- Company Overview for CHINA RE UK LIMITED (07790365)
- Filing history for CHINA RE UK LIMITED (07790365)
- People for CHINA RE UK LIMITED (07790365)
- Charges for CHINA RE UK LIMITED (07790365)
- More for CHINA RE UK LIMITED (07790365)
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) |
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03 Feb 2017 | AP01 | Appointment of Mr Huiqiang Zuo as a director on 24 January 2017 | |
01 Feb 2017 | TM01 | Termination of appointment of Gangjian Liu as a director on 24 January 2017 | |
05 Oct 2016 | CS01 | Confirmation statement made on 28 September 2016 with updates | |
31 May 2016 | AA | Full accounts made up to 31 December 2015 | |
01 Oct 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
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28 Apr 2015 | MISC | Section 519 | |
23 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
30 Sep 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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28 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 20 August 2014
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10 Oct 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
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19 Mar 2013 | AA | Full accounts made up to 31 December 2012 | |
11 Dec 2012 | AA01 | Current accounting period extended from 30 September 2012 to 31 December 2012 | |
16 Nov 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
15 Nov 2012 | TM01 | Termination of appointment of China Reinsurance (Group) Corporation as a director | |
15 Nov 2012 | AP01 | Appointment of Hang Yin as a director | |
15 Nov 2012 | TM01 | Termination of appointment of China Reinsurance (Group) Corporation as a director | |
17 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
12 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
12 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
12 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
12 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
12 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
10 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
18 Oct 2011 | AD01 | Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 18 October 2011 |