SCOR ASIA HOUSE GP LIMITED

Company number 08458416

Date	Type	Description	View / Download
25 Sep 2018	AP01	Appointment of Ms Sabrina Kruse as a director on 24 September 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Karen Elizabeth Graves as a director on 31 July 2018	(1 page)
04 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
16 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(20 pages)
04 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(6 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(23 pages)
01 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1	(3 pages)
01 Jul 2015	CERTNM	Company name changed ag asia house gp LIMITED\certificate issued on 01/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-29	(3 pages)
30 Jun 2015	AD01	Registered office address changed from , 23 Savile Row, London, W1S 2ET to 10 Lime Street London EC3M 7AA on 30 June 2015	(1 page)
30 Jun 2015	AP01	Appointment of Mr James Alexander Bayfield as a director on 26 June 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Joseph R Wekselblatt as a director on 26 June 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Daniel Robert Dudley Pound as a director on 26 June 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Anuj Kumar Mittal as a director on 26 June 2015	(1 page)
30 Jun 2015	AP01	Appointment of Ms Karen Elizabeth Graves as a director on 26 June 2015	(2 pages)
28 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(22 pages)
07 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1	(4 pages)
07 Apr 2015	CH01	Director's details changed for Mr Joseph R Wekselblatt on 4 April 2015	(2 pages)
05 Apr 2015	CH01	Director's details changed for Mr Daniel Robert Dudley Pound on 4 April 2015	(2 pages)
05 Apr 2015	CH01	Director's details changed for Mr Anuj Kumar Mittal on 4 April 2015	(2 pages)
13 Feb 2015	MR05	All of the property or undertaking has been released from charge 084584160002	(5 pages)
13 Feb 2015	MR05	All of the property or undertaking has been released from charge 084584160001	(5 pages)
27 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	(21 pages)
22 Sep 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
17 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1	(5 pages)
10 Mar 2014	AD01	Registered office address changed from , Lacon House 84 Theobald's Road, London, WC1X 8RW, United Kingdom on 10 March 2014	(2 pages)