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CHINA RE INTERNATIONAL COMPANY LIMITED

Company number 11565286

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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)
16 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
03 Jul 2024 AA Full accounts made up to 31 December 2023
01 Jul 2024 AUD Auditor's resignation
20 Jun 2024 AUD Auditor's resignation
15 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
21 Jul 2023 AA Full accounts made up to 31 December 2022
16 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
14 Jul 2022 AA Full accounts made up to 31 December 2021
25 May 2022 CH01 Director's details changed for Huiqiang Zuo on 15 May 2022
25 May 2022 CH01 Director's details changed for Huiqiang Zuo on 15 May 2022
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
29 Jul 2021 AA Full accounts made up to 31 December 2020
02 Jul 2021 PSC08 Notification of a person with significant control statement
02 Jul 2021 PSC07 Cessation of China Re Hong Kong Company Limited as a person with significant control on 2 July 2021
20 Apr 2021 AD01 Registered office address changed from 30 Fenchurch Street London EC3M 3AD England to 52 Lime Street London EC3M 7AF on 20 April 2021
24 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
09 Jun 2020 AA Full accounts made up to 31 December 2019
24 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with updates
24 Sep 2019 PSC02 Notification of China Re Hong Kong Company Limited as a person with significant control on 12 September 2018
24 Sep 2019 PSC07 Cessation of China Re Underwriting Agency Limited as a person with significant control on 12 September 2018
29 Mar 2019 AP03 Appointment of Mr Richard Nicholas Barnett as a secretary on 21 March 2019
29 Mar 2019 AD01 Registered office address changed from 1 Minster Court London EC3R 7AA to 30 Fenchurch Street London EC3M 3AD on 29 March 2019
21 Mar 2019 TM02 Termination of appointment of Argenta Secretariat Limited as a secretary on 19 March 2019
05 Mar 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
09 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities