UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED
Company number 05616355
- Company Overview for UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED (05616355)
- Filing history for UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED (05616355)
- People for UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED (05616355)
- Registers for UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED (05616355)
- More for UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED (05616355)
| 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 Nov 2024 | AD02 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | |
| 18 Nov 2024 | CS01 | Confirmation statement made on 8 November 2024 with no updates | |
| 07 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 09 Jul 2024 | CH01 | Director's details changed for Samuel James Wolfenden on 9 July 2024 | |
| 03 Apr 2024 | AP01 | Appointment of Samuel James Wolfenden as a director on 2 April 2024 | |
| 17 Jan 2024 | AP01 | Appointment of Jia Siang Pee as a director on 16 January 2024 | |
| 16 Jan 2024 | TM01 | Termination of appointment of Fen Wei Chin as a director on 15 January 2024 | |
| 21 Dec 2023 | TM01 | Termination of appointment of Catherine Germaine Lewko as a director on 1 November 2023 | |
| 10 Nov 2023 | CS01 | Confirmation statement made on 8 November 2023 with updates | |
| 10 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 23 July 2023
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| 10 Nov 2023 | AD03 | Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB | |
| 09 Nov 2023 | AD02 | Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB | |
| 04 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Oct 2023 | AP01 | Appointment of George Harold Hashagen as a director on 1 October 2023 | |
| 03 Oct 2023 | TM01 | Termination of appointment of Adam Joseph Cuadra as a director on 1 October 2023 | |
| 02 Oct 2023 | AD01 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to 6th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 2 October 2023 | |
| 16 Jan 2023 | TM02 | Termination of appointment of Abogado Nominees Limited as a secretary on 16 January 2023 | |
| 08 Nov 2022 | CS01 | Confirmation statement made on 8 November 2022 with no updates | |
| 05 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 21 Dec 2021 | AP01 | Appointment of Catherine Germaine Lewko as a director on 17 December 2021 | |
| 21 Dec 2021 | TM01 | Termination of appointment of Paul Leslie Avis as a director on 17 December 2021 | |
| 15 Nov 2021 | CS01 | Confirmation statement made on 8 November 2021 with no updates | |
| 11 Nov 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
| 11 Nov 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| 11 Nov 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 |