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EG ASIAPAC LTD

Company number 11658440

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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)
20 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
04 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 171 pages (171 pages)
04 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
18 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
10 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 177 pages (177 pages)
10 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
10 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
13 Sep 2022 CH03 Secretary's details changed for Mr Imraan Patel on 1 September 2020
View PDF Secretary's details changed for Mr Imraan Patel on 1 September 2020 - link opens in a new window - 1 page (1 page)
12 Sep 2022 CH01 Director's details changed for Mr Mohsin Issa on 1 September 2020
View PDF Director's details changed for Mr Mohsin Issa on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022 CH01 Director's details changed for Mr Zuber Vali Issa on 1 September 2020
View PDF Director's details changed for Mr Zuber Vali Issa on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
24 May 2022 PSC07 Cessation of Optima Bidco (Jersey) Limited as a person with significant control on 5 November 2018
View PDF Cessation of Optima Bidco (Jersey) Limited as a person with significant control on 5 November 2018 - link opens in a new window - 1 page (1 page)
24 May 2022 PSC02 Notification of Eg Group Limited as a person with significant control on 5 November 2018
View PDF Notification of Eg Group Limited as a person with significant control on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2022 PSC07 Cessation of Mohsin Issa as a person with significant control on 5 November 2018
View PDF Cessation of Mohsin Issa as a person with significant control on 5 November 2018 - link opens in a new window - 1 page (1 page)
24 May 2022 PSC07 Cessation of Zuber Vali Issa as a person with significant control on 5 November 2018
View PDF Cessation of Zuber Vali Issa as a person with significant control on 5 November 2018 - link opens in a new window - 1 page (1 page)
24 May 2022 PSC07 Cessation of Tdr Capital General Partner Iii Limited as a person with significant control on 5 November 2018
View PDF Cessation of Tdr Capital General Partner Iii Limited as a person with significant control on 5 November 2018 - link opens in a new window - 1 page (1 page)
25 Mar 2022 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
17 Mar 2022 MR01 Registration of charge 116584400008, created on 11 March 2022
View PDF Registration of charge 116584400008, created on 11 March 2022 - link opens in a new window - 80 pages (80 pages)
06 Dec 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021 MR01 Registration of charge 116584400007, created on 7 September 2021
View PDF Registration of charge 116584400007, created on 7 September 2021 - link opens in a new window - 79 pages (79 pages)
14 Jun 2021 MR01 Registration of charge 116584400006, created on 9 June 2021
View PDF Registration of charge 116584400006, created on 9 June 2021 - link opens in a new window - 85 pages (85 pages)
13 Jan 2021 CS01 Confirmation statement made on 4 November 2020 with no updates
View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)