M&C ASIA HOLDINGS (UK) LIMITED

Company number 08382946

Date	Type	Description	View / Download
16 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(19 pages)
29 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(164 pages)
29 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
29 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
14 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates ANNOTATION Clarification a second filed CS01 (psc information) was registered on 18/10/2017	(6 pages)
25 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(21 pages)
05 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(167 pages)
05 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
05 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
29 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-29 USD 460,000,000	(5 pages)
18 Jan 2016	AP01	Appointment of Chwee Peng Ong as a director on 7 January 2016	(3 pages)
06 Jan 2016	TM01	Termination of appointment of Helen Theresa Griffiths as a director on 18 December 2015	(1 page)
15 Dec 2015	SH20	Statement by Directors	(2 pages)
15 Dec 2015	SH19	Statement of capital on 15 December 2015 USD 460,000,000	(4 pages)
15 Dec 2015	CAP-SS	Solvency Statement dated 15/12/15	(2 pages)
15 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(14 pages)
18 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(168 pages)
18 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
18 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
28 May 2015	SH02	Consolidation of shares on 18 May 2015	(5 pages)
28 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Shares consolidated/divided 18/05/2015	(2 pages)
22 May 2015	SH20	Statement by Directors	(1 page)
22 May 2015	SH19	Statement of capital on 22 May 2015 USD 500,000,000	(4 pages)
22 May 2015	CAP-SS	Solvency Statement dated 22/05/15	(1 page)