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ICBC (LONDON) PLC

Company number 04552753

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 87 pages (87 pages)
23 Apr 2024	TM01	Termination of appointment of David Newton as a director on 22 April 2024	View PDF Termination of appointment of David Newton as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AP01	Appointment of Mr Giles Franklin Walton Adams as a director on 17 April 2024	View PDF Appointment of Mr Giles Franklin Walton Adams as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2023	TM01	Termination of appointment of Shuyi Yuan as a director on 30 September 2023	View PDF Termination of appointment of Shuyi Yuan as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AP01	Appointment of Jianjun Liu as a director on 6 July 2023	View PDF Appointment of Jianjun Liu as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 86 pages (86 pages)
12 Apr 2023	AP01	Appointment of Ms Hui Cui as a director on 12 April 2023	View PDF Appointment of Ms Hui Cui as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of Ruixiang Han as a director on 12 April 2023	View PDF Termination of appointment of Ruixiang Han as a director on 12 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AP01	Appointment of Ms Fang Hu as a director on 12 April 2023	View PDF Appointment of Ms Fang Hu as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 88 pages (88 pages)
14 Oct 2021	AP01	Appointment of Mr Weiwu Zhang as a director on 14 October 2021	View PDF Appointment of Mr Weiwu Zhang as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 87 pages (87 pages)
05 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 81 pages (81 pages)
27 Feb 2020	AP01	Appointment of Mr Graeme Tosen as a director on 26 February 2020	View PDF Appointment of Mr Graeme Tosen as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	AP03	Appointment of Mr Asim Saeed Siddiqui as a secretary on 26 February 2020	View PDF Appointment of Mr Asim Saeed Siddiqui as a secretary on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	TM01	Termination of appointment of Hao Hu as a director on 26 February 2020	View PDF Termination of appointment of Hao Hu as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	TM02	Termination of appointment of John Kerr as a secretary on 31 December 2019	View PDF Termination of appointment of John Kerr as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Jan 2020	TM01	Termination of appointment of John Kerr as a director on 31 December 2019	View PDF Termination of appointment of John Kerr as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	CH01	Director's details changed for Mr Ruixiang Han on 1 September 2019	View PDF Director's details changed for Mr Ruixiang Han on 1 September 2019 - link opens in a new window - 2 pages (2 pages)

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