South China Securities (UK) Limited in 13 Regent Street LONDON

South China Securities (UK) Limited LONDON

Founded in 1989, South China Securities (UK), classified under reg no. 02409847 is an active company. Currently registered at 1st Floor SW1Y 4LR, London the company has been in the business for thirty two years. Its financial year was closed on 31st December and its latest financial statement was filed on 2019-12-31.

The company has 3 directors, namely Alan G., Yuk N. and Christina C.. Of them, Christina C. has been with the company the longest, being appointed on 1 August 1992 and Alan G. has been with the company for the least time - from 1 August 2016. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

South China Securities (UK) Limited Address / Contact

Office Address	1st Floor
Office Address2	13 Regent Street
Town	London
Post code	SW1Y 4LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02409847
Date of Incorporation	Tue, 1st Aug 1989
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	32 years old
Account next due date	Thu, 30th Sep 2021 (217 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sun, 18th Jul 2021 (2021-07-18)
Last confirmation statement dated	Sat, 4th Jul 2020

Company staff

Alan G.

Position: Director

Appointed: 01 August 2016

Yuk N.

Position: Director

Appointed: 29 January 2016

Christina C.

Position: Director

Appointed: 01 August 1992

Hugo J.

Position: Director

Appointed: 01 June 2020

Resigned: 25 November 2020

Dennis O.

Position: Director

Appointed: 19 June 2019

Resigned: 17 October 2019

Shin W.

Position: Director

Appointed: 29 January 2016

Resigned: 19 June 2019

Hing C.

Position: Director

Appointed: 26 November 2003

Resigned: 19 November 2006

David O.

Position: Director

Appointed: 20 November 2002

Resigned: 29 July 2005

Lobo L.

Position: Director

Appointed: 08 October 2001

Resigned: 31 August 2002

Stewart S.

Position: Director

Appointed: 01 February 2001

Resigned: 26 November 2003

Siu L.

Position: Director

Appointed: 16 November 1998

Resigned: 17 January 2001

Alan G.

Position: Director

Appointed: 01 October 1997

Resigned: 31 August 2005

Simon K.

Position: Director

Appointed: 16 October 1995

Resigned: 31 December 1997

Sek W.

Position: Secretary

Appointed: 01 May 1995

Resigned: 01 August 2016

Nicholas B.

Position: Secretary

Appointed: 18 April 1994

Resigned: 01 May 1995

Sek W.

Position: Director

Appointed: 17 May 1993

Resigned: 01 August 2016

Robert N.

Position: Director

Appointed: 01 August 1992

Resigned: 21 July 1997

Mark G.

Position: Director

Appointed: 01 August 1992

Resigned: 30 April 1995

Richard G.

Position: Director

Appointed: 01 August 1992

Resigned: 29 January 2016

Rita Y.

Position: Secretary

Appointed: 01 August 1992

Resigned: 18 April 1994

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Hung N. This PSC has significiant influence or control over this company,.

Hung N.

Notified on	13 August 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2019-12-31 filed on: 20th, July 2020	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to 2019-12-31 filed on: 20th, July 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 25th, April 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 1st, May 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 11th, May 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 27th, May 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-05 filed on: 16th, July 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-07-16: 200000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 19th, May 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-05 filed on: 15th, July 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 17th, April 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-05 filed on: 10th, July 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-07-10: 200,000 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 13th, May 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-05 filed on: 24th, July 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 26th, April 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-05 filed on: 13th, September 2011	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, April 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-05 filed on: 5th, August 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 30th, March 2010	accounts	Free Download (13 pages)
363a	Period up to 2009-07-20 - Annual return with full member list filed on: 20th, July 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 13th, April 2009	accounts	Free Download (13 pages)
363a	Period up to 2008-07-24 - Annual return with full member list filed on: 24th, July 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 27th, March 2008	accounts	Free Download (13 pages)
363a	Period up to 2007-08-14 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (6 pages)
363a	Period up to 2007-08-14 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 8th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 8th, May 2007	accounts	Free Download (13 pages)
363a	Period up to 2006-07-31 - Annual return with full member list filed on: 31st, July 2006	annual return	Free Download (6 pages)
363a	Period up to 2006-07-31 - Annual return with full member list filed on: 31st, July 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 10th, April 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 10th, April 2006	accounts	Free Download (12 pages)
363a	Period up to 2005-08-18 - Annual return with full member list filed on: 18th, August 2005	annual return	Free Download (7 pages)
363a	Period up to 2005-08-18 - Annual return with full member list filed on: 18th, August 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 12th, April 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 12th, April 2005	accounts	Free Download (12 pages)
363a	Period up to 2004-10-05 - Annual return with full member list filed on: 5th, October 2004	annual return	Free Download (7 pages)
363a	Period up to 2004-10-05 - Annual return with full member list filed on: 5th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, April 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, April 2004	accounts	Free Download (12 pages)
363a	Period up to 2003-08-26 - Annual return with full member list filed on: 26th, August 2003	annual return	Free Download (7 pages)
363a	Period up to 2003-08-26 - Annual return with full member list filed on: 26th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 1st, April 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 1st, April 2003	accounts	Free Download (12 pages)
363a	Period up to 2002-08-16 - Annual return with full member list filed on: 16th, August 2002	annual return	Free Download (7 pages)
363a	Period up to 2002-08-16 - Annual return with full member list filed on: 16th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 29th, March 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 29th, March 2002	accounts	Free Download (11 pages)
363a	Period up to 2001-08-15 - Annual return with full member list filed on: 15th, August 2001	annual return	Free Download (7 pages)
363a	Period up to 2001-08-15 - Annual return with full member list filed on: 15th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 3rd, April 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 3rd, April 2001	accounts	Free Download (10 pages)
363a	Period up to 2000-07-21 - Annual return with full member list filed on: 21st, July 2000	annual return	Free Download (8 pages)
363a	Period up to 2000-07-21 - Annual return with full member list filed on: 21st, July 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 5th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 5th, April 2000	accounts	Free Download (10 pages)
363a	Period up to 1999-09-13 - Annual return with full member list filed on: 13th, September 1999	annual return	Free Download (8 pages)
363a	Period up to 1999-09-13 - Annual return with full member list filed on: 13th, September 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 1st, April 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 1st, April 1999	accounts	Free Download (10 pages)
363a	Period up to 1998-08-17 - Annual return with full member list filed on: 17th, August 1998	annual return	Free Download (7 pages)
363a	Period up to 1998-08-17 - Annual return with full member list filed on: 17th, August 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 1st, April 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 1st, April 1998	accounts	Free Download (10 pages)
363a	Period up to 1997-09-17 - Annual return with full member list filed on: 17th, September 1997	annual return	Free Download
363a	Period up to 1997-09-17 - Annual return with full member list filed on: 17th, September 1997	annual return
AA	Full accounts data made up to 1996-12-31 filed on: 17th, March 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 17th, March 1997	accounts	Free Download (10 pages)
363a	Period up to 1997-03-07 - Annual return with full member list filed on: 7th, March 1997	annual return	Free Download (7 pages)
363a	Period up to 1997-03-07 - Annual return with full member list filed on: 7th, March 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 25th, March 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 25th, March 1996	accounts	Free Download (10 pages)
363s	Period up to 1995-08-22 - Annual return with full member list filed on: 22nd, August 1995	annual return
363s	Period up to 1995-08-22 - Annual return with full member list filed on: 22nd, August 1995	annual return	Free Download
AA	Full accounts data made up to 1994-12-31 filed on: 24th, March 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 24th, March 1995	accounts	Free Download (10 pages)
363x	Return made up to 05/07/94; full list of members filed on: 18th, July 1994	annual return	Free Download
363x	Return made up to 05/07/94; full list of members filed on: 18th, July 1994	annual return
AA	Full accounts data made up to 1993-12-31 filed on: 13th, April 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 13th, April 1994	accounts
363x	Return made up to 05/07/93; full list of members filed on: 12th, July 1993	annual return	Free Download
363x	Return made up to 05/07/93; full list of members filed on: 12th, July 1993	annual return
AA	Full accounts data made up to 1992-12-31 filed on: 2nd, April 1993	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 2nd, April 1993	accounts	Free Download
363x	Return made up to 01/08/92; full list of members filed on: 18th, August 1992	annual return
363x	Return made up to 01/08/92; full list of members filed on: 18th, August 1992	annual return	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 17th, March 1992	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 17th, March 1992	accounts	Free Download
363x	Return made up to 01/08/91; full list of members filed on: 3rd, October 1991	annual return
363x	Return made up to 01/08/91; full list of members filed on: 3rd, October 1991	annual return	Free Download
363x	Return made up to 27/02/91; full list of members filed on: 1st, May 1991	annual return
363x	Return made up to 27/02/91; full list of members filed on: 1st, May 1991	annual return	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 9th, April 1991	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 9th, April 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 18th, June 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 18th, June 1990	accounts

South China Securities (UK) Limited LONDON

South China Securities (UK) Limited Address / Contact

Company Information / Profile

Company staff

Alan G.

Yuk N.

Christina C.

Hugo J.

Dennis O.

Shin W.

Hing C.

David O.

Lobo L.

Stewart S.

Siu L.

Alan G.

Simon K.

Sek W.

Nicholas B.

Sek W.

Robert N.

Mark G.

Richard G.

Rita Y.

People with significant control

Company filings

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