Advanced company searchLink opens in new window

EBIQUITY ASIA PACIFIC LIMITED

Company number 03528287

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Aug 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
18 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
24 Nov 2014 AA Full accounts made up to 30 April 2014
23 Jul 2014 MR04 Satisfaction of charge 4 in full
14 Jul 2014 MR01 Registration of charge 035282870005, created on 7 July 2014
09 Jul 2014 MR04 Satisfaction of charge 3 in full
18 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
11 Mar 2014 AD01 Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014
07 Jan 2014 AA Full accounts made up to 30 April 2013
20 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment and restatement agreement 09/08/2013
27 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
17 Jan 2013 MISC 519
19 Nov 2012 AA Full accounts made up to 30 April 2012
12 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
27 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
30 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
24 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 May 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
22 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
04 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009