CGS INTERNATIONAL SECURITIES UK LTD.
Active - Accounts Filed
General Information
NAME
CGS INTERNATIONAL SECURITIES UK LTD.
COMPANY NUMBER
02719607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
02/06/1992
(32 years and 6 months old)
WEBSITE
www.cimb.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/02/2018
15/01/2024
CGS-CIMB SECURITIES (UK) LIMITED
View all previous names
LONDON
EC2M 1JJ
Telephone: 02072012197
TPS: No
27 Knightsbridge
London
SW1X 7LY
Telephone: 72012197
53 New Broad Street
LONDON
EC2M 1JJ
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 |
|---|---|---|
| CGS INTERNATIONAL SECURITIES UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 02/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CGS INTERNATIONAL SECURITIES UK LTD.?
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 CGS INTERNATIONAL SECURITIES UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CGS INTERNATIONAL SECURITIES UK LTD.?
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 |
|---|---|---|---|---|
|
08/06/2016 - Present (8 years and 6 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
07/02/2018 - Present (6 years and 10 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2020 - Present (4 years and 1 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/1992 - Present (32 years and 6 months) 02/06/1992 - Present (32 years and 6 months) 02/06/1992 - Present (32 years and 6 months) 02/06/1992 - Present (32 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
02/06/1992 - Present (32 years and 6 months) 02/06/1992 - Present (32 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CGS INTERNATIONAL SECURITIES UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 02/07/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 20/12/2021 | Wong Poh'Ee (924358967) has left the board |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 03/03/2021 | Change in Reg. Office |
| 04/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | New Board Member Ashley George Dyer (927663666) Appointed |
| 20/06/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 08/11/2019 | Change in Reg. Office |
| 13/07/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 28/02/2018 | New Board Member Wong Poh'Ee (924358967) Appointed |
| 28/02/2018 | New Board Member Rachel Ho (924358966) Appointed |
| 28/02/2018 | Carolina Swee Liang Chan (911108529) has left the board |
| 09/11/2017 | CARTER BACKER WINTER TRUSTEES LTD (918936149) has left the board |
| 28/06/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 16/08/2016 | New Confirmation Statement filed |
| 15/08/2016 | Patrick Chung-Ho Han (917344279) has left the board |
| 15/08/2016 | New Board Member Rohan Pelham White (910877264) Appointed |
| 04/07/2016 | New Accounts filed |
| 26/10/2015 | New Accounts filed |
| 03/07/2015 | New Confirmation Statement filed |
| 01/07/2015 | New Accounts filed |
| 19/07/2014 | New Confirmation Statement filed |
| 17/07/2014 | New Company Secretary CARTER BACKER WINTER TRUSTEES LTD (918936149) Appointed |
| 17/07/2014 | DIRECT CONTROL LIMITED (910275552) has left the board |
| 29/07/2013 | New Accounts filed |
| 24/07/2013 | New Confirmation Statement filed |
| 23/07/2013 | Asish Kumar Dey (910172402) has left the board |
| 28/11/2012 | New Board Member John Choi (917344344) Appointed |
| 28/11/2012 | New Board Member Patrick Chung-Ho Han (917344279) Appointed |
| 28/11/2012 | Julia Hashim (913134374) has left the board |
| 29/10/2012 | New Accounts filed |
| 19/10/2012 | Erwin Tionggoan Go (913882480) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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