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CHINA CONSTRUCTION BANK CORPORATION LONDON BRANCH

Company number FC032309

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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)
14 Feb 2017 OSTM01 Termination of appointment of Jianguo Zhang as a director on 12 June 2015
14 Feb 2017 OSTM01 Termination of appointment of Tie Xu as a director on 17 June 2016
14 Feb 2017 OSTM01 Termination of appointment of Margaret Leung Ko May Yee as a director on 17 June 2016
14 Feb 2017 OSTM01 Termination of appointment of Marie Elaine La Roche Andree as a director on 31 December 2015
14 Feb 2017 OSTM01 Termination of appointment of Yuanling Chen as a director on 17 June 2016
14 Feb 2017 OSAP01 Appointment of Gengsheng Zhang as a director on 7 August 2015
14 Feb 2017 OSAP01 Appointment of Xiusheng Pang as a director on 7 August 2015
14 Feb 2017 OSAP01 Appointment of Zuji Wang as a director on 9 July 2015
14 Feb 2017 OSAP01 Appointment of Jun Li as a director on 7 September 2015
14 Feb 2017 OSAP01 Appointment of Yuen Mei Anita Fung as a director on 14 October 2016
14 Feb 2017 OSAP01 Appointment of Aiqun Hao as a director on 30 July 2015
14 Feb 2017 OSAP01 Appointment of Carl Emil Walter Jr as a director on 14 October 2016
25 Oct 2016 OSAP05 Appointment of Biao Li as a person authorised to represent UK establishment BR017382 on 28 September 2016.
25 Oct 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR017382 Person Authorised to Represent terminated 28/09/2016 xilai feng
20 May 2016 AA Full accounts made up to 31 December 2015
30 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
20 Jan 2015 OSIN01 Registration of a UK establishment of an overseas company
20 Jan 2015 OS-PAR Appointment at registration for BR017382 - person authorised to accept service, Feng Xilai 111 Old Broad Street London Ukec2N 1Ap
20 Jan 2015 OS-PAR Appointment at registration for BR017382 - person authorised to represent, Feng Xilai 111 Old Broad Street London Ukec2N 1Ap