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M&C ASIA FINANCE (UK) LIMITED

Company number 08391037

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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)
25 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
07 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
07 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
07 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
04 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
09 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
07 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
01 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
06 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
05 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
10 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
10 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
10 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
06 May 2021 CH02 Director's details changed for Copthorne Hotels Limited on 28 November 2019
06 May 2021 CH04 Secretary's details changed for Copthorne Hotels Limited on 28 November 2019
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
01 Mar 2021 AD04 Register(s) moved to registered office address Corporate Headquarters Scarsdale Place Kensington London W8 5SY
26 Feb 2021 TM01 Termination of appointment of Chwee Peng Ong as a director on 25 February 2021
13 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019