LONDON ASIATIC RUBBER AND PRODUCE COMPANY LIMITED

Company number 00095414

Date	Type	Description	View / Download
13 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	(11 pages)
08 Dec 2023	AP01	Appointment of Sri Marlina Binti Md Ison as a director on 30 October 2023	(2 pages)
07 Dec 2023	TM01	Termination of appointment of Chong Yee Lee as a director on 31 October 2023	(1 page)
03 Sep 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	(3 pages)
26 Jul 2023	PSC05	Change of details for Malaysian Estates Plc as a person with significant control on 24 July 2023	(2 pages)
26 Jul 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 26 July 2023	(1 page)
03 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(11 pages)
02 Apr 2023	AP03	Appointment of Ms Kamilia Nor Mohamad Kamal as a secretary on 20 February 2023	(2 pages)
02 Apr 2023	TM02	Termination of appointment of Norhelza Ujang as a secretary on 20 February 2023	(1 page)
02 Sep 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	(3 pages)
23 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(11 pages)
01 Sep 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	(3 pages)
06 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(11 pages)
05 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(11 pages)
30 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	(3 pages)
30 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
30 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
18 Sep 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	(3 pages)
09 Aug 2019	PSC05	Change of details for Malaysian Estates Plc as a person with significant control on 9 August 2019	(2 pages)
09 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 9 August 2019	(1 page)
04 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
12 Jan 2019	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st. Andrew Street London EC4A 3AE on 12 January 2019	(1 page)
19 Oct 2018	AA	Accounts for a small company made up to 30 June 2018	(15 pages)
17 Oct 2018	TM01	Termination of appointment of Noral Afida Binti Alwi as a director on 30 September 2018	(1 page)
06 Sep 2018	CS01	Confirmation statement made on 21 August 2018 with updates	(4 pages)