CHINA CONSTRUCTION BANK CORPORATION LONDON BRANCH
| Status | ACTIVE |
| Company No. | FC032309 |
| Category | |
| Incorporated | 22 Dec 2014 |
| Age | 9 years, 5 months, 14 days |
| Jurisdiction | United Kingdom |
SUMMARY
CHINA CONSTRUCTION BANK CORPORATION LONDON BRANCH is an active with number FC032309. It was incorporated 9 years, 5 months, 14 days ago, on 22 December 2014. The company address is No 25 Finance Street, Xicheng, Beijing, China.
Company Fillings
Termination person secretary overseas company with name termination date
Date: 03 Jun 2024
Action Date: 16 May 2024
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Changmiao Hu
Termination date: 2024-05-16
Documents
Appoint person secretary overseas company with appointment date
Date: 03 Jun 2024
Action Date: 16 May 2024
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Bing Wang
Appointment date: 2024-05-16
Documents
Accounts with accounts type group
Date: 15 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
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Termination person director overseas company with name termination date
Date: 15 Apr 2024
Action Date: 26 Mar 2024
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Guoli Tian
Termination date: 2024-03-26
Documents
Termination person director overseas company with name termination date
Date: 24 Jan 2024
Action Date: 10 Jan 2024
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2024-01-10
Officer name: Yong Cui
Documents
Change constitutional documents overseas company with date
Date: 18 Jan 2024
Category: Change-of-constitution
Type: OSCC01
Change date: 2024-01-03
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Appoint person director overseas company with name appointment date
Date: 15 Nov 2023
Action Date: 18 Oct 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Lord James Meyer Sassoon
Appointment date: 2023-10-18
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Termination person director overseas company with name termination date
Date: 18 Jul 2023
Action Date: 29 Jun 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2023-06-29
Officer name: Jiandong Xu
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Termination person director overseas company with name termination date
Date: 18 Jul 2023
Action Date: 29 Jun 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Malcolm Christopher Mccarthy
Termination date: 2023-06-29
Documents
Appoint person director overseas company with name appointment date
Date: 06 Jul 2023
Action Date: 07 Jun 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Zhihong Ji
Appointment date: 2023-06-07
Documents
Appoint person director overseas company with name appointment date
Date: 06 Jul 2023
Action Date: 07 Jun 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Yong Cui
Appointment date: 2023-06-07
Documents
Accounts with accounts type group
Date: 19 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 21 Apr 2023
Action Date: 14 Mar 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2023-03-14
Officer name: Lu Li
Documents
Termination person director overseas company with name termination date
Date: 11 Jan 2023
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2022-12-16
Officer name: Qi Zhang
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Miscellaneous
Date: 19 Oct 2022
Category: Miscellaneous
Type: MISC
Description: Change in parent registry and registration number following a regime reform in china.
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Appoint person director overseas company with name appointment date
Date: 21 Jul 2022
Action Date: 23 Jun 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2022-06-23
Officer name: Jinliang Zhang
Documents
Accounts with accounts type group
Date: 26 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination person director overseas company with name termination date
Date: 05 Apr 2022
Action Date: 25 Mar 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Jiang Wang
Termination date: 2022-03-25
Documents
Appoint person director overseas company with name appointment date
Date: 03 Nov 2021
Action Date: 18 Oct 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2021-10-18
Officer name: Kam Chung Antony Leung
Documents
Appoint person director overseas company with name appointment date
Date: 21 Jul 2021
Action Date: 25 Jun 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2021-06-25
Officer name: William Coen
Documents
Termination person director overseas company with name termination date
Date: 20 Jul 2021
Action Date: 25 Jun 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Yuen Mei Anita Fung
Termination date: 2021-06-25
Documents
Termination person director overseas company with name termination date
Date: 20 Jul 2021
Action Date: 25 Jun 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2021-06-25
Officer name: Carl Emil Walter Jr
Documents
Termination person director overseas company with name termination date
Date: 23 Jun 2021
Action Date: 21 May 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Jiajin Lyu
Termination date: 2021-05-21
Documents
Accounts with accounts type group
Date: 09 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 10 May 2021
Action Date: 26 Mar 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Jiang Wang
Appointment date: 2021-03-26
Documents
Appoint person director overseas company with name appointment date
Date: 16 Feb 2021
Action Date: 11 Jan 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2021-01-11
Officer name: Ms Fang Liu
Documents
Appoint person director overseas company with name appointment date
Date: 16 Feb 2021
Action Date: 11 Jan 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2021-01-11
Officer name: Ms Min Shao
Documents
Termination person director overseas company with name termination date
Date: 16 Feb 2021
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2021-01-08
Officer name: Bing Feng
Documents
Appoint person director overseas company with name appointment date
Date: 01 Feb 2021
Action Date: 07 Dec 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2020-12-07
Officer name: Mr Jiajin Lyu
Documents
Termination person director overseas company with name termination date
Date: 14 Jan 2021
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2020-12-09
Officer name: Gengsheng Zhang
Documents
Termination person director overseas company with name termination date
Date: 09 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2020-11-27
Officer name: Guiping Liu
Documents
Appoint person director overseas company with name appointment date
Date: 29 Sep 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2020-06-19
Officer name: Mr Jiandong Xu
Documents
Termination person director overseas company with name termination date
Date: 13 Aug 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Hailin Zhu
Termination date: 2020-06-19
Documents
Accounts with accounts type group
Date: 19 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 11 Mar 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2020-01-09
Officer name: Mr Michel Madelain
Documents
Termination person director overseas company with name termination date
Date: 07 Jan 2020
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-12-20
Officer name: Min Wu
Documents
Appoint person director overseas company with name appointment date
Date: 15 Nov 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-10-15
Officer name: Mr Graeme Paul Wheeler
Documents
Termination person director overseas company with name termination date
Date: 30 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Murray James Horn
Termination date: 2019-09-06
Documents
Appoint person director overseas company with name appointment date
Date: 30 Sep 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-08-14
Officer name: Bo Tian
Documents
Appoint person director overseas company with name appointment date
Date: 30 Sep 2019
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Yang Xia
Appointment date: 2019-08-15
Documents
Appoint person director overseas company with name appointment date
Date: 30 Aug 2019
Action Date: 17 Jul 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-07-17
Officer name: Mr Guiping Liu
Documents
Termination person director overseas company with name termination date
Date: 30 Aug 2019
Action Date: 21 Jun 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-06-21
Officer name: Shui Ming Timpson Chung
Documents
Appoint person secretary overseas company with appointment date
Date: 26 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Changmiao Hu
Appointment date: 2019-05-31
Documents
Termination person secretary overseas company with name termination date
Date: 26 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Zhiling Huang
Termination date: 2019-05-31
Documents
Termination person director overseas company with name termination date
Date: 26 Jun 2019
Action Date: 28 May 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-05-28
Officer name: Jun Li
Documents
Accounts with accounts type group
Date: 25 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination person director overseas company with name termination date
Date: 18 Apr 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-03-27
Officer name: Zuji Wang
Documents
Appoint person director overseas company with name appointment date
Date: 08 Feb 2019
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Kenneth Patrick Chung
Appointment date: 2018-11-01
Documents
Appoint person director overseas company with name appointment date
Date: 28 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Jia Nian Zhong
Appointment date: 2018-11-01
Documents
Termination person director overseas company with name termination date
Date: 26 Sep 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Xiusheng Pang
Termination date: 2018-09-03
Documents
Termination person authorised overseas company
Date: 28 Jul 2018
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR017382 Person Authorised to Represent terminated 16/07/2018 biao li
Documents
Appoint person authorised represent overseas company with appointment date
Date: 28 Jul 2018
Category: Officers
Sub Category: Appointments
Type: OSAP05
Officer name: Aimin Yang
Change date: 2018-07-16
New address: 111 Old Broad Street, London, EC2N 1AP, United Kingdom
Branch number: BR017382
Documents
Termination person director overseas company with name termination date
Date: 28 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-06-29
Officer name: Aiqun Hao
Documents
Change constitutional documents overseas company with date
Date: 11 Jul 2018
Category: Change-of-constitution
Type: OSCC01
Change date: 2018-03-19
Documents
Accounts with accounts type group
Date: 22 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 19 Mar 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person secretary overseas company with appointment date
Date: 19 Mar 2018
Action Date: 23 Feb 2018
Category: Officers
Sub Category: Appointments
Type: OSAP03
Appointment date: 2018-02-23
Officer name: Zhiling Huang
Documents
Termination person secretary overseas company with name termination date
Date: 19 Mar 2018
Action Date: 13 Feb 2018
Category: Officers
Sub Category: Termination
Type: OSTM02
Termination date: 2018-02-13
Officer name: Caihong Chen
Documents
Appoint person director overseas company with name appointment date
Date: 27 Oct 2017
Action Date: 09 Oct 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2017-10-09
Officer name: Guoli Tian
Documents
Termination person director overseas company with name termination date
Date: 07 Sep 2017
Action Date: 17 Aug 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2017-08-17
Officer name: Hongzhang Wang
Documents
Appoint person director overseas company with name appointment date
Date: 07 Sep 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Sir Malcolm Christopher Mccarthy
Appointment date: 2017-08-15
Documents
Appoint person director overseas company with name appointment date
Date: 07 Sep 2017
Action Date: 28 Jul 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2017-07-28
Officer name: Bing Feng
Documents
Appoint person director overseas company with name appointment date
Date: 07 Sep 2017
Action Date: 28 Jul 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2017-07-28
Officer name: Hailin Zhu
Documents
Appoint person director overseas company with name appointment date
Date: 07 Sep 2017
Action Date: 28 Jul 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Min Wu
Appointment date: 2017-07-28
Documents
Appoint person director overseas company with name appointment date
Date: 07 Sep 2017
Action Date: 28 Jul 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2017-07-28
Officer name: Qi Zhang
Documents
Termination person director overseas company with name termination date
Date: 05 Jul 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2017-06-15
Officer name: Shi Dong
Documents
Termination person director overseas company with name termination date
Date: 05 Jul 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2017-06-15
Officer name: Willem Kok
Documents
Termination person director overseas company with name termination date
Date: 19 May 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2017-04-28
Officer name: Long Zhang
Documents
Termination person director overseas company with name termination date
Date: 23 Feb 2017
Action Date: 08 Feb 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2017-02-08
Officer name: Yanpeng Guo
Documents
Termination person director overseas company with name termination date
Date: 14 Feb 2017
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Hongbo Zhu
Termination date: 2015-03-06
Documents
Termination person director overseas company with name termination date
Date: 14 Feb 2017
Action Date: 12 Jun 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2015-06-12
Officer name: Jianguo Zhang
Documents
Termination person director overseas company with name termination date
Date: 14 Feb 2017
Action Date: 17 Jun 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2016-06-17
Officer name: Tie Xu
Documents
Termination person director overseas company with name termination date
Date: 14 Feb 2017
Action Date: 17 Jun 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Margaret Leung Ko May Yee
Termination date: 2016-06-17
Documents
Termination person director overseas company with name termination date
Date: 14 Feb 2017
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Marie Elaine La Roche Andree
Termination date: 2015-12-31
Documents
Termination person director overseas company with name termination date
Date: 14 Feb 2017
Action Date: 17 Jun 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Yuanling Chen
Termination date: 2016-06-17
Documents
Appoint person director overseas company with name appointment date
Date: 14 Feb 2017
Action Date: 07 Aug 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2015-08-07
Officer name: Gengsheng Zhang
Documents
Appoint person director overseas company with name appointment date
Date: 14 Feb 2017
Action Date: 07 Aug 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2015-08-07
Officer name: Xiusheng Pang
Documents
Appoint person director overseas company with name appointment date
Date: 14 Feb 2017
Action Date: 09 Jul 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Zuji Wang
Appointment date: 2015-07-09
Documents
Appoint person director overseas company with name appointment date
Date: 14 Feb 2017
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Jun Li
Appointment date: 2015-09-07
Documents
Appoint person director overseas company with name appointment date
Date: 14 Feb 2017
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Yuen Mei Anita Fung
Appointment date: 2016-10-14
Documents
Appoint person director overseas company with name appointment date
Date: 14 Feb 2017
Action Date: 30 Jul 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2015-07-30
Officer name: Aiqun Hao
Documents
Appoint person director overseas company with name appointment date
Date: 14 Feb 2017
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Carl Emil Walter Jr
Appointment date: 2016-10-14
Documents
Appoint person authorised represent overseas company with appointment date
Date: 25 Oct 2016
Category: Officers
Sub Category: Appointments
Type: OSAP05
New address: 111 Old Broad Street, London, EC2N 1AP
Change date: 2016-09-28
Officer name: Biao Li
Branch number: BR017382
Documents
Termination person authorised overseas company
Date: 25 Oct 2016
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR017382 Person Authorised to Represent terminated 28/09/2016 xilai feng
Documents
Accounts with accounts type full
Date: 20 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type group
Date: 30 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Register overseas company
Date: 20 Jan 2015
Category: Incorporation
Type: OSIN01
Documents
Appointment at registration of person authorised to represent
Date: 20 Jan 2015
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Feng Xilai 111 Old Broad Street London Ukec2N 1Ap
Branch number: BR017382
Documents
Appointment at registration of person authorised to accept service
Date: 20 Jan 2015
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Branch number: BR017382
Representative details: Feng Xilai 111 Old Broad Street London Ukec2N 1Ap
Documents
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