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M&C ASIA FINANCE (UK) LIMITED - Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Company Information
- Company registration number
- 08391037
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Corporate Headquarters
- Scarsdale Place
- Kensington
- London
- W8 5SY
- United Kingdom Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom UK
Management
- Managing Directors
- COPTHORNE HOTELS LIMITED
- KWEK, Eik Sheng
- Company secretaries
- COPTHORNE HOTELS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-06
- Age Of Company 2013-02-06 11 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Millennium & Copthorne Hotels Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-03-14
- Last Date: 2021-02-28
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M&C ASIA FINANCE (UK) LIMITED Company Description
- M&C ASIA FINANCE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 08391037. Its current trading status is "live". It was registered 2013-02-06. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Corporate Headquarters .
Get M&C ASIA FINANCE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M&c Asia Finance (Uk) Limited - Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
- 2013-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-26) - TM01
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move-registers-to-registered-office-company-with-new-address (2021-03-01) - AD04
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-13) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-02) - PSC05
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change-sail-address-company-with-old-address-new-address (2020-03-03) - AD02
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legacy (2020-11-10) - PARENT_ACC
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legacy (2020-11-10) - AGREEMENT2
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confirmation-statement-with-updates (2020-03-05) - CS01
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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legacy (2020-11-10) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-28) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-30) - AA
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legacy (2019-09-24) - PARENT_ACC
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legacy (2019-09-24) - AGREEMENT2
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legacy (2019-09-24) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
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legacy (2018-09-14) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-03-06) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-06) - AA
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legacy (2018-09-14) - PARENT_ACC
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legacy (2018-09-14) - AGREEMENT2
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-13) - CS01
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change-sail-address-company-with-new-address (2017-03-10) - AD02
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move-registers-to-sail-company-with-new-address (2017-03-10) - AD03
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legacy (2017-10-03) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-19) - AA
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legacy (2017-10-03) - PARENT_ACC
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legacy (2017-10-18) - RP04CS01
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legacy (2017-10-03) - AGREEMENT2
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-25) - AA
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legacy (2016-10-05) - AGREEMENT2
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legacy (2016-10-05) - PARENT_ACC
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legacy (2016-10-05) - GUARANTEE2
keyboard_arrow_right 2015
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legacy (2015-09-17) - AGREEMENT2
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legacy (2015-09-17) - GUARANTEE2
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legacy (2015-09-17) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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auditors-resignation-company (2015-01-13) - AUD
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miscellaneous (2015-01-05) - MISC
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auditors-resignation-company (2015-01-02) - AUD
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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termination-director-company-with-name (2014-03-07) - TM01
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accounts-with-accounts-type-full (2014-06-26) - AA
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
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resolution (2014-09-26) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-09-26) - SH19
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legacy (2014-09-26) - SH20
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capital-alter-shares-consolidation (2014-09-30) - SH02
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auditors-resignation-company (2014-12-12) - AUD
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legacy (2014-09-26) - CAP-SS
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-23) - TM01
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appoint-person-director-company-with-name (2013-10-18) - AP01
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second-filing-of-form-with-form-type (2013-06-25) - RP04
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capital-allotment-shares (2013-04-11) - SH01
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change-account-reference-date-company-current-shortened (2013-04-03) - AA01
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change-sail-address-company (2013-03-19) - AD02
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incorporation-company (2013-02-06) - NEWINC