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CHINA CONSTRUCTION BANK CORPORATION LONDON BRANCH

Company number FC032309

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Company Results (links open in a new window)
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)
03 Jul 2026 OSAP01 Appointment of Xiaokun Sun as a director on 2 June 2026
View PDF Appointment of Xiaokun Sun as a director on 2 June 2026 - link opens in a new window - 6 pages (6 pages)
21 May 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 331 pages (331 pages)
17 Mar 2026 OSAP01 Appointment of Jian Shi as a director on 28 January 2026
View PDF Appointment of Jian Shi as a director on 28 January 2026 - link opens in a new window - 5 pages (5 pages)
02 Jan 2026 OSCC01 Alteration of constitutional documents on 9 December 2025
View PDF Alteration of constitutional documents on 9 December 2025 - link opens in a new window - 205 pages (205 pages)
25 Nov 2025 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR017382 Person Authorised to Represent terminated 05/11/2025 aimin yang
View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR017382 Person Authorised to Represent terminated 05/11/2025 aimin yang - link opens in a new window - 3 pages (3 pages)
25 Nov 2025 OSAP05 Appointment of Ying Yan as a person authorised to represent UK establishment BR017382 on 6 November 2025.
View PDF Appointment of Ying Yan as a person authorised to represent UK establishment BR017382 on 6 November 2025. - link opens in a new window - 4 pages (4 pages)
14 Oct 2025 OSCC01 Alteration of constitutional documents on 23 September 2025
View PDF Alteration of constitutional documents on 23 September 2025 - link opens in a new window - 608 pages (608 pages)
12 Sep 2025 OSAP01 Appointment of Xiaodai Xin as a director on 20 August 2025
View PDF Appointment of Xiaodai Xin as a director on 20 August 2025 - link opens in a new window - 7 pages (7 pages)
11 Sep 2025 OSAP01 Appointment of Hongquan Dou as a director on 20 August 2025
View PDF Appointment of Hongquan Dou as a director on 20 August 2025 - link opens in a new window - 7 pages (7 pages)
21 Aug 2025 OSAP01 Appointment of Li Li as a director on 31 July 2025
View PDF Appointment of Li Li as a director on 31 July 2025 - link opens in a new window - 7 pages (7 pages)
08 Jul 2025 OSTM01 Termination of appointment of Bo Tian as a director on 27 June 2025
View PDF Termination of appointment of Bo Tian as a director on 27 June 2025 - link opens in a new window - 2 pages (2 pages)
07 Jul 2025 OSTM01 Termination of appointment of Graeme Paul Wheeler as a director on 27 June 2025
View PDF Termination of appointment of Graeme Paul Wheeler as a director on 27 June 2025 - link opens in a new window - 2 pages (2 pages)
07 Jul 2025 OSTM01 Termination of appointment of Yang Xia as a director on 27 June 2025
View PDF Termination of appointment of Yang Xia as a director on 27 June 2025 - link opens in a new window - 2 pages (2 pages)
07 Jul 2025 OSTM01 Termination of appointment of Michel Madelain as a director on 27 June 2025
View PDF Termination of appointment of Michel Madelain as a director on 27 June 2025 - link opens in a new window - 2 pages (2 pages)
07 Jul 2025 OSAP01 Appointment of Weiguo Zhang as a director on 13 June 2025
View PDF Appointment of Weiguo Zhang as a director on 13 June 2025 - link opens in a new window - 7 pages (7 pages)
12 May 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 338 pages (338 pages)
08 May 2025 OSAP03 Appointment of Zhihong Ji as a secretary on 18 April 2025
View PDF Appointment of Zhihong Ji as a secretary on 18 April 2025 - link opens in a new window - 4 pages (4 pages)
18 Dec 2024 OSTM02 Termination of appointment of Bing Wang as secretary on 15 November 2024
View PDF Termination of appointment of Bing Wang as secretary on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024 OSAP01 Appointment of Zhijun Lin as a director on 11 September 2024
View PDF Appointment of Zhijun Lin as a director on 11 September 2024 - link opens in a new window - 7 pages (7 pages)
29 Aug 2024 OSTM01 Termination of appointment of Min Shao as a director on 8 August 2024
View PDF Termination of appointment of Min Shao as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024 OSAP01 Appointment of Yi Zhang as a director on 27 June 2024
View PDF Appointment of Yi Zhang as a director on 27 June 2024 - link opens in a new window - 7 pages (7 pages)
01 Aug 2024 OSTM01 Termination of appointment of Kenneth Patrick Chung as a director on 27 June 2024
View PDF Termination of appointment of Kenneth Patrick Chung as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024 OSTM02 Termination of appointment of Changmiao Hu as secretary on 16 May 2024
View PDF Termination of appointment of Changmiao Hu as secretary on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024 OSAP03 Appointment of Bing Wang as a secretary on 16 May 2024
View PDF Appointment of Bing Wang as a secretary on 16 May 2024 - link opens in a new window - 4 pages (4 pages)
15 May 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 379 pages (379 pages)