CHINA INTERNATIONAL SETTLEMENTS (UK) LTD
ILFORD

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Company number 09053615
Status Active
Incorporation Date 23 May 2014
Company Type Private Limited Company
Address 43 ASHURST DRIVE, ILFORD, IG6 1EE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of CHINA INTERNATIONAL SETTLEMENTS (UK) LTD are www.chinainternationalsettlementsuk.co.uk, and www.china-international-settlements-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. China International Settlements Uk Ltd is a Private Limited Company. The company registration number is 09053615. China International Settlements Uk Ltd has been working since 23 May 2014. The present status of the company is Active. The registered address of China International Settlements Uk Ltd is 43 Ashurst Drive Ilford Ig6 1ee. . MOHINDRA, Manoj is a Secretary of the company. RAMAKRISHNAN, Biju is a Director of the company. WING, Wong Chun is a Director of the company. SETTLEMENT DYNAMICS LTD is a Director of the company. Director MING, Lau Ki has been resigned. Director MOHINDRA, Manoj has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MOHINDRA, Manoj
Appointed Date: 23 May 2014
Director
RAMAKRISHNAN, Biju
Appointed Date: 24 May 2014
56 years old
Director
WING, Wong Chun
Appointed Date: 24 May 2014
70 years old
Director
SETTLEMENT DYNAMICS LTD
Appointed Date: 04 December 2014

Resigned Directors

Director
MING, Lau Ki
Resigned: 04 December 2014
Appointed Date: 24 May 2014
51 years old
Director
MOHINDRA, Manoj
Resigned: 24 May 2014
Appointed Date: 23 May 2014
61 years old

Persons With Significant Control

Mr Biju Ramakrishnan
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CHINA INTERNATIONAL SETTLEMENTS (UK) LTD Events

25 Feb 2017
Accounts for a dormant company made up to 31 May 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
22 Jan 2016
Accounts for a dormant company made up to 31 May 2015
09 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 24 May 2015
01 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 09/09/2015
...
... and 3 more events
17 Jun 2014
Appointment of Mr Biju Ramakrishnan as a director
17 Jun 2014
Appointment of Mr Lau Ki Ming as a director
17 Jun 2014
Appointment of Mr Wong Chun Wing as a director
17 Jun 2014
Termination of appointment of Manoj Mohindra as a director
23 May 2014
Incorporation

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