Based in London, Icil Thames Leasing Company Ltd was established in 2013. Currently we aren't aware of the number of employees at the the business. Icil Thames Leasing Company Ltd has 3 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WENNING, Liu | 09 May 2019 | - | 1 |
| JIANG, Mark | 18 November 2013 | 09 May 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAPITA TRUST SECRETARIES LIMITED | 18 November 2013 | 14 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| CS01 - N/A | 18 November 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| CH02 - Change of particulars for corporate director | 12 July 2019 | |
| CH04 - Change of particulars for corporate secretary | 12 July 2019 | |
| CH02 - Change of particulars for corporate director | 12 July 2019 | |
| AP01 - Appointment of director | 19 June 2019 | |
| TM01 - Termination of appointment of director | 18 June 2019 | |
| AD01 - Change of registered office address | 28 May 2019 | |
| CS01 - N/A | 23 November 2018 | |
| AA - Annual Accounts | 01 November 2018 | |
| MR04 - N/A | 01 March 2018 | |
| MR04 - N/A | 01 March 2018 | |
| MR04 - N/A | 01 March 2018 | |
| MR04 - N/A | 01 March 2018 | |
| MR04 - N/A | 01 March 2018 | |
| MR04 - N/A | 01 March 2018 | |
| MR04 - N/A | 01 March 2018 | |
| SH01 - Return of Allotment of shares | 07 February 2018 | |
| CS01 - N/A | 30 November 2017 | |
| CH02 - Change of particulars for corporate director | 17 November 2017 | |
| CH04 - Change of particulars for corporate secretary | 16 November 2017 | |
| CH02 - Change of particulars for corporate director | 16 November 2017 | |
| AA - Annual Accounts | 19 October 2017 | |
| AD01 - Change of registered office address | 09 October 2017 | |
| RP04AR01 - N/A | 09 May 2017 | |
| CS01 - N/A | 06 January 2017 | |
| AA - Annual Accounts | 10 November 2016 | |
| AR01 - Annual Return | 24 November 2015 | |
| AA - Annual Accounts | 26 August 2015 | |
| MR01 - N/A | 04 February 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| AA01 - Change of accounting reference date | 10 September 2014 | |
| MR01 - N/A | 10 July 2014 | |
| MR01 - N/A | 10 July 2014 | |
| MR01 - N/A | 09 July 2014 | |
| MR01 - N/A | 09 July 2014 | |
| MR01 - N/A | 09 July 2014 | |
| MR01 - N/A | 09 July 2014 | |
| RESOLUTIONS - N/A | 07 July 2014 | |
| MEM/ARTS - N/A | 07 July 2014 | |
| AP04 - Appointment of corporate secretary | 17 June 2014 | |
| TM02 - Termination of appointment of secretary | 17 June 2014 | |
| RESOLUTIONS - N/A | 13 December 2013 | |
| MEM/ARTS - N/A | 13 December 2013 | |
| NEWINC - New incorporation documents | 18 November 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 09 July 2014 | Fully Satisfied |
N/A |
| A registered charge | 09 July 2014 | Fully Satisfied |
N/A |
| A registered charge | 08 July 2014 | Fully Satisfied |
N/A |
| A registered charge | 08 July 2014 | Fully Satisfied |
N/A |
| A registered charge | 04 July 2014 | Fully Satisfied |
N/A |
| A registered charge | 04 July 2014 | Fully Satisfied |
N/A |
