SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED
Company number 03536300
- Company Overview for SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED (03536300)
- Filing history for SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED (03536300)
- People for SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED (03536300)
- More for SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED (03536300)
| 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) |
|---|---|---|---|
| 14 Mar 2024 | CS01 | Confirmation statement made on 2 March 2024 with no updates | |
| 06 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 03 Mar 2023 | CS01 | Confirmation statement made on 2 March 2023 with updates | |
| 30 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 23 Sep 2022 | CH01 | Director's details changed for Marie Lesley Clayton on 21 September 2022 | |
| 01 Sep 2022 | PSC02 | Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 31 August 2022 | |
| 31 Aug 2022 | PSC09 | Withdrawal of a person with significant control statement on 31 August 2022 | |
| 09 Mar 2022 | CS01 | Confirmation statement made on 2 March 2022 with no updates | |
| 09 Feb 2022 | CH01 | Director's details changed for Marie Lesley Clayton on 4 February 2022 | |
| 01 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 30 Sep 2021 | TM01 | Termination of appointment of William Rupert Sibthorp as a director on 30 September 2021 | |
| 30 Sep 2021 | AP01 | Appointment of Marie Lesley Clayton as a director on 30 September 2021 | |
| 30 Sep 2021 | TM01 | Termination of appointment of Hannah Ellen Elson as a director on 30 September 2021 | |
| 30 Sep 2021 | AP01 | Appointment of Yusuf Altinova as a director on 30 September 2021 | |
| 02 Mar 2021 | CS01 | Confirmation statement made on 2 March 2021 with no updates | |
| 02 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 17 Jun 2020 | CH01 | Director's details changed for Paul Julian Berrelly on 11 June 2020 | |
| 05 Mar 2020 | CS01 | Confirmation statement made on 2 March 2020 with no updates | |
| 23 Oct 2019 | AP01 | Appointment of Owen Sully as a director on 23 October 2019 | |
| 23 Oct 2019 | TM01 | Termination of appointment of Damon Edward Shipe as a director on 23 October 2019 | |
| 21 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 03 Jul 2019 | CH01 | Director's details changed for Hannah Ellen Elson on 1 July 2019 | |
| 06 Mar 2019 | CS01 | Confirmation statement made on 2 March 2019 with updates | |
| 20 Dec 2018 | AP01 | Appointment of Mr William Rupert Sibthorp as a director on 19 December 2018 | |
| 20 Dec 2018 | TM01 | Termination of appointment of James Paul Creely as a director on 19 December 2018 |