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TIENPAO INVESTMENTS LIMITED

Company number FC028516

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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)
15 Jun 2012	OSDS01	Closure of UK establishment(s) BR010126 and overseas company FC028516 on 22 May 2012	View PDF Closure of UK establishment(s) BR010126 and overseas company FC028516 on 22 May 2012 - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 pages)
25 Feb 2010	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2010	OSAP05	Appointment of Giovanni Maria Ciuccio as a person authorised to represent UK establishment BR010126 on 12 October 2009.	View PDF Appointment of Giovanni Maria Ciuccio as a person authorised to represent UK establishment BR010126 on 12 October 2009. - link opens in a new window - 3 pages (3 pages)
18 Feb 2010	OSTM01	Termination of appointment of John Austin as a director	View PDF Termination of appointment of John Austin as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR010126 Person Authorised to Represent terminated 02/10/2009 john philip austin	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR010126 Person Authorised to Represent terminated 02/10/2009 john philip austin - link opens in a new window - 3 pages (3 pages)
10 Feb 2010	OSAP05	Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010126 on 1 October 2009.	View PDF Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010126 on 1 October 2009. - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
24 Sep 2008	BR3	Ic change 21/07/08	View PDF Ic change 21/07/08 - link opens in a new window - 3 pages (3 pages)
18 Sep 2008	BR2	Altn constitutional doc 21/07/2008	View PDF Altn constitutional doc 21/07/2008 - link opens in a new window - 83 pages (83 pages)
18 Sep 2008	225	Accounting reference date shortened from 31/07/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/07/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
18 Aug 2008	BR1-PAR	BR1-par BR010126 pr appointed\chandra\rupak\1\churchill place\london\E14 5HP\
18 Aug 2008	BR1-PAR	BR1-par BR010126 pr appointed\khairov\enver\1\churchill place\london\E14 5HP\
18 Aug 2008	BR1-PAR	BR1-par BR010126 pa appointed\barcosec LIMITED 1\churchill place\london\E14 5HP\
18 Aug 2008	BR1-BCH	BR010126 registered
18 Aug 2008	BR1-PAR	BR1-par BR010126 pr appointed\austin\john philip\1\churchill place\london\E14 5HP\
18 Aug 2008	BR1-PAR	BR1-par BR010126 pr appointed\ralph\michael\1\churchill place\london\E14 5HP\
18 Aug 2008	BR1	Initial branch registration	View PDF Initial branch registration - link opens in a new window - 45 pages (45 pages)

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