CIC HOLDINGS (EUROPE) LTD.
Active - Accounts Filed
General Information
NAME
CIC HOLDINGS (EUROPE) LTD.
COMPANY NUMBER
02792480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/02/1993
(31 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/06/1993
04/07/2002
CIC HOLDINGS LIMITED
View all previous names
LONDON
EC3V 3NA
2 Finch Lane
London
EC3V 3NA
The Communicatoins Building
48 Leicester Square
London
WC2H 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHINA TAIPING INSURANCE GROUP LTD | N/A | N/A |
| CIC HOLDINGS (EUROPE) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIC HOLDINGS (EUROPE) LTD.?
Purchase the company report or an
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Want to learn more about CIC HOLDINGS (EUROPE) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/12/2019 - Present (4 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/1993 - 15/10/1996 (3 years and 7 months) Born in Nov 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/02/1993 - 15/10/1996 (3 years and 7 months) Born in Dec 1935 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/02/1993 - 20/10/2010 (17 years and 7 months) Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHINA TAIPING INSURANCE GROUP LTD | N/A | N/A |
| CHINA TAIPING INSURANCE GROUP (HK) CO | N/A | N/A |
| CHINA TAIPING INTERNATIONAL COMPANY LTD | N/A | N/A |
| CHINA TAIPING INSURANCE (UK) CO LTD | Active - Accounts Filed | View Report |
| CHINA INSURANCE CONSULTANTS (EUROPE) LIMITED | Company is dissolved | View Report |
| CIC HOLDINGS (EUROPE) LTD. | Active - Accounts Filed | View Report |
| TAIPING REINSURANCE CO LTD | N/A | N/A |
| TAIPING RE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 01/01/2020 | Jin Hai Geng (917326651) has left the board |
| 01/01/2020 | New Board Member Jun Dong (926564463) Appointed |
| 27/09/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 26/10/2018 | Yinghong Zou (921756588) has left the board |
| 09/10/2018 | New Company Secretary Chun Wing Law (925115140) Appointed |
| 07/07/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 04/11/2016 | Jinqiu Elliott Liu (915191606) has left the board |
| 04/11/2016 | New Company Secretary Yinghong Zou (921756588) Appointed |
| 20/09/2016 | Zhaoyi Meng (913999988) has left the board |
| 26/04/2016 | New Accounts filed |
| 01/03/2016 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 08/03/2015 | New Confirmation Statement filed |
| 21/05/2014 | New Accounts filed |
| 24/03/2014 | New Confirmation Statement filed |
| 06/06/2013 | New Company Secretary Ying Hong Zou (915191606) Appointed |
| 06/06/2013 | Change in Reg. Office |
| 17/05/2013 | New Accounts filed |
| 01/11/2012 | New Board Member Jin Hai Geng (917326651) Appointed |
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