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ICICI BANK UK PLC (04663024)

ICICI BANK UK PLC (04663024) is an active UK company. incorporated on 11 February 2003. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in banks. ICICI BANK UK PLC has been registered for 23 years.

Company Number
04663024
Status
active
Type
plc
Incorporated
11 February 2003
Age
23 years
Address
One, London, E1W 1YN
Industry Sector
Financial and Insurance Activities
Business Activity
Banks
SIC Codes
64191

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ICICI BANK UK PLC

ICICI BANK UK PLC is an active company incorporated on 11 February 2003 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in banks. ICICI BANK UK PLC was registered 23 years ago.(SIC: 64191)

Status

active

Active since 23 years ago

Company No

04663024

PLC Company

Age

23 Years

Incorporated 11 February 2003

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 19 September 2025 (6 months ago)
Submitted on 28 September 2025 (6 months ago)

Next Due

Due by 3 October 2026
For period ending 19 September 2026
Contact
Address

One Thomas More Square London, E1W 1YN,

Previous Addresses

One Thomas More Square Five Thomas More Street London E1W 1YN
From: 16 October 2009To: 21 October 2009
One Thomas More Square Five Thomas More Street London E1W 1YN England
From: 16 October 2009To: 16 October 2009
2Nd Floor One Thomas More Square Five Thomas More Street London E1W 1YN England
From: 16 October 2009To: 16 October 2009
One Thomas More Square Five Thomas More Square London E1W 1YN England
From: 15 October 2009To: 16 October 2009
21 Knightsbridge London SW1X 7LY
From: 11 February 2003To: 15 October 2009
Timeline

40 key events • 2003 - 2024

Funding Officers Ownership
Company Founded
Feb 03
Director Joined
Dec 09
Director Left
Apr 10
Director Joined
Jul 10
Director Joined
Nov 11
Director Left
Mar 12
Director Joined
Apr 12
Director Joined
Aug 12
Director Left
Aug 12
Director Left
Aug 12
Director Joined
Nov 12
Director Left
Nov 12
Share Issue
Feb 13
Capital Update
Feb 13
Director Joined
Feb 14
Director Left
Jul 14
Director Joined
Sept 14
Capital Update
Mar 15
Director Left
Jan 17
Director Left
Jun 17
Loan Secured
Mar 18
Director Left
Jul 18
Director Joined
Jul 18
Director Left
Nov 18
Director Joined
Nov 18
Director Joined
May 19
Director Left
May 19
Capital Update
Sept 21
Director Joined
May 22
Director Left
May 22
Director Left
Nov 22
Director Joined
Nov 22
Director Left
Jan 23
Director Joined
Jan 23
Director Left
Mar 24
Director Joined
Mar 24
Director Left
Sept 24
Director Left
Sept 24
Director Joined
Sept 24
Director Joined
Oct 24
4
Funding
34
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

190

Confirmation Statement With No Updates
28 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
2 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 October 2024
AP01Appointment of Director
Confirmation Statement With No Updates
4 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
11 September 2024
TM01Termination of Director
Accounts With Accounts Type Full
4 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2024
AP01Appointment of Director
Confirmation Statement With Updates
22 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
1 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 November 2022
AP01Appointment of Director
Resolution
8 August 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
12 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 May 2022
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
8 September 2021
SH19Statement of Capital
Certificate Capital Reduction Issued Capital
8 September 2021
CERT15CERT15
Legacy
8 September 2021
OC138OC138
Appoint Person Secretary Company With Name Date
12 August 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 August 2021
TM02Termination of Secretary
Resolution
27 July 2021
RESOLUTIONSResolutions
Change Person Director Company With Change Date
15 July 2021
CH01Change of Director Details
Confirmation Statement With Updates
12 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
28 May 2021
AAAnnual Accounts
Auditors Resignation Company
11 May 2021
AUDAUD
Confirmation Statement With No Updates
20 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
12 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
2 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
2 November 2018
AP01Appointment of Director
Accounts With Accounts Type Full
25 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2018
TM01Termination of Director
Confirmation Statement With No Updates
27 April 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
1 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 June 2017
TM01Termination of Director
Confirmation Statement With Updates
25 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 January 2017
TM01Termination of Director
Accounts With Accounts Type Full
4 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2016
AR01AR01
Accounts With Accounts Type Full
16 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2015
AR01AR01
Resolution
10 April 2015
RESOLUTIONSResolutions
Resolution
20 March 2015
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
19 March 2015
SH19Statement of Capital
Miscellaneous
19 March 2015
MISCMISC
Court Order
19 March 2015
OCOC
Appoint Person Director Company With Name Date
19 September 2014
AP01Appointment of Director
Termination Director Company With Name
4 July 2014
TM01Termination of Director
Accounts With Accounts Type Full
16 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2014
AR01AR01
Appoint Person Director Company With Name
21 February 2014
AP01Appointment of Director
Miscellaneous
17 September 2013
MISCMISC
Auditors Resignation Company
12 August 2013
AUDAUD
Memorandum Articles
2 August 2013
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
21 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2013
AR01AR01
Capital Statement Capital Company With Date Currency Figure
27 February 2013
SH19Statement of Capital
Certificate Capital Reduction Issued Capital
27 February 2013
CERT15CERT15
Legacy
27 February 2013
OC138OC138
Capital Alter Shares Redemption Statement Of Capital
22 February 2013
SH02Allotment of Shares (prescribed particulars)
Resolution
22 February 2013
RESOLUTIONSResolutions
Resolution
28 December 2012
RESOLUTIONSResolutions
Memorandum Articles
20 November 2012
MEM/ARTSMEM/ARTS
Termination Director Company With Name
15 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
7 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
7 August 2012
AP01Appointment of Director
Termination Director Company With Name
7 August 2012
TM01Termination of Director
Termination Director Company With Name
7 August 2012
TM01Termination of Director
Accounts With Accounts Type Full
17 May 2012
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
17 April 2012
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
3 April 2012
AR01AR01
Move Registers To Sail Company
3 April 2012
AD03Change of Location of Company Records
Change Sail Address Company
3 April 2012
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
2 April 2012
AP01Appointment of Director
Termination Director Company With Name
2 March 2012
TM01Termination of Director
Appoint Person Director Company With Name
15 November 2011
AP01Appointment of Director
Accounts With Accounts Type Full
6 May 2011
AAAnnual Accounts
Resolution
20 April 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
1 April 2011
AR01AR01
Accounts With Accounts Type Full
12 August 2010
AAAnnual Accounts
Appoint Person Director Company With Name
8 July 2010
AP01Appointment of Director
Termination Director Company With Name
29 April 2010
TM01Termination of Director
Change Person Director Company With Change Date
1 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 February 2010
AR01AR01
Change Person Director Company With Change Date
16 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 February 2010
CH03Change of Secretary Details
Appoint Person Director Company With Name
29 December 2009
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
21 October 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
16 October 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
16 October 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
16 October 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
15 October 2009
AD01Change of Registered Office Address
Accounts With Made Up Date
24 June 2009
AAAnnual Accounts
Legacy
3 June 2009
288bResignation of Director or Secretary
Legacy
30 March 2009
363aAnnual Return
Legacy
11 March 2009
288cChange of Particulars
Legacy
5 November 2008
88(2)Return of Allotment of Shares
Legacy
26 August 2008
123Notice of Increase in Nominal Capital
Memorandum Articles
26 August 2008
MEM/ARTSMEM/ARTS
Resolution
26 August 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 June 2008
AAAnnual Accounts
Legacy
31 May 2008
363sAnnual Return (shuttle)
Legacy
14 May 2008
88(2)Return of Allotment of Shares
Legacy
8 April 2008
288bResignation of Director or Secretary
Legacy
28 March 2008
88(2)Return of Allotment of Shares
Legacy
28 March 2008
88(2)Return of Allotment of Shares
Legacy
14 March 2008
288aAppointment of Director or Secretary
Legacy
22 January 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 October 2007
AAAnnual Accounts
Legacy
15 August 2007
288bResignation of Director or Secretary
Legacy
15 August 2007
288aAppointment of Director or Secretary
Legacy
11 March 2007
363sAnnual Return (shuttle)
Legacy
11 March 2007
288aAppointment of Director or Secretary
Legacy
7 January 2007
288aAppointment of Director or Secretary
Legacy
14 December 2006
288bResignation of Director or Secretary
Legacy
22 November 2006
288bResignation of Director or Secretary
Legacy
22 November 2006
288bResignation of Director or Secretary
Legacy
7 November 2006
88(2)R88(2)R
Resolution
7 November 2006
RESOLUTIONSResolutions
Resolution
7 November 2006
RESOLUTIONSResolutions
Certificate Re Registration Private To Public Limited Company
30 October 2006
CERT5CERT5
Re Registration Memorandum Articles
30 October 2006
MARMAR
Accounts Balance Sheet
30 October 2006
BSBS
Auditors Report
30 October 2006
AUDRAUDR
Auditors Statement
30 October 2006
AUDSAUDS
Legacy
30 October 2006
43(3)e43(3)e
Legacy
30 October 2006
43(3)43(3)
Resolution
30 October 2006
RESOLUTIONSResolutions
Resolution
30 October 2006
RESOLUTIONSResolutions
Legacy
19 October 2006
288bResignation of Director or Secretary
Legacy
19 October 2006
288aAppointment of Director or Secretary
Legacy
11 August 2006
288aAppointment of Director or Secretary
Legacy
11 August 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 July 2006
AAAnnual Accounts
Legacy
4 April 2006
88(2)R88(2)R
Legacy
3 March 2006
363sAnnual Return (shuttle)
Legacy
5 January 2006
88(2)R88(2)R
Memorandum Articles
5 October 2005
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
3 May 2005
AAAnnual Accounts
Legacy
9 March 2005
88(2)R88(2)R
Legacy
9 March 2005
288aAppointment of Director or Secretary
Legacy
9 March 2005
363sAnnual Return (shuttle)
Legacy
1 February 2005
288aAppointment of Director or Secretary
Legacy
8 October 2004
128(1)128(1)
Legacy
20 September 2004
88(2)R88(2)R
Memorandum Articles
20 September 2004
MEM/ARTSMEM/ARTS
Resolution
20 September 2004
RESOLUTIONSResolutions
Resolution
20 September 2004
RESOLUTIONSResolutions
Resolution
20 September 2004
RESOLUTIONSResolutions
Legacy
20 September 2004
122122
Accounts With Accounts Type Full
7 July 2004
AAAnnual Accounts
Legacy
26 February 2004
363sAnnual Return (shuttle)
Legacy
19 December 2003
288aAppointment of Director or Secretary
Legacy
10 November 2003
288bResignation of Director or Secretary
Legacy
10 November 2003
288aAppointment of Director or Secretary
Legacy
7 October 2003
288bResignation of Director or Secretary
Legacy
23 September 2003
288bResignation of Director or Secretary
Legacy
23 September 2003
288aAppointment of Director or Secretary
Legacy
11 September 2003
287Change of Registered Office
Legacy
11 September 2003
88(2)R88(2)R
Resolution
11 September 2003
RESOLUTIONSResolutions
Resolution
11 September 2003
RESOLUTIONSResolutions
Resolution
11 September 2003
RESOLUTIONSResolutions
Legacy
11 September 2003
123Notice of Increase in Nominal Capital
Legacy
8 September 2003
287Change of Registered Office
Legacy
4 July 2003
225Change of Accounting Reference Date
Legacy
20 June 2003
288aAppointment of Director or Secretary
Legacy
8 May 2003
288aAppointment of Director or Secretary
Legacy
18 April 2003
288aAppointment of Director or Secretary
Legacy
10 April 2003
288aAppointment of Director or Secretary
Legacy
10 April 2003
288aAppointment of Director or Secretary
Legacy
10 April 2003
288aAppointment of Director or Secretary
Legacy
10 April 2003
288bResignation of Director or Secretary
Incorporation Company
11 February 2003
NEWINCIncorporation