CHINA CONSTRUCTION BANK (LONDON) LIMITED
Company number 06455352
- Company Overview for CHINA CONSTRUCTION BANK (LONDON) LIMITED (06455352)
- Filing history for CHINA CONSTRUCTION BANK (LONDON) LIMITED (06455352)
- People for CHINA CONSTRUCTION BANK (LONDON) LIMITED (06455352)
- Charges for CHINA CONSTRUCTION BANK (LONDON) LIMITED (06455352)
- Insolvency for CHINA CONSTRUCTION BANK (LONDON) LIMITED (06455352)
- More for CHINA CONSTRUCTION BANK (LONDON) LIMITED (06455352)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 12 May 2009 | 288c | Director's change of particulars / jian wu / 22/04/2009 | |
| 12 May 2009 | 288c | Director and secretary's change of particulars / jiang liu / 14/01/2009 | |
| 09 Apr 2009 | RESOLUTIONS |
Resolutions
|
|
| 02 Apr 2009 | 288a | Director appointed mr brian ronald cook | |
| 25 Mar 2009 | CERTNM | Company name changed ccbc (london) LIMITED\certificate issued on 26/03/09 | |
| 23 Dec 2008 | 363a | Return made up to 17/12/08; full list of members | |
| 18 Dec 2008 | 287 | Registered office changed on 18/12/2008 from 6TH floor 29/30 cornhill london EC3V 3ND | |
| 19 Nov 2008 | 288a | Director appointed mr yumin mao | |
| 19 Nov 2008 | 288a | Director appointed ms jian wu | |
| 19 Nov 2008 | 288a | Director appointed mr jianzheng sun | |
| 18 Nov 2008 | 288a | Director appointed mr stephen martin fish | |
| 26 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 22 Apr 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 14 Apr 2008 | CERTNM | Company name changed ccbc (europe) LIMITED\certificate issued on 16/04/08 | |
| 17 Dec 2007 | NEWINC | Incorporation |