CCBI GLOBAL MARKETS (UK) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CCBI GLOBAL MARKETS (UK) LIMITED

Company number 01459469

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2024	CH01	Director's details changed for Mr Feng Chen on 15 March 2024	View PDF Director's details changed for Mr Feng Chen on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AP01	Appointment of Ms Huan Yu as a director on 7 March 2024	View PDF Appointment of Ms Huan Yu as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AP01	Appointment of Ms Christina Mackinnon as a director on 22 January 2024	View PDF Appointment of Ms Christina Mackinnon as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	TM01	Termination of appointment of Shoujian Liu as a director on 15 December 2023	View PDF Termination of appointment of Shoujian Liu as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AP01	Appointment of Mr Feng Chen as a director on 28 November 2023	View PDF Appointment of Mr Feng Chen as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
12 May 2023	TM01	Termination of appointment of Malcolm Graham Mccaig as a director on 30 April 2023	View PDF Termination of appointment of Malcolm Graham Mccaig as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	TM01	Termination of appointment of Chi Pan Chan as a director on 12 May 2023	View PDF Termination of appointment of Chi Pan Chan as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP01	Appointment of Mr Siu Kei Wai as a director on 29 March 2023	View PDF Appointment of Mr Siu Kei Wai as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
03 May 2022	TM01	Termination of appointment of Kuanlin Wang as a director on 30 April 2022	View PDF Termination of appointment of Kuanlin Wang as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	CH01	Director's details changed for Mr Kam Hung Fok on 12 October 2021	View PDF Director's details changed for Mr Kam Hung Fok on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 28 September 2021 GBP 41,902,785	View PDF Statement of capital following an allotment of shares on 28 September 2021 GBP 41,902,785 - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
20 Jul 2021	AP01	Appointment of Mr Kam Hung Fok as a director on 20 July 2021	View PDF Appointment of Mr Kam Hung Fok as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Jenkin Ching Kei Leung as a director on 1 April 2021	View PDF Termination of appointment of Jenkin Ching Kei Leung as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AAMD	Amended full accounts made up to 31 December 2019	View PDF Amended full accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
16 Dec 2020	AP01	Appointment of Mr Jenkin Ching Kei Leung as a director on 16 December 2020	View PDF Appointment of Mr Jenkin Ching Kei Leung as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AP01	Appointment of Ms Kuanlin Wang as a director on 16 December 2020	View PDF Appointment of Ms Kuanlin Wang as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with updates	View PDF Confirmation statement made on 7 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2020	SH01	Statement of capital following an allotment of shares on 7 December 2020 GBP 36,112,817	View PDF Statement of capital following an allotment of shares on 7 December 2020 GBP 36,112,817 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category