Active
Company Information for ICBC (LONDON) PLC
81 KING WILLIAM STREET, LONDON, EC4N 7BG,
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Company Registration Number
04552753
Public Limited Company
Active |
Company Name | |
---|---|
ICBC (LONDON) PLC | |
Legal Registered Office | |
81 KING WILLIAM STREET LONDON EC4N 7BG Other companies in EC4N | |
Company Number | 04552753 | |
---|---|---|
Company ID Number | 04552753 | |
Date formed | 2002-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 06:28:15 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN KERR |
||
PETER RICHARD GOSHAWK |
||
RUIXIANG HAN |
||
HAO HU |
||
JOHN KERR |
||
QINGSHENG LIN |
||
DAVID NEWTON |
||
SHUYI YUAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LI LAN |
Director | ||
SHU GU |
Director | ||
JIN CHEN |
Director | ||
EDWIN STANLEY LACY |
Director | ||
GRAHAM PENNY |
Director | ||
BO JIANG |
Director | ||
LILI WANG |
Director | ||
ZHIPING TIAN |
Director | ||
JINLEI XU |
Director | ||
JINGFEN ZHAO |
Director | ||
MEI TAO |
Director | ||
KANG PAN |
Director | ||
KEXIN ZHANG |
Director | ||
DENISE PATRICIA HILL |
Company Secretary | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
JIN LIU |
Company Secretary | ||
JOSEPHINE ANDERSON BOATH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACT (ADMINISTRATION) LIMITED | Director | 2016-05-01 | CURRENT | 1983-04-11 | Active | |
ICBC STANDARD BANK PLC | Director | 2017-10-06 | CURRENT | 1987-05-11 | Active | |
UNION BANK OF INDIA (UK) LIMITED | Director | 2013-11-14 | CURRENT | 2011-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SHUYI YUAN | ||
DIRECTOR APPOINTED JIANJUN LIU | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS FANG HU | ||
APPOINTMENT TERMINATED, DIRECTOR RUIXIANG HAN | ||
DIRECTOR APPOINTED MS HUI CUI | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR WEIWU ZHANG | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR GRAEME TOSEN | |
AP03 | Appointment of Mr Asim Saeed Siddiqui as company secretary on 2020-02-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAO HU | |
TM02 | Termination of appointment of John Kerr on 2019-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KERR | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ruixiang Han on 2019-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN GEMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD GOSHAWK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR QINGSHENG LIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LI LAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHU GU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED DR. HAO HU | |
CH01 | Director's details changed for Mr Ruixiang Han on 2017-02-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIN CHEN | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;USD 200000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RUIXIANG HAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN LACY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PENNY | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;USD 200000000 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN KERR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID NEWTON | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD GOSHAWK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHUYI YUAN / 30/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JIN CHEN / 05/05/2015 | |
AP01 | DIRECTOR APPOINTED MR SHUYI YUAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BO JIANG | |
AP01 | DIRECTOR APPOINTED DR SHU GU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LILI WANG | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;USD 200000000 | |
AR01 | 03/10/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN KERR / 19/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JIN CHEN / 14/05/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MS JIN CHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZHIPING TIAN | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;USD 200000000 | |
AR01 | 03/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZHIPING TIAN / 30/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BO JIANG / 01/08/2012 | |
AP01 | DIRECTOR APPOINTED MR ZHIPING TIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JINLEI XU | |
AR01 | 03/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JINLEI XU / 08/10/2012 | |
MISC | SECTION 519 (2) | |
AP01 | DIRECTOR APPOINTED MS LI LAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JINLEI XU / 02/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 2ND FLOOR KINGS HOUSE 36 KING STREET LONDON EC2V 8BB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EDWIN STANLEY LACY / 06/02/2012 | |
AP01 | DIRECTOR APPOINTED MR BO JIANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JINGFEN ZHAO | |
AR01 | 03/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LILI WANG / 04/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JINGFEN ZHAO / 04/10/2011 | |
SH14 | 16/06/11 STATEMENT OF CAPITAL USD 200000000 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
BS | BALANCE SHEET | |
AUDR | AUDITORS' REPORT | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:25/05/2011 | |
AUDS | AUDITORS' STATEMENT | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
SH14 | 03/05/11 STATEMENT OF CAPITAL GBP 50000.0433 03/05/11 STATEMENT OF CAPITAL USD 199919627 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/10/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JINLEI XU / 01/03/2010 | |
AR01 | 03/10/09 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN LACY / 21/02/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
88(2)R | AD 01/10/07--------- US$ SI 100000000@1=100000000 US$ IC 100000000/200000000 | |
123 | NC INC ALREADY ADJUSTED 12/09/07 | |
RES04 | US$ NC 150000000/250000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/04; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.13 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.40 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
STANARI INVESTMENTS LIMITED | 2013-11-19 | Outstanding | |
STANARI INVESTMENTS LIMITED | 2013-12-27 | Outstanding | |
RENT DEPOSIT DEED | AXIS BANK UK LIMITED | 2012-12-22 | Outstanding |
WESSEX WINCHESTER GP LIMITED | 2014-09-25 | Outstanding | |
WESSEX WINCHESTER GP LIMITED | 2014-09-25 | Outstanding |
We have found 5 mortgage charges which are owed to ICBC (LONDON) PLC
The top companies supplying to UK government with the same SIC code (64191 - Banks) as ICBC (LONDON) PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85171100 | Line telephone sets with cordless handsets | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84717020 | Central storage units for automatic data-processing machines |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |