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FREEMAN ASIAN HOLDING LTD

Company number 10425635

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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)
21 Feb 2020 TM02 Termination of appointment of Adelle Mize as a secretary on 13 February 2020
25 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
03 Jul 2019 TM01 Termination of appointment of Joseph Victor Popolo, Jr as a director on 1 July 2019
03 Jul 2019 AP01 Appointment of Carrie Freeman Parsons as a director on 1 July 2019
22 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
10 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
24 May 2018 MA Memorandum and Articles of Association
24 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 May 2018 SH01 Statement of capital following an allotment of shares on 3 May 2018
  • GBP 100
16 Apr 2018 AD01 Registered office address changed from City Point, Duane Morris, 16th Floor One Ropemaker Street London EC2Y 9AW England to Citypoint, Duane Morris, 16th Floor One Ropemaker Street London EC2Y 9AW on 16 April 2018
10 Apr 2018 AD01 Registered office address changed from Care of Duane Morris 2nd Floor 10 Chiswell Street London EC1Y 4UQ United Kingdom to City Point, Duane Morris, 16th Floor One Ropemaker Street London EC2Y 9AW on 10 April 2018
24 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 2
13 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-13
  • GBP 1