ABBOTT ASIA HOLDINGS LIMITED

Company number 04166305

Date	Type	Description	View / Download
28 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	(3 pages)
22 Jul 2024	AA	Full accounts made up to 31 December 2023	(27 pages)
27 Feb 2024	SH19	Statement of capital on 27 February 2024 GBP 6	(3 pages)
27 Feb 2024	SH20	Statement by Directors	(1 page)
27 Feb 2024	CAP-SS	Solvency Statement dated 26/02/24	(1 page)
27 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 26/02/2024	(1 page)
30 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	(3 pages)
25 Oct 2023	AP01	Appointment of Mrs Alison Elizabeth Davies as a director on 15 October 2023	(2 pages)
25 Oct 2023	TM01	Termination of appointment of John Arthur Mccoy as a director on 15 October 2023	(1 page)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
19 Apr 2023	AD02	Register inspection address has been changed from Citco London Ltd 7 Albemarle Street London W1S 4HQ England to Abbott Uk, Sovereign House 1-2 Bingham Road Sittingbourne Kent ME10 3SU	(1 page)
25 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	(3 pages)
25 Aug 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
27 Oct 2021	AD02	Register inspection address has been changed from C/O Abbott Sovereign House 1-2 Bingham Road Sittingbourne Kent ME10 3SU United Kingdom to Citco London Ltd 7 Albemarle Street London W1S 4HQ	(1 page)
19 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	(3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
23 Mar 2021	TM01	Termination of appointment of Karen Marie Peterson as a director on 22 March 2021	(1 page)
23 Mar 2021	AP01	Appointment of John Arthur Mccoy as a director on 22 March 2021	(2 pages)
23 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 23 December 2020	(2 pages)
19 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	(3 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
06 May 2020	AP01	Appointment of Mr Michael Robert Kendall Clayton as a director on 23 March 2020	(2 pages)
05 May 2020	TM01	Termination of appointment of Georgios Mountrichas as a director on 23 March 2020	(1 page)
16 Mar 2020	AP01	Appointment of Karen Marie Peterson as a director on 1 March 2020	(2 pages)
13 Mar 2020	TM01	Termination of appointment of Brian Yoor as a director on 29 February 2020	(1 page)