CHINA TAIPING INSURANCE (UK) CO LTD

Company number 01766035

Date	Type	Description	View / Download
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	(3 pages)
13 May 2022	MA	Memorandum and Articles of Association	(48 pages)
04 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
11 Feb 2022	AP01	Appointment of Mr Chun Wing Law as a director on 9 February 2022	(2 pages)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	(65 pages)
02 Sep 2021	TM01	Termination of appointment of Graham Alistair Kerr as a director on 23 August 2021	(1 page)
07 Jul 2021	CS01	Confirmation statement made on 1 June 2021 with updates	(4 pages)
02 Jun 2021	SH01	Statement of capital following an allotment of shares on 2 June 2021 GBP 85,000,000	(3 pages)
26 Jan 2021	AUD	Auditor's resignation	(1 page)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 78,000,000	(3 pages)
29 Oct 2020	AA	Full accounts made up to 31 December 2019	(60 pages)
29 Jun 2020	AP01	Appointment of Mr Hugh Edward Graham as a director on 26 June 2020	(2 pages)
29 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	(4 pages)
28 Feb 2020	AP01	Appointment of Mr Derek Wayne Cribb as a director on 27 February 2020	(2 pages)
21 Feb 2020	AP01	Appointment of Mr Zhongyi Zhang as a director on 18 February 2020	(2 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 55,000,000	(3 pages)
12 Nov 2019	PSC03	Notification of Ministry of Finance of the People's Republic of China as a person with significant control on 11 November 2019	(2 pages)
11 Nov 2019	PSC07	Cessation of China Taiping International Company Limited as a person with significant control on 11 November 2019	(1 page)
08 Nov 2019	AP01	Appointment of Mr Xiaodong Yu as a director on 8 November 2019	(2 pages)
23 Oct 2019	TM01	Termination of appointment of Gan Wang as a director on 11 October 2019	(1 page)
07 Oct 2019	TM01	Termination of appointment of Cornelis Antonius Carolus Maria Schrauwers as a director on 2 October 2019	(1 page)
03 Oct 2019	TM01	Termination of appointment of Jin Lei Zhang as a director on 20 September 2019	(1 page)
16 Jul 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 35,000,000	(3 pages)
16 Jul 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(5 pages)
04 Jun 2019	AA	Full accounts made up to 31 December 2018	(55 pages)