ICBC (LONDON) PLC

Company number 04552753

Date	Type	Description	View / Download
19 Dec 2014	AP01	Appointment of Mr Shuyi Yuan as a director on 16 December 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Bo Jiang as a director on 12 December 2014	(1 page)
08 Dec 2014	AP01	Appointment of Dr Shu Gu as a director on 20 November 2014	(2 pages)
08 Dec 2014	TM01	Termination of appointment of Lili Wang as a director on 20 November 2014	(1 page)
16 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-16 USD 200,000,000	(8 pages)
26 Sep 2014	CH03	Secretary's details changed for John Kerr on 19 September 2014	(1 page)
20 May 2014	CH01	Director's details changed for Ms Jin Chen on 14 May 2014	(2 pages)
20 May 2014	AA	Full accounts made up to 31 December 2013	(45 pages)
25 Mar 2014	AP01	Appointment of Ms Jin Chen as a director	(2 pages)
30 Oct 2013	TM01	Termination of appointment of Zhiping Tian as a director	(1 page)
15 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-15 USD 200,000,000	(8 pages)
16 Jul 2013	CH01	Director's details changed for Mr Zhiping Tian on 30 June 2013	(2 pages)
09 Apr 2013	AA	Full accounts made up to 31 December 2012	(47 pages)
09 Apr 2013	CH01	Director's details changed for Mr Bo Jiang on 1 August 2012	(2 pages)
21 Mar 2013	AP01	Appointment of Mr Zhiping Tian as a director	(2 pages)
21 Mar 2013	TM01	Termination of appointment of Jinlei Xu as a director	(1 page)
08 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(8 pages)
08 Oct 2012	CH01	Director's details changed for Mr Jinlei Xu on 8 October 2012	(2 pages)
03 Oct 2012	MISC	Section 519 (2)	(1 page)
13 Jul 2012	AP01	Appointment of Ms Li Lan as a director	(2 pages)
02 Jul 2012	CH01	Director's details changed for Mr Jinlei Xu on 2 July 2012	(2 pages)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	(48 pages)
16 Mar 2012	AD01	Registered office address changed from 2Nd Floor Kings House 36 King Street London EC2V 8BB on 16 March 2012	(1 page)
06 Feb 2012	CH01	Director's details changed for Mr. Edwin Stanley Lacy on 6 February 2012	(2 pages)
28 Dec 2011	AP01	Appointment of Mr Bo Jiang as a director	(2 pages)

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