M&C ASIA HOLDINGS (UK) LIMITED

08382946
CORPORATE HEADQUARTERS SCARSDALE PLACE KENSINGTON LONDON W8 5SY

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 15 Buy now
07 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 84 Buy now
07 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
07 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 16 Buy now
25 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 78 Buy now
25 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
25 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 17 Buy now
06 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 125 Buy now
06 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
06 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 18 Buy now
10 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 123 Buy now
10 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
10 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
06 May 2021 officers Change of particulars for corporate director (Copthorne Hotels Limited) 1 Buy now
06 May 2021 officers Change of particulars for corporate secretary (Copthorne Hotels Limited) 1 Buy now
26 Feb 2021 officers Termination of appointment of director (Chwee Peng Ong) 1 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
14 Jan 2021 accounts Annual Accounts 18 Buy now
17 Dec 2020 officers Appointment of director (Mr Eik Sheng Kwek) 2 Buy now
17 Dec 2020 officers Termination of appointment of director (Jonathon Mackenzie Grech) 1 Buy now
10 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 128 Buy now
10 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
10 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Feb 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Feb 2020 address Move Registers To Sail Company With New Address 1 Buy now
10 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2019 officers Change of particulars for director (Mr Jonathon Mackenzie Grech) 2 Buy now
02 Dec 2019 officers Change of particulars for director (Mr Jonathon Mackenzie Grech) 2 Buy now
28 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2019 accounts Annual Accounts 18 Buy now
24 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 208 Buy now
24 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
24 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 19 Buy now
14 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 176 Buy now
14 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
14 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2018 address Move Registers To Sail Company With New Address 1 Buy now
09 Feb 2018 address Change Sail Address Company With New Address 1 Buy now
18 Oct 2017 miscellaneous Second filing of Confirmation Statement dated 31/01/2017 7 Buy now
16 Oct 2017 accounts Annual Accounts 19 Buy now
29 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 164 Buy now
29 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
29 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Oct 2016 accounts Annual Accounts 21 Buy now
05 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 167 Buy now
05 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
05 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
29 Feb 2016 annual-return Annual Return 5 Buy now
18 Jan 2016 officers Appointment of director (Chwee Peng Ong) 3 Buy now
06 Jan 2016 officers Termination of appointment of director (Helen Theresa Griffiths) 1 Buy now
15 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
15 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
15 Dec 2015 insolvency Solvency Statement dated 15/12/15 2 Buy now
15 Dec 2015 resolution Resolution 2 Buy now
21 Oct 2015 accounts Annual Accounts 14 Buy now
18 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 168 Buy now
18 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
18 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
28 May 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
28 May 2015 resolution Resolution 2 Buy now
22 May 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 May 2015 capital Statement of capital (Section 108) 4 Buy now
22 May 2015 insolvency Solvency Statement dated 22/05/15 1 Buy now
22 May 2015 resolution Resolution 2 Buy now
13 Feb 2015 annual-return Annual Return 5 Buy now
13 Jan 2015 auditors Auditors Resignation Company 2 Buy now
05 Jan 2015 miscellaneous Miscellaneous 2 Buy now
02 Jan 2015 auditors Auditors Resignation Company 2 Buy now
12 Dec 2014 auditors Auditors Resignation Company 2 Buy now
08 Oct 2014 capital Return of Allotment of shares 4 Buy now
23 Jul 2014 officers Appointment of director (Miss Helen Theresa Griffiths) 2 Buy now
16 Jul 2014 accounts Annual Accounts 15 Buy now
25 Jun 2014 capital Return of Allotment of shares 4 Buy now
08 Apr 2014 capital Return of Allotment of shares 4 Buy now
07 Mar 2014 officers Termination of appointment of director (Brian Mclelland) 1 Buy now
14 Feb 2014 annual-return Annual Return 6 Buy now
23 Oct 2013 officers Termination of appointment of director (Alan Scott) 2 Buy now
18 Oct 2013 officers Appointment of director (Mr Jonathon Grech) 3 Buy now
03 Apr 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
19 Mar 2013 address Change Sail Address Company 2 Buy now
31 Jan 2013 incorporation Incorporation Company 37 Buy now