EBIQUITY ASIA PACIFIC LIMITED

Company number 03528287

Date	Type	Description	View / Download
10 Feb 2021	TM01	Termination of appointment of Mark John Sanford as a director on 29 January 2021	(1 page)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
12 Oct 2020	TM01	Termination of appointment of Richard Basil-Jones as a director on 1 October 2020	(1 page)
01 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	(3 pages)
27 Nov 2019	MR01	Registration of charge 035282870006, created on 19 November 2019	(38 pages)
08 Nov 2019	AD01	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on 8 November 2019	(1 page)
31 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
29 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
21 Mar 2019	CH01	Director's details changed for Mr Richard Basil-Jones on 1 January 2019	(2 pages)
08 Mar 2019	AP01	Appointment of Mr Alan Philip Stephen Newman as a director on 1 March 2019	(2 pages)
26 Oct 2018	TM01	Termination of appointment of Andrew David Noble as a director on 23 October 2018	(1 page)
26 Oct 2018	AP01	Appointment of Mr Richard Basil-Jones as a director on 23 October 2018	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
27 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
27 Mar 2018	PSC02	Notification of Bcmg Limited as a person with significant control on 6 April 2016	(2 pages)
15 Jan 2018	AP01	Appointment of Mr Andrew David Noble as a director on 31 December 2017	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017	(1 page)
03 Jan 2018	AP01	Appointment of Mr Mark John Sanford as a director on 31 December 2017	(2 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
24 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
25 Oct 2016	TM02	Termination of appointment of Andrew William Beach as a secretary on 14 October 2016	(1 page)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
29 Jun 2016	TM01	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016	(1 page)
24 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2	(4 pages)
21 Dec 2015	AA	Full accounts made up to 30 April 2015	(16 pages)