UK-ASEAN BUSINESS COUNCIL

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Company Documents

DateDescription
27/05/2527 May 2025 Termination of appointment of Peter Beynon as a director on 2025-03-31

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12/03/2512 March 2025 Confirmation statement made on 2025-03-11 with no updates

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11/03/2511 March 2025 Termination of appointment of Philip Ronald Bouverat as a director on 2025-01-22

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11/03/2511 March 2025 Termination of appointment of Andrew James Jeffreys as a director on 2025-01-22

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05/11/245 November 2024 Total exemption full accounts made up to 2024-03-31

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21/05/2421 May 2024 Appointment of Mr Duncan Buchanan as a director on 2024-03-27

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21/05/2421 May 2024 Appointment of Ms Suwei Jiang as a director on 2024-03-25

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20/05/2420 May 2024 Termination of appointment of Matthew Thomas Cavanagh as a director on 2024-03-27

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Appointment of Ms Helen Brand as a director on 2023-06-08

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22/03/2422 March 2024 Confirmation statement made on 2024-03-11 with no updates

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10/11/2310 November 2023 Director's details changed for Rt Hon Edward Vaizey on 2023-10-26

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26/10/2326 October 2023 Registered office address changed from Level 3 207 Regent Street London W1B 3HH England to 3 Orchard Place First Floor London SW1H 0BF on 2023-10-26

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22/06/2322 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-03-11 with no updates

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28/01/2328 January 2023 Termination of appointment of Amanda Louise Selvaratnam as a director on 2022-11-29

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13/12/2213 December 2022 Appointment of Rt Hon Edward Vaizey as a director on 2022-11-03

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29/11/2229 November 2022 Registered office address changed from 105 Victoria Street London SW1E 6QT United Kingdom to Level 3 207 Regent Street London W1B 3HH on 2022-11-29

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23/11/2223 November 2022 Termination of appointment of Lucy Jeanne Neville-Rolfe as a director on 2022-11-02

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-03-31

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06/04/206 April 2020 DIRECTOR APPOINTED MS CINDY PURNAMATTIE RAMPERSAUD

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21/03/2021 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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28/11/1928 November 2019 31/03/19 TOTAL EXEMPTION FULL

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRIA HANNON

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27/09/1927 September 2019 DIRECTOR APPOINTED BARONESS LUCY JEANNE NEVILLE-ROLFE

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17/06/1917 June 2019 DIRECTOR APPOINTED MR PATRICK MICHAEL NOLAN

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03/06/193 June 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY NIGHTINGALE

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31/05/1931 May 2019 APPOINTMENT TERMINATED, DIRECTOR KEVAN WATTS

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31/05/1931 May 2019 APPOINTMENT TERMINATED, DIRECTOR SEAN WINNETT

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31/05/1931 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN HATFULL

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31/05/1931 May 2019 DIRECTOR APPOINTED MR ANTHONY PHILIP HAWKINS

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/12/1813 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALAN HATFULL / 20/03/2018

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13/12/1813 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALAN HATFULL / 20/03/2018

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13/12/1813 December 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH

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13/12/1813 December 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CARTLEDGE CBE

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13/12/1813 December 2018 APPOINTMENT TERMINATED, DIRECTOR AMANDA MURPHY

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 NOTIFICATION OF PSC STATEMENT ON 26/03/2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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14/03/1814 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/03/2018

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16/01/1816 January 2018 31/03/17 TOTAL EXEMPTION FULL

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/05/1612 May 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTIE PANG

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04/04/164 April 2016 11/03/16 NO MEMBER LIST

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/02/1618 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MARTIN HUNTER / 18/02/2016

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05/02/165 February 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS REILLY

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21/01/1621 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN LIDDELL NIGHTINGALE / 20/01/2016

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21/01/1621 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JEFFREYS / 20/01/2016

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20/01/1620 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALAN HATFULL / 20/01/2016

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20/01/1620 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA SELVARATNAM / 20/01/2016

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20/01/1620 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRIA MARY HANNON / 20/01/2016

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20/01/1620 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SAUL ANTHONY REILLY / 20/01/2016

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20/01/1620 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MARTIN HUNTER / 20/01/2016

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20/01/1620 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIE PANG / 20/01/2016

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20/01/1620 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN VINCENT WATTS / 20/01/2016

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20/01/1620 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS CAVANAGH / 20/01/2016

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20/01/1620 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN SMITH / 20/01/2016

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20/01/1620 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RONALD BOUVERAT / 20/01/2016

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20/01/1620 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STANLEY CARTLEDGE CBE / 20/01/2016

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21/12/1521 December 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM C/O FOOT ANSTEY LLP 100 VICTORIA STREET BRISTOL ENGLAND BS1 6HZ ENGLAND

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21/12/1521 December 2015 DIRECTOR APPOINTED MS MARGARET ANN MANNING

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21/12/1521 December 2015 DIRECTOR APPOINTED MS AMANDA ROSEMARY MURPHY

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21/12/1521 December 2015 DIRECTOR APPOINTED MR SEAN DEREK WINNET

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09/06/159 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN LIDDELL NIGHTINGALE / 08/06/2015

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08/06/158 June 2015 DIRECTOR APPOINTED MS AMANDA SELVARATNAM

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05/06/155 June 2015 DIRECTOR APPOINTED MR ANDREW JEFFREYS

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05/06/155 June 2015 DIRECTOR APPOINTED MS ALEXANDRIA HANNON

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11/03/1511 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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