Bank Of Communications (UK) Limited. Head office in London. Check Director.

Bank Of Communications (UK) Limited, London

About
Name: Bank Of Communications (UK) Limited
Number: 07237786
Incorporation date: 2010-04-28
End of financial year: 31 December


Address:	9th Floor 25 Farringdon Street London EC4A 4AB
SIC code:	64191 - Banks

Company staff

People with significant control

Bank Of Communications Co., Ltd.

6 April 2016

Address	188 Yincheng Zhong Road, Pudong New District, Shanghai, PO Box 200120, China
Legal authority	Peoples Republic Of China
Legal form	Listed
Country registered	China
Place registered	State Administration For Industry And Commerce
Registration number	10000000005954
Nature of control:	75,01-100% shares

Bank Of Communications (Uk) Limited was formally closed on 2020-01-23. Bank Of Communications (UK) was a private limited company that was situated at 9Th Floor, 25 Farringdon Street, London, EC4A 4AB. This company (formed on 2010-04-28) was run by 3 directors and 1 secretary.
Director Yuemin H. who was appointed on 01 December 2010.
Director Yali Y. who was appointed on 26 July 2010.
Director Qiang L. who was appointed on 28 April 2010.
Among the secretaries, we can name: Richard B. appointed on 29 October 2010.

The company was officially classified as "banks" (64191). As stated in the Companies House data, there was a name change on 2011-08-03, their previous name was Bocom. The most recent confirmation statement was sent on 2018-04-28 and last time the annual accounts were sent was on 31 December 2017. 2016-04-28 was the date of the last annual return.

Company filing

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Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 23rd, January 2020 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 23rd, January 2020 \| gazette	Free Download (1 page)
AD01	New registered office address 9th Floor 25 Farringdon Street London EC4A 4AB. Change occurred on 2019-01-25. Company's previous address: 1 Bartholomew Lane London EC2N 2AX. filed on: 25th, January 2019 \| address	Free Download (2 pages)
CAP-SS	Solvency Statement dated 23/11/18 filed on: 10th, December 2018 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 10th, December 2018 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 10th, December 2018 \| capital	Free Download (1 page)
SH19	Statement of Capital on 2018-12-10: 1.00 USD filed on: 10th, December 2018 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2018-10-11 filed on: 22nd, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-10-15 filed on: 22nd, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-10-22 filed on: 22nd, October 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 23rd, August 2018 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2018-04-28 filed on: 4th, May 2018 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 1 in full filed on: 23rd, December 2017 \| mortgage	Free Download (4 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 19th, October 2017 \| accounts	Free Download (41 pages)
CS01	Confirmation statement with updates 2017-04-28 filed on: 14th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 14th, September 2016 \| accounts	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-28 filed on: 24th, May 2016 \| annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2016-02-15 filed on: 18th, February 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 22nd, September 2015 \| accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-28 filed on: 14th, May 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-05-14: 100000000.00 USD capital
AA	Full accounts data made up to 2013-12-31 filed on: 8th, September 2014 \| accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-28 filed on: 22nd, May 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-05-22: 100000000.00 USD capital
AA	Full accounts data made up to 2012-12-31 filed on: 16th, September 2013 \| accounts	Free Download (35 pages)
AP01	New director was appointed on 2013-05-09 filed on: 9th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-28 filed on: 1st, May 2013 \| annual return	Free Download (7 pages)
CH01	On 2011-07-18 director's details were changed filed on: 1st, May 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-03-26 filed on: 26th, March 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 14th, September 2012 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-28 filed on: 4th, May 2012 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from 1 Bartholomew Lane London London EC2N 2AX England on 2012-05-04 filed on: 4th, May 2012 \| address	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 23rd, September 2011 \| accounts	Free Download (21 pages)
SH01	Statement of Capital on 2011-07-21: 5022000.00 USD filed on: 4th, August 2011 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2011-07-21: 100000000.00 USD filed on: 4th, August 2011 \| capital	Free Download (4 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 3rd, August 2011 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 3rd, August 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed bocom LIMITEDcertificate issued on 03/08/11 filed on: 3rd, August 2011 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2011-07-21 change of name
SH01	Statement of Capital on 2011-07-21: 5022000.00 USD filed on: 29th, July 2011 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2011-07-21 filed on: 29th, July 2011 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2011-07-21: 1000000000.00 USD filed on: 29th, July 2011 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-28 filed on: 4th, May 2011 \| annual return	Free Download (6 pages)
CH01	On 2011-03-21 director's details were changed filed on: 4th, May 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-05-03 filed on: 3rd, May 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 3/F 145 Leadenhall Street London EC3V 4QT United Kingdom on 2011-03-21 filed on: 21st, March 2011 \| address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, February 2011 \| mortgage	Free Download (5 pages)
AP01	New director was appointed on 2010-12-13 filed on: 13th, December 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-12-13 filed on: 13th, December 2010 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-11-10 filed on: 10th, November 2010 \| officers	Free Download (1 page)
AP03	Appointment (date: 2010-11-10) of a secretary filed on: 10th, November 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-07-28 filed on: 28th, July 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-07-28 filed on: 28th, July 2010 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2011-04-30 to 2010-12-31 filed on: 6th, July 2010 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2010-06-29 filed on: 29th, June 2010 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, April 2010 \| incorporation	Free Download (17 pages)

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