China Construction Bank (London) Limited

Company Name	China Construction Bank (London) Limited
Director	Aimin Yang
Company Status	Liquidation
Company Number	06455352
Category	Private Limited Company
Incorporation Date	17 December 2007(16 years, 4 months ago)
Previous Names	CCBC (Europe) Limited and CCBC (London) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Aimin Yang
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Chinese
Status	Current
Appointed	10 January 2017(9 years after company formation)
Appointment Duration	7 years, 3 months
Role	Banker
Country of Residence	China
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Jiang Liu
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	40 Bank Street 18th Floor Heron Quays London E14 5NR

Director Name	Shaolin Xiao
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	17 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	40 Bank Street 18th Floor Heron Quays London E14 5NR

Secretary Name	Jiang Liu
Nationality	British
Status	Resigned
Appointed	17 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	48 Charles Street London W1J 5EN

Director Name	Mr Stephen Martin Fish
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(10 months, 1 week after company formation)
Appointment Duration	13 years, 1 month (resigned 26 November 2021)
Role	Retired
Country of Residence	England
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Mr Brian Ronald Cook
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(10 months, 1 week after company formation)
Appointment Duration	13 years, 1 month (resigned 30 November 2021)
Role	Retired Investment Banker
Country of Residence	England
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Mr Yumin Mao
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Chinese
Status	Resigned
Appointed	21 October 2008(10 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 07 December 2011)
Role	Banking
Correspondence Address	40 Bank Street 18th Floor Heron Quays London E14 5NR

Director Name	Mr Jianzheng Sun
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	21 October 2008(10 months, 1 week after company formation)
Appointment Duration	7 years (resigned 12 November 2015)
Role	Banking
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Ms Jian Wu
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	21 October 2008(10 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2014)
Role	Banking
Correspondence Address	40 Bank Street 18th Floor Heron Quays London E14 5NR

Secretary Name	Ian Anthony Pellow
Nationality	British
Status	Resigned
Appointed	11 March 2010(2 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 August 2013)
Role	Company Director
Correspondence Address	40 Bank Street 18th Floor Heron Quays London E14 5NR

Director Name	Yimin He
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Chinese
Status	Resigned
Appointed	02 September 2011(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 January 2013)
Role	Ceo China Construction Bank London Limited
Country of Residence	United Kingdom
Correspondence Address	40 Bank Street Canary Wharf London E14 5NR

Director Name	Mr Aimin Yang
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Chinese
Status	Resigned
Appointed	07 December 2011(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 July 2013)
Role	Company Director
Country of Residence	China
Correspondence Address	40 Bank Street 18th Floor Heron Quays London E14 5NR

Director Name	Mr Peter Norman Manning
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(4 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 March 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	40 Bank Street 18th Floor Heron Quays London E14 5NR

Director Name	Xilai Feng
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	28 January 2013(5 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 03 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Huan Zhao
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	04 July 2013(5 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 January 2014)
Role	Executive Vice President
Country of Residence	China
Correspondence Address	18th Floor 40 Bank Street Heron Quay London E14 5NR

Director Name	Mr Furong Zhang
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Chinese
Status	Resigned
Appointed	27 March 2014(6 years, 3 months after company formation)
Appointment Duration	8 months (resigned 28 November 2014)
Role	Company Director And Chairman
Country of Residence	China
Correspondence Address	40 Bank Street, 18th Floor Heron Quays London E14 5NR

Secretary Name	Ms Elizabeth Susan Corrin
Status	Resigned
Appointed	24 June 2014(6 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 11 March 2022)
Role	Company Director
Correspondence Address	C/O China Construction Bank (London) Limited 18th 40 Bank Street London E14 5NR

Director Name	Dr Darren John Sherman
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(6 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 February 2021)
Role	Banker
Country of Residence	England
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Mr Junle Xie
Date of Birth	May 1968 (Born 56 years ago)
Nationality	P. R. China
Status	Resigned
Appointed	06 February 2015(7 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 10 December 2015)
Role	Banker
Country of Residence	England
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Mr Biao Li
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Chinese
Status	Resigned
Appointed	02 June 2015(7 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 July 2018)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Mr Jianhua Jiang
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Chinese
Status	Resigned
Appointed	12 November 2015(7 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 March 2018)
Role	Banker
Country of Residence	P.R.China
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Mr Yang Lu
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Chinese
Status	Resigned
Appointed	09 March 2018(10 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 03 March 2022)
Role	Banker
Country of Residence	P. R. China
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Mr Shounian Cao
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Chinese
Status	Resigned
Appointed	12 November 2018(10 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2022)
Role	Banker
Country of Residence	China
Correspondence Address	111 Old Broad Street London EC2N 1AP

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	08 October 2013(5 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 June 2014)
Correspondence Address	6 St Andrew Street 5th Floor London EC4A 3AE

Contact

Website	www.uk.ccb.com

Location

Registered Address	111 Old Broad Street London EC2N 1AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1.5b at CN¥1	China Construction Bank Corp. 88.24% Ordinary 1
200m at $1	China Construction Bank Corp. 11.76% Ordinary

Financials

Year	2014
Turnover	£73,247,019
Net Worth	£310,231,271
Cash	£153,035,514
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	14 November 2021 (2 years, 5 months ago)
Next Return Due	28 November 2022 (overdue)

Charges

18 September 2008	Delivered on: 26 September 2008 Persons entitled: Heron Quays (HQ3) T1 Limited and Heron Quays (HQ3) T2 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As security for the performance of its obligations in the lease and in the rent deposit deed the tenant charges to the landlord by way of first fixed charge with full title guarantee all its right and entitlement to the rent deposit monies and its right and entitlement to be repaid the same or an amount equal to the same see image for full details. Outstanding

18 September 2008

Delivered on: 26 September 2008
Persons entitled: Heron Quays (HQ3) T1 Limited and Heron Quays (HQ3) T2 Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: As security for the performance of its obligations in the lease and in the rent deposit deed the tenant charges to the landlord by way of first fixed charge with full title guarantee all its right and entitlement to the rent deposit monies and its right and entitlement to be repaid the same or an amount equal to the same see image for full details.
Outstanding

Filing History

5 February 2021	Termination of appointment of Darren John Sherman as a director on 3 February 2021 (1 page)
25 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
30 September 2020	Satisfaction of charge 1 in full (2 pages)
3 August 2020	Full accounts made up to 31 December 2019 (59 pages)
14 November 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
5 November 2019	Auditor's resignation (1 page)
8 April 2019	Full accounts made up to 31 December 2018 (48 pages)
26 November 2018	Appointment of Mr. Shounian Cao as a director on 12 November 2018 (2 pages)
15 November 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
16 July 2018	Termination of appointment of Biao Li as a director on 16 July 2018 (1 page)
22 March 2018	Full accounts made up to 31 December 2017 (45 pages)
16 March 2018	Appointment of Mr. Yang Lu as a director on 9 March 2018 (2 pages)
12 March 2018	Termination of appointment of Jianhua Jiang as a director on 9 March 2018 (1 page)
23 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
20 April 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
20 April 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
20 January 2017	Appointment of Mr Aimin Yang as a director on 10 January 2017 (2 pages)
20 January 2017	Appointment of Mr Aimin Yang as a director on 10 January 2017 (2 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
3 October 2016	Termination of appointment of Xilai Feng as a director on 3 October 2016 (1 page)
3 October 2016	Termination of appointment of Xilai Feng as a director on 3 October 2016 (1 page)
16 May 2016	Group of companies' accounts made up to 31 December 2015 (45 pages)
16 May 2016	Group of companies' accounts made up to 31 December 2015 (45 pages)
10 December 2015	Termination of appointment of Junle Xie as a director on 10 December 2015 (1 page)
10 December 2015	Termination of appointment of Junle Xie as a director on 10 December 2015 (1 page)
2 December 2015	Director's details changed for Mr Brian Ronald Cook on 27 November 2015 (2 pages)
2 December 2015	Director's details changed for Mr Brian Ronald Cook on 27 November 2015 (2 pages)
13 November 2015	Termination of appointment of Jianzheng Sun as a director on 12 November 2015 (1 page)
13 November 2015	Termination of appointment of Jianzheng Sun as a director on 12 November 2015 (1 page)
13 November 2015	Appointment of Mr Jianhua Jiang as a director on 12 November 2015 (2 pages)
13 November 2015	Termination of appointment of Jianzheng Sun as a director on 12 November 2015 (1 page)
13 November 2015	Appointment of Mr Jianhua Jiang as a director on 12 November 2015 (2 pages)
13 November 2015	Termination of appointment of Jianzheng Sun as a director on 12 November 2015 (1 page)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 CNY 1,500,000,000 USD 200,000,000 (7 pages)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 CNY 1,500,000,000 USD 200,000,000 (7 pages)
10 November 2015	Director's details changed for Mr Biao Li on 3 July 2015 (2 pages)
10 November 2015	Director's details changed for Mr Biao Li on 3 July 2015 (2 pages)
10 November 2015	Director's details changed for Mr Biao Li on 3 July 2015 (2 pages)
6 July 2015	Director's details changed for Mr Biao Li on 6 July 2015 (2 pages)
6 July 2015	Director's details changed for Mr Biao Li on 6 July 2015 (2 pages)
6 July 2015	Director's details changed for Mr Biao Li on 6 July 2015 (2 pages)
5 June 2015	Appointment of Mr Biao Li as a director on 2 June 2015 (2 pages)
5 June 2015	Appointment of Mr Biao Li as a director on 2 June 2015 (2 pages)
5 June 2015	Appointment of Mr Biao Li as a director on 2 June 2015 (2 pages)
19 May 2015	Group of companies' accounts made up to 31 December 2014 (42 pages)
19 May 2015	Group of companies' accounts made up to 31 December 2014 (42 pages)
6 February 2015	Appointment of Mr Junle Xie as a director on 6 February 2015 (2 pages)
6 February 2015	Appointment of Mr Junle Xie as a director on 6 February 2015 (2 pages)
6 February 2015	Appointment of Mr Junle Xie as a director on 6 February 2015 (2 pages)
29 January 2015	Registered office address changed from 40 Bank Street 18Th Floor Heron Quays London E14 5NR to 111 Old Broad Street London EC2N 1AP on 29 January 2015 (1 page)
29 January 2015	Registered office address changed from 40 Bank Street 18Th Floor Heron Quays London E14 5NR to 111 Old Broad Street London EC2N 1AP on 29 January 2015 (1 page)
15 December 2014	Appointment of Dr Darren John Sherman as a director on 12 December 2014 (2 pages)
15 December 2014	Appointment of Dr Darren John Sherman as a director on 12 December 2014 (2 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 CNY 1,500,000,000 USD 200,000,000 (6 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 CNY 1,500,000,000 USD 200,000,000 (6 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 CNY 1,500,000,000 USD 200,000,000 (6 pages)
28 November 2014	Termination of appointment of Furong Zhang as a director on 28 November 2014 (1 page)
28 November 2014	Termination of appointment of Furong Zhang as a director on 28 November 2014 (1 page)
30 September 2014	Termination of appointment of Jian Wu as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Jian Wu as a director on 30 September 2014 (1 page)
24 June 2014	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
24 June 2014	Appointment of Ms Elizabeth Susan Corrin as a secretary (2 pages)
24 June 2014	Appointment of Ms Elizabeth Susan Corrin as a secretary (2 pages)
24 June 2014	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
9 April 2014	Group of companies' accounts made up to 31 December 2013 (40 pages)
9 April 2014	Group of companies' accounts made up to 31 December 2013 (40 pages)
8 April 2014	Appointment of Mr Furong Zhang as a director (2 pages)
8 April 2014	Appointment of Mr Furong Zhang as a director (2 pages)
1 April 2014	Termination of appointment of Peter Manning as a director (1 page)
1 April 2014	Termination of appointment of Peter Manning as a director (1 page)
27 January 2014	Termination of appointment of Huan Zhao as a director (1 page)
27 January 2014	Termination of appointment of Huan Zhao as a director (1 page)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 CNY 1,500,000,000 USD 200,000,000 (8 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 CNY 1,500,000,000 USD 200,000,000 (8 pages)
13 December 2013	Statement of capital following an allotment of shares on 9 December 2013 USD 200,000,000 CNY 1,500,000,000.00 (4 pages)
13 December 2013	Statement of capital following an allotment of shares on 9 December 2013 USD 200,000,000 CNY 1,500,000,000.00 (4 pages)
13 December 2013	Statement of capital following an allotment of shares on 9 December 2013 USD 200,000,000 CNY 1,500,000,000.00 (4 pages)
12 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increasing share capital 06/12/2013 (2 pages)
12 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increasing share capital 06/12/2013 (2 pages)
22 October 2013	Termination of appointment of Aimin Yang as a director (1 page)
22 October 2013	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
22 October 2013	Termination of appointment of Aimin Yang as a director (1 page)
22 October 2013	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
19 September 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
19 September 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
19 August 2013	Appointment of Huan Zhao as a director (3 pages)
19 August 2013	Appointment of Huan Zhao as a director (3 pages)
15 August 2013	Termination of appointment of Ian Pellow as a secretary (1 page)
15 August 2013	Termination of appointment of Ian Pellow as a secretary (1 page)
5 February 2013	Appointment of Xilai Feng as a director (2 pages)
5 February 2013	Termination of appointment of Yimin He as a director (1 page)
5 February 2013	Appointment of Xilai Feng as a director (2 pages)
5 February 2013	Termination of appointment of Yimin He as a director (1 page)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
28 September 2012	Full accounts made up to 31 December 2011 (34 pages)
28 September 2012	Full accounts made up to 31 December 2011 (34 pages)
26 April 2012	Appointment of Mr Peter Norman Manning as a director (2 pages)
26 April 2012	Appointment of Mr Peter Norman Manning as a director (2 pages)
28 February 2012	Appointment of Mr Aimin Yang as a director (2 pages)
28 February 2012	Appointment of Mr Aimin Yang as a director (2 pages)
14 February 2012	Termination of appointment of Yumin Mao as a director (1 page)
14 February 2012	Termination of appointment of Yumin Mao as a director (1 page)
21 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
9 December 2011	Auditor's resignation (1 page)
9 December 2011	Section 519 (1 page)
9 December 2011	Section 519 (1 page)
9 December 2011	Auditor's resignation (1 page)
19 September 2011	Purchase of own shares. (3 pages)
19 September 2011	Purchase of own shares. (3 pages)
15 September 2011	Termination of appointment of Shaolin Xiao as a director (2 pages)
15 September 2011	Appointment of Yimin He as a director (3 pages)
15 September 2011	Termination of appointment of Shaolin Xiao as a director (2 pages)
15 September 2011	Appointment of Yimin He as a director (3 pages)
14 September 2011	Full accounts made up to 31 December 2010 (28 pages)
14 September 2011	Full accounts made up to 31 December 2010 (28 pages)
7 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
7 September 2011	Cancellation of shares. Statement of capital on 7 September 2011 USD 200,000,000 (4 pages)
7 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
7 September 2011	Cancellation of shares. Statement of capital on 7 September 2011 USD 200,000,000 (4 pages)
7 September 2011	Cancellation of shares. Statement of capital on 7 September 2011 USD 200,000,000 (4 pages)
21 March 2011	Termination of appointment of Jiang Liu as a director (2 pages)
21 March 2011	Termination of appointment of Jiang Liu as a director (2 pages)
20 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
20 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
9 November 2010	Statement of capital following an allotment of shares on 26 October 2010 GBP 1 USD 200,000,000 (3 pages)
9 November 2010	Statement of capital following an allotment of shares on 26 October 2010 GBP 1 USD 200,000,000 (3 pages)
22 September 2010	Full accounts made up to 31 December 2009 (27 pages)
22 September 2010	Full accounts made up to 31 December 2009 (27 pages)
27 May 2010	Registered office address changed from 48 Charles Street London W1J 5EN on 27 May 2010 (1 page)
27 May 2010	Registered office address changed from 48 Charles Street London W1J 5EN on 27 May 2010 (1 page)
8 April 2010	Appointment of Ian Anthony Pellow as a secretary (3 pages)
8 April 2010	Termination of appointment of Jiang Liu as a secretary (2 pages)
8 April 2010	Appointment of Ian Anthony Pellow as a secretary (3 pages)
8 April 2010	Termination of appointment of Jiang Liu as a secretary (2 pages)
2 February 2010	Director's details changed for Mr Jianzheng Sun on 26 January 2010 (3 pages)
2 February 2010	Director's details changed for Mr Yumin Mao on 26 January 2010 (3 pages)
2 February 2010	Director's details changed for Mr Stephen Martin Fish on 26 January 2010 (3 pages)
2 February 2010	Director's details changed for Ms Jian Wu on 26 January 2010 (3 pages)
2 February 2010	Director's details changed for Shaolin Xiao on 26 January 2010 (3 pages)
2 February 2010	Director's details changed for Mr Jianzheng Sun on 26 January 2010 (3 pages)
2 February 2010	Registered office address changed from 40 Bank Street 18Th Floor Heron Quays London E14 5NR on 2 February 2010 (2 pages)
2 February 2010	Secretary's details changed for Jiang Liu on 26 January 2010 (3 pages)
2 February 2010	Director's details changed for Mr Brian Ronald Cook on 26 January 2010 (3 pages)
2 February 2010	Director's details changed for Mr Yumin Mao on 26 January 2010 (3 pages)
2 February 2010	Director's details changed for Shaolin Xiao on 26 January 2010 (3 pages)
2 February 2010	Registered office address changed from 40 Bank Street 18Th Floor Heron Quays London E14 5NR on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Jiang Liu on 26 January 2010 (5 pages)
2 February 2010	Director's details changed for Ms Jian Wu on 26 January 2010 (3 pages)
2 February 2010	Director's details changed for Jiang Liu on 26 January 2010 (5 pages)
2 February 2010	Secretary's details changed for Jiang Liu on 26 January 2010 (3 pages)
2 February 2010	Director's details changed for Mr Stephen Martin Fish on 26 January 2010 (3 pages)
2 February 2010	Director's details changed for Mr Brian Ronald Cook on 26 January 2010 (3 pages)
2 February 2010	Registered office address changed from 40 Bank Street 18Th Floor Heron Quays London E14 5NR on 2 February 2010 (2 pages)
19 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (16 pages)
19 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (16 pages)
21 October 2009	Full accounts made up to 31 December 2008 (18 pages)
21 October 2009	Full accounts made up to 31 December 2008 (18 pages)
13 May 2009	Nc inc already adjusted 18/02/09 (1 page)
13 May 2009	Ad 04/03/09\usd si 100000000@1=100000000\usd ic 0/100000000\ (2 pages)
13 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
13 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
13 May 2009	Ad 04/03/09\usd si 100000000@1=100000000\usd ic 0/100000000\ (2 pages)
13 May 2009	Nc inc already adjusted 18/02/09 (1 page)
12 May 2009	Director's change of particulars / shaolin xiao / 19/02/2009 (1 page)
12 May 2009	Director and secretary's change of particulars / jiang liu / 14/01/2009 (1 page)
12 May 2009	Director and secretary's change of particulars / jiang liu / 14/01/2009 (1 page)
12 May 2009	Director's change of particulars / jian wu / 22/04/2009 (1 page)
12 May 2009	Director's change of particulars / shaolin xiao / 19/02/2009 (1 page)
12 May 2009	Director and secretary's change of particulars / jiang liu / 14/01/2009 (1 page)
12 May 2009	Director's change of particulars / jian wu / 22/04/2009 (1 page)
12 May 2009	Director and secretary's change of particulars / jiang liu / 14/01/2009 (1 page)
9 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
9 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
2 April 2009	Director appointed mr brian ronald cook (2 pages)
2 April 2009	Director appointed mr brian ronald cook (2 pages)
25 March 2009	Company name changed ccbc (london) LIMITED\certificate issued on 26/03/09 (2 pages)
25 March 2009	Company name changed ccbc (london) LIMITED\certificate issued on 26/03/09 (2 pages)
23 December 2008	Return made up to 17/12/08; full list of members (5 pages)
23 December 2008	Return made up to 17/12/08; full list of members (5 pages)
18 December 2008	Registered office changed on 18/12/2008 from 6TH floor 29/30 cornhill london EC3V 3ND (1 page)
18 December 2008	Registered office changed on 18/12/2008 from 6TH floor 29/30 cornhill london EC3V 3ND (1 page)
19 November 2008	Director appointed mr jianzheng sun (1 page)
19 November 2008	Director appointed mr yumin mao (1 page)
19 November 2008	Director appointed ms jian wu (1 page)
19 November 2008	Director appointed mr jianzheng sun (1 page)
19 November 2008	Director appointed mr yumin mao (1 page)
19 November 2008	Director appointed ms jian wu (1 page)
18 November 2008	Director appointed mr stephen martin fish (1 page)
18 November 2008	Director appointed mr stephen martin fish (1 page)
26 September 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
22 April 2008	Memorandum and Articles of Association (11 pages)
22 April 2008	Memorandum and Articles of Association (11 pages)
14 April 2008	Company name changed ccbc (europe) LIMITED\certificate issued on 16/04/08 (2 pages)
14 April 2008	Company name changed ccbc (europe) LIMITED\certificate issued on 16/04/08 (2 pages)
17 December 2007	Incorporation (17 pages)
17 December 2007	Incorporation (17 pages)