M&C ASIA FINANCE (UK) LIMITED

08391037
CORPORATE HEADQUARTERS SCARSDALE PLACE KENSINGTON LONDON W8 5SY

Documents

Documents
Date Category Description Pages
25 Oct 2024 accounts Annual Accounts 2 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 Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
07 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 10 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
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 10 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
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 10 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
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
26 Feb 2021 officers Termination of appointment of director (Chwee Peng Ong) 1 Buy now
13 Jan 2021 accounts Annual Accounts 10 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
05 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Mar 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 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 11 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
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 11 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
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 accounts Annual Accounts 11 Buy now
18 Oct 2017 miscellaneous Second filing of Confirmation Statement dated 28/02/2017 7 Buy now
03 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 164 Buy now
03 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
03 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Mar 2017 address Move Registers To Sail Company With New Address 1 Buy now
10 Mar 2017 address Change Sail Address Company With New Address 1 Buy now
25 Oct 2016 accounts Annual Accounts 13 Buy now
05 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 168 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
01 Mar 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
21 Oct 2015 accounts Annual Accounts 12 Buy now
17 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
17 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
17 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 168 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
30 Sep 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
26 Sep 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Sep 2014 capital Statement of capital (Section 108) 5 Buy now
26 Sep 2014 insolvency Solvency Statement dated 26/09/14 1 Buy now
26 Sep 2014 resolution Resolution 3 Buy now
23 Jul 2014 officers Appointment of director (Miss Helen Theresa Griffiths) 2 Buy now
26 Jun 2014 accounts Annual Accounts 13 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 (Jonathan Grech) 3 Buy now
25 Jun 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
11 Apr 2013 capital Return of Allotment of shares 5 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
06 Feb 2013 incorporation Incorporation Company 37 Buy now