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BAILLIE GIFFORD INVESTMENT MANAGEMENT (SHANGHAI) LIMITED

Company number FC040402

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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)
03 Jul 2024 AA Full accounts made up to 31 December 2023
02 May 2024 OSCC01 Alteration of constitutional documents on 22 February 2024
15 Sep 2023 OSCC01 Alteration of constitutional documents on 21 August 2023
14 Sep 2023 OSAP07 Appointment of David Shields Henderson as a person authorised to accept service for UK establishment BR025514 on 21 August 2023.
14 Sep 2023 OSAP05 Appointment of David Shields Henderson as a person authorised to represent UK establishment BR025514 on 21 August 2023.
14 Sep 2023 OSAP01 Appointment of David Shields Henderson as a director on 21 August 2023
31 Aug 2023 OSCH03 Director's details changed for Linda Na Lin on 1 August 2023
29 Aug 2023 OSAP07 Appointment of Linda Na Lin as a person authorised to accept service for UK establishment BR025514 on 1 August 2023.
31 Jul 2023 AA Full accounts made up to 31 December 2022
29 Mar 2023 OS-PAR Appointment at registration for BR025514 - person authorised to represent, Macdougall John Lachlan Gray Calton Square 1 Greenside Row Edinburgh United Kingdomeh1 3an
29 Mar 2023 OS-PAR Appointment at registration for BR025514 - person authorised to accept service, Macdougall John Lachlan Gray Calton Square 1 Greenside Row Edinburgh United Kingdomeh1 3an
29 Mar 2023 OS-PAR Appointment at registration for BR025514 - person authorised to represent, Wang Amy Yiwen Calton Square 1 Greenside Row Edinburgh United Kingdomeh1 3an
29 Mar 2023 OS-PAR Appointment at registration for BR025514 - person authorised to represent, Di Derek Ze Calton Square 1 Greenside Row Edinburgh United Kingdomeh1 3an
29 Mar 2023 OS-PAR Appointment at registration for BR025514 - person authorised to represent, Lin Linda Na Calton Square 1 Greenside Row Edinburgh United Kingdomeh1 3an
29 Mar 2023 OS-PAR Appointment at registration for BR025514 - person authorised to represent, Garratt Timothy James Calton Square 1 Greenside Row Edinburgh United Kingdomeh1 3an
29 Mar 2023 OS-PAR Appointment at registration for BR025514 - person authorised to accept service, Garratt Timothy James Calton Square 1 Greenside Row Edinburgh United Kingdomeh1 3an
29 Mar 2023 OSIN01 Registration of a UK establishment of an overseas company