M&C ASIA HOLDINGS (UK) LIMITED

Company number 08382946

Date	Type	Description	View / Download
17 Dec 2020	AP01	Appointment of Mr Eik Sheng Kwek as a director on 11 December 2020	(2 pages)
17 Dec 2020	TM01	Termination of appointment of Jonathon Mackenzie Grech as a director on 11 December 2020	(1 page)
10 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(128 pages)
10 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
10 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
13 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	(4 pages)
13 Feb 2020	AD02	Register inspection address has been changed from Millennium & Copthorne Hotels Plc Corporate Headquarters Scarsdale Place, Kensington London W8 5SR England to Corporate Headquarters Scarsdale Place Kensington London W8 5SY	(1 page)
12 Feb 2020	AD03	Register(s) moved to registered inspection location Millennium & Copthorne Hotels Plc Corporate Headquarters Scarsdale Place, Kensington London W8 5SR	(1 page)
10 Feb 2020	PSC05	Change of details for Millennium & Copthorne Hotels Plc as a person with significant control on 4 November 2019	(2 pages)
12 Dec 2019	CH01	Director's details changed for Mr Jonathon Mackenzie Grech on 1 December 2019	(2 pages)
02 Dec 2019	CH01	Director's details changed for Mr Jonathon Mackenzie Grech on 22 March 2018	(2 pages)
28 Nov 2019	AD01	Registered office address changed from Victoria House Victoria Road Horley Surrey RH6 7AF to Corporate Headquarters Scarsdale Place Kensington London W8 5SY on 28 November 2019	(1 page)
30 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(18 pages)
24 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(208 pages)
24 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
24 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
13 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
06 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(19 pages)
14 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(176 pages)
14 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
14 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
09 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
09 Feb 2018	AD03	Register(s) moved to registered inspection location Millennium & Copthorne Hotels Plc Corporate Headquarters Scarsdale Place, Kensington London W8 5SR	(1 page)
09 Feb 2018	AD02	Register inspection address has been changed to Millennium & Copthorne Hotels Plc Corporate Headquarters Scarsdale Place, Kensington London W8 5SR	(1 page)
18 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 31/01/2017	(7 pages)