ICICI BANK UK PLC

Company number 04663024

Date	Type	Description	View / Download
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	(23 pages)
03 Apr 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
03 Apr 2012	AD02	Register inspection address has been changed	(2 pages)
02 Apr 2012	AP01	Appointment of Mr John Burbidge as a director	(2 pages)
02 Mar 2012	TM01	Termination of appointment of William Fowle as a director	(2 pages)
15 Nov 2011	AP01	Appointment of Mr Jonathan Britton as a director	(2 pages)
06 May 2011	AA	Full accounts made up to 31 March 2011	(50 pages)
20 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(70 pages)
01 Apr 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(22 pages)
12 Aug 2010	AA	Full accounts made up to 31 March 2010	(46 pages)
08 Jul 2010	AP01	Appointment of Kannan Narayanan Srinivasa as a director	(3 pages)
29 Apr 2010	TM01	Termination of appointment of Sonjoy Chatterjee as a director	(1 page)
01 Apr 2010	CH01	Director's details changed for Richard Michael James Orgill on 15 March 2010	(2 pages)
01 Apr 2010	CH01	Director's details changed for Suvek Nambiar on 15 March 2010	(2 pages)
01 Apr 2010	CH01	Director's details changed for William Michael Thomas Fowle on 15 March 2010	(2 pages)
01 Apr 2010	CH01	Director's details changed for Dr Mohan Lal Kaul on 15 March 2010	(2 pages)
22 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(22 pages)
16 Feb 2010	CH01	Director's details changed for Sonjoy Chatterjee on 11 February 2010	(2 pages)
16 Feb 2010	CH03	Secretary's details changed for Aarti Sharma on 11 February 2010	(1 page)
29 Dec 2009	AP01	Appointment of Mr Richard Lee Banks as a director	(2 pages)
21 Oct 2009	AD01	Registered office address changed from One Thomas More Square Five Thomas More Street London E1W 1YN on 21 October 2009	(1 page)
16 Oct 2009	AD01	Registered office address changed from One Thomas More Square Five Thomas More Street London E1W 1YN England on 16 October 2009	(1 page)
16 Oct 2009	AD01	Registered office address changed from 2Nd Floor One Thomas More Square Five Thomas More Street London E1W 1YN England on 16 October 2009	(1 page)
16 Oct 2009	AD01	Registered office address changed from One Thomas More Square Five Thomas More Square London E1W 1YN England on 16 October 2009	(1 page)
15 Oct 2009	AD01	Registered office address changed from 21 Knightsbridge London SW1X 7LY on 15 October 2009	(1 page)