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SHANGHAI ASIAN INSURANCE BROKERS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shanghai Asian Insurance Brokers (uk) Limited. The company was founded 9 years ago and was given the registration number 09348743. The firm's registered office is in LONDON. You can find them at Holland House 1-4, Bury Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHANGHAI ASIAN INSURANCE BROKERS (UK) LIMITED
Company Number:09348743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Holland House 1-4, Bury Street, London, United Kingdom, EC3A 5AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Gracechurch Street, London, England, EC3V 0HR

Director05 April 2023Active
70, Gracechurch Street, London, England, EC3V 0HR

Director10 December 2014Active

People with Significant Control

Rongqing Bao
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:Chinese
Country of residence:China
Address:Room 1203, No 7 - 81 Nong, Shanghai, China,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-10-07Accounts

Accounts with accounts type full.

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2023-04-05Officers

Appoint person director company with name date.

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2022-12-22Address

Change registered office address company with date old address new address.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type full.

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2022-04-20Address

Change registered office address company with date old address new address.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Accounts

Accounts with accounts type full.

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2021-05-20Address

Change registered office address company with date old address new address.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2021-02-18Capital

Capital allotment shares.

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2020-11-11Accounts

Accounts with accounts type full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type full.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-10-08Capital

Capital allotment shares.

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2018-10-06Accounts

Accounts with accounts type full.

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2018-08-28Capital

Capital allotment shares.

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2018-08-28Capital

Capital allotment shares.

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2018-01-25Address

Change registered office address company with date old address new address.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2017-10-23Resolution

Resolution.

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2017-10-19Capital

Capital allotment shares.

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2017-07-18Accounts

Accounts with accounts type full.

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