Asa Resource Group Plc

Company Registration Number: 02167843

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O DUFF & PHELPS LTD THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG

There are 1361 companies currently registered at this postcode, including this one.

All companies at SE1 9SG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Asa Resource Group Plc is a Public Limited Company first registered on 22 September 1987. Its current registered address is in London.

Registration Data

Company Number

02167843

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

22 September 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

07290 - Mining of other non-ferrous metal ores

08990 - Other mining and quarrying n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £37,411,253£31,461,944£36,125,106£0£34,610,986£32,307,109
Current Assets £36,411,940£39,984,732£26,494,204£22,992,923£20,407,967£19,033,013
of which Cash £5,624,857£10,705,397£5,885,514£8,886,939£4,301,960£4,655,958
Total Assets £73,823,193£71,446,676£62,619,310£22,992,923£55,018,953£51,340,122
Current Liabilities £35,247,729£29,699,214£25,560,448£21,302,568£30,246,065£28,730,711
Net Current Assets £1,164,211£10,285,518£933,756£1,690,355£-9,838,098£-9,697,698
Total Net Worth £38,575,464£41,747,462£37,058,862£14,368,018£24,772,888£22,609,411

Previous Names

  • MWANA AFRICA PLC, active until 30 September 2015
  • AFRICAN GOLD PLC, active until 26 October 2005

Company Officers

  • DEARING, Ian Barry

    Secretary

    Appointed on 30 September 2016

     

    Stanley House
    Lowergate
    Clitheroe
    BB7 1AD
    England

  • DEARING, Ian Barry

    Director

    Appointed on 28 April 2017

     

    Nationality: English

    Occupation: Solicitor

    Month of birth: July 1947

    C/O Duff & Phelps Ltd
    The Shard
    32 London Bridge Street
    London
    SE1 9SG

  • MURANGARI, David Edgar Hoover

    Director

    Appointed on 22 August 2016

     

    Nationality: Zimbabwean

    Occupation: Company Director

    Month of birth: February 1940

    One
    Fleet Place
    London
    EC4M 7WS

  • DERIVAN, John Francis

    Secretary

    Resigned on 26 August 1993

    47 Brunswick Place
    London
    N1 6EE

  • FINN, James Michael

    Secretary

    Appointed on 26 August 1993

    Resigned on 27 October 2005

    Nationality: British

    Occupation: Accountant

    16 Ashbrook
    Howth Road
    Dublin 3
    Ireland

  • GILBERT, Simon Adrian

    Secretary

    Appointed on 1 October 2013

    Resigned on 31 May 2015

    1
    Catherine Place
    London
    SW1E 6DX
    England

  • TUCK, Brian Peter

    Secretary

    Appointed on 26 October 2005

    Resigned on 27 September 2013

    43
    Palace Street
    London
    SW1E 5HL
    United Kingdom

  • YOUNG, Amilha Pio

    Secretary

    Appointed on 1 June 2015

    Resigned on 30 September 2016

    One
    Fleet Place
    London
    EC4M 7WS
    England

  • ANDERSON, John Alexander

    Director

    Appointed on 27 February 2007

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1940

    43
    Palace Street
    London
    SW1E 5HL
    United Kingdom

  • ANDERSON, John Alexander

    Director

    Appointed on 17 December 2003

    Resigned on 27 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1940

    55 Drax Avenue
    London
    SW20 0EZ

  • BARBEAU, Olivier

    Director

    Appointed on 9 June 2015

    Resigned on 9 May 2018

    Nationality: South African

    Occupation: Director

    Month of birth: August 1973

    C/O Duff & Phelps Ltd
    The Shard
    32 London Bridge Street
    London
    SE1 9SG

  • BARING, Oliver Alexander Guy

    Director

    Appointed on 17 December 2003

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    43
    Palace Street
    London
    SW1E 5HL
    United Kingdom

  • BOTHA, Johan Louis

    Director

    Appointed on 4 January 2012

    Resigned on 5 June 2015

    Nationality: South African

    Occupation: Director

    Month of birth: July 1949

    1
    Catherine Place
    London
    SW1E 6DX
    England

  • CHIDZERO, Anne-Marie

    Director

    Appointed on 9 June 2015

    Resigned on 1 October 2015

    Nationality: Zimbabwean

    Occupation: Director

    Month of birth: September 1960

    One Fleet Place
    One Fleet Place
    London
    EC4M 7WS
    England

  • DENIS, Etienne

    Director

    Appointed on 27 February 2007

    Resigned on 27 September 2013

    Nationality: Belgian

    Occupation: Director

    Month of birth: January 1943

    43
    Palace Street
    London
    SW1E 5HL
    United Kingdom

  • DERIVAN, John Francis

    Director

    Resigned on 26 August 1993

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: January 1944

    71 Seapark
    Malahide
    Co Dublin
    IRISH
    Ireland

  • DONOHOE, Peter Joseph

    Director

    Resigned on 27 October 2004

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1919

    Lonsdale
    Hanlons Lane
    Ticknock
    Co Dublin
    Ireland

  • FISH, David Glanville Kenelm

    Director

    Appointed on 26 October 2005

    Resigned on 22 December 2007

    Nationality: South African

    Occupation: Director

    Month of birth: November 1946

    44 Hume Road
    Dunkeld
    Johannesburg 2196
    FOREIGN
    South Africa

  • FURBER, Frederick Michael William

    Director

    Resigned on 21 December 1992

    Nationality: Zimbabwean

    Occupation: Geologist

    Month of birth: August 1956

    29 Southam Road
    Greystone Park Harare
    Zimbabwe

  • HENRY, Niall Patrick

    Director

    Appointed on 27 May 2016

    Resigned on 9 May 2018

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1959

    First Floor No 75-77
    Great Portland Street
    London
    W1W 7LR
    England

  • HORGAN, David

    Director

    Appointed on 22 December 1999

    Resigned on 27 October 2005

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1959

    Achill
    26 Marlborough Road
    Glenageary
    County Dublin
    IRISH

  • HU, Yuan Ching

    Director

    Appointed on 4 July 2012

    Resigned on 29 April 2017

    Nationality: Taiwanese

    Occupation: Director

    Month of birth: April 1974

    One
    Fleet Place
    London
    EC4M 7WS
    England

  • HUNG, Brian Ching Fung

    Director

    Appointed on 29 September 2015

    Resigned on 20 July 2017

    Nationality: Chinese

    Occupation: Director

    Month of birth: December 1983

    One
    Fleet Place
    London
    EC4M 7WS
    England

  • KEARNEY, John Francis

    Director

    Appointed on 22 June 1995

    Resigned on 22 December 1999

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1951

    86 Bessborough Drive
    Toronto
    Ontario
    M4G 3J1
    Canada

  • KUDENGA, Ngoni

    Director

    Appointed on 9 December 2014

    Resigned on 9 June 2015

    Nationality: Zimbabwean

    Occupation: Chartered Accountant

    Month of birth: July 1952

    1
    Catherine Place
    London
    SW1E 6DX
    England

  • KWAN, Yim Chiu

    Director

    Appointed on 1 October 2013

    Resigned on 17 April 2017

    Nationality: Canadian

    Occupation: Chartered Accountant

    Month of birth: November 1954

    One
    Fleet Place
    London
    EC4M 7WS
    England

  • MASHANYARE, Herbert Stanley

    Director

    Appointed on 9 December 2014

    Resigned on 9 June 2015

    Nationality: Zimbabwean

    Occupation: Mining Engineer

    Month of birth: September 1953

    1
    Catherine Place
    London
    SW1E 6DX
    England

  • MCALISTER, Donald Alexander Robert

    Director

    Appointed on 1 October 2009

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    43
    Palace Street
    London
    SW1E 5HL
    United Kingdom

  • MORRIS, Stuart Grant

    Director

    Appointed on 6 December 2005

    Resigned on 5 June 2015

    Nationality: South African

    Occupation: Director

    Month of birth: December 1945

    1
    Catherine Place
    London
    SW1E 6DX
    England

  • MORRISON, Scott Douglas

    Director

    Appointed on 9 June 2015

    Resigned on 9 May 2018

    Nationality: American

    Occupation: Director

    Month of birth: August 1956

    C/O Duff & Phelps Ltd
    The Shard
    32 London Bridge Street
    London
    SE1 9SG

  • MPINGA, Kalaa Katema

    Director

    Appointed on 26 October 2005

    Resigned on 9 June 2015

    Nationality: Congolese

    Occupation: Director

    Month of birth: September 1960

    1
    Catherine Place
    London
    SW1E 6DX
    England

  • NING, Yat Hoi

    Director

    Appointed on 7 June 2012

    Resigned on 17 April 2017

    Nationality: Chinese

    Occupation: Director

    Month of birth: July 1956

    One
    Fleet Place
    London
    EC4M 7WS
    England

  • OWEN, Ken

    Director

    Appointed on 6 December 2005

    Resigned on 3 September 2009

    Nationality: South African

    Occupation: Director

    Month of birth: February 1950

    No 2 Monte Classique
    44 Homstead Drive Bryanston 2060
    Sandton
    South Africa

  • SLACK, Henry Richmond

    Director

    Appointed on 17 December 2003

    Resigned on 18 October 2006

    Nationality: American

    Occupation: Director

    Month of birth: February 1950

    6 Fowler Road
    PO BOX 90
    Peapack
    New Jersey 07977
    FOREIGN
    Usa

  • SYDNEY-SMITH, Peter Edward

    Director

    Appointed on 1 June 2008

    Resigned on 9 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    Old Bakery
    The Street
    Rotherwick
    Hook
    Hampshire
    RG27 9BG

  • TEELING, John James

    Director

    Resigned on 29 September 2005

    Nationality: Irish

    Occupation: Company Director

    Month of birth: January 1946

    176 Seafield Road
    Clontarf
    Dublin 3
    IRISH
    Ireland

  • WADESON, Timothy Charles Aylmer

    Director

    Appointed on 26 October 2005

    Resigned on 5 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1936

    3 Sunset Close
    Llandudno
    Cape Town
    7806
    FOREIGN
    South Africa

  • WELLESLEY-WOOD, Mark Michael

    Director

    Appointed on 3 September 2013

    Resigned on 24 February 2014

    Nationality: British

    Occupation: Mining Engineer

    Month of birth: November 1951

    Premier House
    Greycoat Place
    London
    SW1P 1SB
    England

  • WELLSLEY-WOOD, Mark Michael

    Director

    Appointed on 9 June 2015

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1951

    One Fleet Place
    One Fleet Place
    London
    EC4M 7WS
    England

  • YOUNG, Guy Sinclair

    Director

    Appointed on 7 December 2004

    Resigned on 27 October 2005

    Nationality: South African

    Occupation: Director

    Month of birth: August 1938

    48 Cranley Gardens
    London
    Middlesex
    SW7 3DE

This information was most recently updated 29/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 7 August 2018 Termination of appointment of Niall Patrick Henry as a director on 9 May 2018 [View PDF]

    Action Date: 9 May 2018. Category: Officers. Type: TM01. Barcode: A7BFYAXN. Transaction: MzIxMTQyOTcxNmFkaXF6a2N4.

  2. 7 August 2018 Termination of appointment of Scott Douglas Morrison as a director on 9 May 2018 [View PDF]

    Action Date: 9 May 2018. Category: Officers. Type: TM01. Barcode: A7BFYAXV. Transaction: MzIxMTQyOTcxNWFkaXF6a2N4.

  3. 7 August 2018 Termination of appointment of Olivier Barbeau as a director on 9 May 2018 [View PDF]

    Action Date: 9 May 2018. Category: Officers. Type: TM01. Barcode: A7BFYAY3. Transaction: MzIxMTQyOTcxNGFkaXF6a2N4.

  4. 29 July 2018 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: AM19. Barcode: A7AG5U68. Transaction: MzIxMDg1OTM4NmFkaXF6a2N4.

  5. 8 March 2018 Administrator's progress report [View PDF]

    Category: Insolvency. Type: AM10. Barcode: A712AJG3. Transaction: MzE5OTU4MTg0MmFkaXF6a2N4.

  6. 27 February 2018 [View PDF]

    Category: Insolvency. Type: COM1. Barcode: A6ZZQ9OR. Transaction: MzE5ODg3MTU3OGFkaXF6a2N4.

  7. 14 February 2018 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: AM06. Barcode: A6ZA2W7E. Transaction: MzE5NzczMDU3N2FkaXF6a2N4.

  8. 31 January 2018 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: AM03. Barcode: A6YCJZP7. Transaction: MzE5NjYwNTg5N2FkaXF6a2N4.

  9. 14 November 2017 [View PDF]

    Category: Insolvency. Type: COM1. Barcode: A6IDC9L4. Transaction: MzE5MDEyMDI5MGFkaXF6a2N4.

  10. 26 October 2017 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: AM06. Barcode: A6H0O00I. Transaction: MzE4ODc3OTY4MmFkaXF6a2N4.

  11. 4 October 2017 Statement of affairs with form AM02SOA [View PDF]

    Category: Insolvency. Type: AM02. Barcode: A6FKZXBE. Transaction: MzE4NzAxODE1OWFkaXF6a2N4.

  12. 3 October 2017 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: AM03. Barcode: A6FIE20Z. Transaction: MzE4Njg4ODgzMWFkaXF6a2N4.

  13. 14 August 2017 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: AM01. Barcode: A6C3E5YG. Transaction: MzE4MjkwMDcxMWFkaXF6a2N4.

  14. 14 August 2017 Registered office address changed from One Fleet Place London EC4M 7WS England to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Address. Type: AD01. Barcode: A6C5ZRQA. Transaction: MzE4MjgyMzg2M2FkaXF6a2N4.

  15. 1 August 2017 Termination of appointment of Brian Ching Fung Hung as a director on 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Officers. Type: TM01. Barcode: X6BWXQVV. Transaction: MzE4MTkzODk2MWFkaXF6a2N4.

  16. 10 May 2017 Director's details changed for David Edgar Hoove Murangari on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: CH01. Barcode: X664J0JS. Transaction: MzE3NTQ2OTI0NmFkaXF6a2N4.

  17. 10 May 2017 Appointment of Mr Ian Barry Dearing as a director on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: AP01. Barcode: X664J06A. Transaction: MzE3NTQ2OTEyNmFkaXF6a2N4.

  18. 10 May 2017 Termination of appointment of Yuan Ching Hu as a director on 29 April 2017 [View PDF]

    Action Date: 29 April 2017. Category: Officers. Type: TM01. Barcode: X664IZQO. Transaction: MzE3NTQ2ODk3OGFkaXF6a2N4.

  19. 21 April 2017 Termination of appointment of Yat Hoi Ning as a director on 17 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Officers. Type: TM01. Barcode: X64T6KV4. Transaction: MzE3NDA0MzA4M2FkaXF6a2N4.

  20. 21 April 2017 Termination of appointment of Yim Chiu Kwan as a director on 17 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Officers. Type: TM01. Barcode: X64T6KWO. Transaction: MzE3NDA0MzA0NWFkaXF6a2N4.

  21. 29 November 2016 Statement of capital following an allotment of shares on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Capital. Type: SH01. Barcode: X5KR812I. Transaction: MzE2MzAzMTkyMmFkaXF6a2N4.

  22. 11 November 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5IJW4A1. Transaction: MzE2MTc1Mzg3M2FkaXF6a2N4.

  23. 11 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVJS0E3NDFhZGlxemtjeA.

  24. 12 October 2016 Appointment of Mr Ian Barry Dearing as a secretary on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP03. Barcode: X5HH8SA9. Transaction: MzE1OTUwMDg0NWFkaXF6a2N4.

  25. 12 October 2016 Termination of appointment of Amilha Pio Young as a secretary on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM02. Barcode: X5HH8RO0. Transaction: MzE1OTUwMDY3N2FkaXF6a2N4.

  26. 15 September 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5EYT7LD. Transaction: MzE1NzQ1NjkwNWFkaXF6a2N4.

  27. 14 September 2016 Statement of capital following an allotment of shares on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Capital. Type: SH01. Barcode: X5FIFAJC. Transaction: MzE1NzM5MTg4M2FkaXF6a2N4.

  28. 14 September 2016 Register(s) moved to registered inspection location C/O Computershare Investor Services Plc the Pavillions Bridgewater Road Bristol BS99 6ZZ [View PDF]

    Category: Address. Type: AD03. Barcode: X5FIBQBD. Transaction: MzE1NzM0NjYxMGFkaXF6a2N4.

  29. 14 September 2016 Register inspection address has been changed to C/O Computershare Investor Services Plc the Pavillions Bridgewater Road Bristol BS99 6ZZ [View PDF]

    Category: Address. Type: AD02. Barcode: X5FIBQ5L. Transaction: MzE1NzM0NjYwN2FkaXF6a2N4.

  30. 14 September 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIBX4W. Transaction: MzE1NzM0OTE2N2FkaXF6a2N4.

  31. 1 September 2016 Appointment of David Edgar Hoove Murangari as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP01. Barcode: A5E23BEA. Transaction: MzE1NjAwMzMzNmFkaXF6a2N4.

  32. 2 August 2016 Appointment of Mr Niall Patrick Henry as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: AP01. Barcode: A5C4JW5C. Transaction: MzE1NDAyODE4NGFkaXF6a2N4.

  33. 19 January 2016 Registered office address changed from One Fleet Place One Fleet Place London EC4M 7WS England to One Fleet Place London EC4M 7WS on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Address. Type: AD01. Barcode: X4YXC7SX. Transaction: MzEzOTk2ODEzOWFkaXF6a2N4.

  34. 19 January 2016 Termination of appointment of Mark Michael Wellsley-Wood as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4YXC7IW. Transaction: MzEzOTk2ODExNmFkaXF6a2N4.

  35. 19 January 2016 Appointment of Mr Brian Ching Fung Hung as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: AP01. Barcode: X4YXC6NV. Transaction: MzEzOTk2Nzc2NmFkaXF6a2N4.

  36. 19 January 2016 Termination of appointment of Anne-Marie Chidzero as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4YXBXYR. Transaction: MzEzOTk2NTAyMWFkaXF6a2N4.

  37. 19 January 2016 Registered office address changed from 1 Catherine Place London SW1E 6DX to One Fleet Place London EC4M 7WS on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Address. Type: AD01. Barcode: X4YXBWWA. Transaction: MzEzOTk2NDcwMGFkaXF6a2N4.

  38. 13 November 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: E3Y2BSOB. Transaction: MzEzNTU0MzY4OWFkaXF6a2N4.

  39. 9 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4IT1YB4. Transaction: MzEzNDc4NzkwM2FkaXF6a2N4.

  40. 30 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L4H0YERK. Transaction: MzEzMjA4MTc3N2FkaXF6a2N4.

  41. 30 September 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L4H0YETC. Transaction: MzEzMjA4MTQ2MGFkaXF6a2N4.

  42. 17 August 2015 Annual return made up to 2 August 2015 no member list [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZNOHD. Transaction: MzEyOTA5NTA2MWFkaXF6a2N4.

  43. 17 August 2015 Register(s) moved to registered office address 1 Catherine Place London SW1E 6DX [View PDF]

    Category: Address. Type: AD04. Barcode: X4DZNOH9. Transaction: MzEyOTA5NDc4N2FkaXF6a2N4.

  44. 11 August 2015 Appointment of Dr Scott Douglas Morrison as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: AP01. Barcode: X4DHLEFT. Transaction: MzEyODcwODQyOGFkaXF6a2N4.

  45. 10 August 2015 Appointment of Mr Olivier Barbeau as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: AP01. Barcode: X4DHLDOL. Transaction: MzEyODcwODE5NWFkaXF6a2N4.

  46. 10 August 2015 Appointment of Ms Anne-Marie Chidzero as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: AP01. Barcode: X4DHLCE2. Transaction: MzEyODcwNzg0OGFkaXF6a2N4.

  47. 10 June 2015 Appointment of Mr Mark Michael Wellsley-Wood as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: AP01. Barcode: X49AHO9T. Transaction: MzEyNDkwMDA1N2FkaXF6a2N4.

  48. 10 June 2015 Termination of appointment of Kalaa Katema Mpinga as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: TM01. Barcode: X49AH2KB. Transaction: MzEyNDg5MzQ2NWFkaXF6a2N4.

  49. 10 June 2015 Termination of appointment of Herbert Stanley Mashanyare as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: TM01. Barcode: X49AGZBU. Transaction: MzEyNDg5MjQ1OWFkaXF6a2N4.

  50. 10 June 2015 Termination of appointment of Ngoni Kudenga as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: TM01. Barcode: X49AGZ1D. Transaction: MzEyNDg5MjM4N2FkaXF6a2N4.

  51. 10 June 2015 Appointment of Ms Amilha Pio Young as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP03. Barcode: X49AGYPV. Transaction: MzEyNDg5MjI5OWFkaXF6a2N4.

  52. 10 June 2015 Termination of appointment of Stuart Grant Morris as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X49AGYSW. Transaction: MzEyNDg5MjMzOGFkaXF6a2N4.

  53. 10 June 2015 Termination of appointment of Johan Louis Botha as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X49AGX17. Transaction: MzEyNDg5MTc5NmFkaXF6a2N4.

  54. 31 May 2015 Termination of appointment of Simon Adrian Gilbert as a secretary on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM02. Barcode: X48KEVDT. Transaction: MzEyNDIzMjYwNmFkaXF6a2N4.

  55. 6 May 2015 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Barcode: R46AUQX4. Transaction: MzEyMjYzNzQwMGFkaXF6a2N4.

  56. 16 March 2015 Register(s) moved to registered inspection location C/O Computershare Investor Services Plc the Pavillions Bridgewater Road Bristol BS99 6ZZ [View PDF]

    Category: Address. Type: AD03. Barcode: X432FP2O. Transaction: MzExOTE0NDgwM2FkaXF6a2N4.

  57. 16 March 2015 Register inspection address has been changed to C/O Computershare Investor Services Plc the Pavillions Bridgewater Road Bristol BS99 6ZZ [View PDF]

    Category: Address. Type: AD02. Barcode: X432FP2G. Transaction: MzExOTE0NDgwOWFkaXF6a2N4.

  58. 7 January 2015 Appointment of Mr Herbert Stanley Mashanyare as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: AP01. Barcode: X3YKVC4X. Transaction: MzExNDkzMTU1MmFkaXF6a2N4.

  59. 7 January 2015 Appointment of Mr Ngoni Kudenga as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: AP01. Barcode: X3YKVA02. Transaction: MzExNDkzMTAzMmFkaXF6a2N4.

  60. 30 October 2014 Registered office address changed from Premier House Greycoat Place London SW1P 1SB to 1 Catherine Place London SW1E 6DX on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Address. Type: AD01. Barcode: X3JLZJ5C. Transaction: MzExMDQzMzM1MGFkaXF6a2N4.

  61. 19 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHSjdNRE1hZGlxemtjeA.

  62. 5 August 2014 Amended group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A3CRRRN5. Transaction: MzEwNDcxOTM3NWFkaXF6a2N4.

  63. 4 August 2014 Annual return made up to 2 August 2014 no member list [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJSTX4. Transaction: MzEwNDk0MjUxOGFkaXF6a2N4.

  64. 16 July 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BUGVT6. Transaction: MzEwMzg1OTQ2MGFkaXF6a2N4.

  65. 25 February 2014 Termination of appointment of Mark Wellesley-Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32FOP2G. Transaction: MzA5NTE1MTYzN2FkaXF6a2N4.

  66. 27 January 2014 Registered office address changed from 43 Palace Street London SW1E 5HL United Kingdom on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Address. Type: AD01. Barcode: X30HJTTF. Transaction: MzA5MzM2NDUwMmFkaXF6a2N4.

  67. 16 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDc3MzU1M2FkaXF6a2N4.

  68. 28 October 2013 Statement of capital following an allotment of shares on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Capital. Type: SH01. Barcode: X2JYFYIR. Transaction: MzA4Nzc0NzIzNGFkaXF6a2N4.

  69. 16 October 2013 Appointment of Mr Simon Adrian Gilbert as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2J0V0Y1. Transaction: MzA4NzAwNjMxMmFkaXF6a2N4.

  70. 15 October 2013 Appointment of Mr Yim Chiu Kwan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J0WG03. Transaction: MzA4NzAyMTU0MWFkaXF6a2N4.

  71. 15 October 2013 Statement of capital following an allotment of shares on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Capital. Type: SH01. Barcode: X2J0W4ZV. Transaction: MzA4NzAxODA5MWFkaXF6a2N4.

  72. 15 October 2013 Termination of appointment of Donald Mcalister as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J0V27F. Transaction: MzA4NzAwNjcyNGFkaXF6a2N4.

  73. 27 September 2013 Termination of appointment of Etienne Denis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HSTFKR. Transaction: MzA4NTkzNzAzN2FkaXF6a2N4.

  74. 27 September 2013 Termination of appointment of John Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HSTF5M. Transaction: MzA4NTkzNjk3N2FkaXF6a2N4.

  75. 27 September 2013 Termination of appointment of Brian Tuck as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HSTEMO. Transaction: MzA4NTkzNjg1MmFkaXF6a2N4.

  76. 25 September 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2HNIYH5. Transaction: MzA4NTc3NDg2MmFkaXF6a2N4.

  77. 16 September 2013 Statement of capital following an allotment of shares on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Capital. Type: SH01. Barcode: X2H072Q8. Transaction: MzA4NTEzMzU0NGFkaXF6a2N4.

  78. 16 September 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2GN3CZD. Transaction: MzA4NTEwODA2NGFkaXF6a2N4.

  79. 12 September 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GCV9HK. Transaction: MzA4NDkyMjk3NWFkaXF6a2N4.

  80. 3 September 2013 Appointment of Mr Mark Michael Wellesley-Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G563OL. Transaction: MzA4NDMzNzYxN2FkaXF6a2N4.

  81. 3 September 2013 Termination of appointment of Oliver Baring as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G54UWP. Transaction: MzA4NDMyNTE0MmFkaXF6a2N4.

  82. 2 September 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2FSBKUO. Transaction: MzA4NDI0ODk3NmFkaXF6a2N4.

  83. 12 August 2013 Annual return made up to 2 August 2013 no member list [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMYFU8. Transaction: MzA4MzEzNDYxNGFkaXF6a2N4.

  84. 30 January 2013 Statement of capital following an allotment of shares on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Capital. Type: SH01. Barcode: X214KTE1. Transaction: MzA3MTk3NTI0NGFkaXF6a2N4.

  85. 8 January 2013 Director's details changed for Mr Yat Hoi Ning on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Officers. Type: CH01. Barcode: X1ZM9OYH. Transaction: MzA3MDczMjE4OWFkaXF6a2N4.

  86. 19 November 2012 Registered office address changed from Devon House 12-15 Dartmouth Street London SW1H 9BL on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Address. Type: AD01. Barcode: X1M1RN94. Transaction: MzA2Nzc0MTk5OWFkaXF6a2N4.

  87. 17 October 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JPIVDN. Transaction: MzA2NjIwMDg4MmFkaXF6a2N4.

  88. 19 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDM3NjA3MGFkaXF6a2N4.

  89. 19 September 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HHQUO0. Transaction: MzA2NDM3MzEyN2FkaXF6a2N4.

  90. 20 August 2012 Annual return made up to 2 August 2012 no member list [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQUTFM. Transaction: MzA2MjY2MTM5NGFkaXF6a2N4.

  91. 5 July 2012 Appointment of Mr Yuan Ching Hu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CGJGEP. Transaction: MzA2MDI3NDMwNmFkaXF6a2N4.

  92. 11 June 2012 Appointment of Mr Yat Hoi Ning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AVKSBL. Transaction: MzA1ODkxMTE0NWFkaXF6a2N4.

  93. 8 June 2012 Statement of capital following an allotment of shares on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Capital. Type: SH01. Barcode: A1A5OK8W. Transaction: MzA1ODgzMDA5NWFkaXF6a2N4.

  94. 8 May 2012 Statement of capital following an allotment of shares on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Capital. Type: SH01. Barcode: A185RBXU. Transaction: MzA1NzEwMDU0NmFkaXF6a2N4.

  95. 8 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzEwMDQ5NWFkaXF6a2N4.

  96. 5 January 2012 Appointment of Mr Johan Louis Botha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZX20QR. Transaction: MzA1MDE2ODMzNWFkaXF6a2N4.

  97. 19 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTcxNzA0M2FkaXF6a2N4.

  98. 19 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDAwNDk5NmFkaXF6a2N4.

  99. 16 September 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AA1CPXK3. Transaction: MzA0MzkzNjMwNGFkaXF6a2N4.

  100. 26 August 2011 Annual return made up to 2 August 2011 with bulk list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: AGJH3WZO. Transaction: MzA0Mjc4Mzg0N2FkaXF6a2N4.

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18.206.13.39 Sat, 24 Aug 2019 00:57:45 +0100