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ASIA HOUSE

Company number 03312073

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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)
15 Apr 2024 TM01 Termination of appointment of Alan James Belfield as a director on 1 April 2024
30 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
22 Jan 2024 TM01 Termination of appointment of Deborah Anne Swallow as a director on 31 December 2023
22 Jan 2024 TM01 Termination of appointment of Anne Ruth Herkes as a director on 31 December 2023
22 Jan 2024 TM01 Termination of appointment of Matthew Thomas Cavanagh as a director on 31 December 2023
27 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
16 Jun 2023 TM01 Termination of appointment of Martin William Dewhurst as a director on 29 March 2023
16 Jun 2023 AP01 Appointment of Mr Yuval Atsmon as a director on 29 March 2023
31 Jan 2023 AP01 Appointment of Ms Dee Chu Ying Poon as a director on 1 January 2023
31 Jan 2023 AP01 Appointment of Mr Patrick Tsu an Wong as a director on 1 January 2023
31 Jan 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
03 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Adoption of articles to take effect upon condition of charity comission consent 06/12/2022
13 Dec 2022 TM01 Termination of appointment of Albert George Hector Ellis as a director on 7 December 2022
13 Dec 2022 TM01 Termination of appointment of Victor Lap-Lik Chu as a director on 7 December 2022
13 Dec 2022 TM01 Termination of appointment of Stephen Ball as a director on 7 December 2022
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
01 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
01 Feb 2022 TM01 Termination of appointment of Bella Ann Almeida as a director on 7 December 2021
23 Jul 2021 AA Accounts for a small company made up to 31 December 2020
29 Jun 2021 AP01 Appointment of Dr Alan James Belfield as a director on 22 June 2021
29 Jun 2021 TM01 Termination of appointment of Gregory Scott Hodkinson as a director on 22 June 2021
03 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
17 Dec 2020 AAMD Amended group of companies' accounts made up to 31 December 2019
17 Dec 2020 AAMD Amended group of companies' accounts made up to 31 December 2019
29 Sep 2020 AA Group of companies' accounts made up to 31 December 2019