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CHINA RE UK LIMITED

Company number 07790365

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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)
02 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 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 - 22 pages (22 pages)
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	CH01	Director's details changed for Mr Huiqiang Zuo on 15 May 2022	View PDF Director's details changed for Mr Huiqiang Zuo on 15 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 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 - 39 pages (39 pages)
21 Apr 2022	CH03	Secretary's details changed for Mr Richard Nicholas Barnett on 19 April 2021	View PDF Secretary's details changed for Mr Richard Nicholas Barnett on 19 April 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 28 September 2021 GBP 95,300,000	View PDF Statement of capital following an allotment of shares on 28 September 2021 GBP 95,300,000 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AD01	Registered office address changed from No. 1 Minster Court London EC3R 7AA to 52 Lime Street London EC3M 7AF on 28 June 2021	View PDF Registered office address changed from No. 1 Minster Court London EC3R 7AA to 52 Lime Street London EC3M 7AF on 28 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 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)
09 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AP03	Appointment of Mr Richard Nicholas Barnett as a secretary on 28 September 2020	View PDF Appointment of Mr Richard Nicholas Barnett as a secretary on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
30 Sep 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 40 pages (40 pages)
05 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	View PDF Confirmation statement made on 28 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)
02 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	View PDF Confirmation statement made on 28 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	PSC07	Cessation of China Reinsurance (Group) Corporation as a person with significant control on 29 September 2016	View PDF Cessation of China Reinsurance (Group) Corporation as a person with significant control on 29 September 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 36 pages (36 pages)
27 Jun 2017	TM01	Termination of appointment of Hang Yin as a director on 17 May 2017	View PDF Termination of appointment of Hang Yin as a director on 17 May 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	AP01	Appointment of Mr Kun Huang as a director on 17 May 2017	View PDF Appointment of Mr Kun Huang as a director on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	AP01	Appointment of Mr Huiqiang Zuo as a director on 24 January 2017	View PDF Appointment of Mr Huiqiang Zuo as a director on 24 January 2017 - link opens in a new window - 2 pages (2 pages)

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CHINA RE UK LIMITED

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