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FIS ASIAPACRIM HOLDINGS LTD.

Company number 06707320

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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)
23 Dec 2015	CH03	Secretary's details changed for Mr David Phillip Mott on 1 September 2015	View PDF Secretary's details changed for Mr David Phillip Mott on 1 September 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
19 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1,374	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1,374 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
08 Apr 2014	AD01	Registered office address changed from 51-53 Tricorn House Hagley Road Floor 1 Birmingham B16 8TU on 8 April 2014	View PDF Registered office address changed from 51-53 Tricorn House Hagley Road Floor 1 Birmingham B16 8TU on 8 April 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1,374	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1,374 - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	AD01	Registered office address changed from C/O Certegy Limted 1St Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TO England on 7 January 2014	View PDF Registered office address changed from C/O Certegy Limted 1St Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TO England on 7 January 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
19 Feb 2013	AP01	Appointment of Mr Michael Peter Oates as a director	View PDF Appointment of Mr Michael Peter Oates as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	TM01	Termination of appointment of Michael Gravelle as a director	View PDF Termination of appointment of Michael Gravelle as a director - link opens in a new window - 1 page (1 page)
08 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
28 Nov 2012	CAP-SS	Solvency statement dated 27/11/12	View PDF Solvency statement dated 27/11/12 - link opens in a new window - 1 page (1 page)
28 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled £76757541 creited to profit & loss account 27/11/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled £76757541 creited to profit & loss account 27/11/2012 - link opens in a new window - 1 page (1 page)
28 Nov 2012	SH19	Statement of capital on 28 November 2012 GBP 1,374	View PDF Statement of capital on 28 November 2012 GBP 1,374 - link opens in a new window - 4 pages (4 pages)
24 Oct 2012	AD01	Registered office address changed from Tricorn House 51/53 Hagley Road Edgbaston Birmingham B16 8TO on 24 October 2012	View PDF Registered office address changed from Tricorn House 51/53 Hagley Road Edgbaston Birmingham B16 8TO on 24 October 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
09 Jan 2012	AR01	Annual return made up to 19 December 2011	View PDF Annual return made up to 19 December 2011 - link opens in a new window - 12 pages (12 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 7 April 2011 GBP 1,001	View PDF Statement of capital following an allotment of shares on 7 April 2011 GBP 1,001 - link opens in a new window - 5 pages (5 pages)
20 Apr 2011	SH01	Statement of capital following an allotment of shares on 7 April 2011 GBP 1,374	View PDF Statement of capital following an allotment of shares on 7 April 2011 GBP 1,374 - link opens in a new window - 5 pages (5 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 701	View PDF Statement of capital following an allotment of shares on 31 March 2011 GBP 701 - link opens in a new window - 4 pages (4 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 31 March 2011 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
04 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
31 Mar 2011	SH01	Statement of capital following an allotment of shares on 5 November 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 5 November 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)

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FIS ASIAPACRIM HOLDINGS LTD.

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