Bank Of China International (Uk) Limited
03237646
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 05/08/2026
Due 19/08/2027
Industry
Officers
secretary · Since 07/05/2010
director · Since 06/06/2025
BANKER
CHINESE · UNITED KINGDOM · Age 53
Also on 2 other boards
secretary · Since 07/05/2010
Former
director · Resigned 14/04/1998
director · Resigned 30/04/1998
director · Resigned 04/02/1999
director · Resigned 12/07/1999
director · Resigned 16/11/1999
director · Resigned 31/07/2000
director · Resigned 18/08/2000
director · Resigned 31/12/2000
director · Resigned 22/03/2001
director · Resigned 16/04/2002
director · Resigned 14/06/2002
director · Resigned 11/12/2002
director · Resigned 01/08/2004
director · Resigned 15/11/2004
director · Resigned 01/11/2005
director · Resigned 01/05/2006
director · Resigned 30/06/2007
director · Resigned 10/12/2007
director · Resigned 12/01/2009
director · Resigned 01/10/2009
corporate secretary · Resigned 07/05/2010
director · Resigned 24/05/2010
director · Resigned 10/06/2011
director · Resigned 09/03/2012
director · Resigned 01/01/2013
director · Resigned 20/02/2013
director · Resigned 01/01/2014
director · Resigned 19/12/2014
director · Resigned 23/05/2015
director · Resigned 31/05/2016
director · Resigned 30/07/2016
director · Resigned 11/08/2016
director · Resigned 01/05/2018
director · Resigned 01/12/2018
director · Resigned 31/12/2018
director · Resigned 30/09/2022
director · Resigned 15/01/2023
director · Resigned 01/11/2023
director · Resigned 12/01/2024
director · Resigned 17/01/2024
director · Resigned 09/12/2024
Persons with Significant Control
Bank Of China International Holdings Limited
1, Lothbury, London, EC2R 7DB
Reg: 03226975 · Uk Companies House · Limited Company
Notified 06/04/2016
Charges1 outstanding
THE GUARANTOR (AS DEFINED)
Change History
Active
Private Limited Company
1 LOTHBURY
LONDON