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Dato Capital United Kingdom

Bank Of China International Holdings LTD

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Reports

Extended Company Report with Annual Accounts BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03226975
Global Intermediary ID L20QIQ.99999.SL.826
Record last updated Tuesday, March 5, 2024 8:36:34 AM UTC
Official Address 1 Lothbury London Ec2r7db Walbrook
Postal Code EC2R7DB
Sector Activities of financial services holding companies

Charts

Visits

BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 17, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 12, 2024 Appointment of a man as Director and Compliance Officer Appointment of a man as Director and Compliance Officer
Registry Jan 10, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2023 Resignation of one Director (a man) 3226... Resignation of one Director (a man) 3226...
Registry Feb 14, 2023 Appointment of a man as Director and Investment Banking Appointment of a man as Director and Investment Banking
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2022 Appointment of a man as Commodities and Director Appointment of a man as Commodities and Director
Registry Jan 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2018 Resignation of one Director (a man) 3226... Resignation of one Director (a man) 3226...
Registry Dec 1, 2018 Appointment of a man as Compliance Officer and Director Appointment of a man as Compliance Officer and Director
Registry Aug 10, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 9, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 9, 2017 Appointment of a person as Director Appointment of a person as Director
Financials Jun 15, 2017 Annual accounts Annual accounts
Registry Dec 12, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Aug 24, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 22, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 22, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 22, 2016 Resignation of one Director Resignation of one Director
Registry Aug 22, 2016 Resignation of one Director 2597742... Resignation of one Director 2597742...
Registry Aug 22, 2016 Resignation of one Director Resignation of one Director
Registry Aug 11, 2016 Resignation of a woman Resignation of a woman
Registry Jul 30, 2016 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jul 30, 2016 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry May 31, 2016 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry May 31, 2016 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Registry Apr 6, 2016 Appointment of a person as Shareholder (50-75%) Appointment of a person as Shareholder (50-75%)
Registry Aug 17, 2015 Annual return Annual return
Registry Aug 17, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 17, 2015 Resignation of one Director Resignation of one Director
Registry May 23, 2015 Resignation of one Equity Sales and one Director (a man) Resignation of one Equity Sales and one Director (a man)
Registry May 23, 2015 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Financials May 22, 2015 Annual accounts Annual accounts
Registry Feb 18, 2015 Return of allotment of shares Return of allotment of shares
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Sep 29, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 29, 2014 Resignation of one Director Resignation of one Director
Registry Sep 8, 2014 Annual return Annual return
Registry Sep 8, 2014 Change of particulars for director Change of particulars for director
Registry Jan 1, 2014 Appointment of a man as Equity Sales and Director Appointment of a man as Equity Sales and Director
Registry Jan 1, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Sep 2, 2013 Annual return Annual return
Registry Aug 29, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 29, 2013 Appointment of a man as Director 2591325... Appointment of a man as Director 2591325...
Registry Aug 29, 2013 Resignation of one Director Resignation of one Director
Registry Aug 29, 2013 Resignation of one Director 2591325... Resignation of one Director 2591325...
Registry Aug 29, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 29, 2013 Appointment of a person as Director 2591325... Appointment of a person as Director 2591325...
Registry Aug 29, 2013 Resignation of one Director Resignation of one Director
Registry Feb 20, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 20, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 1, 2013 Resignation of a woman Resignation of a woman
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Sep 6, 2012 Annual return Annual return
Registry Sep 6, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Sep 6, 2012 Change of registered office address Change of registered office address
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Aug 24, 2011 Change of particulars for director Change of particulars for director
Registry Aug 24, 2011 Change of particulars for director 2630222... Change of particulars for director 2630222...
Registry Aug 24, 2011 Change of particulars for director Change of particulars for director
Registry Aug 24, 2011 Change of particulars for director 2630208... Change of particulars for director 2630208...
Registry Aug 24, 2011 Change of particulars for director Change of particulars for director
Registry Aug 24, 2011 Change of particulars for director 2630188... Change of particulars for director 2630188...
Registry Aug 24, 2011 Change of particulars for director Change of particulars for director
Registry Aug 24, 2011 Change of particulars for director 2630197... Change of particulars for director 2630197...
Registry Aug 24, 2011 Change of particulars for director Change of particulars for director
Registry Aug 24, 2011 Change of particulars for director 2630197... Change of particulars for director 2630197...
Registry Aug 24, 2011 Change of particulars for director Change of particulars for director
Registry Aug 24, 2011 Change of particulars for director 2630197... Change of particulars for director 2630197...
Registry Aug 24, 2011 Change of particulars for director Change of particulars for director
Registry Aug 24, 2011 Change of particulars for director 2630197... Change of particulars for director 2630197...
Registry Aug 24, 2011 Change of particulars for director Change of particulars for director
Registry Jul 18, 2011 Annual return Annual return
Registry Jul 18, 2011 Resignation of one Director Resignation of one Director
Registry Jun 10, 2011 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Jul 15, 2010 Change of particulars for director Change of particulars for director
Registry Jul 15, 2010 Annual return Annual return
Registry Jul 15, 2010 Change of particulars for director Change of particulars for director
Registry Jul 15, 2010 Change of particulars for director 2629880... Change of particulars for director 2629880...
Registry Jun 23, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 28, 2010 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry May 25, 2010 Change of particulars for director Change of particulars for director
Registry Jul 16, 2009 Annual return Annual return
Financials Apr 22, 2009 Annual accounts Annual accounts
Registry Oct 7, 2008 Appointment of a person Appointment of a person
Registry Sep 4, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 15, 2008 Annual return Annual return
Financials Apr 8, 2008 Annual accounts Annual accounts
Registry Dec 13, 2007 Resignation of a person Resignation of a person
Registry Dec 10, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 18, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 4, 2007 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Aug 23, 2007 Capital Capital
Registry Aug 23, 2007 Order of court Order of court
Registry Aug 3, 2007 Resolution Resolution

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