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BANK OF CHINA (UK) LIMITED

Company number 06193060

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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)
21 Aug 2025 TM01 Termination of appointment of Huabin Wang as a director on 18 August 2025
21 Aug 2025 AP01 Appointment of Ms Lijuan Zhang as a director on 18 August 2025
05 Aug 2025 AP01 Appointment of Mr Jinjun Peng as a director on 31 July 2025
22 Jul 2025 AA Full accounts made up to 31 December 2024
09 May 2025 TM01 Termination of appointment of Stewart Henry Trussler as a director on 8 May 2025
31 Mar 2025 CS01 Confirmation statement made on 29 March 2025 with no updates
25 Mar 2025 CH01 Director's details changed for Mr Peter Jonn Reid on 10 March 2025
19 Mar 2025 AP01 Appointment of Mr Richard Harry Reid as a director on 5 March 2025
14 Mar 2025 AP01 Appointment of Ms Li Ren as a director on 11 March 2025
14 Mar 2025 AP01 Appointment of Mr Peter Jonn Reid as a director on 10 March 2025
14 Mar 2025 TM01 Termination of appointment of Jonathan Spence as a director on 14 March 2025
16 Jan 2025 CH01 Director's details changed for Mr Huabin Wang on 15 January 2025
15 Jan 2025 CH01 Director's details changed for Mr Huabin Wang on 15 January 2025
09 Oct 2024 TM01 Termination of appointment of Jiuzhong Li as a director on 9 October 2024
01 Oct 2024 TM01 Termination of appointment of David Robert Price as a director on 1 October 2024
22 May 2024 AA Full accounts made up to 31 December 2023
14 May 2024 TM01 Termination of appointment of Wei Shi as a director on 14 May 2024
10 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
26 Jul 2023 AA Full accounts made up to 31 December 2022
05 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
22 Feb 2023 AP01 Appointment of Mr David Robert Price as a director on 16 February 2023
27 Oct 2022 AA Full accounts made up to 31 December 2021
07 Oct 2022 AP01 Appointment of Mr Huabin Wang as a director on 1 October 2022
21 Jul 2022 MR04 Satisfaction of charge 061930600003 in full
14 Jul 2022 TM01 Termination of appointment of Li Ren as a director on 8 July 2022