CIC HOLDINGS (EUROPE) LTD.

Company number 02792480

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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)
14 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
10 Feb 2020 PSC06 Change of details for China Taiping Insurance Group (Uk) Company Limited as a person with significant control on 7 February 2020
30 Dec 2019 TM01 Termination of appointment of Jin Hai Geng as a director on 30 December 2019
30 Dec 2019 AP01 Appointment of Mr Jun Dong as a director on 30 December 2019
23 Sep 2019 AA Full accounts made up to 31 December 2018
19 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
24 Oct 2018 CH03 Secretary's details changed for Mr Chun Wing Law on 24 October 2018
24 Oct 2018 TM02 Termination of appointment of Yinghong Zou as a secretary on 24 October 2018
05 Oct 2018 AP03 Appointment of Mr Chun Wing Law as a secretary on 4 October 2018
03 Jul 2018 AA Full accounts made up to 31 December 2017
09 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
05 May 2017 AA Full accounts made up to 31 December 2016
17 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
01 Nov 2016 TM02 Termination of appointment of Jinqiu Elliott Liu as a secretary on 4 June 2013
01 Nov 2016 AP03 Appointment of Ms Yinghong Zou as a secretary on 4 June 2013
16 Sep 2016 TM01 Termination of appointment of Zhao Yi Meng as a director on 16 September 2016
21 Apr 2016 AA Full accounts made up to 31 December 2015
25 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 10,723,747
30 Apr 2015 AA Full accounts made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 10,723,747
16 May 2014 AA Full accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 10,723,747
04 Jun 2013 CH03 Secretary's details changed for Mr Jinqiu Elliott Liu on 15 May 2013
04 Jun 2013 AD01 Registered office address changed from , 3rd Floor, Communications Building, 48 Leicester Square, London, WC2H 7LT on 4 June 2013
13 May 2013 AA Full accounts made up to 31 December 2012