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ART ASIA TRUST LIMITED

Company number 02964315

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
15 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Oct 2022	AP01	Appointment of Dr Swarna Subbulakshmi Prasad as a director on 26 September 2022	View PDF Appointment of Dr Swarna Subbulakshmi Prasad as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2022	TM01	Termination of appointment of Sudhanshu Ramesh Patwardhan as a director on 23 August 2022	View PDF Termination of appointment of Sudhanshu Ramesh Patwardhan as a director on 23 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
04 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
23 Dec 2021	AP01	Appointment of Mrs Latha Davda as a director on 20 December 2021	View PDF Appointment of Mrs Latha Davda as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AP03	Appointment of Mrs Taslima Dahlia Jamil as a secretary on 7 September 2021	View PDF Appointment of Mrs Taslima Dahlia Jamil as a secretary on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	TM02	Termination of appointment of Subhash Chander Verma as a secretary on 7 September 2021	View PDF Termination of appointment of Subhash Chander Verma as a secretary on 7 September 2021 - link opens in a new window - 1 page (1 page)
08 Aug 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	PSC07	Cessation of Dahlia Taslima Shireen Jamil as a person with significant control on 23 July 2021	View PDF Cessation of Dahlia Taslima Shireen Jamil as a person with significant control on 23 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	TM01	Termination of appointment of Taslima Shireen Dahlia Jamil as a director on 23 July 2021	View PDF Termination of appointment of Taslima Shireen Dahlia Jamil as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
07 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	CH01	Director's details changed for Dr Anupama Kunjur on 28 August 2020	View PDF Director's details changed for Dr Anupama Kunjur on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
02 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	View PDF Confirmation statement made on 2 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AP01	Appointment of Mr Shishir Yadav as a director on 25 October 2018	View PDF Appointment of Mr Shishir Yadav as a director on 25 October 2018 - link opens in a new window - 2 pages (2 pages)

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ART ASIA TRUST LIMITED

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