ICBC (LONDON) PLC

Company number 04552753

Date	Type	Description	View / Download
28 May 2019	AA	Full accounts made up to 31 December 2018	(84 pages)
15 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
12 Sep 2018	AP01	Appointment of Mr Alan Gemes as a director on 6 September 2018	(2 pages)
31 Aug 2018	TM01	Termination of appointment of Peter Richard Goshawk as a director on 31 August 2018	(1 page)
06 Jun 2018	AA	Full accounts made up to 31 December 2017	(76 pages)
14 Nov 2017	AP01	Appointment of Mr Qingsheng Lin as a director on 8 November 2017	(2 pages)
14 Nov 2017	TM01	Termination of appointment of Li Lan as a director on 7 November 2017	(1 page)
21 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
30 Aug 2017	TM01	Termination of appointment of Shu Gu as a director on 17 August 2017	(1 page)
05 Jun 2017	AA	Full accounts made up to 31 December 2016	(58 pages)
24 May 2017	AP01	Appointment of Dr. Hao Hu as a director on 18 May 2017	(2 pages)
22 Feb 2017	CH01	Director's details changed for Mr Ruixiang Han on 15 February 2017	(2 pages)
18 Nov 2016	TM01	Termination of appointment of Jin Chen as a director on 9 November 2016	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
17 Aug 2016	AP01	Appointment of Mr Ruixiang Han as a director on 11 August 2016	(2 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	(61 pages)
22 Oct 2015	TM01	Termination of appointment of Edwin Stanley Lacy as a director on 22 October 2015	(1 page)
22 Oct 2015	TM01	Termination of appointment of Graham Penny as a director on 22 October 2015	(1 page)
21 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-21 USD 200,000,000	(10 pages)
15 Sep 2015	AP01	Appointment of Mr John Kerr as a director on 15 September 2015	(2 pages)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	(45 pages)
08 May 2015	AP01	Appointment of Mr David Newton as a director on 23 April 2015	(2 pages)
06 May 2015	AP01	Appointment of Mr Peter Richard Goshawk as a director on 23 April 2015	(2 pages)
05 May 2015	CH01	Director's details changed for Mr Shuyi Yuan on 30 April 2015	(2 pages)
05 May 2015	CH01	Director's details changed for Ms Jin Chen on 5 May 2015	(2 pages)

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