BREP ASIA HOLDINGS (UK) LIMITED

Company number 08528883

Date	Type	Description	View / Download
16 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 885,745	(7 pages)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 GBP 885,745 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2022.	(4 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
24 Sep 2015	AP01	Appointment of Mr Simon David Austin Davies as a director on 31 July 2015	(2 pages)
24 Sep 2015	AP01	Appointment of Mr D Andrew Lax as a director on 31 July 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of Michael John Pegler as a director on 31 July 2015	(1 page)
12 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 07/05/15.	(6 pages)
11 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 850,447	(6 pages)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 850,117 ANNOTATION Clarification a second filing SH01 was registered on 12/06/15.	(4 pages)
18 May 2015	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 817,582	(3 pages)
14 Nov 2014	AP01	Appointment of Mr Anthony Myers as a director on 31 July 2014	(2 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
12 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 September 2013 GBP 786,308 ANNOTATION Clarification a second filed SH01 was registered on 20/07/2022.	(4 pages)
12 Sep 2014	SH01	Statement of capital following an allotment of shares on 24 September 2013 GBP 788,082 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2022.	(4 pages)
05 Aug 2014	TM01	Termination of appointment of Peter Huston Stoll as a director on 31 July 2014	(1 page)
30 Jul 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 786,304	(6 pages)
03 Jul 2014	SH01	Statement of capital following an allotment of shares on 26 August 2013 GBP 786,304 ANNOTATION Clarification a second filed SH01 was registered on 20/07/2022.	(4 pages)
03 Jul 2014	TM02	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary	(1 page)
03 Jul 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary	(2 pages)
26 Jun 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 27/06/2013	(6 pages)
14 May 2014	CH04	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014	(1 page)
24 Mar 2014	AD02	Register inspection address has been changed	(1 page)
24 Mar 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
24 Mar 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary	(2 pages)
11 Oct 2013	SH01	Statement of capital following an allotment of shares on 27 June 2013 GBP 762,787 ANNOTATION A second filed SH01 was registered on 26/06/2014	(5 pages)