SHANGHAI ASIAN INSURANCE BROKERS (UK) LIMITED
LONDON SHANGHAI ASIA (UK) LIMITED SHANGHAI ASIA LIMITED

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Company number 09348743
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-11-18 ; Change of name notice. The most likely internet sites of SHANGHAI ASIAN INSURANCE BROKERS (UK) LIMITED are www.shanghaiasianinsurancebrokersuk.co.uk, and www.shanghai-asian-insurance-brokers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Shanghai Asian Insurance Brokers Uk Limited is a Private Limited Company. The company registration number is 09348743. Shanghai Asian Insurance Brokers Uk Limited has been working since 10 December 2014. The present status of the company is Active. The registered address of Shanghai Asian Insurance Brokers Uk Limited is 55 Baker Street London W1u 7eu. . PU, Huiqiong is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PU, Huiqiong
Appointed Date: 10 December 2014
55 years old

Persons With Significant Control

Rongqing Bao
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

SHANGHAI ASIAN INSURANCE BROKERS (UK) LIMITED Events

14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
18 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-18
18 Nov 2016
Change of name notice
18 Nov 2016
Change of name with request to seek comments from relevant body
03 Nov 2016
Resolutions
  • RES14 ‐ That the capitalisation of the sum of £100,000, being an amount for the time being owed by the company to shanghai insursnce brokers co, LIMITED be recommended 07/10/2016
  • RES10 ‐ Resolution of allotment of securities
...
... and 2 more events
15 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 50,000
13 May 2015
Registered office address changed from 20 Hanover Square London W1S 1JY United Kingdom to 55 Baker Street London W1U 7EU on 13 May 2015
06 Jan 2015
Company name changed shanghai asia LIMITED\certificate issued on 06/01/15
  • RES15 ‐ Change company name resolution on 2014-12-19
06 Jan 2015
Change of name notice
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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