ICICI BANK UK PLC filing history - Find and update company information

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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)
19 Mar 2015	OC	Court order	View PDF Court order - link opens in a new window - 7 pages (7 pages)
19 Sep 2014	AP01	Appointment of Mr Robert Huw Morgan as a director on 19 August 2014	View PDF Appointment of Mr Robert Huw Morgan as a director on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	TM01	Termination of appointment of Richard Banks as a director	View PDF Termination of appointment of Richard Banks as a director - link opens in a new window - 1 page (1 page)
16 May 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 73 pages (73 pages)
17 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-17 USD 495,000,000 GBP 50,002	View PDF Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-17 USD 495,000,000 GBP 50,002 - link opens in a new window - 22 pages (22 pages)
21 Feb 2014	AP01	Appointment of Mr Vijay Kumar Chandok as a director	View PDF Appointment of Mr Vijay Kumar Chandok as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
12 Aug 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
21 May 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 56 pages (56 pages)
14 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	View PDF Annual return made up to 11 February 2013 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
27 Feb 2013	SH19	Statement of capital on 27 February 2013 GBP 50,002.00 USD 495,000,000.00	View PDF Statement of capital on 27 February 2013 GBP 50,002.00 USD 495,000,000.00 - link opens in a new window - 4 pages (4 pages)
27 Feb 2013	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
27 Feb 2013	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 8 pages (8 pages)
22 Feb 2013	SH02	Statement of capital on 13 February 2013 USD 545,000,000 GBP 50,002	View PDF Statement of capital on 13 February 2013 USD 545,000,000 GBP 50,002 - link opens in a new window - 7 pages (7 pages)
22 Feb 2013	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES13 ‐ Cancellation of redeemed shares 06/02/2013	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES13 ‐ Cancellation of redeemed shares 06/02/2013 - link opens in a new window - 1 page (1 page)
28 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 78 pages (78 pages)
20 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
15 Nov 2012	TM01	Termination of appointment of Richard Orgill as a director	View PDF Termination of appointment of Richard Orgill as a director - link opens in a new window - 1 page (1 page)
07 Nov 2012	AP01	Appointment of Sir Alan Stanley Collins as a director	View PDF Appointment of Sir Alan Stanley Collins as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AP01	Appointment of Mr Sudhir Dole as a director	View PDF Appointment of Mr Sudhir Dole as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	TM01	Termination of appointment of Suvek Nambiar as a director	View PDF Termination of appointment of Suvek Nambiar as a director - link opens in a new window - 1 page (1 page)
07 Aug 2012	TM01	Termination of appointment of Mohan Kaul as a director	View PDF Termination of appointment of Mohan Kaul as a director - link opens in a new window - 1 page (1 page)
17 May 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 52 pages (52 pages)
17 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 February 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 February 2012 - link opens in a new window - 25 pages (25 pages)

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