| Date | Description |
|---|
| 2024-04-07 |
delete address 15 2 ST DAVID'S HOUSE 15 WORPLE WAY RICHMOND ENGLAND TW10 6DG |
| 2024-04-07 |
insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-11 |
delete person Fan Xueting |
| 2024-03-11 |
delete person Peng Wenji |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-01 |
update person_title Jun Guo: Member of the Board of Directors => Member of the Board of Directors; Human Resources and Teams Management ) |
| 2023-03-01 |
update person_title Leo Liao: Chairman ( UK ); Member of the Board of Directors; Chief Investment Officer of Prusage Asset Management => Member of the Board of Directors; Chief Investment Officer of Prusage Asset Management; Director ( Investment, Chairman ) |
| 2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-07-07 |
delete address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2022-07-07 |
insert address 15 2 ST DAVID'S HOUSE 15 WORPLE WAY RICHMOND ENGLAND TW10 6DG |
| 2022-07-07 |
update registered_address |
| 2022-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2022 FROM
7 BELL YARD
LONDON
WC2A 2JR
ENGLAND |
| 2021-12-12 |
delete office_emails lo..@chinanext.org |
| 2021-12-12 |
delete publicrelations_emails me..@chnanext.org |
| 2021-12-12 |
insert otherexecutives Jun Guo |
| 2021-12-12 |
delete address Kemp House, 152-160 City Road, London EC1V 2NX |
| 2021-12-12 |
delete email jo..@chinanext.org |
| 2021-12-12 |
delete email lo..@chinanext.org |
| 2021-12-12 |
delete email me..@chnanext.org |
| 2021-12-12 |
delete phone +44 (0) 20 32390221 |
| 2021-12-12 |
delete phone +86 177 0211 7652 |
| 2021-12-12 |
insert person Jun Guo |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MR JUN GUO |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-08-17 |
delete otherexecutives Heqing Zhang |
| 2021-08-17 |
delete email bo..@chinanext.org |
| 2021-08-17 |
delete person Heqing Zhang |
| 2021-08-12 |
update statutory_documents DIRECTOR APPOINTED MRS JIE ZHU |
| 2021-08-12 |
update statutory_documents DIRECTOR APPOINTED MRS YABING WU |
| 2021-07-16 |
delete otherexecutives Chaoyang Zhou |
| 2021-07-16 |
delete otherexecutives Di Hu |
| 2021-07-16 |
insert otherexecutives Jiangyuan Cheng |
| 2021-07-16 |
insert otherexecutives Jing Li |
| 2021-07-16 |
insert otherexecutives Li Jing |
| 2021-07-16 |
insert otherexecutives Liao L Leo |
| 2021-07-16 |
insert otherexecutives Xu Benliang |
| 2021-07-16 |
delete address Level 24, Jin Yan Tower, 847 Middle Yan'an Road, Shanghai, PRC |
| 2021-07-16 |
delete person Chaoyang Zhou |
| 2021-07-16 |
delete person Di Hu |
| 2021-07-16 |
delete person Guo Xianjing |
| 2021-07-16 |
delete phone +86 (0) 21 5278 2099 |
| 2021-07-16 |
insert email bo..@chinanext.org |
| 2021-07-16 |
insert person Cheng Jiangyuan |
| 2021-07-16 |
insert person Fan Xueting |
| 2021-07-16 |
insert person Jiangyuan Cheng |
| 2021-07-16 |
insert person Jing Li |
| 2021-07-16 |
insert person Li Jing |
| 2021-07-16 |
insert person Peng Wenji |
| 2021-07-16 |
insert person Xu Benliang |
| 2021-07-16 |
insert person Xu Wei |
| 2021-07-16 |
insert phone +86 177 0211 7652 |
| 2021-07-16 |
update person_description Heqing Zhang => Heqing Zhang |
| 2021-07-16 |
update person_description Leo L Liao => Liao L Leo |
| 2021-07-16 |
update person_title Liao L Leo: Founder and Chief Investment Officer of CapitalNext Group; Chairman of the Board => Chairman ( UK ); Member of the Board of Directors; Chief Investment Officer of Prusage Asset Management |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents SECRETARY APPOINTED MRS YABING WU |
| 2021-05-07 |
delete address KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
| 2021-05-07 |
insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2021-05-07 |
update registered_address |
| 2021-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2021 FROM
KEMP HOUSE 152 CITY ROAD
LONDON
EC1V 2NX |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-09-28 |
insert person Guo Xianjing |
| 2020-09-28 |
insert person them. I hope |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENLIANG XU |
| 2020-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DI HU |
| 2020-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QING HE |
| 2020-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZHAO ZHOU |
| 2020-02-18 |
delete person Jinping Peng |
| 2020-02-18 |
delete person Xiaohua Li |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-09-12 |
update website_status FailedRobotsLimitReached => OK |
| 2019-07-14 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2019-05-05 |
update website_status OK => FailedRobots |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED DR ZHAO YANG ZHOU |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED MISS DI HU |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED MR QING HE |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONGMEI ZHOU |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHENG WANG |
| 2019-02-23 |
delete about_pages_linkeddomain addthis.com |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE HUANG |
| 2018-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HU CHEN |
| 2018-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAPING LI |
| 2018-12-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUFENG ZHAO |
| 2018-12-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-12-15 |
update website_status FailedRobotsLimitReached => OK |
| 2018-12-15 |
insert general_emails in..@chinanext.org |
| 2018-12-15 |
insert publicrelations_emails me..@chnanext.org |
| 2018-12-15 |
insert address Kemp House, 152-160 City Road, London EC1V 2NX |
| 2018-12-15 |
insert address Level 24, Jin Yan Tower, 847 Middle Yan'an Road, Shanghai, PRC |
| 2018-12-15 |
insert email in..@chinanext.org |
| 2018-12-15 |
insert email jo..@chinanext.org |
| 2018-12-15 |
insert email me..@chnanext.org |
| 2018-12-15 |
insert phone +44 (0) 20 32390221 |
| 2018-12-15 |
insert phone +86 (0) 21 5278 2099 |
| 2018-10-14 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2018-08-11 |
update website_status OK => FailedRobots |
| 2018-06-24 |
update website_status FailedRobots => OK |
| 2018-05-23 |
update website_status OK => FailedRobots |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
delete career_emails hr@chinanext.org |
| 2018-01-03 |
delete general_emails in..@chinanext.org |
| 2018-01-03 |
delete address Level 24, Jin Yan Tower, 847 Middle Yan'an Road, Shanghai, PRC |
| 2018-01-03 |
delete contact_pages_linkeddomain addthis.com |
| 2018-01-03 |
delete email hr@chinanext.org |
| 2018-01-03 |
delete email hu..@chinanext.org |
| 2018-01-03 |
delete email in..@chinanext.org |
| 2018-01-03 |
delete phone +44 (0) 20 3239 0221 |
| 2018-01-03 |
delete phone +86 (0) 21 5278 2099 |
| 2017-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-11-01 |
delete phone +44 (0) 20 3235 0221 |
| 2017-11-01 |
insert phone +44 (0) 20 3239 0221 |
| 2017-06-04 |
delete source_ip 106.185.38.231 |
| 2017-06-04 |
insert source_ip 173.230.147.60 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-08-21 |
update statutory_documents DIRECTOR APPOINTED MR BENLIANG XU |
| 2016-08-21 |
update statutory_documents DIRECTOR APPOINTED MR HU CHEN |
| 2016-08-21 |
update statutory_documents DIRECTOR APPOINTED MR SHENG WANG |
| 2016-08-21 |
update statutory_documents DIRECTOR APPOINTED MR YAPING LI |
| 2016-08-21 |
update statutory_documents DIRECTOR APPOINTED MS DONGMEI ZHOU |
| 2016-08-19 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE HUANG |
| 2016-08-19 |
update statutory_documents SECRETARY APPOINTED MS JUFENG ZHAO |
| 2016-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUFENG ZHAO |
| 2016-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-12 |
update statutory_documents DIRECTOR APPOINTED MR LEO LIYUAN LIAO |
| 2015-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANNING DONG |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-07 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-24 |
update statutory_documents 02/11/15 NO MEMBER LIST |
| 2015-11-09 |
update statutory_documents DIRECTOR APPOINTED MS JUFENG ZHAO |
| 2015-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAO LUO |
| 2015-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIE ZHANG |
| 2015-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEO LIAO |
| 2015-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY XING GAO |
| 2015-10-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2015-10-02 |
update statutory_documents COMPANY RESTORED ON 02/10/2015 |
| 2015-09-22 |
delete about_pages_linkeddomain loongzone.com |
| 2015-09-22 |
delete email ne..@chinanext.org |
| 2015-09-22 |
insert email hu..@chinanext.org |
| 2015-07-21 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2015-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-04-07 |
update statutory_documents FIRST GAZETTE |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2015-01-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-06 |
update statutory_documents 02/11/14 NO MEMBER LIST |
| 2014-11-10 |
delete source_ip 198.252.97.187 |
| 2014-11-10 |
insert source_ip 106.185.38.231 |
| 2014-06-22 |
update statutory_documents DIRECTOR APPOINTED MR HAO LUO |
| 2014-06-22 |
update statutory_documents DIRECTOR APPOINTED MR JIE ZHANG |
| 2014-06-22 |
update statutory_documents DIRECTOR APPOINTED MR SHANNING DONG |
| 2013-12-07 |
delete address KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2013-12-07 |
insert address KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-29 |
update statutory_documents 02/11/13 NO MEMBER LIST |
| 2013-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEO LIYUAN LIAO / 26/09/2013 |
| 2013-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL DONG |
| 2013-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHUWEN ZHOU |
| 2013-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YING WU |
| 2013-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YINGQIN ZHENG |
| 2013-11-07 |
delete address GRAVEL PIT COTTAGE KINGSTON ROAD LONDON ENGLAND SW15 3SB |
| 2013-11-07 |
insert address KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2013-11-07 |
update registered_address |
| 2013-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2013 FROM
152 KEMP HOUSE
CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2013-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
GRAVEL PIT COTTAGE KINGSTON ROAD
LONDON
SW15 3SB
ENGLAND |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-12-31 |
| 2013-08-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 511 CITY PAVILION 33 BRITTON STREET LONDON ENGLAND EC1M 5UG |
| 2013-06-25 |
insert address GRAVEL PIT COTTAGE KINGSTON ROAD LONDON ENGLAND SW15 3SB |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 11 => 3 |
| 2013-06-23 |
update accounts_next_due_date 2013-08-02 => 2013-08-31 |
| 2013-06-23 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2013 FROM
511 CITY PAVILION
33 BRITTON STREET
LONDON
EC1M 5UG
ENGLAND |
| 2012-11-02 |
update statutory_documents 02/11/12 NO MEMBER LIST |
| 2012-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEO LI LIAO / 22/10/2012 |
| 2012-10-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-10-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-10-10 |
update statutory_documents ALTER ARTICLES 05/10/2012 |
| 2012-10-05 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL SHANNING DONG |
| 2012-10-05 |
update statutory_documents DIRECTOR APPOINTED MS YINGQIN ZHENG |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED MS SHUWEN ZHOU |
| 2012-10-03 |
update statutory_documents CURREXT FROM 30/11/2012 TO 31/03/2013 |
| 2012-10-01 |
update statutory_documents DIRECTOR APPOINTED MS YING WU |
| 2011-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |