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CHINA INTERNATIONAL SETTLEMENTS (UK) LTD

Company number 09053615

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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)
08 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2018 AA Micro company accounts made up to 31 May 2017
24 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
25 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
22 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
22 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
09 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 May 2015
01 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 09/09/2015
08 Dec 2014 AP02 Appointment of Settlement Dynamics Ltd as a director on 4 December 2014
05 Dec 2014 TM01 Termination of appointment of Lau Ki Ming as a director on 4 December 2014
17 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
17 Jun 2014 AP01 Appointment of Mr Biju Ramakrishnan as a director
17 Jun 2014 AP01 Appointment of Mr Lau Ki Ming as a director
17 Jun 2014 AP01 Appointment of Mr Wong Chun Wing as a director
17 Jun 2014 TM01 Termination of appointment of Manoj Mohindra as a director
23 May 2014 NEWINC Incorporation