CSMC ASIA HOLDINGS LIMITED

Company number 09263392

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Mar 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
20 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Dec 2016	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 6 Prospect Way Royal Oak Industrial Estate Daventry NN11 8PL on 16 December 2016	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
05 Dec 2016	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
25 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-22	(3 pages)
19 Jul 2016	SH01	Statement of capital following an allotment of shares on 19 July 2016 GBP 299,999,999	(3 pages)
13 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(6 pages)
13 Jul 2016	TM01	Termination of appointment of Waris Khan as a director on 13 July 2016	(1 page)
13 Jul 2016	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 13 July 2016	(1 page)
13 Jul 2016	TM01	Termination of appointment of Nominee Director Ltd as a director on 13 July 2016	(1 page)
13 Jul 2016	AP01	Appointment of Mr Marko Celan as a director on 13 July 2016	(2 pages)
13 Jul 2016	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on 13 July 2016	(1 page)
02 Nov 2015	AA	Accounts for a dormant company made up to 31 October 2015	(3 pages) Download iXBRL
14 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1	(5 pages)
14 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)