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CHINA MOBILE INTERNATIONAL (UK) LIMITED

Company number 07645429

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2023 AA Full accounts made up to 31 December 2022
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with updates
15 Mar 2023 AP01 Appointment of Wei Zeng as a director on 14 March 2023
15 Mar 2023 TM01 Termination of appointment of Feng Li as a director on 14 March 2023
15 Mar 2023 TM01 Termination of appointment of Li Qun Lei as a director on 14 March 2023
01 Feb 2023 AA Full accounts made up to 31 December 2021
09 Dec 2022 SH01 Statement of capital following an allotment of shares on 6 December 2022
  • GBP 76,105,000
08 Dec 2022 SH01 Statement of capital following an allotment of shares on 6 December 2022
  • GBP 181,000,000
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
18 Mar 2022 MISC Section 486 notice
30 Dec 2021 AA Full accounts made up to 31 December 2020
02 Sep 2021 CH01 Director's details changed for Mr Naihao Li on 1 September 2021
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with updates
05 Jan 2021 AA Full accounts made up to 31 December 2019
23 Nov 2020 AD01 Registered office address changed from 90 Cannon Street 6th Floor London EC4N 6HA to 125 Old Broad Street 24th Floor London EC2N 1AR on 23 November 2020
22 Jul 2020 SH01 Statement of capital following an allotment of shares on 22 July 2020
  • GBP 76,000,000
26 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
03 Dec 2019 AP01 Appointment of Mr Naihao Li as a director on 2 December 2019
04 Oct 2019 AA Full accounts made up to 31 December 2018
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
20 Jul 2017 PSC02 Notification of China Mobile Limited as a person with significant control on 6 April 2016
20 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 20 July 2017