FOSUN METRIC HOLDINGS (UK) LIMITED

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Company Documents

DateDescription
04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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30/09/2130 September 2021 Application to strike the company off the register

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28/09/2128 September 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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30/09/1930 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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07/08/197 August 2019 SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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14/06/1914 June 2019 APPOINTMENT TERMINATED, DIRECTOR NINGYI TENG

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14/06/1914 June 2019 DIRECTOR APPOINTED MR CHUEN WONG

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28/03/1928 March 2019 PSC'S CHANGE OF PARTICULARS / GUANGCHANG GUO / 21/03/2019

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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26/10/1826 October 2018 PSC'S CHANGE OF PARTICULARS / GUANGCHANG GUO / 14/12/2017

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04/10/184 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES MCCARRY

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09/04/189 April 2018 DIRECTOR APPOINTED MR NINGYI TENG

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14/12/1714 December 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 16 ST. MARTIN'S LE GRAND LONDON ENGLAND EC1A 4EN ENGLAND

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14/12/1714 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL MCCARRY / 14/12/2017

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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18/08/1718 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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18/01/1618 January 2016 SAIL ADDRESS CREATED

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18/01/1618 January 2016 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

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15/01/1615 January 2016 CURREXT FROM 30/11/2016 TO 31/12/2016

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12/11/1512 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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