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

Companies House does not verify the accuracy of the information filed

Advanced company search

CIC HOLDINGS (EUROPE) LTD.

Company number 02792480

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
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	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 10,723,747 - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
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	View PDF Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 10,723,747 - link opens in a new window - 4 pages (4 pages)
16 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
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	View PDF Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 10,723,747 - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	CH03	Secretary's details changed for Mr Jinqiu Elliott Liu on 15 May 2013	View PDF Secretary's details changed for Mr Jinqiu Elliott Liu on 15 May 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AD01	Registered office address changed from , 3rd Floor, Communications Building, 48 Leicester Square, London, WC2H 7LT on 4 June 2013	View PDF Registered office address changed from , 3rd Floor, Communications Building, 48 Leicester Square, London, WC2H 7LT on 4 June 2013 - link opens in a new window - 1 page (1 page)
13 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
11 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	View PDF Annual return made up to 6 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Oct 2012	TM01	Termination of appointment of Jinqiu Liu as a director	View PDF Termination of appointment of Jinqiu Liu as a director - link opens in a new window - 1 page (1 page)
30 Oct 2012	AP01	Appointment of Mr Jin Hai Geng as a director	View PDF Appointment of Mr Jin Hai Geng as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
10 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	View PDF Annual return made up to 6 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
08 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	View PDF Annual return made up to 6 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Nov 2010	TM01	Termination of appointment of Bertram Hand as a director	View PDF Termination of appointment of Bertram Hand as a director - link opens in a new window - 1 page (1 page)
11 Jun 2010	AP01	Appointment of Mr Jinqiu Elliott Liu as a director	View PDF Appointment of Mr Jinqiu Elliott Liu as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	AP03	Appointment of Mr Jinqiu Elliott Liu as a secretary	View PDF Appointment of Mr Jinqiu Elliott Liu as a secretary - link opens in a new window - 1 page (1 page)
11 Jun 2010	TM02	Termination of appointment of Chuan Shi as a secretary	View PDF Termination of appointment of Chuan Shi as a secretary - link opens in a new window - 1 page (1 page)
11 Jun 2010	TM01	Termination of appointment of Chuan Shi as a director	View PDF Termination of appointment of Chuan Shi as a director - link opens in a new window - 1 page (1 page)
01 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
09 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	View PDF Annual return made up to 6 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2010	CH01	Director's details changed for Mr Zhao Yi Meng on 9 February 2010	View PDF Director's details changed for Mr Zhao Yi Meng on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Chuan Ming Shi on 9 February 2010	View PDF Director's details changed for Chuan Ming Shi on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Bertram George Hand on 9 February 2010	View PDF Director's details changed for Bertram George Hand on 9 February 2010 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category