MAYBANK SECURITIES (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
MAYBANK SECURITIES (LONDON) LIMITED
COMPANY NUMBER
02377538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/04/1989
(35 years and 7 months old)
WEBSITE
www.maybank-ke.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/11/2011
21/01/2022
MAYBANK KIM ENG SECURITIES (LONDON) LTD
View all previous names
LONDON
EC4V 4AY
Telephone: 02073320221
TPS: No
Pnb House, 1st Floor
77 Queen Victoria Street
London
EC4V 4AY
EC4V 4AY
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 |
|---|---|---|
| MAYBANK KIM ENG HOLDINGS LTD | N/A | N/A |
| MAYBANK KIM ENG SECURITIES (LONDON) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Tengku Ariff Azhar Tengku Mohamed (932369759) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAYBANK SECURITIES (LONDON) 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 MAYBANK SECURITIES (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAYBANK SECURITIES (LONDON) 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 |
|---|---|---|---|---|
|
21/01/2016 - Present (8 years and 11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2019 - Present (5years) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2024 - Present (11 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/06/2024 - Present (6 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/1992 - Present (32 years and 7 months) Born in Sep 1944 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALAYAN BANKING BERHAD | N/A | N/A |
| MAYBANK KIM ENG HOLDINGS LTD | N/A | N/A |
| MAYBANK KIM ENG SECURITIES (LONDON) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Tengku Ariff Azhar Tengku Mohamed (932369759) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 16/01/2024 | New Board Member Ahmad Hamdi Abdullah (931801539) Appointed |
| 02/08/2023 | Hud Bin Ibrahim Hishamuddin (929772699) has left the board |
| 18/04/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 07/09/2022 | New Accounts filed |
| 08/07/2022 | New Board Member Hud Bin Ibrahim Hishamuddin (929772699) Appointed |
| 08/06/2022 | Mohamad Yasin Bin Abdullah (926521772) has left the board |
| 19/04/2022 | New Confirmation Statement filed |
| 25/11/2021 | Ana Lopez (926576775) has left the board |
| 25/11/2021 | Ana Lopez (926576775) has left the board |
| 25/11/2021 | Ana Lopez (926576775) has left the board |
| 25/11/2021 | Ana Lopez (926576775) has left the board |
| 10/10/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Company Secretary Ana Lopez (926576775) Appointed |
| 13/12/2019 | New Board Member Mohamad Yasin Bin Abdullah (926521772) Appointed |
| 12/12/2019 | New Board Member Farhan Nor Diyana Samsudin (926519929) Appointed |
| 11/12/2019 | Alexander Panasko (921565368) has left the board |
| 10/12/2019 | James Mackenzie Johnstone (909717313) has left the board |
| 19/08/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 16/04/2019 | Patrick Chung-Ho Han (921409445) has left the board |
| 08/09/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 09/10/2017 | New Board Member Alexander Panasko (921565368) Appointed |
| 30/09/2017 | New Accounts filed |
| 29/04/2017 | New Confirmation Statement filed |
| 19/09/2016 | Keat Jin Goh (916920612) has left the board |
| 15/09/2016 | New Board Member Patrick Chung-Ho Han (921409445) Appointed |
| 15/09/2016 | New Accounts filed |
| 24/05/2016 | Change in Reg. Office |
| 03/05/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Board Member Leonard White (920467179) Appointed |
| 02/02/2016 | New Board Member Leonard White (920467179) Appointed |
| 03/12/2015 | Dermot Christopher Daly (909540362) has left the board |
| 02/05/2015 | New Confirmation Statement filed |
| 30/04/2015 | New Accounts filed |
| 21/11/2014 | Geoffrey Ho (902792407) has left the board |
| 04/07/2014 | Giles Hamilton Lindsay Walsh (909540353) has left the board |
| 24/05/2014 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
| 25/04/2014 | Stephen George Manuka Whiu (918309106) has left the board |
| 10/04/2014 | Change in Reg. Office |
| 10/04/2014 | New Board Member Stephen George Manuka Whiu (918309106) Appointed |
| 05/08/2013 | Wai Kwok Lau (916948573) has left the board |
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