LONDON ASIA CAPITAL PLC

Company number 03784771

Date	Type	Description	View / Download
24 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Jan 2024	AP01	Appointment of Rt Hon Mark Christopher Field as a director on 20 December 2023	(2 pages)
08 Dec 2023	AA	Group of companies' accounts made up to 30 June 2023	(29 pages)
13 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with updates	(4 pages)
13 Jul 2023	CH01	Director's details changed for Mr David Julian Buchler on 12 July 2023	(2 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint auditors 22/03/2023	(1 page)
06 Jan 2023	AA	Group of companies' accounts made up to 30 June 2022	(29 pages)
20 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with updates	(5 pages)
03 Jul 2022	AD01	Registered office address changed from 1st Floor No 6 Grosvenor Street London W1K 4PZ to 64 North Row North Row London W1K 7DA on 3 July 2022	(1 page)
06 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/05/2022	(1 page)
30 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	(29 pages)
14 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Adot the audited accounts of the company for financial , reappoint 13/05/2021	(1 page)
08 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with updates	(3 pages)
19 Apr 2021	AA	Group of companies' accounts made up to 30 June 2020	(28 pages)
09 Sep 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(4 pages)
13 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint auditors & directors to authorise the auditors remuneration 29/06/2020	(1 page)
05 Mar 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
23 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with updates	(3 pages)
15 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/06/2019	(1 page)
09 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(28 pages)
13 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
13 Jul 2018	PSC01	Notification of Jian Huang as a person with significant control on 6 April 2016	(4 pages)
11 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(13 pages)
19 Apr 2018	TM01	Termination of appointment of Jiawei Li as a director on 9 April 2018	(1 page)
18 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Auditors appointed 30/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)