ASIA HOUSE

03312073
63 NEW CAVENDISH STREET LONDON W1G 7LP

Documents

Documents
Date Category Description Pages
20 Nov 2024 officers Appointment of director (Daisy Devassy Chittilapilly) 2 Buy now
28 Sep 2024 resolution Resolution 8 Buy now
28 Sep 2024 incorporation Memorandum Articles 17 Buy now
26 Sep 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Aug 2024 officers Appointment of director (Mr Duncan James Richard Buchanan) 2 Buy now
14 Aug 2024 officers Termination of appointment of director (Naina Lal Kidwai) 1 Buy now
31 Jul 2024 accounts Annual Accounts 46 Buy now
15 Apr 2024 officers Termination of appointment of director (Alan James Belfield) 1 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2024 officers Termination of appointment of director (Deborah Anne Swallow) 1 Buy now
22 Jan 2024 officers Termination of appointment of director (Anne Ruth Herkes) 1 Buy now
22 Jan 2024 officers Termination of appointment of director (Matthew Thomas Cavanagh) 1 Buy now
27 Jul 2023 accounts Annual Accounts 42 Buy now
16 Jun 2023 officers Termination of appointment of director (Martin William Dewhurst) 1 Buy now
16 Jun 2023 officers Appointment of director (Mr Yuval Atsmon) 2 Buy now
31 Jan 2023 officers Appointment of director (Ms Dee Chu Ying Poon) 2 Buy now
31 Jan 2023 officers Appointment of director (Mr Patrick Tsu an Wong) 2 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 resolution Resolution 1 Buy now
13 Dec 2022 officers Termination of appointment of director (Albert George Hector Ellis) 1 Buy now
13 Dec 2022 officers Termination of appointment of director (Victor Lap-Lik Chu) 1 Buy now
13 Dec 2022 officers Termination of appointment of director (Stephen Ball) 1 Buy now
30 Sep 2022 accounts Annual Accounts 42 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2022 officers Termination of appointment of director (Bella Ann Almeida) 1 Buy now
23 Jul 2021 accounts Annual Accounts 33 Buy now
29 Jun 2021 officers Appointment of director (Dr Alan James Belfield) 2 Buy now
29 Jun 2021 officers Termination of appointment of director (Gregory Scott Hodkinson) 1 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Amended Accounts 35 Buy now
17 Dec 2020 accounts Amended Accounts 35 Buy now
29 Sep 2020 accounts Annual Accounts 35 Buy now
17 Mar 2020 officers Appointment of director (Ms Tanuj Kapilashrami) 2 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 officers Termination of appointment of director (Apurv Bagri) 1 Buy now
16 Jan 2020 officers Termination of appointment of director (Nicholas Jones Butler) 1 Buy now
20 Nov 2019 officers Appointment of director (Mr Matthew Thomas Cavanagh) 2 Buy now
20 Nov 2019 officers Appointment of director (Ms Shen Yuhong Wang) 2 Buy now
19 Nov 2019 officers Appointment of director (Mr Edward Knapp) 2 Buy now
19 Nov 2019 officers Termination of appointment of director (Timothy Fassam) 1 Buy now
29 Jul 2019 officers Termination of appointment of director (Edward Raymond Bowles) 1 Buy now
19 Jun 2019 accounts Annual Accounts 35 Buy now
14 May 2019 officers Termination of appointment of director (Thomas David Helsby) 1 Buy now
01 May 2019 mortgage Statement of release/cease from a charge 2 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 officers Appointment of director (Mr Edward Raymond Bowles) 2 Buy now
17 Dec 2018 officers Termination of appointment of director (Sung Joo Kim) 1 Buy now
17 Dec 2018 officers Termination of appointment of director (Vasuki Narayan Shastry) 1 Buy now
12 Jul 2018 officers Appointment of director (Mr Gregory Scott Hodkinson) 2 Buy now
12 Jul 2018 officers Appointment of director (Ms Naina Lal Kidwai) 2 Buy now
12 Jul 2018 officers Termination of appointment of director (Beth Mckillop) 1 Buy now
18 Jun 2018 accounts Annual Accounts 34 Buy now
24 May 2018 officers Termination of appointment of director (Vahid Alaghband) 1 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2018 officers Termination of appointment of director (Nathanael Ming-Yan Wei) 1 Buy now
27 Sep 2017 officers Termination of appointment of director (Zarir Jal Cama) 1 Buy now
11 Aug 2017 officers Appointment of director (Dr Deborah Anne Swallow) 2 Buy now
07 Aug 2017 officers Appointment of director (Ms Anne Ruth Herkes) 2 Buy now
27 Jul 2017 accounts Annual Accounts 32 Buy now
20 Jul 2017 officers Appointment of director (Ms Bella Ann Almeida) 2 Buy now
10 Jul 2017 officers Change of particulars for director (Mr Tommy David Helsby) 2 Buy now
10 Jul 2017 officers Appointment of director (Mr Tommy David Helsby) 2 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2017 officers Termination of appointment of director (Dalip Pathak) 1 Buy now
10 Jan 2017 officers Appointment of director (Mr Timothy Fassam) 2 Buy now
10 Jan 2017 officers Termination of appointment of director (John Dixon Ikle Boyd) 1 Buy now
03 Oct 2016 officers Appointment of director (Mr Vasuki Narayan Shastry) 2 Buy now
30 Sep 2016 officers Termination of appointment of director (Miles Celic) 1 Buy now
30 Sep 2016 officers Termination of appointment of director (William Richard Holmes) 1 Buy now
11 Jul 2016 accounts Annual Accounts 31 Buy now
16 Jun 2016 officers Appointment of director (Mr Stephen Ball) 2 Buy now
16 Jun 2016 officers Appointment of director (Sir Sheard Louis Cowper-Coles) 2 Buy now
16 Jun 2016 officers Termination of appointment of director (Thomas Erik Dodd) 1 Buy now
02 Feb 2016 annual-return Annual Return 18 Buy now
02 Feb 2016 officers Termination of appointment of director (Jeremy Glyn Parr) 1 Buy now
04 Jan 2016 officers Termination of appointment of director (Hussain Dawood) 1 Buy now
04 Aug 2015 accounts Annual Accounts 26 Buy now
06 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2015 officers Termination of appointment of director (Charles Chetwynd Douglas Haswell) 1 Buy now
09 Feb 2015 annual-return Annual Return 21 Buy now
09 Feb 2015 officers Change of particulars for director (Lord Stephen Keith Green) 2 Buy now
09 Feb 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
09 Feb 2015 officers Termination of appointment of director (Bridget Kendall) 1 Buy now
04 Dec 2014 auditors Auditors Resignation Company 1 Buy now
22 Sep 2014 officers Termination of appointment of secretary (Raj Phillips) 1 Buy now
28 Aug 2014 officers Appointment of director (Lord Stephen Keith Green) 2 Buy now
05 Aug 2014 accounts Annual Accounts 25 Buy now
23 Apr 2014 officers Termination of appointment of director (Andrew Roberts) 1 Buy now
25 Feb 2014 annual-return Annual Return 22 Buy now
04 Dec 2013 officers Appointment of director (Mr Albert George Hector Ellis) 2 Buy now
24 Oct 2013 officers Appointment of director (Mr Jeremy Glyn Parr) 2 Buy now
02 Sep 2013 officers Termination of appointment of director (Andrew Patrick) 1 Buy now
23 Jul 2013 accounts Annual Accounts 23 Buy now
27 Jun 2013 officers Appointment of secretary (Mr Raj Phillips) 1 Buy now
27 Jun 2013 officers Termination of appointment of secretary (Chalres Noel) 1 Buy now
17 Jun 2013 officers Appointment of director (Mr Thomas Erik Dodd) 2 Buy now
20 May 2013 officers Appointment of director (Mr Charles Haswell) 2 Buy now
18 May 2013 officers Appointment of director (Mr Martin William Dewhurst) 2 Buy now
17 May 2013 officers Appointment of director (Mr Miles Celic) 2 Buy now