ICBC STANDARD BANK PLC filing history - Find and update company information

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ICBC STANDARD BANK PLC

Company number 02130447

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 171 pages (171 pages)
09 Apr 2024	MR01	Registration of a charge
19 Mar 2024	MR01	Registration of charge 021304470030, created on 14 March 2024	View PDF Registration of charge 021304470030, created on 14 March 2024 - link opens in a new window - 27 pages (27 pages)
19 Mar 2024	MR01	Registration of charge 021304470031, created on 14 March 2024	View PDF Registration of charge 021304470031, created on 14 March 2024 - link opens in a new window - 30 pages (30 pages)
19 Mar 2024	MR01	Registration of charge 021304470032, created on 14 March 2024	View PDF Registration of charge 021304470032, created on 14 March 2024 - link opens in a new window - 37 pages (37 pages)
12 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	CH01	Director's details changed for Isabella Derizans Da Costa Mendes on 1 March 2019	View PDF Director's details changed for Isabella Derizans Da Costa Mendes on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	CH01	Director's details changed for Dr Shoujiang Wang on 1 December 2016	View PDF Director's details changed for Dr Shoujiang Wang on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Ms Fang Hu as a director on 2 May 2023	View PDF Appointment of Ms Fang Hu as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of Ruixiang Han as a director on 2 May 2023	View PDF Termination of appointment of Ruixiang Han as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	MR01	Registration of charge 021304470029, created on 5 April 2023	View PDF Registration of charge 021304470029, created on 5 April 2023 - link opens in a new window - 25 pages (25 pages)
04 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 157 pages (157 pages)
06 Feb 2023	CH01	Director's details changed for Mr Binliang Jin on 25 August 2020	View PDF Director's details changed for Mr Binliang Jin on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Mar 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 166 pages (166 pages)
10 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2021	MR01	Registration of charge 021304470028, created on 1 September 2021	View PDF Registration of charge 021304470028, created on 1 September 2021 - link opens in a new window - 73 pages (73 pages)
10 Sep 2021	AP01	Appointment of Mr Li Li as a director on 10 September 2021	View PDF Appointment of Mr Li Li as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	TM01	Termination of appointment of Lubin Wang as a director on 10 September 2021	View PDF Termination of appointment of Lubin Wang as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	MR01	Registration of charge 021304470027, created on 18 July 2021	View PDF Registration of charge 021304470027, created on 18 July 2021 - link opens in a new window - 16 pages (16 pages)
22 Jun 2021	SH19	Statement of capital on 22 June 2021 USD 1,083,458,378	View PDF Statement of capital on 22 June 2021 USD 1,083,458,378 - link opens in a new window - 5 pages (5 pages)
22 Jun 2021	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
22 Jun 2021	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 2 pages (2 pages)
18 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-cancellation of share premium account 26/04/2021	View PDF Resolutions RES13 ‐ Re-cancellation of share premium account 26/04/2021 - link opens in a new window - 1 page (1 page)

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