This company is commonly known as Sinopac Securities (europe) Limited. The company was founded 25 years ago and was given the registration number 03766464. The firm's registered office is in LONDON. You can find them at 6 Lloyd's Avenue, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SINOPAC SECURITIES (EUROPE) LIMITED |
|---|---|---|
| Company Number | : | 03766464 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 1999 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Lloyd's Avenue, London, England, EC3N 3AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 163 Russell Lane, London, N20 0AU | Secretary | 01 May 2004 | Active |
| 6, Lloyd's Avenue, London, England, EC3N 3AX | Director | 01 January 2023 | Active |
| 6, Lloyd's Avenue, London, England, EC3N 3AX | Director | 01 August 2018 | Active |
| 25 Oakleigh Gardens, London, N20 9AB | Director | 06 October 2000 | Active |
| 35 The Watergarden, Roy Square, London, E14 8BY | Secretary | 01 June 2003 | Active |
| 40 Southwood Gardens, Hinchley Wood, KT10 0DE | Secretary | 07 May 1999 | Active |
| 25 Oakleigh Gardens, London, N20 9AB | Secretary | 24 March 2000 | Active |
| 3f, No 10, Lane 59,, Lin-Yi Street, Taipei, Taiwan, | Director | 01 January 2009 | Active |
| No.8, 8f, Alley 8, Lane 36, Sec. 5, Minshen E. Rd, Songshan District Taipei, Taiwan, 105 | Director | 06 February 2006 | Active |
| 6, Lloyd's Avenue, London, England, EC3N 3AX | Director | 02 April 2019 | Active |
| Mitre House, 4th Floor Mitre House, 12-14 Mitre Street, London, England, EC3A 5BU | Director | 01 October 2014 | Active |
| No. 5, Alley 437 Lane 201, Tong Shih Street Taipei County, Shi Chi City, Taiwan, | Director | 01 April 2007 | Active |
| 4f, 7, Lane 152,, Sec.5, Cheng-Gong Rd., Neihu Distaict, Taipei, Taiwan, | Director | 01 January 2009 | Active |
| No. 9, 5f, Lane 86, Sec. 2, Chung Ching South Road, Taipei, Taiwan, | Director | 01 March 2003 | Active |
| No. 199, 4f, Sec. 2, An Ho Road, Taipei, Taiwan, | Director | 07 May 1999 | Active |
| No. 7, 3f-3, Lane 96, Chiang-Nan Street, Nei-Hu, Taipei, Taiwan, | Director | 13 August 1999 | Active |
| Mitre House, 4th Floor Mitre House, 12-14 Mitre Street, London, England, EC3A 5BU | Director | 01 February 2014 | Active |
| Habib House, 5th Floor, 42 Moorgate, London, England, EC2R 6EL | Director | 01 February 2014 | Active |
| Mitre House, 4th Floor Mitre House, 12-14 Mitre Street, London, EC3A 5BU | Director | 01 August 2018 | Active |
| 4f, No.35, Alley 3, Lane 289, Chuang-Ching Road, Taipei, Republic Of China, | Director | 07 May 1999 | Active |
| Flatb, 2/F,Block12,, Braemar Hill Mansion,, 37 Braemer Road,, FOREIGN | Director | 01 March 2003 | Active |
| 7f-2 8 Xin Hai Road Sec 1, Taipei City, Taiwan, | Director | 13 August 1999 | Active |
| Sinopac Financial Holdings Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Taiwan |
| Address | : | 306, 3f, 6-13f, Bade Road, Sec. 2, Taipei, Taiwan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-01 | Officers | Termination director company with name termination date. | Download |
| 2023-01-01 | Officers | Appoint person director company with name date. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-17 | Officers | Appoint person director company with name date. | Download |
| 2019-03-20 | Officers | Termination director company with name termination date. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-20 | Officers | Termination director company with name termination date. | Download |
| 2018-09-20 | Officers | Termination director company with name termination date. | Download |
| 2018-08-01 | Officers | Appoint person director company with name date. | Download |
| 2018-08-01 | Officers | Appoint person director company with name date. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-19 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.