PICC Services (Europe) Ltd.

Company Name	PICC Services (Europe) Ltd.
Director	Lijun Zhang
Company Status	Active
Company Number	04104031
Category	Private Limited Company
Incorporation Date	8 November 2000(23 years, 5 months ago)
Previous Name	Tellyoung Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Ms Lijun Zhang
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Chinese
Status	Current
Appointed	26 July 2016(15 years, 8 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 507 No 7 High Holborn London WC1V 6DR

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Jun Huang
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	07 December 2000(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 04 April 2002)
Role	Insurance Executive
Correspondence Address	Flat G 8-9 Eldon Grove Hampstead High Street London NW3 5PS

Director Name	Shu Xian Zhao
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Chinese
Status	Resigned
Appointed	07 December 2000(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 08 April 2004)
Role	Insurance Executive
Correspondence Address	14 Spencer Walk Hampstead High Street London NW3 1QZ

Secretary Name	Jun Huang
Nationality	Chinese
Status	Resigned
Appointed	07 December 2000(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2002)
Role	Insurance Executive
Correspondence Address	Flat G 8-9 Eldon Grove Hampstead High Street London NW3 5PS

Secretary Name	Hong Cao
Nationality	Chinese
Status	Resigned
Appointed	01 April 2002(1 year, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2005)
Role	Insurance Executive
Correspondence Address	Flat 503 7 High Holborn London WC1V 6DR

Director Name	Jianjun Zhang
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Chinese
Status	Resigned
Appointed	08 April 2004(3 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 28 July 2016)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 507 7 High Holborn London WC1V 6DR

Secretary Name	Xiaokang Xu
Nationality	Chinese
Status	Resigned
Appointed	28 February 2005(4 years, 3 months after company formation)
Appointment Duration	5 years (resigned 02 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 506 7 High Holborn London WC1V 6DR

Director Name	Xiaokang Xu
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 August 2005(4 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 506 7 High Holborn London WC1V 6DR

Secretary Name	Zhuo Yang
Nationality	British
Status	Resigned
Appointed	02 March 2010(9 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 April 2017)
Role	Company Director
Correspondence Address	Flat 504 7 High Holborn London WC1V 6DR

Secretary Name	Mr Junning Liu
Status	Resigned
Appointed	21 April 2017(16 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 November 2022)
Role	Company Director
Correspondence Address	7 Bell Yard London WC2A 2JR

Location

Registered Address	7 Bell Yard London WC2A 2JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Financials

Year	2012
Turnover	£18,585
Gross Profit	£18,585
Net Worth	£626,282
Cash	£649,462
Current Liabilities	£23,182

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (5 months, 2 weeks ago)
Next Return Due	16 November 2024 (7 months from now)

Filing History

2 December 2020	Confirmation statement made on 8 November 2020 with updates (4 pages)
8 July 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
27 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
22 March 2019	Full accounts made up to 31 December 2018 (13 pages)
10 December 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
4 June 2018	Full accounts made up to 31 December 2017 (16 pages)
13 December 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
27 October 2017	Registered office address changed from 32 Ludgate Hill 3rd Floor, 32 Ludgate Hill London EC4M 7DR United Kingdom to 32 Ludgate Hill 3rd Floor London EC4M 7DR on 27 October 2017 (1 page)
27 October 2017	Registered office address changed from 32 Ludgate Hill 3rd Floor, 32 Ludgate Hill London EC4M 7DR United Kingdom to 32 Ludgate Hill 3rd Floor London EC4M 7DR on 27 October 2017 (1 page)
27 October 2017	Registered office address changed from 65 Leadenhall Street 3rd Floor London EC3A 2AD to 32 Ludgate Hill 3rd Floor, 32 Ludgate Hill London EC4M 7DR on 27 October 2017 (1 page)
27 October 2017	Registered office address changed from 65 Leadenhall Street 3rd Floor London EC3A 2AD to 32 Ludgate Hill 3rd Floor, 32 Ludgate Hill London EC4M 7DR on 27 October 2017 (1 page)
26 June 2017	Termination of appointment of Zhuo Yang as a secretary on 21 April 2017 (1 page)
26 June 2017	Termination of appointment of Zhuo Yang as a secretary on 21 April 2017 (1 page)
26 June 2017	Appointment of Mr Junning Liu as a secretary on 21 April 2017 (2 pages)
26 June 2017	Appointment of Mr Junning Liu as a secretary on 21 April 2017 (2 pages)
12 May 2017	Full accounts made up to 31 December 2016 (15 pages)
12 May 2017	Full accounts made up to 31 December 2016 (15 pages)
10 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
28 July 2016	Termination of appointment of Jianjun Zhang as a director on 28 July 2016 (1 page)
28 July 2016	Termination of appointment of Jianjun Zhang as a director on 28 July 2016 (1 page)
26 July 2016	Appointment of Ms Lijun Zhang as a director on 26 July 2016 (2 pages)
26 July 2016	Appointment of Ms Lijun Zhang as a director on 26 July 2016 (2 pages)
30 March 2016	Full accounts made up to 31 December 2015 (11 pages)
30 March 2016	Full accounts made up to 31 December 2015 (11 pages)
9 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 500,000 (4 pages)
9 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 500,000 (4 pages)
9 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 500,000 (4 pages)
21 May 2015	Full accounts made up to 31 December 2014 (12 pages)
21 May 2015	Full accounts made up to 31 December 2014 (12 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 500,000 (4 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 500,000 (4 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 500,000 (4 pages)
19 September 2014	Full accounts made up to 31 December 2013 (12 pages)
19 September 2014	Full accounts made up to 31 December 2013 (12 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 500,000 (4 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 500,000 (4 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 500,000 (4 pages)
17 July 2013	Full accounts made up to 31 December 2012 (10 pages)
17 July 2013	Full accounts made up to 31 December 2012 (10 pages)
9 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
24 May 2012	Full accounts made up to 31 December 2011 (10 pages)
24 May 2012	Full accounts made up to 31 December 2011 (10 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
18 April 2011	Full accounts made up to 31 December 2010 (12 pages)
18 April 2011	Full accounts made up to 31 December 2010 (12 pages)
24 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Director's details changed for Jianjun Zhang on 24 November 2010 (2 pages)
24 November 2010	Director's details changed for Jianjun Zhang on 24 November 2010 (2 pages)
19 April 2010	Full accounts made up to 31 December 2009 (10 pages)
19 April 2010	Full accounts made up to 31 December 2009 (10 pages)
11 March 2010	Termination of appointment of Xiaokang Xu as a secretary (2 pages)
11 March 2010	Termination of appointment of Xiaokang Xu as a secretary (2 pages)
11 March 2010	Termination of appointment of Xiaokang Xu as a director (2 pages)
11 March 2010	Appointment of Zhuo Yang as a secretary (3 pages)
11 March 2010	Termination of appointment of Xiaokang Xu as a director (2 pages)
11 March 2010	Appointment of Zhuo Yang as a secretary (3 pages)
26 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Jianjun Zhang on 8 November 2009 (2 pages)
26 November 2009	Director's details changed for Xiaokang Xu on 8 November 2009 (2 pages)
26 November 2009	Director's details changed for Jianjun Zhang on 8 November 2009 (2 pages)
26 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Jianjun Zhang on 8 November 2009 (2 pages)
26 November 2009	Director's details changed for Xiaokang Xu on 8 November 2009 (2 pages)
26 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Xiaokang Xu on 8 November 2009 (2 pages)
19 March 2009	Full accounts made up to 31 December 2008 (13 pages)
19 March 2009	Full accounts made up to 31 December 2008 (13 pages)
10 November 2008	Return made up to 08/11/08; full list of members (3 pages)
10 November 2008	Return made up to 08/11/08; full list of members (3 pages)
27 March 2008	Full accounts made up to 31 December 2007 (15 pages)
27 March 2008	Full accounts made up to 31 December 2007 (15 pages)
29 November 2007	Return made up to 08/11/07; full list of members (2 pages)
29 November 2007	Return made up to 08/11/07; full list of members (2 pages)
10 April 2007	Full accounts made up to 31 December 2006 (14 pages)
10 April 2007	Full accounts made up to 31 December 2006 (14 pages)
28 November 2006	Return made up to 08/11/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 November 2006	Return made up to 08/11/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 March 2006	Full accounts made up to 31 December 2005 (13 pages)
14 March 2006	Full accounts made up to 31 December 2005 (13 pages)
6 December 2005	Return made up to 08/11/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Return made up to 08/11/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 December 2005	New secretary appointed (2 pages)
6 September 2005	Full accounts made up to 31 December 2004 (13 pages)
6 September 2005	Full accounts made up to 31 December 2004 (13 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
1 November 2004	Return made up to 08/11/04; full list of members (6 pages)
1 November 2004	Return made up to 08/11/04; full list of members (6 pages)
31 August 2004	Full accounts made up to 31 December 2003 (13 pages)
31 August 2004	Full accounts made up to 31 December 2003 (13 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
13 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
13 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
2 September 2003	Full accounts made up to 31 December 2002 (13 pages)
2 September 2003	Full accounts made up to 31 December 2002 (13 pages)
8 January 2003	Return made up to 08/11/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	Return made up to 08/11/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 January 2003	New secretary appointed (2 pages)
29 October 2002	Registered office changed on 29/10/02 from: 4TH floor 38 leadenhall street london EC3A 1AT (1 page)
29 October 2002	Registered office changed on 29/10/02 from: 4TH floor 38 leadenhall street london EC3A 1AT (1 page)
10 August 2002	Full accounts made up to 31 December 2001 (11 pages)
10 August 2002	Full accounts made up to 31 December 2001 (11 pages)
7 December 2001	Return made up to 08/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 2001	Return made up to 08/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
12 September 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
8 January 2001	Registered office changed on 08/01/01 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	Registered office changed on 08/01/01 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
8 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 January 2001	Secretary resigned (1 page)
8 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 January 2001	Nc inc already adjusted 06/12/00 (1 page)
8 January 2001	New secretary appointed;new director appointed (3 pages)
8 January 2001	Secretary resigned (1 page)
8 January 2001	Ad 08/12/00--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
8 January 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 January 2001	Nc inc already adjusted 06/12/00 (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	New secretary appointed;new director appointed (3 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Ad 08/12/00--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
8 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 January 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 December 2000	Company name changed tellyoung LIMITED\certificate issued on 21/12/00 (2 pages)
20 December 2000	Company name changed tellyoung LIMITED\certificate issued on 21/12/00 (2 pages)
8 November 2000	Incorporation (25 pages)
8 November 2000	Incorporation (25 pages)

PICC Services (Europe) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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