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Dato Capital United Kingdom

Icbc (London) PLC

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 9, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Public Limited Company
Company Number 04552753
Record last updated Thursday, April 25, 2024 5:32:21 PM UTC
Postal Code EC4N 7BG

Charts

Visits

ICBC (LONDON) PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112014-122017-122018-12018-22018-32018-42019-82024-12024-62024-72025-22025-40123456

Searches

ICBC (LONDON) PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2019-22020-62022-82022-102023-62025-4012

Directors

Document Type Publication date Download link
Registry Apr 22, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2024 Appointment of a man as Independent Non-Executive Director and Director Appointment of a man as Independent Non-Executive Director and Director
Registry Sep 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2023 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Apr 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 14, 2021 Appointment of a man as Senior Executive and Director Appointment of a man as Senior Executive and Director
Registry Feb 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 6, 2018 Appointment of a man as Management Consultant and Director Appointment of a man as Management Consultant and Director
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 14, 2017 Resignation of one Director Resignation of one Director
Registry Nov 8, 2017 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Nov 7, 2017 Resignation of a woman Resignation of a woman
Registry Oct 21, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 30, 2017 Resignation of one Director Resignation of one Director
Registry Aug 17, 2017 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Jun 5, 2017 Annual accounts Annual accounts
Registry May 24, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 18, 2017 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Feb 22, 2017 Change of particulars for director Change of particulars for director
Registry Nov 18, 2016 Resignation of one Director Resignation of one Director
Registry Nov 9, 2016 Resignation of a woman Resignation of a woman
Registry Oct 3, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 17, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 11, 2016 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Financials May 19, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 22, 2015 Resignation of 2 people: one Banker and one Director (a man) Resignation of 2 people: one Banker and one Director (a man)
Registry Oct 22, 2015 Resignation of one Director Resignation of one Director
Registry Oct 22, 2015 Resignation of one Director 2595846... Resignation of one Director 2595846...
Registry Oct 21, 2015 Annual return Annual return
Registry Sep 15, 2015 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Sep 15, 2015 Appointment of a person as Director Appointment of a person as Director
Financials Jun 29, 2015 Annual accounts Annual accounts
Registry May 8, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 6, 2015 Appointment of a person as Director 2595137... Appointment of a person as Director 2595137...
Registry May 5, 2015 Change of particulars for director Change of particulars for director
Registry May 5, 2015 Change of particulars for director 2595133... Change of particulars for director 2595133...
Registry Apr 23, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Dec 19, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 16, 2014 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Dec 15, 2014 Resignation of one Director Resignation of one Director
Registry Dec 12, 2014 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 8, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 8, 2014 Resignation of one Director Resignation of one Director
Registry Nov 20, 2014 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Oct 16, 2014 Annual return Annual return
Registry Sep 26, 2014 Change of particulars for secretary Change of particulars for secretary
Registry May 20, 2014 Change of particulars for director Change of particulars for director
Financials May 20, 2014 Annual accounts Annual accounts
Registry Mar 25, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2014 Appointment of a woman Appointment of a woman
Registry Oct 30, 2013 Resignation of one Director Resignation of one Director
Registry Oct 28, 2013 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Oct 15, 2013 Annual return Annual return
Registry Jul 16, 2013 Change of particulars for director Change of particulars for director
Financials Apr 9, 2013 Annual accounts Annual accounts
Registry Apr 9, 2013 Change of particulars for director Change of particulars for director
Registry Mar 21, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 21, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 28, 2013 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Oct 8, 2012 Annual return Annual return
Registry Oct 8, 2012 Change of particulars for director Change of particulars for director
Registry Oct 3, 2012 Miscellaneous document Miscellaneous document
Registry Jul 13, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 2, 2012 Change of particulars for director Change of particulars for director
Financials Jun 20, 2012 Annual accounts Annual accounts
Registry Apr 23, 2012 Appointment of a woman Appointment of a woman
Registry Mar 16, 2012 Change of registered office address Change of registered office address
Registry Feb 6, 2012 Change of particulars for director Change of particulars for director
Registry Dec 28, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 28, 2011 Resignation of one Director Resignation of one Director
Registry Nov 30, 2011 Resignation of a woman Resignation of a woman
Registry Nov 30, 2011 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Oct 5, 2011 Annual return Annual return
Registry Oct 4, 2011 Change of particulars for director Change of particulars for director
Registry Oct 4, 2011 Change of particulars for director 2660203... Change of particulars for director 2660203...
Registry Oct 4, 2011 Change of particulars for director Change of particulars for director
Registry Jun 22, 2011 Notice of redenomination Notice of redenomination
Registry May 26, 2011 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry May 26, 2011 Balance sheet Balance sheet
Registry May 26, 2011 Auditor's report Auditor's report
Registry May 26, 2011 Re-registration of a company from private to public Re-registration of a company from private to public
Registry May 26, 2011 Rereg pri-plc Rereg pri-plc
Registry May 26, 2011 Auditor's statement Auditor's statement
Registry May 26, 2011 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry May 26, 2011 Resolution Resolution
Registry May 26, 2011 Change of name Change of name
Registry May 19, 2011 Notice of redenomination Notice of redenomination
Financials Mar 18, 2011 Annual accounts Annual accounts
Registry Oct 13, 2010 Annual return Annual return
Financials Apr 12, 2010 Annual accounts Annual accounts
Registry Mar 2, 2010 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Annual return Annual return
Financials May 6, 2009 Annual accounts Annual accounts
Registry Oct 8, 2008 Annual return Annual return
Financials May 2, 2008 Annual accounts Annual accounts
Registry Mar 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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