ASIA HOUSE

Company number 03312073

Date	Type	Description	View / Download
07 Aug 2017	AP01	Appointment of Ms Anne Ruth Herkes as a director on 20 June 2017	(2 pages)
27 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
20 Jul 2017	AP01	Appointment of Ms Bella Ann Almeida as a director on 20 June 2017	(2 pages)
10 Jul 2017	CH01	Director's details changed for Mr Tommy David Helsby on 10 July 2017	(2 pages)
10 Jul 2017	AP01	Appointment of Mr Tommy David Helsby as a director on 20 June 2017	(2 pages)
01 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(4 pages)
25 Jan 2017	TM01	Termination of appointment of Dalip Pathak as a director on 31 December 2016	(1 page)
10 Jan 2017	AP01	Appointment of Mr Timothy Fassam as a director on 8 December 2016	(2 pages)
10 Jan 2017	TM01	Termination of appointment of John Dixon Ikle Boyd as a director on 31 December 2016	(1 page)
03 Oct 2016	AP01	Appointment of Mr Vasuki Narayan Shastry as a director on 22 September 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Miles Celic as a director on 22 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of William Richard Holmes as a director on 22 September 2016	(1 page)
11 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
16 Jun 2016	AP01	Appointment of Mr Stephen Ball as a director on 17 March 2016	(2 pages)
16 Jun 2016	AP01	Appointment of Sir Sheard Louis Cowper-Coles as a director on 17 March 2016	(2 pages)
16 Jun 2016	TM01	Termination of appointment of Thomas Erik Dodd as a director on 17 March 2016	(1 page)
02 Feb 2016	AR01	Annual return made up to 29 January 2016 no member list	(18 pages)
02 Feb 2016	TM01	Termination of appointment of Jeremy Glyn Parr as a director on 8 July 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Hussain Dawood as a director on 17 September 2015	(1 page)
04 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
06 Jul 2015	MR04	Satisfaction of charge 3 in full	(1 page)
01 Jul 2015	MR04	Satisfaction of charge 4 in full	(1 page)
11 Jun 2015	TM01	Termination of appointment of Charles Chetwynd Douglas Haswell as a director on 5 June 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 29 January 2015 no member list	(21 pages)
09 Feb 2015	CH01	Director's details changed for Lord Stephen Keith Green on 12 June 2014	(2 pages)