CHINA CONSTRUCTION BANK (LONDON) LIMITED

06455352
111 OLD BROAD STREET LONDON ENGLAND EC2N 1AP

Documents

Documents
Date Category Description Pages
02 Aug 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
05 Jun 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
06 Apr 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
06 Apr 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
06 Apr 2022 resolution Resolution 2 Buy now
18 Mar 2022 officers Termination of appointment of secretary (Elizabeth Susan Corrin) 1 Buy now
03 Mar 2022 officers Termination of appointment of director (Yang Lu) 1 Buy now
03 Mar 2022 officers Termination of appointment of director (Shounian Cao) 1 Buy now
01 Dec 2021 officers Termination of appointment of director (Brian Ronald Cook) 1 Buy now
29 Nov 2021 officers Termination of appointment of director (Stephen Martin Fish) 1 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Feb 2021 officers Termination of appointment of director (Darren John Sherman) 1 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 mortgage Statement of satisfaction of a charge 2 Buy now
03 Aug 2020 accounts Annual Accounts 59 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Nov 2019 auditors Auditors Resignation Company 1 Buy now
08 Apr 2019 accounts Annual Accounts 48 Buy now
26 Nov 2018 officers Appointment of director (Mr. Shounian Cao) 2 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2018 officers Termination of appointment of director (Biao Li) 1 Buy now
22 Mar 2018 accounts Annual Accounts 45 Buy now
16 Mar 2018 officers Appointment of director (Mr. Yang Lu) 2 Buy now
12 Mar 2018 officers Termination of appointment of director (Jianhua Jiang) 1 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2017 accounts Annual Accounts 44 Buy now
20 Jan 2017 officers Appointment of director (Mr Aimin Yang) 2 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 officers Termination of appointment of director (Xilai Feng) 1 Buy now
16 May 2016 accounts Annual Accounts 45 Buy now
10 Dec 2015 officers Termination of appointment of director (Junle Xie) 1 Buy now
02 Dec 2015 officers Change of particulars for director (Mr Brian Ronald Cook) 2 Buy now
13 Nov 2015 officers Termination of appointment of director (Jianzheng Sun) 1 Buy now
13 Nov 2015 officers Appointment of director (Mr Jianhua Jiang) 2 Buy now
13 Nov 2015 officers Termination of appointment of director (Jianzheng Sun) 1 Buy now
11 Nov 2015 annual-return Annual Return 7 Buy now
10 Nov 2015 officers Change of particulars for director (Mr Biao Li) 2 Buy now
06 Jul 2015 officers Change of particulars for director (Mr Biao Li) 2 Buy now
05 Jun 2015 officers Appointment of director (Mr Biao Li) 2 Buy now
19 May 2015 accounts Annual Accounts 42 Buy now
06 Feb 2015 officers Appointment of director (Mr Junle Xie) 2 Buy now
29 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2014 officers Appointment of director (Dr Darren John Sherman) 2 Buy now
02 Dec 2014 annual-return Annual Return 6 Buy now
28 Nov 2014 officers Termination of appointment of director (Furong Zhang) 1 Buy now
30 Sep 2014 officers Termination of appointment of director (Jian Wu) 1 Buy now
24 Jun 2014 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
24 Jun 2014 officers Appointment of secretary (Ms Elizabeth Susan Corrin) 2 Buy now
09 Apr 2014 accounts Annual Accounts 40 Buy now
08 Apr 2014 officers Appointment of director (Mr Furong Zhang) 2 Buy now
01 Apr 2014 officers Termination of appointment of director (Peter Manning) 1 Buy now
27 Jan 2014 officers Termination of appointment of director (Huan Zhao) 1 Buy now
17 Dec 2013 annual-return Annual Return 8 Buy now
13 Dec 2013 capital Return of Allotment of shares 4 Buy now
12 Dec 2013 resolution Resolution 2 Buy now
22 Oct 2013 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
22 Oct 2013 officers Termination of appointment of director (Aimin Yang) 1 Buy now
19 Sep 2013 accounts Annual Accounts 34 Buy now
19 Aug 2013 officers Appointment of director (Huan Zhao) 3 Buy now
15 Aug 2013 officers Termination of appointment of secretary (Ian Pellow) 1 Buy now
05 Feb 2013 officers Termination of appointment of director (Yimin He) 1 Buy now
05 Feb 2013 officers Appointment of director (Xilai Feng) 2 Buy now
18 Dec 2012 annual-return Annual Return 6 Buy now
28 Sep 2012 accounts Annual Accounts 34 Buy now
26 Apr 2012 officers Appointment of director (Mr Peter Norman Manning) 2 Buy now
28 Feb 2012 officers Appointment of director (Mr Aimin Yang) 2 Buy now
14 Feb 2012 officers Termination of appointment of director (Yumin Mao) 1 Buy now
21 Dec 2011 annual-return Annual Return 6 Buy now
09 Dec 2011 auditors Auditors Resignation Company 1 Buy now
09 Dec 2011 miscellaneous Miscellaneous 1 Buy now
19 Sep 2011 capital Return of purchase of own shares 3 Buy now
15 Sep 2011 officers Appointment of director (Yimin He) 3 Buy now
15 Sep 2011 officers Termination of appointment of director (Shaolin Xiao) 2 Buy now
14 Sep 2011 accounts Annual Accounts 28 Buy now
07 Sep 2011 capital Notice of cancellation of shares 4 Buy now
07 Sep 2011 resolution Resolution 30 Buy now
21 Mar 2011 officers Termination of appointment of director (Jiang Liu) 2 Buy now
20 Dec 2010 annual-return Annual Return 7 Buy now
09 Nov 2010 capital Return of Allotment of shares 3 Buy now
22 Sep 2010 accounts Annual Accounts 27 Buy now
27 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2010 officers Termination of appointment of secretary (Jiang Liu) 2 Buy now
08 Apr 2010 officers Appointment of secretary (Ian Anthony Pellow) 3 Buy now
02 Feb 2010 officers Change of particulars for secretary (Jiang Liu) 3 Buy now
02 Feb 2010 officers Change of particulars for director (Ms Jian Wu) 3 Buy now
02 Feb 2010 officers Change of particulars for director (Shaolin Xiao) 3 Buy now
02 Feb 2010 officers Change of particulars for director (Mr Jianzheng Sun) 3 Buy now
02 Feb 2010 officers Change of particulars for director (Mr Yumin Mao) 3 Buy now
02 Feb 2010 officers Change of particulars for director (Jiang Liu) 5 Buy now
02 Feb 2010 officers Change of particulars for director (Mr Stephen Martin Fish) 3 Buy now
02 Feb 2010 officers Change of particulars for director (Mr Brian Ronald Cook) 3 Buy now
02 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Jan 2010 annual-return Annual Return 16 Buy now
21 Oct 2009 accounts Annual Accounts 18 Buy now
13 May 2009 capital Ad 04/03/09\usd si 100000000@1=100000000\usd ic 0/100000000\ 2 Buy now
13 May 2009 capital Nc inc already adjusted 18/02/09 1 Buy now
13 May 2009 resolution Resolution 1 Buy now
12 May 2009 officers Director and secretary's change of particulars / jiang liu / 14/01/2009 1 Buy now
12 May 2009 officers Director's change of particulars / shaolin xiao / 19/02/2009 1 Buy now