FOSUN EURASIA HOLDINGS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 19/05/2519 May 2025 | Termination of appointment of Lingyu Cai as a director on 2025-05-01 |
| 06/05/256 May 2025 | Director's details changed for Mingtao Liu on 2025-04-29 |
| 27/11/2427 November 2024 | Director's details changed for Mingtao Liu on 2024-10-28 |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 02/08/242 August 2024 | Register(s) moved to registered office address Units 18 & 19 Part First Floor the Royal Exchange London EC3V 3LN |
| 07/07/247 July 2024 | Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS |
| 05/07/245 July 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-26 with updates |
| 28/02/2328 February 2023 | Memorandum and Articles of Association |
| 28/02/2328 February 2023 | Change of share class name or designation |
| 28/02/2328 February 2023 | Change of share class name or designation |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 20/01/2320 January 2023 | Termination of appointment of Igor Danilenko as a director on 2022-12-21 |
| 28/02/2228 February 2022 | Director's details changed for Jing Huo on 2022-02-18 |
| 28/02/2228 February 2022 | Director's details changed for Mr Igor Danilenko on 2022-02-18 |
| 28/02/2228 February 2022 | Director's details changed for Liang Shan on 2022-02-18 |
| 30/12/2130 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 03/11/213 November 2021 | Second filing for the appointment of Lingyu Cai as a director |
| 02/11/212 November 2021 | Director's details changed for Lingyu Cai on 2021-10-18 |
| 02/11/212 November 2021 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
| 02/11/212 November 2021 | Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
| 01/11/211 November 2021 | Appointment of Reed Smith Corporate Services Limited as a secretary on 2021-10-18 |
| 01/11/211 November 2021 | Director's details changed for Lingyu Cai on 2021-09-30 |
| 28/10/2128 October 2021 | Registered office address changed from Fosun 2 Thomas More Square London E1W 1YN United Kingdom to Units 18 & 19 Part First Floor the Royal Exchange London United Kingdom EC3 3LN on 2021-10-28 |
| 11/10/2111 October 2021 | Director's details changed for Mingtao Liu on 2021-10-11 |
| 04/12/204 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 28/09/2028 September 2020 | ARTICLES OF ASSOCIATION |
| 17/09/2017 September 2020 | APPOINTMENT TERMINATED, DIRECTOR CHU XIAOLI |
| 17/09/2017 September 2020 | DIRECTOR APPOINTED LIANG SHAN |
| 16/09/2016 September 2020 | TERMINATE DIR APPOINTMENT |
| 15/09/2015 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ZHUO CHEN |
| 15/09/2015 September 2020 | APPOINTMENT TERMINATED, DIRECTOR TANYA TERNAVSKAYA |
| 15/09/2015 September 2020 | DIRECTOR APPOINTED JING HUO |
| 15/09/2015 September 2020 | DIRECTOR APPOINTED LINGYU CAI |
| 15/09/2015 September 2020 | DIRECTOR APPOINTED MINGTAO LIU |
| 15/09/2015 September 2020 | Appointment of Lingyu Cai as a director on 2020-09-15 |
| 15/09/2015 September 2020 | APPOINTMENT TERMINATED, DIRECTOR PING GONG |
| 14/09/2014 September 2020 | ADOPT ARTICLES 27/11/2019 |
| 04/09/204 September 2020 | 27/11/19 STATEMENT OF CAPITAL EUR 4000000 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 16/04/1916 April 2019 | ADOPT ARTICLES 06/03/2019 |
| 28/03/1928 March 2019 | PSC'S CHANGE OF PARTICULARS / MR GUANGCHANG GUO / 21/03/2019 |
| 22/03/1922 March 2019 | ADOPT ARTICLES 06/03/2019 |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA ANN TERNAVSKAYA / 29/01/2019 |
| 21/11/1821 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | PSC'S CHANGE OF PARTICULARS / MR GUANGCHANG GUO / 14/12/2017 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHU XIAOLI / 14/12/2017 |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PING GONG / 14/12/2017 |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 16 ST. MARTIN'S LE GRAND LONDON EC1A 4EN ENGLAND |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IGOR DANILENKO / 14/12/2017 |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA ANN TERNAVSKAYA / 14/12/2017 |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZHUO CHEN / 14/12/2017 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA ANN LANDWEHR / 10/07/2017 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZHUO CHEN / 01/12/2016 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHU XIAOLI / 25/07/2017 |
| 05/07/175 July 2017 | DISS40 (DISS40(SOAD)) |
| 04/07/174 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | FIRST GAZETTE |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TONGLI HAN |
| 06/04/176 April 2017 | DIRECTOR APPOINTED CHU XIAOLI |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 18/03/1618 March 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 09/12/159 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZHUO CHEN / 28/10/2015 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PING GONG / 28/10/2015 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IGOR DANILENKO / 28/10/2015 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA ANN LANDWEHR / 28/10/2015 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONGLI HAN / 28/10/2015 |
| 29/10/1529 October 2015 | SAIL ADDRESS CREATED |
| 28/10/1528 October 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 20 LITTLE BRITAIN LONDON EC1A 7DH UNITED KINGDOM |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONGLI HAN / 20/08/2015 |
| 27/07/1527 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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