TULLIS RUSSELL ASIA PACIFIC LIMITED

SC187609
5 SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4AN

Documents

Documents
Date Category Description Pages
16 Jul 2024 accounts Annual Accounts 8 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2024 officers Appointment of director (Mr Sungdo Gong) 2 Buy now
05 Dec 2023 officers Termination of appointment of director (Heunghyun Jung) 1 Buy now
05 Dec 2023 officers Appointment of director (Mr Neil Joseph Davies) 2 Buy now
21 Aug 2023 accounts Annual Accounts 8 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2022 accounts Annual Accounts 8 Buy now
09 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2022 officers Appointment of secretary (Mr Neil Joseph Davies) 2 Buy now
01 Nov 2022 officers Termination of appointment of secretary (Geoffry Douglas Miller) 1 Buy now
01 Nov 2022 officers Appointment of director (Mr Heunghyun Jung) 2 Buy now
01 Nov 2022 officers Termination of appointment of director (Frederick Alexander William Bowden) 1 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 accounts Annual Accounts 8 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 accounts Annual Accounts 8 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 8 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 8 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2017 accounts Annual Accounts 9 Buy now
27 Jan 2017 accounts Annual Accounts 9 Buy now
22 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 02/04/16 38 Buy now
22 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
22 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2015 accounts Annual Accounts 9 Buy now
22 Dec 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/15 31 Buy now
22 Dec 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
22 Dec 2015 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
14 Sep 2015 officers Appointment of director (Mr Geoffrey Douglas Miller) 2 Buy now
14 Sep 2015 officers Termination of appointment of director (Christopher Alick George Parr) 1 Buy now
06 Aug 2015 annual-return Annual Return 4 Buy now
18 Dec 2014 accounts Annual Accounts 8 Buy now
25 Jul 2014 annual-return Annual Return 4 Buy now
23 Dec 2013 accounts Annual Accounts 8 Buy now
01 Aug 2013 annual-return Annual Return 4 Buy now
18 Dec 2012 accounts Annual Accounts 8 Buy now
07 Aug 2012 annual-return Annual Return 4 Buy now
11 Jan 2012 accounts Annual Accounts 8 Buy now
14 Jul 2011 annual-return Annual Return 3 Buy now
30 Mar 2011 officers Change of particulars for director (Mr Christopher Alick George Parr) 2 Buy now
30 Mar 2011 officers Change of particulars for director (Mr Frederick Alexander William Bowden) 2 Buy now
30 Mar 2011 officers Change of particulars for secretary (Geoffry Douglas Miller) 1 Buy now
29 Sep 2010 accounts Annual Accounts 8 Buy now
14 Jul 2010 annual-return Annual Return 5 Buy now
14 Jul 2010 officers Change of particulars for secretary (Geoffry Douglas Miller) 1 Buy now
02 Feb 2010 accounts Annual Accounts 8 Buy now
07 Aug 2009 annual-return Return made up to 14/07/09; full list of members 3 Buy now
23 Jan 2009 accounts Annual Accounts 8 Buy now
06 Aug 2008 annual-return Return made up to 14/07/08; full list of members 3 Buy now
01 Feb 2008 accounts Annual Accounts 8 Buy now
06 Nov 2007 officers New director appointed 1 Buy now
06 Nov 2007 officers Director resigned 1 Buy now
27 Jul 2007 annual-return Return made up to 14/07/07; full list of members 2 Buy now
17 Aug 2006 accounts Annual Accounts 8 Buy now
18 Jul 2006 annual-return Return made up to 14/07/06; full list of members 2 Buy now
20 Oct 2005 accounts Annual Accounts 8 Buy now
19 Jul 2005 annual-return Return made up to 14/07/05; full list of members 2 Buy now
11 Jul 2005 officers Director resigned 1 Buy now
11 Jul 2005 officers New director appointed 2 Buy now
17 Dec 2004 accounts Annual Accounts 8 Buy now
13 Aug 2004 annual-return Return made up to 14/07/04; full list of members 7 Buy now
11 Jun 2004 officers Director resigned 1 Buy now
12 Aug 2003 accounts Annual Accounts 8 Buy now
11 Aug 2003 annual-return Return made up to 14/07/03; full list of members 7 Buy now
27 Jan 2003 accounts Annual Accounts 8 Buy now
23 Aug 2002 annual-return Return made up to 14/07/02; full list of members 8 Buy now
23 Aug 2002 officers Director resigned 1 Buy now
15 Jul 2002 officers New director appointed 2 Buy now
12 Jul 2002 officers Director resigned 1 Buy now
30 Jan 2002 accounts Annual Accounts 9 Buy now
17 Oct 2001 officers New director appointed 2 Buy now
16 Oct 2001 officers New director appointed 2 Buy now
24 Sep 2001 officers New director appointed 2 Buy now
10 Sep 2001 annual-return Return made up to 14/07/01; full list of members 8 Buy now
05 Sep 2001 officers New secretary appointed 2 Buy now
05 Sep 2001 officers Secretary resigned 1 Buy now
05 Sep 2001 officers Secretary resigned 1 Buy now
05 Sep 2001 officers Director resigned 1 Buy now
05 Sep 2001 officers Director resigned 1 Buy now
05 Sep 2001 officers Director resigned 1 Buy now
05 Sep 2001 officers Director resigned 1 Buy now
23 Feb 2001 officers Director resigned 1 Buy now
06 Feb 2001 officers New director appointed 2 Buy now
01 Feb 2001 accounts Annual Accounts 9 Buy now
17 Aug 2000 annual-return Return made up to 14/07/00; full list of members 8 Buy now
05 Jan 2000 officers New director appointed 2 Buy now
05 Jan 2000 officers New director appointed 2 Buy now
23 Dec 1999 accounts Annual Accounts 9 Buy now
12 Aug 1999 annual-return Return made up to 14/07/99; full list of members 6 Buy now
03 Jun 1999 officers New director appointed 2 Buy now
30 Apr 1999 officers New director appointed 2 Buy now
30 Apr 1999 officers New secretary appointed 2 Buy now
30 Apr 1999 officers Director resigned 1 Buy now
11 Nov 1998 change-of-name Certificate Change Of Name Company 2 Buy now
29 Oct 1998 incorporation Memorandum Articles 13 Buy now