TOUCHSTONE MANAGEMENT GROUP LIMITED

Company number 11788783

Date	Type	Description	View / Download
16 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with updates	(3 pages)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with updates	(5 pages)
11 Jan 2022	TM01	Termination of appointment of Muhlis Kerem Tumay as a director on 11 January 2022	(1 page)
11 Jan 2022	AD01	Registered office address changed from 2nd Floor 6 Arlington Street London SW1A 1RE England to 34 Pennant House 37 Atlantis Avenue London E16 2UG on 11 January 2022	(1 page)
11 Jan 2022	CERTNM	Company name changed china investment & construction group holdings LIMITED\certificate issued on 11/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-10	(3 pages)
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	(3 pages)
07 Jan 2022	TM01	Termination of appointment of Haiyun Cui as a director on 7 January 2022	(1 page)
07 Jan 2022	TM01	Termination of appointment of Ahmet Hakan Ozman as a director on 7 January 2022	(1 page)
07 Jan 2022	TM01	Termination of appointment of Irem Baysal as a director on 1 January 2022	(1 page)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 January 2021	(2 pages) Download iXBRL
01 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-18	(3 pages)
31 Mar 2021	TM01	Termination of appointment of James Edward Oury as a director on 31 March 2021	(1 page)
08 Feb 2021	AA	Accounts for a dormant company made up to 31 January 2020	(2 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	(3 pages)
01 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-30	(3 pages)
10 Jun 2020	AD01	Registered office address changed from 2nd Floor 6 Arlington Street London SW1A 1RE England to 2nd Floor 6 Arlington Street London SW1A 1RE on 10 June 2020	(1 page)
10 Jun 2020	AD01	Registered office address changed from 18 Hertford Street W1J 7RT London W1J 7RT United Kingdom to 2nd Floor 6 Arlington Street London SW1A 1RE on 10 June 2020	(1 page)
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
16 Dec 2019	CH01	Director's details changed for Mr Wei Shen Liu on 16 December 2019	(2 pages)
08 Nov 2019	CH01	Director's details changed for Mrs Baysal Irem on 7 November 2019	(2 pages)
08 Nov 2019	CH01	Director's details changed for Mr Ozman Ahmet Hakan on 7 November 2019	(2 pages)
08 Nov 2019	CH01	Director's details changed for Mr Tumay Muhlis Kerem on 7 November 2019	(2 pages)
07 Nov 2019	AP01	Appointment of Mr James Edward Oury as a director on 7 November 2019	(2 pages)
07 Nov 2019	PSC04	Change of details for Mr Kenny Song as a person with significant control on 7 November 2019	(2 pages)
07 Nov 2019	CH01	Director's details changed for Mr Kenny ( Fuzai ) Song on 7 November 2019	(2 pages)