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LONDON ASIA CAPITAL LIMITED

Company number 03784771

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Company Results (links open in a new window)
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)
08 May 2026 AA Total exemption full accounts made up to 30 June 2025
View PDF Total exemption full accounts made up to 30 June 2025 - link opens in a new window - 25 pages (25 pages)
13 Aug 2025 CS01 Confirmation statement made on 25 June 2025 with updates
View PDF Confirmation statement made on 25 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2024 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
View PDF Resolutions
  • RES02 ‐ Resolution of re-registration
- link opens in a new window - 1 page (1 page)
19 Dec 2024 MAR Re-registration of Memorandum and Articles
View PDF Re-registration of Memorandum and Articles - link opens in a new window - 38 pages (38 pages)
19 Dec 2024 CERT10 Certificate of re-registration from Public Limited Company to Private
View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
19 Dec 2024 RR02 Re-registration from a public company to a private limited company
View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
11 Dec 2024 AA Group of companies' accounts made up to 30 June 2024
View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 30 pages (30 pages)
06 Aug 2024 CS01 Confirmation statement made on 25 June 2024 with updates
View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Company business 20/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
02 Jan 2024 AP01 Appointment of Rt Hon Mark Christopher Field as a director on 20 December 2023
View PDF Appointment of Rt Hon Mark Christopher Field as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023 AA Group of companies' accounts made up to 30 June 2023
View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 29 pages (29 pages)
13 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with updates
View PDF Confirmation statement made on 25 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2023 CH01 Director's details changed for Mr David Julian Buchler on 12 July 2023
View PDF Director's details changed for Mr David Julian Buchler on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint auditors 22/03/2023
View PDF Resolutions
  • RES13 ‐ Re-appoint auditors 22/03/2023
- link opens in a new window - 1 page (1 page)
06 Jan 2023 AA Group of companies' accounts made up to 30 June 2022
View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 29 pages (29 pages)
20 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with updates
View PDF Confirmation statement made on 25 June 2022 with updates - link opens in a new window - 5 pages (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
View PDF 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 - link opens in a new window - 1 page (1 page)
06 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/05/2022
View PDF Resolutions
  • RES13 ‐ Company business 27/05/2022
- link opens in a new window - 1 page (1 page)
30 Dec 2021 AA Group of companies' accounts made up to 30 June 2021
View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 29 pages (29 pages)
14 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Adot the audited accounts of the company for financial , reappoint 13/05/2021
View PDF Resolutions
  • RES13 ‐ Adot the audited accounts of the company for financial , reappoint 13/05/2021
- link opens in a new window - 1 page (1 page)
08 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with updates
View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021 AA Group of companies' accounts made up to 30 June 2020
View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 28 pages (28 pages)
09 Sep 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint auditors & directors to authorise the auditors remuneration 29/06/2020
View PDF Resolutions
  • RES13 ‐ Re-appoint auditors & directors to authorise the auditors remuneration 29/06/2020
- link opens in a new window - 1 page (1 page)
05 Mar 2020 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
View PDF Current accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)