CHINA RE INTERNATIONAL HOLDINGS LIMITED

Company number 07606589

Date	Type	Description	View / Download
30 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	(3 pages)
30 Apr 2019	PSC02	Notification of China Re International Company Limited as a person with significant control on 28 December 2018	(2 pages)
29 Apr 2019	PSC09	Withdrawal of a person with significant control statement on 29 April 2019	(2 pages)
06 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-30	(3 pages)
14 Jan 2019	AP01	Appointment of Dr Huiqiang Zuo as a director on 2 January 2019	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Jeffrey Mark Farber as a director on 28 December 2018	(1 page)
28 Dec 2018	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 102	(3 pages)
20 Dec 2018	MR01	Registration of charge 076065890001, created on 19 December 2018	(20 pages)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
30 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	(4 pages)
24 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
24 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
09 Mar 2017	TM01	Termination of appointment of Johan Garth Slabbert as a director on 20 February 2017	(1 page)
13 Jan 2017	RP04AP01	Second filing for the appointment of Jeffrey Mark Farber as a director	(6 pages)
09 Dec 2016	AP01	Appointment of Mr Jeffery Mark Farber as a director on 22 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/01/2017	(3 pages)
02 Nov 2016	TM01	Termination of appointment of Bruce Philip Bartell as a director on 1 October 2016	(1 page)
26 Aug 2016	TM01	Termination of appointment of Andrew Scott Robinson as a director on 5 August 2016	(1 page)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
08 Jun 2016	AP01	Appointment of Mr Robert John Callan as a director on 8 June 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Robert Arthur Stuchbery as a director on 31 May 2016	(1 page)
16 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100	(5 pages)
01 Apr 2016	AP03	Appointment of Mr Richard Nicholas Barnett as a secretary on 12 February 2016	(2 pages)
17 Feb 2016	AP01	Appointment of Mr John Fowle as a director on 12 February 2016	(2 pages)
25 Jan 2016	TM01	Termination of appointment of David Stanley Mead as a director on 19 January 2016	(1 page)
20 Oct 2015	TM01	Termination of appointment of David Bruce Greenfield as a director on 17 October 2015	(1 page)