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TOUCHSTONE FINANCIAL GROUP HOLDINGS LTD

Company number 09903289

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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 Apr 2021 AP01 Notice of removal of a director
06 Apr 2021 TM01 Termination of appointment of Ong Chor Wei as a director on 6 April 2021
04 Apr 2021 AP01 Appointment of Mr Wen Chen as a director on 18 March 2021
04 Apr 2021 AP01 Appointment of Ms Yiyi Luo as a director on 18 March 2021
04 Apr 2021 CH01 Director's details changed for Mr Revano Niccolo on 4 April 2021
04 Apr 2021 AP01 Appointment of Mr Revano Niccolo as a director on 18 March 2021
04 Apr 2021 AP01 Appointment of Mr Ong Chor Wei as a director on 18 March 2021
04 Apr 2021 AP01 Appointment of Mr Yongjian Qin as a director on 18 March 2021
04 Apr 2021 AP01 Appointment of Mr Yidong Feng as a director on 18 March 2021
08 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
08 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
10 Jun 2020 AD01 Registered office address changed from 18 Hertford Street London W1J 7RT to 2nd Floor 6 Arlington Street London SW1A 1RE on 10 June 2020
27 Apr 2020 TM01 Termination of appointment of Richard Allan Nixon as a director on 27 April 2020
21 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
25 Oct 2019 AP01 Appointment of Haiyun Cui as a director on 18 October 2019
25 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Oct 2019 TM02 Termination of appointment of Liyan Wu as a secretary on 18 October 2019
25 Oct 2019 AD01 Registered office address changed from Office 32 19-21 Crawford Street London W1H 1PJ United Kingdom to 18 Hertford Street London W1J 7RT on 25 October 2019
25 Oct 2019 AP01 Appointment of Abdallah Khaif Shinwan Khawaldey as a director on 18 October 2019
25 Oct 2019 TM01 Termination of appointment of Tingkai Gao as a director on 18 October 2019
08 Jul 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
01 May 2018 AA Accounts for a dormant company made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
14 Feb 2018 AD01 Registered office address changed from 10 John Street London WC1N 2EB United Kingdom to Office 32 19-21 Crawford Street London W1H 1PJ on 14 February 2018
25 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016