AGRICULTURAL BANK OF CHINA (UK) LIMITED

Company number 07387225

Date	Type	Description	View / Download
30 Aug 2016	TM01	Termination of appointment of Brian David Stevenson as a director on 30 August 2016	(1 page)
30 Aug 2016	TM01	Termination of appointment of William David Reid Swanney as a director on 30 August 2016	(1 page)
16 Aug 2016	TM01	Termination of appointment of Wei Fang as a director on 5 August 2016	(1 page)
16 Aug 2016	AP01	Appointment of Mr Jun Fan as a director on 13 July 2016	(2 pages)
16 Aug 2016	AP01	Appointment of Mr Nicholas Mark Jordan as a director on 9 August 2016	(2 pages)
16 Aug 2016	AP01	Appointment of Mr Richard Radway Williams as a director on 2 August 2016	(2 pages)
12 May 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
29 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1 USD 100,000,000	(11 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
30 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1 USD 100,000,000	(11 pages)
14 Apr 2014	AA	Full accounts made up to 31 December 2013	(33 pages)
07 Apr 2014	AP01	Appointment of Mr Ruishan Li as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Min Fang as a director	(1 page)
30 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1 USD 100,000,000	(11 pages)
30 Sep 2013	CH01	Director's details changed for Wei Fang on 1 August 2013	(2 pages)
30 Sep 2013	CH01	Director's details changed for Ms Ruoming Hua on 1 August 2013	(2 pages)
30 Sep 2013	CH01	Director's details changed for Ms Meiyu Sun on 1 August 2013	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Haiting Yan as a director	(1 page)
09 May 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
19 Feb 2013	AP01	Appointment of Min Fang as a director	(2 pages)
12 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
12 Feb 2013	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 12 February 2013	(1 page)
11 Feb 2013	AD02	Register inspection address has been changed	(1 page)
27 Sep 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(10 pages)
23 Jul 2012	TM01	Termination of appointment of Gong Pan as a director	(1 page)

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