- Company Overview for ASIAN-PACIFIC FINANCE LIMITED (01287412)
- Filing history for ASIAN-PACIFIC FINANCE LIMITED (01287412)
- People for ASIAN-PACIFIC FINANCE LIMITED (01287412)
- More for ASIAN-PACIFIC FINANCE LIMITED (01287412)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Jan 2019 | CS01 | Confirmation statement made on 1 January 2019 with updates | |
| 04 Jan 2019 | AP01 | Appointment of Mrs Stephanie Chandra Bohn as a director on 21 December 2018 | |
| 04 Jan 2019 | TM02 | Termination of appointment of Zenith Inc as a secretary on 21 December 2018 | |
| 04 Jan 2019 | TM01 | Termination of appointment of Thomas Montgomery Bayer as a director on 18 December 2018 | |
| 04 Dec 2018 | AP03 | Appointment of Mr Matthew John Skinner as a secretary on 3 December 2018 | |
| 04 Dec 2018 | TM02 | Termination of appointment of Eden Secretaries Limited as a secretary on 3 December 2018 | |
| 30 Nov 2018 | AP01 | Appointment of Ms Melissa Newton as a director on 13 November 2018 | |
| 19 Nov 2018 | AP01 | Appointment of Mr Matthew John Skinner as a director on 13 November 2018 | |
| 19 Nov 2018 | AD01 | Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to Office 14, Siddeley House 50 Canbury Park Road Kingston upon Thames Surrey KT2 6LX on 19 November 2018 | |
| 22 Feb 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 02 Jan 2018 | CS01 | Confirmation statement made on 1 January 2018 with updates | |
| 12 Jul 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
| 10 Jan 2017 | CS01 | Confirmation statement made on 1 January 2017 with updates | |
| 10 Feb 2016 | AA | Total exemption full accounts made up to 30 September 2015 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
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| 17 Feb 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
| 02 Jan 2015 | AR01 |
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-02
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| 15 Aug 2014 | CH04 | Secretary's details changed for Eden Secretaries Limited on 15 August 2014 | |
| 13 Aug 2014 | AD01 | Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 | |
| 05 Feb 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-02
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| 24 Jan 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 1 January 2013 with full list of shareholders | |
| 13 Jan 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 06 Jan 2012 | AR01 | Annual return made up to 1 January 2012 with full list of shareholders |