CHINA TAIPING INSURANCE (UK) CO LTD

Company number 01766035

Date	Type	Description	View / Download
20 Aug 2015	TM01	Termination of appointment of Xiangqun Ding as a director on 20 August 2015	(1 page)
20 Aug 2015	TM01	Termination of appointment of Yamei Yang as a director on 20 August 2015	(1 page)
03 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 15,000,000	(6 pages)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
09 Jan 2015	AP01	Appointment of Ms Xiangqun Ding as a director on 17 December 2014	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Zhaoyi Meng as a director on 17 December 2014	(1 page)
21 Nov 2014	AUD	Auditor's resignation	(1 page)
14 Aug 2014	TM01	Termination of appointment of Shuguang Song as a director on 12 August 2014	(1 page)
04 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 15,000,000	(7 pages)
17 Apr 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
25 Feb 2014	CH01	Director's details changed for Mr Zhao Yi Meng on 1 January 2014	(2 pages)
25 Feb 2014	CH03	Secretary's details changed for Mr Xian Bin Zhang on 1 January 2014	(1 page)
01 Nov 2013	AP01	Appointment of Mr Yamei Yang as a director	(2 pages)
24 Oct 2013	TM01	Termination of appointment of Tao Li as a director	(1 page)
04 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(7 pages)
24 May 2013	AD01	Registered office address changed from the Communications Building 48 Leicester Square London WC2H 7LT on 24 May 2013	(1 page)
15 May 2013	AA	Full accounts made up to 31 December 2012	(35 pages)
29 Aug 2012	TM01	Termination of appointment of Jinqiu Liu as a director	(1 page)
13 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(8 pages)
13 Jun 2012	CH01	Director's details changed for Mr Tao Li on 1 June 2012	(2 pages)
13 Jun 2012	CH01	Director's details changed for Mr Shuguang Song on 1 June 2012	(2 pages)
13 Jun 2012	CH01	Director's details changed for Mr Zhao Yi Meng on 1 June 2012	(2 pages)
13 Jun 2012	CH03	Secretary's details changed for Xian Bin Zhang on 1 June 2012	(1 page)
25 Apr 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
09 Sep 2011	AP01	Appointment of Mr Jinhai Geng as a director	(2 pages)