China Insurance Consultants (europe) Limited. Head office in London. Check Director.

China Insurance Consultants (europe) Limited, London

China Insurance Consultants (Europe) Limited is a private limited company. Located at 2 Finch Lane, London EC3V 3NA, the above-mentioned 9 years old company was incorporated on 2015-03-06 and is officially categorised as "non-life insurance" (SIC code: 65120).
1 director can be found in this firm: Jingmin Y. (appointed on 06 March 2015).

About
Name: China Insurance Consultants (europe) Limited
Number: 09475876
Incorporation date: 2015-03-06
End of financial year: 31 December


Address:	2 Finch Lane London EC3V 3NA
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

China Taiping Insurance (Uk) Co. Ltd

6 March 2017

Address	2 Finch Lane, London, EC3V 3NA, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	01766035
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for China Insurance Consultants (Europe) Limited confirmation statement filing is 2024-03-20. The most recent confirmation statement was sent on 2023-03-06. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation China Taiping Insurance (Uk) Co. Ltd that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Finch Lane, EC3V 3NA London.

Company filing

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Type		Free download
DS01	Application to strike the company off the register filed on: 10th, February 2024 \| dissolution	Free Download (3 pages)

Type		Free download
DS01	Application to strike the company off the register filed on: 10th, February 2024 \| dissolution	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 30th, September 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Mon, 6th Mar 2023 filed on: 26th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 11th, January 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sun, 6th Mar 2022 filed on: 12th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, December 2021 \| accounts	Free Download
TM02	Wed, 8th Sep 2021 - the day secretary's appointment was terminated filed on: 9th, September 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 6th Mar 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 12th, January 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Fri, 6th Mar 2020 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, September 2019 \| accounts	Free Download (17 pages)
CH01	On Tue, 10th Sep 2019 director's details were changed filed on: 18th, September 2019 \| officers	Free Download (2 pages)
TM01	Fri, 17th May 2019 - the day director's appointment was terminated filed on: 30th, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 6th Mar 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
TM01	Sun, 30th Sep 2018 - the day director's appointment was terminated filed on: 8th, October 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, July 2018 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Tue, 6th Mar 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, May 2017 \| accounts	Free Download (14 pages)
CH01	On Tue, 18th Apr 2017 director's details were changed filed on: 20th, April 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 6th Mar 2017 filed on: 10th, March 2017 \| confirmation statement	Free Download (5 pages)
TM01	Thu, 12th Jan 2017 - the day director's appointment was terminated filed on: 13th, January 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, April 2016 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 10th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 6th Mar 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 8th Mar 2016: 30000.00 GBP capital
NEWINC	Certificate of incorporation filed on: 6th, March 2015 \| incorporation	Free Download (43 pages)
SH01	Capital declared on Fri, 6th Mar 2015: 30000.00 GBP capital

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