CHINA CONSTRUCTION BANK (LONDON) LIMITED

Company number 06455352

Date	Type	Description	View / Download
07 Sep 2011	SH06	Cancellation of shares. Statement of capital on 7 September 2011 USD 200,000,000	(4 pages)
07 Sep 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
21 Mar 2011	TM01	Termination of appointment of Jiang Liu as a director	(2 pages)
20 Dec 2010	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(7 pages)
09 Nov 2010	SH01	Statement of capital following an allotment of shares on 26 October 2010 GBP 1 USD 200,000,000	(3 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
27 May 2010	AD01	Registered office address changed from 48 Charles Street London W1J 5EN on 27 May 2010	(1 page)
08 Apr 2010	TM02	Termination of appointment of Jiang Liu as a secretary	(2 pages)
08 Apr 2010	AP03	Appointment of Ian Anthony Pellow as a secretary	(3 pages)
02 Feb 2010	CH03	Secretary's details changed for Jiang Liu on 26 January 2010	(3 pages)
02 Feb 2010	CH01	Director's details changed for Ms Jian Wu on 26 January 2010	(3 pages)
02 Feb 2010	CH01	Director's details changed for Shaolin Xiao on 26 January 2010	(3 pages)
02 Feb 2010	CH01	Director's details changed for Mr Jianzheng Sun on 26 January 2010	(3 pages)
02 Feb 2010	CH01	Director's details changed for Mr Yumin Mao on 26 January 2010	(3 pages)
02 Feb 2010	CH01	Director's details changed for Jiang Liu on 26 January 2010	(5 pages)
02 Feb 2010	CH01	Director's details changed for Mr Stephen Martin Fish on 26 January 2010	(3 pages)
02 Feb 2010	CH01	Director's details changed for Mr Brian Ronald Cook on 26 January 2010	(3 pages)
02 Feb 2010	AD01	Registered office address changed from 40 Bank Street 18Th Floor Heron Quays London E14 5NR on 2 February 2010	(2 pages)
19 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(16 pages)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
13 May 2009	88(2)	Ad 04/03/09\usd si 100000000@1=100000000\usd ic 0/100000000\	(2 pages)
13 May 2009	123	Nc inc already adjusted 18/02/09	(1 page)
13 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
12 May 2009	288c	Director and secretary's change of particulars / jiang liu / 14/01/2009	(1 page)
12 May 2009	288c	Director's change of particulars / shaolin xiao / 19/02/2009	(1 page)