Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FOSUN EURASIA HOLDINGS (UK) LIMITED

Company number 09704621

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2020 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • EUR 4,000,000
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with updates
07 Aug 2019 AD02 Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
16 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2019 PSC04 Change of details for Mr Guangchang Guo as a person with significant control on 21 March 2019
22 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement 06/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2019 CH01 Director's details changed for Ms Tanya Ann Ternavskaya on 29 January 2019
21 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
26 Oct 2018 PSC04 Change of details for Mr Guangchang Guo as a person with significant control on 14 December 2017
03 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with updates
14 Dec 2017 CH01 Director's details changed for Chu Xiaoli on 14 December 2017
14 Dec 2017 CH01 Director's details changed for Mr Ping Gong on 14 December 2017
14 Dec 2017 CH01 Director's details changed for Ms Tanya Ann Ternavskaya on 14 December 2017
14 Dec 2017 CH01 Director's details changed for Mr Igor Danilenko on 14 December 2017
14 Dec 2017 CH01 Director's details changed for Mr Zhuo Chen on 14 December 2017
14 Dec 2017 AD01 Registered office address changed from 16 st. Martin's Le Grand London EC1A 4EN England to Fosun 2 Thomas More Square London E1W 1YN on 14 December 2017
09 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
09 Aug 2017 CH01 Director's details changed for Mr Zhuo Chen on 1 December 2016
09 Aug 2017 CH01 Director's details changed for Chu Xiaoli on 25 July 2017
09 Aug 2017 CH01 Director's details changed for Ms Tanya Ann Landwehr on 10 July 2017
05 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2017 AP01 Appointment of Chu Xiaoli as a director on 31 December 2016