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BANK OF CHINA (UK) LIMITED - 1 Lothbury, London, EC2R 7DB, United Kingdom
Company Information
- Company registration number
- 06193060
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Lothbury
- London
- EC2R 7DB 1 Lothbury, London, EC2R 7DB UK
Management
- Managing Directors
- HARDY, Simon Charles
- LI, Jiuzhong
- LYONS, Gerard Patrick, Dr
- PRICE, David Robert
- SPENCE, Jonathan
- TRUSSLER, Stewart Henry
- WANG, Huabin
- Company secretaries
- ZHOU, Qing
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-29
- Age Of Company 2007-03-29 17 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- Ministry Of Finance Of The People's Republic Of China
Jurisdiction Particularities
- Company Name (english)
- Bank of China (UK) Limited
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800SVCJUHY6VX7884
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-03-29
- Annual Return
- Due Date: 2025-04-12
- Last Date: 2024-03-29
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BANK OF CHINA (UK) LIMITED Company Description
- BANK OF CHINA (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06193060. Its current trading status is "live". It was registered 2007-03-29. It has declared SIC or NACE codes as "64191". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-03-29.It can be contacted at 1 Lothbury .
Get BANK OF CHINA (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bank Of China (Uk) Limited - 1 Lothbury, London, EC2R 7DB, United Kingdom
- 2007-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-05-22) - AA
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confirmation-statement-with-no-updates (2024-04-10) - CS01
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termination-director-company-with-name-termination-date (2024-05-14) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-05) - CS01
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appoint-person-director-company-with-name-date (2023-02-22) - AP01
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accounts-with-accounts-type-full (2023-07-26) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-27) - AA
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appoint-person-director-company-with-name-date (2022-10-07) - AP01
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mortgage-satisfy-charge-full (2022-07-21) - MR04
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termination-director-company-with-name-termination-date (2022-07-14) - TM01
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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statement-of-companys-objects (2022-02-08) - CC04
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memorandum-articles (2022-01-27) - MA
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resolution (2022-01-27) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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appoint-person-director-company-with-name-date (2021-09-24) - AP01
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accounts-with-accounts-type-full (2021-06-30) - AA
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auditors-resignation-company (2021-09-28) - AUD
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termination-director-company-with-name-termination-date (2021-10-06) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-16) - AA
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confirmation-statement-with-no-updates (2020-03-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-16) - AA
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confirmation-statement-with-no-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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accounts-with-accounts-type-full (2018-04-27) - AA
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confirmation-statement-with-no-updates (2018-03-29) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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confirmation-statement-with-updates (2017-03-29) - CS01
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accounts-with-accounts-type-full (2017-05-24) - AA
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appoint-person-director-company-with-name-date (2017-12-08) - AP01
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termination-secretary-company-with-name-termination-date (2017-10-13) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-13) - AP03
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-18) - MR01
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accounts-with-accounts-type-full (2016-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
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second-filing-of-form-with-form-type (2016-01-28) - RP04
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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accounts-with-accounts-type-full (2015-05-08) - AA
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appoint-person-director-company-with-name-date (2015-10-23) - AP01
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termination-director-company-with-name-termination-date (2015-09-23) - TM01
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termination-director-company-with-name-termination-date (2015-10-23) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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change-person-director-company-with-change-date (2014-01-23) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-18) - AP01
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termination-director-company-with-name (2013-09-18) - TM01
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auditors-resignation-company (2013-07-11) - AUD
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auditors-resignation-company (2013-07-01) - AUD
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accounts-with-accounts-type-full (2013-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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appoint-person-director-company-with-name (2013-07-02) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-29) - AA
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capital-allotment-shares (2012-04-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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change-person-director-company-with-change-date (2012-03-29) - CH01
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memorandum-articles (2012-03-20) - MEM/ARTS
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resolution (2012-03-20) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-25) - TM01
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appoint-person-director-company-with-name (2011-02-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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appoint-person-director-company-with-name (2011-10-11) - AP01
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accounts-with-accounts-type-full (2011-07-29) - AA
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termination-director-company-with-name (2011-12-15) - TM01
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termination-director-company-with-name (2011-06-21) - TM01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-09-14) - AP03
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termination-secretary-company-with-name (2010-09-14) - TM02
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change-registered-office-address-company-with-date-old-address (2010-09-07) - AD01
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accounts-with-accounts-type-full (2010-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-05) - 395
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accounts-with-accounts-type-full (2009-11-02) - AA
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legacy (2009-04-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-24) - AA
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legacy (2008-06-25) - 225
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legacy (2008-04-28) - 363a
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legacy (2008-03-25) - 287
keyboard_arrow_right 2007
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legacy (2007-07-25) - 288a
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legacy (2007-07-25) - 287
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legacy (2007-07-25) - 288b
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legacy (2007-08-14) - 288a
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legacy (2007-09-21) - 288a
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resolution (2007-10-05) - RESOLUTIONS
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memorandum-articles (2007-10-05) - MEM/ARTS
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legacy (2007-10-05) - 123
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legacy (2007-10-05) - 88(2)R
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legacy (2007-10-05) - 225
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legacy (2007-10-05) - 288a
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legacy (2007-10-05) - 288b
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legacy (2007-10-12) - 288a
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incorporation-company (2007-03-29) - NEWINC