M&C ASIA HOLDINGS (UK) LIMITED

Company number 08382946

Date	Type	Description	View / Download
22 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-13 USD 660,624,794	(5 pages)
13 Jan 2015	AUD	Auditor's resignation	(2 pages)
05 Jan 2015	MISC	Section 519	(2 pages)
02 Jan 2015	AUD	Auditor's resignation	(2 pages)
12 Dec 2014	AUD	Auditor's resignation	(2 pages)
08 Oct 2014	SH01	Statement of capital following an allotment of shares on 26 September 2014 USD 660,624,794	(4 pages)
23 Jul 2014	AP01	Appointment of Miss Helen Theresa Griffiths as a director on 17 July 2014	(2 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 12 June 2014 USD 21,800,001	(4 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 11 March 2014 USD 11,800,001	(4 pages)
07 Mar 2014	TM01	Termination of appointment of Brian Mclelland as a director	(1 page)
14 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders	(6 pages)
23 Oct 2013	TM01	Termination of appointment of Alan Scott as a director	(2 pages)
18 Oct 2013	AP01	Appointment of Mr Jonathon Grech as a director	(3 pages)
03 Apr 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(3 pages)
19 Mar 2013	AD02	Register inspection address has been changed	(2 pages)
31 Jan 2013	NEWINC	Incorporation	(37 pages)