M&C ASIA FINANCE (UK) LIMITED

Company number 08391037

Date	Type	Description	View / Download
13 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates ANNOTATION Clarification a second filed CS01 (psc information) was registered on 18/10/2017	(6 pages)
10 Mar 2017	AD03	Register(s) moved to registered inspection location Victoria House Victoria Road Horley Surrey	(1 page)
10 Mar 2017	AD02	Register inspection address has been changed to Victoria House Victoria Road Horley Surrey	(1 page)
25 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(13 pages)
05 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(168 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)
01 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 USD 1	(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)
21 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(12 pages)
17 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
17 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
17 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(168 pages)
13 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-13 USD 1	(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)
30 Sep 2014	SH02	Consolidation of shares on 25 September 2014	(5 pages)
26 Sep 2014	SH20	Statement by Directors	(1 page)
26 Sep 2014	SH19	Statement of capital on 26 September 2014 USD 1	(5 pages)
26 Sep 2014	CAP-SS	Solvency Statement dated 26/09/14	(1 page)
26 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
23 Jul 2014	AP01	Appointment of Miss Helen Theresa Griffiths as a director on 17 July 2014	(2 pages)

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