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CHINA RE INTERNATIONAL HOLDINGS LIMITED

Company number 07606589

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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)
04 Jul 2024 AP01 Appointment of Mr Richard Thomas Milner as a director on 1 July 2024
04 Jul 2024 TM01 Termination of appointment of Robert John Callan as a director on 1 July 2024
03 Jul 2024 AA Full accounts made up to 31 December 2023
01 Jul 2024 AUD Auditor's resignation
26 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
20 Jun 2024 AUD Auditor's resignation
21 Jul 2023 AA Full accounts made up to 31 December 2022
03 Jul 2023 AP01 Appointment of Mr James Wright as a director on 30 June 2023
03 Jul 2023 TM01 Termination of appointment of John Fowle as a director on 30 June 2023
26 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
31 Oct 2022 MR04 Satisfaction of charge 076065890002 in full
14 Jul 2022 AA Full accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
25 May 2022 CH01 Director's details changed for Dr Huiqiang Zuo on 15 May 2022
25 May 2022 CH01 Director's details changed for Dr Huiqiang Zuo on 15 May 2022
29 Jul 2021 AA Full accounts made up to 31 December 2020
02 Jul 2021 PSC05 Change of details for China Re International Company Limited as a person with significant control on 28 June 2021
25 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
15 Apr 2021 AD01 Registered office address changed from 4th Floor Plantation Place 30 Fenchurch Street London EC3M 3AD to 52 Lime Street London EC3M 7AF on 15 April 2021
02 Nov 2020 MR04 Satisfaction of charge 076065890001 in full
21 Aug 2020 AA Full accounts made up to 31 December 2019
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with updates
21 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
11 Nov 2019 MR01 Registration of charge 076065890002, created on 6 November 2019
16 Jul 2019 AA Full accounts made up to 31 December 2018