CHINA CONSTRUCTION BANK (LONDON) LIMITED

Company number 06455352

Date	Type	Description	View / Download
08 Apr 2014	AP01	Appointment of Mr Furong Zhang as a director	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Peter Manning as a director	(1 page)
27 Jan 2014	TM01	Termination of appointment of Huan Zhao as a director	(1 page)
17 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-17 CNY 1,500,000,000 USD 200,000,000	(8 pages)
13 Dec 2013	SH01	Statement of capital following an allotment of shares on 9 December 2013 USD 200,000,000 CNY 1,500,000,000.00	(4 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increasing share capital 06/12/2013	(2 pages)
22 Oct 2013	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
22 Oct 2013	TM01	Termination of appointment of Aimin Yang as a director	(1 page)
19 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(34 pages)
19 Aug 2013	AP01	Appointment of Huan Zhao as a director	(3 pages)
15 Aug 2013	TM02	Termination of appointment of Ian Pellow as a secretary	(1 page)
05 Feb 2013	TM01	Termination of appointment of Yimin He as a director	(1 page)
05 Feb 2013	AP01	Appointment of Xilai Feng as a director	(2 pages)
18 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(6 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(34 pages)
26 Apr 2012	AP01	Appointment of Mr Peter Norman Manning as a director	(2 pages)
28 Feb 2012	AP01	Appointment of Mr Aimin Yang as a director	(2 pages)
14 Feb 2012	TM01	Termination of appointment of Yumin Mao as a director	(1 page)
21 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(6 pages)
09 Dec 2011	AUD	Auditor's resignation	(1 page)
09 Dec 2011	MISC	Section 519	(1 page)
19 Sep 2011	SH03	Purchase of own shares.	(3 pages)
15 Sep 2011	AP01	Appointment of Yimin He as a director	(3 pages)
15 Sep 2011	TM01	Termination of appointment of Shaolin Xiao as a director	(2 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(28 pages)