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AGRICULTURAL BANK OF CHINA LIMITED

Company number FC017131

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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)
12 Apr 2013 OSDS01 Closure of UK establishment(s) BR012727 and overseas company FC017131 on 31 March 2013
24 Jun 2011 OSCH01 Details changed for a UK establishment - BR012727 Address Change 18/F city tower 40 basinghall street, london, EC2V 5DE, united kingdom,26 May 2011
13 Dec 2010 OSCH02 Details changed for an overseas company - Ic Change 13/10/10
13 Dec 2010 OSCC01 Alteration of constitutional documents on 13 October 2010
25 Oct 2010 OSTN01 Transitional return by a UK establishment of an overseas company
25 Oct 2010 OSTN01-CHNG Transitional return for BR012727 - Changes made to the UK establishment, Business Change Null
25 Oct 2010 OSTN01-CHNG Transitional return for FC017131 - Changes made to the UK establishment, Change of Address C/O Tao Peng, the Agricultural Bank of China, the Agricultural Bank of China, 18/F City Tower 40 Basinghall Street, London, EC2V 5DE, United Kingdom
25 Oct 2010 OSTN01-PAR Transitional return for BR012727 - person authorised to represent, Tao Peng 18/F City Tower 40 Basinghall Street London United Kingdomec2V 5De
25 Oct 2010 OSTN01-PAR Transitional return for BR012727 - person authorised to accept service, Tao Peng the Agricultural Bank of China 18/F City Tower London United Kingdomec2V 5De
25 Jun 2010 AA Full accounts made up to 31 December 2008
05 Mar 2009 MISC 692(1)(B) Appointment director/ kun yang
05 Mar 2009 MISC 692(1)(B) Appointment director/ linjiang yuan
05 Mar 2009 MISC 692(1)(B) Appointment director/ guoming zhang
05 Mar 2009 MISC 692(1)(B) Appointment director/ yun zhang
05 Mar 2009 MISC 692(1)(B) Appointment director/ ting yuk anthony wu
05 Mar 2009 MISC 692(1)(B) Appointment director/ damao lin
05 Mar 2009 MISC 692(1)(B) Appointment director/ john langlois
05 Mar 2009 MISC 692(1)(B) Appointment director/ xi luo
05 Mar 2009 MISC 692(1)(B) Appointment director/ dong qiu
05 Mar 2009 MISC 692(1)(B) Appointment director/ bingxi shen
05 Mar 2009 MISC 692(1)(B) Appointment director/ junbo xiang
05 Mar 2009 MISC 692(1)(B) Appointment director/ fengchao cheng
05 Mar 2009 MISC 692(1)(B) Appointment director/ baorong xin
05 Mar 2009 692(1)(a) Adopt new charter
05 Mar 2009 692(2) Name changed the agricultural bank of china