E14 5NT

Director19 October 2023Active
China Merchants Securities (Uk) Limited, 3rd Floor, 50 Bank Street, London, United Kingdom, E14 5NT

Director01 August 2021Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary25 October 2013Active
China Merchants Securities (Uk) Limited, 4/F Michael's House, 10/12 Alie Street, London, United Kingdom, E1 8DE

Director17 June 2014Active
3rd Floor, 50 Bank Street, London, United Kingdom, E14 5NT

Director17 July 2018Active
48/F, One Exchange Square, Central, Hong Kong,

Director25 October 2013Active
China Merchants Securities (Uk) Limited, 4/F Michael's House, 10/12 Alie Street, London, United Kingdom, E1 8DE

Director17 February 2014Active
3rd Floor, 50 Bank Street, London, United Kingdom, E14 5NT

Director17 July 2018Active
China Merchants Securities (Uk) Limited, 3rd Floor, 50 Bank Street, London, United Kingdom, E14 5NT

Director14 April 2020Active
China Merchants Securities (Uk) Limited, 3rd Floor, 50 Bank Street, London, United Kingdom, E14 5NT

Director14 April 2020Active
48/F, One Exchange Square, Central, Hong Kong,

Director18 December 2015Active
48/F, One Exchange Square, Central, Hong Kong,

Director25 October 2013Active
48/F, One Exchange Square, Central, Hong Kong,

Director17 February 2014Active
48/F, One Exchange Square, Central, Hong Kong,

Director12 August 2016Active
3rd Floor, 50 Bank Street, London, United Kingdom, E14 5NT

Director01 March 2017Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.