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FOSUN METRIC HOLDINGS (UK) LIMITED

Company number 09870318

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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 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2021 DS01 Application to strike the company off the register
28 Sep 2021 AA Full accounts made up to 31 December 2020
17 Sep 2021 PSC04 Change of details for Guangchang Guo as a person with significant control on 17 September 2021
06 Jan 2021 CS01 Confirmation statement made on 30 November 2020 with no updates
24 Dec 2020 AA Full accounts made up to 31 December 2019
24 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
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
14 Jun 2019 AP01 Appointment of Mr Chuen Wong as a director on 14 June 2019
14 Jun 2019 TM01 Termination of appointment of Ningyi Teng as a director on 14 June 2019
28 Mar 2019 PSC04 Change of details for Guangchang Guo as a person with significant control on 21 March 2019
06 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
26 Oct 2018 PSC04 Change of details for Guangchang Guo as a person with significant control on 14 December 2017
04 Oct 2018 AA Full accounts made up to 31 December 2017
09 Apr 2018 AP01 Appointment of Mr Ningyi Teng as a director on 31 March 2018
09 Apr 2018 TM01 Termination of appointment of James Paul Mccarry as a director on 31 March 2018
14 Dec 2017 CH01 Director's details changed for Mr James Paul Mccarry on 14 December 2017
14 Dec 2017 AD01 Registered office address changed from 16 st. Martin's Le Grand London England EC1A 4EN England to Fosun 2 Thomas More Square London E1W 1YN on 14 December 2017
05 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
18 Aug 2017 AA Full accounts made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
18 Jan 2016 AD03 Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE
18 Jan 2016 AD02 Register inspection address has been changed to 5th Floor 6 st Andrew Street London EC4A 3AE