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ICICI BANK UK PLC

Company number 04663024

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2013 SH02 Statement of capital on 13 February 2013
  • USD 545,000,000
  • GBP 50,002
22 Feb 2013 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES13 ‐ Cancellation of redeemed shares 06/02/2013
28 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2012 MEM/ARTS Memorandum and Articles of Association
15 Nov 2012 TM01 Termination of appointment of Richard Orgill as a director
07 Nov 2012 AP01 Appointment of Sir Alan Stanley Collins as a director
07 Aug 2012 AP01 Appointment of Mr Sudhir Dole as a director
07 Aug 2012 TM01 Termination of appointment of Suvek Nambiar as a director
07 Aug 2012 TM01 Termination of appointment of Mohan Kaul as a director
17 May 2012 AA Full accounts made up to 31 March 2012
17 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 February 2012
03 Apr 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/04/2012
03 Apr 2012 AD03 Register(s) moved to registered inspection location
03 Apr 2012 AD02 Register inspection address has been changed
02 Apr 2012 AP01 Appointment of Mr John Burbidge as a director
02 Mar 2012 TM01 Termination of appointment of William Fowle as a director
15 Nov 2011 AP01 Appointment of Mr Jonathan Britton as a director
06 May 2011 AA Full accounts made up to 31 March 2011
20 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
12 Aug 2010 AA Full accounts made up to 31 March 2010
08 Jul 2010 AP01 Appointment of Kannan Narayanan Srinivasa as a director
29 Apr 2010 TM01 Termination of appointment of Sonjoy Chatterjee as a director
01 Apr 2010 CH01 Director's details changed for Richard Michael James Orgill on 15 March 2010
01 Apr 2010 CH01 Director's details changed for Suvek Nambiar on 15 March 2010