COMPLIANCEASIA CONSULTING (UK) LTD
| Status | ACTIVE |
| Company No. | 12906271 |
| Category | Private Limited Company |
| Incorporated | 25 Sep 2020 |
| Age | 3 years, 8 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
COMPLIANCEASIA CONSULTING (UK) LTD is an active private limited company with number 12906271. It was incorporated 3 years, 8 months, 7 days ago, on 25 September 2020. The company address is Birchin Court 5th Floor Birchin Court 5th Floor, London, EC3V 9DU, United Kingdom.
Company Fillings
Change person director company with change date
Date: 04 Jan 2024
Action Date: 02 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-02
Officer name: Mr Qinjian Nicholas Lim
Documents
Change corporate secretary company with change date
Date: 04 Jan 2024
Action Date: 02 Jan 2024
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Zedra Cosec (Uk) Limited
Change date: 2024-01-02
Documents
Change person director company with change date
Date: 04 Jan 2024
Action Date: 02 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-02
Officer name: Mrs Philippa Anne Duperouzel
Documents
Change registered office address company with date old address new address
Date: 02 Jan 2024
Action Date: 02 Jan 2024
Category: Address
Type: AD01
New address: Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU
Old address: New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom
Change date: 2024-01-02
Documents
Change account reference date company current extended
Date: 08 Nov 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
New date: 2023-12-31
Made up date: 2023-09-30
Documents
Appoint person director company with name date
Date: 11 Oct 2023
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Qinjian Nicholas Lim
Appointment date: 2023-10-02
Documents
Confirmation statement with updates
Date: 09 Oct 2023
Action Date: 20 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-20
Documents
Notification of a person with significant control statement
Date: 09 Oct 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Cessation of a person with significant control
Date: 21 Sep 2023
Action Date: 06 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Complianceasia Holdings Pte Ltd
Cessation date: 2023-07-06
Documents
Change person director company with change date
Date: 20 Sep 2023
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-19
Officer name: Mrs Philippa Anne Duperouzel
Documents
Termination director company with name termination date
Date: 18 Jul 2023
Action Date: 06 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Edward Duperouzel
Termination date: 2023-07-06
Documents
Cessation of a person with significant control
Date: 17 Jul 2023
Action Date: 06 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-07-06
Psc name: Alexander Edward Duperouzel
Documents
Cessation of a person with significant control
Date: 17 Jul 2023
Action Date: 06 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-07-06
Psc name: Philippa Anne Duperouzel
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2023
Action Date: 11 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-11
New address: New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP
Old address: 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
Documents
Termination secretary company with name termination date
Date: 11 Jan 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Davinia Smith
Termination date: 2023-01-04
Documents
Appoint corporate secretary company with name date
Date: 11 Jan 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Zedra Cosec (Uk) Limited
Appointment date: 2023-01-04
Documents
Confirmation statement with no updates
Date: 26 Sep 2022
Action Date: 20 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-20
Documents
Accounts with accounts type total exemption full
Date: 22 Sep 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 20 Sep 2021
Action Date: 20 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-20
Documents
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