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China Taiping Insurance (Uk) Co Ltd, United Kingdom

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Reports

Full Company Report  CHINA TAIPING INSURANCE (UK) CO LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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

CHINA INSURANCE COMPANY (U.K.) LIMITED

Details

Company type Private Limited Company
Company Number 01766035
Record last updated Thursday, August 17, 2023 12:11:21 PM UTC
Postal Code EC3V 3NA

Charts

Visits

CHINA TAIPING INSURANCE (UK) CO LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112018-102019-72019-92019-112020-12020-22021-102023-42023-102024-12024-22024-42024-72024-92024-102024-112024-122025-12025-22025-32025-50123456789

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 9, 2023 Appointment of a woman Appointment of a woman
Registry Jan 25, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 2022 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Dec 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 12, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 8, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 8, 2022 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Feb 9, 2022 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Aug 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 18, 2020 Appointment of a man as Director and Group Senior Manager Appointment of a man as Director and Group Senior Manager
Registry Nov 8, 2019 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Oct 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2019 Resignation of one Director (a man) 1766... Resignation of one Director (a man) 1766...
Registry Sep 20, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 10, 2019 Appointment of a woman Appointment of a woman
Registry May 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 21, 2019 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Nov 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 28, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 6, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 6, 2017 Resignation of one Director Resignation of one Director
Registry Oct 6, 2017 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Jul 12, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 11, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2017 Resignation of one Director Resignation of one Director
Registry Jun 27, 2017 Resignation of one Insurance Underwriter and one Director (a man) Resignation of one Insurance Underwriter and one Director (a man)
Registry Jun 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 1, 2017 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Significant Influence Or Control Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Significant Influence Or Control
Financials May 3, 2017 Annual accounts Annual accounts
Registry Mar 9, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 9, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Mar 6, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 23, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 23, 2016 Resignation of one Director Resignation of one Director
Registry Dec 22, 2016 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Jun 1, 2016 Annual return Annual return
Registry Jun 1, 2016 Return of allotment of shares Return of allotment of shares
Financials May 31, 2016 Annual accounts Annual accounts
Registry Apr 12, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 12, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 19, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 18, 2016 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Aug 20, 2015 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Aug 20, 2015 Resignation of one Director Resignation of one Director
Registry Aug 20, 2015 Resignation of one Director 2595583... Resignation of one Director 2595583...
Registry Jun 3, 2015 Annual return Annual return
Financials Apr 29, 2015 Annual accounts Annual accounts
Registry Jan 9, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 8, 2015 Resignation of one Director Resignation of one Director
Registry Dec 17, 2014 Appointment of a woman Appointment of a woman
Registry Nov 21, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 14, 2014 Resignation of one Director Resignation of one Director
Registry Aug 12, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 4, 2014 Annual return Annual return
Financials Apr 17, 2014 Annual accounts Annual accounts
Registry Feb 25, 2014 Change of particulars for director Change of particulars for director
Registry Feb 25, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Nov 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 24, 2013 Resignation of one Director Resignation of one Director
Registry Sep 25, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 4, 2013 Annual return Annual return
Registry May 24, 2013 Change of registered office address Change of registered office address
Financials May 15, 2013 Annual accounts Annual accounts
Registry Aug 29, 2012 Resignation of one Director Resignation of one Director
Registry Aug 20, 2012 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jun 13, 2012 Annual return Annual return
Registry Jun 13, 2012 Change of particulars for director Change of particulars for director
Registry Jun 13, 2012 Change of particulars for director 2588860... Change of particulars for director 2588860...
Registry Jun 13, 2012 Change of particulars for director Change of particulars for director
Registry Jun 13, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Apr 25, 2012 Annual accounts Annual accounts
Registry Sep 9, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 30, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jun 9, 2011 Annual accounts Annual accounts
Registry Jun 1, 2011 Annual return Annual return
Registry Nov 18, 2010 Resignation of one Director Resignation of one Director
Registry Oct 20, 2010 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Financials Sep 6, 2010 Annual accounts Annual accounts
Registry Jun 11, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 11, 2010 Annual return Annual return
Registry Jun 11, 2010 Change of particulars for director Change of particulars for director
Registry Jun 11, 2010 Change of particulars for director 2605704... Change of particulars for director 2605704...
Registry Jun 11, 2010 Change of particulars for director Change of particulars for director
Registry Jun 11, 2010 Resignation of one Director Resignation of one Director
Registry Jun 7, 2010 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jan 21, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 20, 2010 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 24, 2009 Memorandum of association Memorandum of association
Registry Sep 23, 2009 Company name change Company name change
Registry Sep 22, 2009 Change of name certificate Change of name certificate
Registry Aug 3, 2009 Resignation of a person Resignation of a person
Registry Jul 29, 2009 Appointment of a person Appointment of a person
Registry Jul 28, 2009 Appointment of a person 2660202... Appointment of a person 2660202...
Registry Jul 20, 2009 Two appointments: 2 men Two appointments: 2 men
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