CHINA CONSTRUCTION BANK (LONDON) LIMITED

Company number 06455352

Date	Type	Description	View / Download
23 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(4 pages)
20 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(44 pages)
20 Jan 2017	AP01	Appointment of Mr Aimin Yang as a director on 10 January 2017	(2 pages)
14 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
03 Oct 2016	TM01	Termination of appointment of Xilai Feng as a director on 3 October 2016	(1 page)
16 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(45 pages)
10 Dec 2015	TM01	Termination of appointment of Junle Xie as a director on 10 December 2015	(1 page)
02 Dec 2015	CH01	Director's details changed for Mr Brian Ronald Cook on 27 November 2015	(2 pages)
13 Nov 2015	TM01	Termination of appointment of Jianzheng Sun as a director on 12 November 2015	(1 page)
13 Nov 2015	AP01	Appointment of Mr Jianhua Jiang as a director on 12 November 2015	(2 pages)
13 Nov 2015	TM01	Termination of appointment of Jianzheng Sun as a director on 12 November 2015	(1 page)
11 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-11 CNY 1,500,000,000 USD 200,000,000	(7 pages)
10 Nov 2015	CH01	Director's details changed for Mr Biao Li on 3 July 2015	(2 pages)
06 Jul 2015	CH01	Director's details changed for Mr Biao Li on 6 July 2015	(2 pages)
05 Jun 2015	AP01	Appointment of Mr Biao Li as a director on 2 June 2015	(2 pages)
19 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(42 pages)
06 Feb 2015	AP01	Appointment of Mr Junle Xie as a director on 6 February 2015	(2 pages)
29 Jan 2015	AD01	Registered office address changed from 40 Bank Street 18Th Floor Heron Quays London E14 5NR to 111 Old Broad Street London EC2N 1AP on 29 January 2015	(1 page)
15 Dec 2014	AP01	Appointment of Dr Darren John Sherman as a director on 12 December 2014	(2 pages)
02 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-02 CNY 1,500,000,000 USD 200,000,000	(6 pages)
28 Nov 2014	TM01	Termination of appointment of Furong Zhang as a director on 28 November 2014	(1 page)
30 Sep 2014	TM01	Termination of appointment of Jian Wu as a director on 30 September 2014	(1 page)
24 Jun 2014	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
24 Jun 2014	AP03	Appointment of Ms Elizabeth Susan Corrin as a secretary	(2 pages)
09 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(40 pages)