SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED

Company number 03536296

Date	Type	Description	View / Download
20 Dec 2018	AP01	Appointment of Mr William Rupert Sibthorp as a director on 19 December 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of James Paul Creely as a director on 19 December 2018	(1 page)
25 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
23 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
23 Aug 2018	PSC07	Cessation of Jpmorgan Chase Bank, National Association as a person with significant control on 6 April 2016	(1 page)
08 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
02 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
02 Mar 2017	CH01	Director's details changed for James Creely on 1 March 2017	(2 pages)
19 Jan 2017	AP01	Appointment of Damon Edward Shipe as a director on 21 December 2016	(2 pages)
18 Jan 2017	AP01	Appointment of Hannah Ellen Elson as a director on 21 December 2016	(2 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Name change 26/10/2016	(1 page)
31 Oct 2016	TM01	Termination of appointment of Anthea Kate Welch as a director on 26 October 2016	(1 page)
27 Oct 2016	CERTNM	Company name changed mstc nominees (inse) LIMITED\certificate issued on 27/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-26	(3 pages)
20 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
10 Aug 2016	CH01	Director's details changed for Anthea Kate Jones on 2 July 2016	(2 pages)
07 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1	(5 pages)
10 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
12 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1	(5 pages)
30 Jul 2014	TM01	Termination of appointment of Helen Catherine Collins as a director on 27 June 2014	(1 page)
10 Jul 2014	AP01	Appointment of Stuart James Mcneil as a director	(2 pages)
01 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
05 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 1	(5 pages)
30 May 2013	TM01	Termination of appointment of Ian Lyall as a director	(1 page)