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BAILLIE GIFFORD INVESTMENT CONSULTING (SHANGHAI) CO., LTD

Company number FC030381

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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)
04 Jul 2017 OSDS02 Termination of overseas company insolvency proceedings
19 May 2016 AA Full accounts made up to 31 December 2015
28 Jan 2016 OSLQ01 Appointment of a liquidator of an overseas company
28 Jan 2016 OSLQ03 Winding up of an overseas company
03 Aug 2015 OSCH03 Director's details changed for Mr Graham Laybourn on 31 July 2015
13 May 2015 AA Full accounts made up to 31 December 2014
08 Apr 2015 OSCH03 Director's details changed for Thomas Keith Slater on 27 March 2015
02 May 2014 AA Full accounts made up to 31 December 2013
01 May 2014 OSCH02 Details changed for an overseas company - Suite 10-11, Level 29 Shanghai Kerry Centre, 1515 Nanjing West Road, Shanghai, 200040, China
12 Mar 2014 OSCC01 Alteration of constitutional documents on 4 March 2014
18 Jul 2013 AA Full accounts made up to 31 December 2012
16 Jan 2013 OSCH02 Details changed for an overseas company - 1520-1521 15/F Tower 2, Plaza 66, 1266 Nanjing West Road, Shanghai, China
22 Nov 2012 OSCH03 Director's details changed for Alison Graham on 9 November 2012
22 Aug 2012 OSCC01 Alteration of constitutional documents on 1 August 2012
14 May 2012 AA Full accounts made up to 31 December 2011
14 May 2012 MISC Os AA01
02 Nov 2011 OSCH01 Details changed for a UK establishment - BR015376 Name Change Baillie gifford investment consulting (shanghai) co., LTD.,25 October 2011
28 Oct 2011 OSNM01 Change of registered name of an overseas company on 28 October 2011 from Baillie gifford investment consulting (shanghai) co., LTD.
22 Aug 2011 OSIN01 Registration of a UK establishment of an overseas company
22 Aug 2011 OS-PAR Appointment at registration for BR015376 - person authorised to accept service, Graham Alison Calton Square 1 Greenside Row Edinburgh United Kingdomeh1 3an
22 Aug 2011 OS-PAR Appointment at registration for BR015376 - person authorised to represent, Slater Thomas Calton Square 1 Greenside Row Edinburgh United Kingdomeh1 3an
22 Aug 2011 OS-PAR Appointment at registration for BR015376 - person authorised to represent, Laybourne Graham Calton Square 1 Greenside Row Edinburgh United Kingdomeh1 3an
22 Aug 2011 OS-PAR Appointment at registration for BR015376 - person authorised to represent, Urquhart Mark Calton Square 1 Greenside Row Edinburgh United Kingdomeh1 3an
22 Aug 2011 OS-PAR Appointment at registration for BR015376 - person authorised to represent, Graham Alison Calton Square 1 Greenside Row Edinburgh United Kingdomeh1 3an