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ICICI BANK UK PLC - One, Thomas More Square, London, E1W 1YN, United Kingdom
Company Information
- Company registration number
- 04663024
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Thomas More Square
- London
- E1W 1YN
- England One, Thomas More Square, London, E1W 1YN, England UK
Management
- Managing Directors
- HARIHARAN, Sriram
- MORGAN, Robert Huw
- KRAG, Stephen Rosenstjerne
- JOSEPH, Serena Mary
- RAI, Rajesh
- SINGHAL, Raghav
- Company secretaries
- SINGLA, Dharam Veer
Company Details
- Type of Business
- plc
- Incorporated
- 2003-02-11
- Age Of Company 2003-02-11 21 years
- SIC/NACE
- 64191
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138002XB6T14IGKGU43
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-02-11
- Annual Return
- Due Date: 2024-10-06
- Last Date: 2023-09-22
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ICICI BANK UK PLC Company Description
- ICICI BANK UK PLC is a plc registered in United Kingdom with the Company reg no 04663024. Its current trading status is "live". It was registered 2003-02-11. It has declared SIC or NACE codes as "64191". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-11.It can be contacted at One .
Get ICICI BANK UK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Icici Bank Uk Plc - One, Thomas More Square, London, E1W 1YN, United Kingdom
- 2003-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-04) - AP01
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termination-director-company-with-name-termination-date (2024-03-04) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-09-22) - CS01
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accounts-with-accounts-type-full (2023-09-18) - AA
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confirmation-statement-with-no-updates (2023-07-12) - CS01
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-16) - AP01
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confirmation-statement-with-updates (2022-07-12) - CS01
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accounts-with-accounts-type-full (2022-07-25) - AA
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termination-director-company-with-name-termination-date (2022-05-16) - TM01
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termination-director-company-with-name-termination-date (2022-11-04) - TM01
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appoint-person-director-company-with-name-date (2022-11-04) - AP01
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resolution (2022-08-08) - RESOLUTIONS
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-15) - CH01
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resolution (2021-07-27) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-08-12) - TM02
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appoint-person-secretary-company-with-name-date (2021-08-12) - AP03
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legacy (2021-09-08) - OC138
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certificate-capital-reduction-issued-capital (2021-09-08) - CERT15
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capital-statement-capital-company-with-date-currency-figure (2021-09-08) - SH19
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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auditors-resignation-company (2021-05-11) - AUD
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accounts-with-accounts-type-full (2021-05-28) - AA
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confirmation-statement-with-updates (2021-07-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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accounts-with-accounts-type-full (2020-10-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-12) - AA
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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confirmation-statement-with-no-updates (2019-05-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-27) - CS01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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accounts-with-accounts-type-full (2018-07-25) - AA
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-14) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-01) - AA
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termination-director-company-with-name-termination-date (2017-06-14) - TM01
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confirmation-statement-with-updates (2017-04-25) - CS01
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
keyboard_arrow_right 2015
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court-order (2015-03-19) - OC
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capital-statement-capital-company-with-date-currency-figure (2015-03-19) - SH19
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resolution (2015-03-20) - RESOLUTIONS
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resolution (2015-04-10) - RESOLUTIONS
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miscellaneous (2015-03-19) - MISC
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accounts-with-accounts-type-full (2015-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-19) - AP01
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termination-director-company-with-name (2014-07-04) - TM01
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accounts-with-accounts-type-full (2014-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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appoint-person-director-company-with-name (2014-02-21) - AP01
keyboard_arrow_right 2013
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resolution (2013-02-22) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-02-27) - SH19
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capital-alter-shares-redemption-statement-of-capital (2013-02-22) - SH02
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legacy (2013-02-27) - OC138
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certificate-capital-reduction-issued-capital (2013-02-27) - CERT15
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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miscellaneous (2013-09-17) - MISC
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memorandum-articles (2013-08-02) - MEM/ARTS
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auditors-resignation-company (2013-08-12) - AUD
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accounts-with-accounts-type-full (2013-05-21) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-02) - TM01
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accounts-with-accounts-type-full (2012-05-17) - AA
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appoint-person-director-company-with-name (2012-04-02) - AP01
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change-sail-address-company (2012-04-03) - AD02
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move-registers-to-sail-company (2012-04-03) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-04-17) - RP04
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termination-director-company-with-name (2012-08-07) - TM01
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appoint-person-director-company-with-name (2012-08-07) - AP01
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appoint-person-director-company-with-name (2012-11-07) - AP01
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termination-director-company-with-name (2012-11-15) - TM01
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memorandum-articles (2012-11-20) - MEM/ARTS
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resolution (2012-12-28) - RESOLUTIONS
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-15) - AP01
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accounts-with-accounts-type-full (2011-05-06) - AA
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resolution (2011-04-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-16) - CH03
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change-person-director-company-with-change-date (2010-04-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01
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appoint-person-director-company-with-name (2010-07-08) - AP01
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change-person-director-company-with-change-date (2010-02-16) - CH01
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accounts-with-accounts-type-full (2010-08-12) - AA
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termination-director-company-with-name (2010-04-29) - TM01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-29) - AP01
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change-registered-office-address-company-with-date-old-address (2009-10-21) - AD01
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change-registered-office-address-company-with-date-old-address (2009-10-16) - AD01
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change-registered-office-address-company-with-date-old-address (2009-10-15) - AD01
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accounts-with-made-up-date (2009-06-24) - AA
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legacy (2009-06-03) - 288b
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legacy (2009-03-11) - 288c
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legacy (2009-03-30) - 363a
keyboard_arrow_right 2008
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memorandum-articles (2008-08-26) - MEM/ARTS
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resolution (2008-08-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-06-26) - AA
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legacy (2008-05-31) - 363s
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legacy (2008-05-14) - 88(2)
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legacy (2008-04-08) - 288b
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legacy (2008-03-28) - 88(2)
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legacy (2008-03-14) - 288a
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legacy (2008-01-22) - 288a
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legacy (2008-08-26) - 123
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legacy (2008-11-05) - 88(2)
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-11) - AA
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legacy (2007-08-15) - 288b
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legacy (2007-08-15) - 288a
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legacy (2007-03-11) - 363s
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legacy (2007-03-11) - 288a
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legacy (2007-01-07) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-04) - 88(2)R
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resolution (2006-10-30) - RESOLUTIONS
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legacy (2006-10-19) - 288b
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legacy (2006-10-19) - 288a
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legacy (2006-08-11) - 288a
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accounts-with-accounts-type-full (2006-07-25) - AA
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legacy (2006-10-30) - 43(3)
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legacy (2006-03-03) - 363s
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legacy (2006-01-05) - 88(2)R
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legacy (2006-08-11) - 288b
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legacy (2006-10-30) - 43(3)e
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auditors-report (2006-10-30) - AUDR
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accounts-balance-sheet (2006-10-30) - BS
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re-registration-memorandum-articles (2006-10-30) - MAR
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certificate-re-registration-private-to-public-limited-company (2006-10-30) - CERT5
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resolution (2006-11-07) - RESOLUTIONS
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legacy (2006-11-07) - 88(2)R
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legacy (2006-11-22) - 288b
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legacy (2006-12-14) - 288b
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auditors-statement (2006-10-30) - AUDS
keyboard_arrow_right 2005
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legacy (2005-03-09) - 363s
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legacy (2005-02-01) - 288a
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legacy (2005-03-09) - 88(2)R
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legacy (2005-03-09) - 288a
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memorandum-articles (2005-10-05) - MEM/ARTS
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accounts-with-accounts-type-full (2005-05-03) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-07) - AA
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legacy (2004-10-08) - 128(1)
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legacy (2004-09-20) - 88(2)R
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memorandum-articles (2004-09-20) - MEM/ARTS
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resolution (2004-09-20) - RESOLUTIONS
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legacy (2004-09-20) - 122
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legacy (2004-02-26) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-11) - 123
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legacy (2003-09-08) - 287
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legacy (2003-07-04) - 225
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legacy (2003-06-20) - 288a
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legacy (2003-04-10) - 288a
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legacy (2003-04-18) - 288a
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resolution (2003-09-11) - RESOLUTIONS
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legacy (2003-05-08) - 288a
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incorporation-company (2003-02-11) - NEWINC
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legacy (2003-09-11) - 88(2)R
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legacy (2003-09-11) - 287
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legacy (2003-09-23) - 288a
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legacy (2003-09-23) - 288b
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legacy (2003-10-07) - 288b
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legacy (2003-11-10) - 288a
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legacy (2003-11-10) - 288b
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legacy (2003-12-19) - 288a
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legacy (2003-04-10) - 288b