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AGRICULTURAL BANK OF CHINA (UK) LIMITED
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AGRICULTURAL BANK OF CHINA (UK) LIMITED: Filings - Page 2

    • Overview

    Company NameAGRICULTURAL BANK OF CHINA (UK) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07387225
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AGRICULTURAL BANK OF CHINA (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 09, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Brian David Stevenson as a director on Aug 30, 2016

    		1 pagesTM01

    Termination of appointment of William David Reid Swanney as a director on Aug 30, 2016

    		1 pagesTM01

    Termination of appointment of Wei Fang as a director on Aug 05, 2016

    		1 pagesTM01

    Appointment of Mr Jun Fan as a director on Jul 13, 2016

    		2 pagesAP01

    Appointment of Mr Nicholas Mark Jordan as a director on Aug 09, 2016

    		2 pagesAP01

    Appointment of Mr Richard Radway Williams as a director on Aug 02, 2016

    		2 pagesAP01

    Full accounts made up to Dec 31, 2015

    		36 pagesAA

    Annual return made up to Sep 24, 2015 with full list of shareholders

    		11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 1
    • Capital: USD 100,000,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		33 pagesAA

    Annual return made up to Sep 24, 2014 with full list of shareholders

    		11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 1
    • Capital: USD 100,000,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		33 pagesAA

    Appointment of Mr Ruishan Li as a director

    		2 pagesAP01

    Termination of appointment of Min Fang as a director

    		1 pagesTM01

    Annual return made up to Sep 24, 2013 with full list of shareholders

    		11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 1
    • Capital: USD 100,000,000
    		SH01

    Director's details changed for Wei Fang on Aug 01, 2013

    		2 pagesCH01

    Director's details changed for Ms Ruoming Hua on Aug 01, 2013

    		2 pagesCH01

    Director's details changed for Ms Meiyu Sun on Aug 01, 2013

    		2 pagesCH01

    Termination of appointment of Haiting Yan as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2012

    		29 pagesAA

    Appointment of Min Fang as a director

    		2 pagesAP01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Registered office address changed from * 5 New Street Square London EC4A 3TW United Kingdom* on Feb 12, 2013

    		1 pagesAD01

    Register inspection address has been changed

    		1 pagesAD02

    Annual return made up to Sep 24, 2012 with full list of shareholders

    		10 pagesAR01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0