CIC HOLDINGS (EUROPE) LTD. filing history - Find and update company information

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CIC HOLDINGS (EUROPE) LTD.

Company number 02792480

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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)
13 Mar 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
07 Mar 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
11 Mar 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
24 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
14 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	View PDF Confirmation statement made on 6 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
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	View PDF Change of details for China Taiping Insurance Group (Uk) Company Limited as a person with significant control on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	TM01	Termination of appointment of Jin Hai Geng as a director on 30 December 2019	View PDF Termination of appointment of Jin Hai Geng as a director on 30 December 2019 - link opens in a new window - 1 page (1 page)
30 Dec 2019	AP01	Appointment of Mr Jun Dong as a director on 30 December 2019	View PDF Appointment of Mr Jun Dong as a director on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
19 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	View PDF Confirmation statement made on 6 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	CH03	Secretary's details changed for Mr Chun Wing Law on 24 October 2018	View PDF Secretary's details changed for Mr Chun Wing Law on 24 October 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2018	TM02	Termination of appointment of Yinghong Zou as a secretary on 24 October 2018	View PDF Termination of appointment of Yinghong Zou as a secretary on 24 October 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AP03	Appointment of Mr Chun Wing Law as a secretary on 4 October 2018	View PDF Appointment of Mr Chun Wing Law as a secretary on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
09 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	View PDF Confirmation statement made on 6 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
17 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	View PDF Confirmation statement made on 6 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2016	TM02	Termination of appointment of Jinqiu Elliott Liu as a secretary on 4 June 2013	View PDF Termination of appointment of Jinqiu Elliott Liu as a secretary on 4 June 2013 - link opens in a new window - 1 page (1 page)
01 Nov 2016	AP03	Appointment of Ms Yinghong Zou as a secretary on 4 June 2013	View PDF Appointment of Ms Yinghong Zou as a secretary on 4 June 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	TM01	Termination of appointment of Zhao Yi Meng as a director on 16 September 2016	View PDF Termination of appointment of Zhao Yi Meng as a director on 16 September 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)

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