MIRAE ASSET GLOBAL INVESTMENTS (UK) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Registered office address changed from 77 Coleman Street London EC2R 5BJ England to 25 Farringdon Street London EC4A 4AB on 2025-02-20 |
| 20/02/2520 February 2025 | Appointment of a voluntary liquidator |
| 20/02/2520 February 2025 | Resolutions |
| 20/02/2520 February 2025 | Declaration of solvency |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 16/12/2416 December 2024 | Termination of appointment of Young Hwan Kim as a director on 2024-12-13 |
| 04/11/244 November 2024 | Satisfaction of charge 060448020002 in full |
| 09/10/249 October 2024 | Satisfaction of charge 1 in full |
| 03/06/243 June 2024 | Full accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to 77 Coleman Street London EC2R 5BJ on 2024-04-10 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 27/11/2327 November 2023 | Director's details changed for Mr Young Hwan Kim on 2023-11-20 |
| 27/11/2327 November 2023 | Director's details changed for Mr Wanyoun Cho on 2023-11-20 |
| 11/09/2311 September 2023 | Full accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 18/01/2318 January 2023 | Appointment of Mr Wanyoun Cho as a director on 2023-01-01 |
| 03/01/233 January 2023 | Termination of appointment of Jung Ho Rhee as a director on 2022-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 15/07/2115 July 2021 | Full accounts made up to 2020-12-31 |
| 29/07/2029 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR NICOLAS DAVID JONES |
| 06/09/196 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYEON JOO PARK |
| 06/09/196 September 2019 | CESSATION OF MIRAE ASSET GLOBAL INVESTMENTS (HK) LIMITED AS A PSC |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR YOUNG HWAN KIM |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MI KIM |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUNG HO RHEE / 14/01/2019 |
| 15/06/1815 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060448020002 |
| 30/01/1530 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/04/1326 April 2013 | RESIGNATION OF AUDITORS |
| 21/02/1321 February 2013 | AUDITOR'S RESIGNATION |
| 23/01/1323 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MR ELLIOT BERMAN |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN GILBEY |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 19TH FLOOR 40 BANK STREET LONDON E14 5DS |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHEON PARK |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR JUNG HO RHEE |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KEN KIM |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR MI SEOB KIM |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR CHEON WOONG PARK |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR MARTYN CHRISTOPHER GILBEY |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HYEON PARK |
| 11/01/1211 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY YOUNG CHO |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/01/1112 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEN HO KIM / 11/01/2011 |
| 11/01/1111 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / YOUNG RAE CHO / 11/01/2010 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HYEON JOO PARK / 11/01/2011 |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MYUNG PARK |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR KEN HO KIM |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KEN CHO |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR KEN HO CHO |
| 11/03/1011 March 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PARK HYEON JOO / 05/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MYUNG JOO PARK / 10/03/2010 |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED SECRETARY OLGA DAVIDENKO |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR MI KIM |
| 21/04/0921 April 2009 | SECRETARY APPOINTED YOUNG RAE CHO |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED MYUNG JOO PARK |
| 14/01/0914 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | MEMORANDUM OF ASSOCIATION |
| 06/11/086 November 2008 | COMPANY NAME CHANGED MIRAE ASSET GLOBAL INVESTMENT MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 10/11/08 |
| 02/11/082 November 2008 | SECRETARY APPOINTED OLGA DAVIDENKO |
| 02/11/082 November 2008 | APPOINTMENT TERMINATED SECRETARY HYUNG PARK |
| 02/11/082 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHUN RHIE |
| 02/11/082 November 2008 | DIRECTOR APPOINTED MI SEOB KIM |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR MAN-SOON PARK |
| 02/05/082 May 2008 | DIRECTOR APPOINTED PARK HYEON JOO |
| 28/01/0828 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 27/11/0727 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 29TH FLOOR 1 CANADA SQUARE CANARY WHARF LONDON E14 5DY |
| 05/08/075 August 2007 | NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | SECRETARY RESIGNED |
| 16/07/0716 July 2007 | NEW SECRETARY APPOINTED |
| 16/07/0716 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0716 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | NC INC ALREADY ADJUSTED 30/05/07 |
| 13/06/0713 June 2007 | £ NC 100/3300000 30/0 |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 03/04/073 April 2007 | MEMORANDUM OF ASSOCIATION |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | SECRETARY RESIGNED |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
| 27/03/0727 March 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | COMPANY NAME CHANGED PRECIS (2675) LIMITED CERTIFICATE ISSUED ON 21/03/07 |
| 08/01/078 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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