CHINA TAIPING INSURANCE (UK) CO LTD
Company number 01766035
- Company Overview for CHINA TAIPING INSURANCE (UK) CO LTD (01766035)
- Filing history for CHINA TAIPING INSURANCE (UK) CO LTD (01766035)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Oct 2024 | AUD | Auditor's resignation | |
| 21 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 03 Jun 2024 | CS01 | Confirmation statement made on 30 May 2024 with no updates | |
| 09 Nov 2023 | AAMD | Amended full accounts made up to 31 December 2022 | |
| 07 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 15 Aug 2023 | AP01 | Appointment of Ms Lanfang Chen as a director on 9 June 2023 | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 30 May 2023 with updates | |
| 07 Mar 2023 | AP01 | Appointment of Mr Xiaodong Yu as a director on 9 December 2022 | |
| 07 Mar 2023 | TM01 | Termination of appointment of Zhongyi Zhang as a director on 9 December 2022 | |
| 03 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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| 03 Feb 2023 | AP01 | Appointment of Mr. David Martin Fletcher as a director on 25 January 2023 | |
| 28 Dec 2022 | CH01 | Director's details changed for Mr Derek Wayne Cribb on 7 December 2022 | |
| 28 Dec 2022 | TM01 | Termination of appointment of Bo Hong as a director on 7 December 2022 | |
| 21 Nov 2022 | TM01 | Termination of appointment of Xiaodong Yu as a director on 8 August 2022 | |
| 17 Oct 2022 | RESOLUTIONS |
Resolutions
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| 03 Oct 2022 | MA | Memorandum and Articles of Association | |
| 28 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 12 Sep 2022 | TM02 | Termination of appointment of Wei Min Zheng as a secretary on 12 September 2022 | |
| 12 Sep 2022 | AP03 | Appointment of Mr Song Yao as a secretary on 12 September 2022 | |
| 26 Aug 2022 | CH01 | Director's details changed for Mr. Yamei Yang on 25 August 2022 | |
| 11 Aug 2022 | ANNOTATION |
Rectified The TM01 was removed from the public register on 18/10/2022 as it was factually inaccurate or was derived from something factually inaccurate.
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| 11 Aug 2022 | CH01 | Director's details changed for Mr. Yamei Yang on 8 August 2022 | |
| 11 Aug 2022 | CH01 | Director's details changed for Mr Xiaodong Yu on 8 August 2022 | |
| 11 Aug 2022 | AP01 | Appointment of Mr. Yamei Yang as a director on 8 August 2022 | |
| 16 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 15 June 2022
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