CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED
Company number 06993716
- Company Overview for CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED (06993716)
- Filing history for CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED (06993716)
- People for CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED (06993716)
- Charges for CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED (06993716)
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| 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) |
|---|---|---|---|
| 22 Oct 2024 | CS01 | Confirmation statement made on 18 October 2024 with no updates | |
| 07 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 03 Apr 2024 | PSC08 | Notification of a person with significant control statement | |
| 03 Apr 2024 | PSC07 | Cessation of China Investment Corporation as a person with significant control on 2 April 2024 | |
| 03 Apr 2024 | PSC07 | Cessation of Central Huijin Investment Limited as a person with significant control on 2 April 2024 | |
| 02 Feb 2024 | TM01 | Termination of appointment of Haizhou Huang as a director on 31 January 2024 | |
| 02 Feb 2024 | MA | Memorandum and Articles of Association | |
| 31 Jan 2024 | RESOLUTIONS |
Resolutions
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| 23 Oct 2023 | CS01 | Confirmation statement made on 18 October 2023 with no updates | |
| 27 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 19 Oct 2022 | CS01 | Confirmation statement made on 18 October 2022 with updates | |
| 10 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 18 Oct 2021 | CS01 | Confirmation statement made on 18 October 2021 with no updates | |
| 11 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 12 May 2021 | AP01 | Appointment of Dr Haizhou Huang as a director on 12 May 2021 | |
| 19 Oct 2020 | CS01 | Confirmation statement made on 18 October 2020 with no updates | |
| 10 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 06 May 2020 | AP03 | Appointment of Mr Anson James Ge Chen as a secretary on 6 May 2020 | |
| 18 Oct 2019 | CS01 | Confirmation statement made on 18 October 2019 with updates | |
| 17 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 4 October 2019
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| 27 Aug 2019 | CS01 | Confirmation statement made on 18 August 2019 with no updates | |
| 23 Aug 2019 | PSC06 | Change of details for China Investment Corporation as a person with significant control on 11 March 2019 | |
| 23 Aug 2019 | PSC06 | Change of details for Central Huijin Investment Limited as a person with significant control on 11 March 2019 | |
| 13 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
| 23 Aug 2018 | CS01 | Confirmation statement made on 18 August 2018 with no updates |