This company is commonly known as Bank Of China (uk) Limited. The company was founded 17 years ago and was given the registration number 06193060. The firm's registered office is in LONDON. You can find them at 1 Lothbury, , London, . This company's SIC code is 64191 - Banks.
| Name | : | BANK OF CHINA (UK) LIMITED |
|---|---|---|
| Company Number | : | 06193060 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Lothbury, London, EC2R 7DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Lothbury, London, EC2R 7DB | Secretary | 28 September 2017 | Active |
| 1, Lothbury, London, EC2R 7DB | Director | 02 November 2018 | Active |
| 1, Lothbury, London, EC2R 7DB | Director | 20 October 2016 | Active |
| 1, Lothbury, London, EC2R 7DB | Director | 13 September 2021 | Active |
| 1, Lothbury, London, EC2R 7DB | Director | 20 October 2016 | Active |
| 1, Lothbury, London, EC2R 7DB | Director | 16 February 2023 | Active |
| 1, Lothbury, London, EC2R 7DB | Director | 02 March 2016 | Active |
| 1, Lothbury, London, United Kingdom, EC2R 7DB | Director | 26 June 2013 | Active |
| 1, Lothbury, London, England, EC2R 7DB | Director | 30 November 2017 | Active |
| 1, Lothbury, London, EC2R 7DB | Director | 01 October 2022 | Active |
| 234 Turney Road, London, SE21 7JL | Secretary | 20 September 2007 | Active |
| 1, Lothbury, London, United Kingdom, EC2R 7DB | Secretary | 07 September 2010 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 29 March 2007 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 29 March 2007 | Active |
| 29 Anchorage Point, 42 Cuba Street, London, E14 8NE | Director | 25 June 2007 | Active |
| 1, Lothbury, London, United Kingdom, EC2R 7DB | Director | 20 September 2007 | Active |
| 1, Lothbury, London, England, EC2R 7DB | Director | 14 October 2015 | Active |
| 21 Anchorage Point, 42 Cuba Street, London, E14 8NE | Director | 25 June 2007 | Active |
| Field Fares, Spring Lane Bidborough, Tunbridge Wells, TN3 0UE | Director | 25 June 2007 | Active |
| Flat 502 Gate 1 Bldg 1;, Taipusi St Yard No. 33, Xicheng District, China, FOREIGN | Director | 19 July 2007 | Active |
| 1, Lothbury, London, United Kingdom, EC2R 7DB | Director | 10 September 2013 | Active |
| 1, Lothbury, London, United Kingdom, EC2R 7DB | Director | 30 September 2011 | Active |
| 1, Lothbury, London, EC2R 7DB | Director | 10 March 2015 | Active |
| 8 Moray Place, Edinburgh, EN3 6DS | Director | 20 September 2007 | Active |
| 1, Lothbury, London, United Kingdom, EC2R 7DB | Director | 16 February 2011 | Active |
| Flat 601 Gate 2 Bldg 2, Taipusi St Yard No 33, Xi Cheng, China, FOREIGN | Director | 20 September 2007 | Active |
| 280 Gray's Inn Road, London, WC1X 8EB | Corporate Director | 29 March 2007 | Active |
| Ministry Of Finance Of The People's Republic Of China | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | China |
| Address | : | No. 3 Nansanxiang, Sanlihe, Beijing, China, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-22 | Officers | Appoint person director company with name date. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-07 | Officers | Appoint person director company with name date. | Download |
| 2022-07-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-14 | Officers | Termination director company with name termination date. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Change of constitution | Statement of companys objects. | Download |
| 2022-01-27 | Incorporation | Memorandum articles. | Download |
| 2022-01-27 | Resolution | Resolution. | Download |
| 2021-10-06 | Officers | Termination director company with name termination date. | Download |
| 2021-09-28 | Auditors | Auditors resignation company. | Download |
| 2021-09-24 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Officers | Termination director company with name termination date. | Download |
| 2018-11-15 | Officers | Appoint person director company with name date. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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