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China Construction Bank (London) LTD

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Reports

Extended Company Report with Annual Accounts CHINA CONSTRUCTION BANK (LONDON) 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 Sep 19, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company
Company Number 06455352
Record last updated Friday, October 21, 2022 4:32:38 PM UTC
Postal Code EC2N 1AP

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Directors

Document Type Publication date Download link
Registry Mar 11, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 3, 2022 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Nov 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 26, 2021 Resignation of one Director (a man) 6455... Resignation of one Director (a man) 6455...
Registry Feb 3, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2018 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jul 16, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2018 Appointment of a woman Appointment of a woman
Registry Jan 10, 2017 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jun 2, 2015 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Dec 12, 2014 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jun 24, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Aug 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 15, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 9, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 4, 2013 Appointment of a man as Executive Vice President and Director Appointment of a man as Executive Vice President and Director
Registry Feb 5, 2013 Resignation of one Director Resignation of one Director
Registry Feb 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2013 Resignation of one Ceo China Construction Bank London Limited and one Director (a man) Resignation of one Ceo China Construction Bank London Limited and one Director (a man)
Registry Dec 18, 2012 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Apr 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2012 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Feb 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2012 Resignation of one Director Resignation of one Director
Registry Dec 21, 2011 Annual return Annual return
Registry Dec 9, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 9, 2011 Miscellaneous document Miscellaneous document
Registry Dec 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2011 Resignation of one Banking and one Director (a man) Resignation of one Banking and one Director (a man)
Registry Sep 19, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Sep 15, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 15, 2011 Resignation of one Director Resignation of one Director
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Sep 7, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 7, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 2, 2011 Appointment of a man as Director and Ceo China Construction Bank London Limited Appointment of a man as Director and Ceo China Construction Bank London Limited
Registry Sep 2, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2011 Resignation of one Director Resignation of one Director
Registry Mar 10, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2010 Annual return Annual return
Registry Nov 9, 2010 Return of allotment of shares Return of allotment of shares
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry May 27, 2010 Change of registered office address Change of registered office address
Registry Apr 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 8, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 11, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 11, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 2, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 6455... Change of particulars for director 6455...
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 6455... Change of particulars for director 6455...
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 6455... Change of particulars for director 6455...
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of registered office address Change of registered office address
Registry Jan 19, 2010 Annual return Annual return
Financials Oct 21, 2009 Annual accounts Annual accounts
Registry May 13, 2009 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 May 13, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 13, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2009 Notice of change of directors or secretaries or in their particulars 6455... Notice of change of directors or secretaries or in their particulars 6455...
Registry May 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2009 Notice of change of directors or secretaries or in their particulars 6455... Notice of change of directors or secretaries or in their particulars 6455...
Registry Apr 9, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2009 Change of name certificate Change of name certificate
Registry Dec 23, 2008 Annual return Annual return
Registry Dec 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 19, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2008 Appointment of a man as Director 6455... Appointment of a man as Director 6455...
Registry Nov 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2008 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Sep 26, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 22, 2008 Memorandum of association Memorandum of association
Registry Apr 14, 2008 Change of name certificate Change of name certificate
Registry Dec 17, 2007 Two appointments: 2 men Two appointments: 2 men

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