EUROPEAN ASIAN CAPITAL LIMITED

Company number 05568603

Date	Type	Description	View / Download
09 May 2018	CS01	Confirmation statement made on 30 March 2018 with updates	(4 pages)
18 Jan 2018	PSC01	Notification of Shamir Kumar Nandy as a person with significant control on 1 January 2018	(2 pages)
18 Jan 2018	PSC07	Cessation of Ronnie Silva Silva as a person with significant control on 1 January 2018	(1 page)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages) Download iXBRL
09 May 2017	TM01	Termination of appointment of Shamir Kumar Nandy as a director on 1 May 2017	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(6 pages)
03 Apr 2017	CH01	Director's details changed for Dr Ronnie Silva on 6 April 2016	(2 pages)
13 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-08	(3 pages)
13 Jan 2017	TM01	Termination of appointment of Lutfi Bin Salim Talib as a director on 13 January 2017	(1 page)
13 Jan 2017	TM01	Termination of appointment of Don Melton Sweatman as a director on 13 January 2017	(1 page)
13 Jan 2017	TM02	Termination of appointment of St Secretarial Services Limited as a secretary on 13 January 2017	(1 page)
01 Sep 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(6 pages)
05 Jul 2016	AP01	Appointment of Mr Don Melton Sweatman as a director on 27 April 2015	(2 pages)
01 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages) Download iXBRL
22 Oct 2015	AP01	Appointment of Mr Lutfi Talib as a director on 21 September 2015	(2 pages)
27 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1,000,000	(5 pages)
07 Jul 2015	AP01	Appointment of Mr Shamir Kumar Nandy as a director on 1 June 2015	(2 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages) Download iXBRL
27 Apr 2015	TM01	Termination of appointment of Don Melton Sweatman as a director on 27 April 2015	(1 page)
07 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,000,000	(5 pages)
07 Jan 2015	AP01	Appointment of Dr Ronnie Silva as a director on 12 November 2014	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Sean Patrick Lewis as a director on 12 November 2014	(1 page)
10 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1,000,000	(6 pages)
22 Aug 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
22 Oct 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1,000,000	(6 pages)