FOSUN EURASIA HOLDINGS (UK) LIMITED
Company number 09704621
- Company Overview for FOSUN EURASIA HOLDINGS (UK) LIMITED (09704621)
- Filing history for FOSUN EURASIA HOLDINGS (UK) LIMITED (09704621)
- People for FOSUN EURASIA HOLDINGS (UK) LIMITED (09704621)
- Registers for FOSUN EURASIA HOLDINGS (UK) LIMITED (09704621)
- More for FOSUN EURASIA HOLDINGS (UK) LIMITED (09704621)
| 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) |
|---|---|---|---|
| 27 Nov 2024 | CH01 | Director's details changed for Mingtao Liu on 28 October 2024 | |
| 27 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 08 Aug 2024 | CS01 | Confirmation statement made on 26 July 2024 with no updates | |
| 02 Aug 2024 | AD04 | Register(s) moved to registered office address Units 18 & 19 Part First Floor the Royal Exchange London EC3V 3LN | |
| 07 Jul 2024 | AD02 | Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS | |
| 05 Jul 2024 | CH04 | Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024 | |
| 25 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 10 Aug 2023 | CS01 | Confirmation statement made on 26 July 2023 with updates | |
| 28 Feb 2023 | MA | Memorandum and Articles of Association | |
| 28 Feb 2023 | SH08 | Change of share class name or designation | |
| 28 Feb 2023 | SH08 | Change of share class name or designation | |
| 23 Jan 2023 | RESOLUTIONS |
Resolutions
|
|
| 20 Jan 2023 | TM01 | Termination of appointment of Igor Danilenko as a director on 21 December 2022 | |
| 02 Aug 2022 | PSC04 | Change of details for Mr Guangchang Guo as a person with significant control on 1 August 2022 | |
| 26 Jul 2022 | CS01 | Confirmation statement made on 26 July 2022 with no updates | |
| 26 Jul 2022 | CH01 | Director's details changed for Mingtao Liu on 26 July 2022 | |
| 26 Jul 2022 | CH01 | Director's details changed for Liang Shan on 26 July 2022 | |
| 26 Jul 2022 | CH01 | Director's details changed for Jing Huo on 26 July 2022 | |
| 26 Jul 2022 | CH01 | Director's details changed for Mr Igor Danilenko on 26 July 2022 | |
| 26 Jul 2022 | AD01 | Registered office address changed from Units 18 & 19 Part First Floor the Royal Exchange London United Kingdom EC3 3LN United Kingdom to Units 18 & 19 Part First Floor the Royal Exchange London EC3V 3LN on 26 July 2022 | |
| 11 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 28 Feb 2022 | CH01 | Director's details changed for Jing Huo on 18 February 2022 | |
| 28 Feb 2022 | CH01 | Director's details changed for Liang Shan on 18 February 2022 | |
| 28 Feb 2022 | CH01 | Director's details changed for Mr Igor Danilenko on 18 February 2022 | |
| 30 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 |