ICAEW SOUTH EAST ASIA LIMITED
Active - Accounts Filed
General Information
NAME
ICAEW SOUTH EAST ASIA LIMITED
COMPANY NUMBER
06761837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/12/2008
(16years old)
WEBSITE
www.icaew.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 6EA
Telephone: 01908248250
TPS: No
1 Moorgate Place
London
EC2R 6EA
Telephone: 248250
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICAEW LIMITED | Non-Trading | View Report |
| ICAEW SOUTH EAST ASIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Joanne Hampton (932879845) Appointed |
| 01/11/2024 | New Board Member David John Franklin (932879966) Appointed |
| 01/11/2024 | New Board Member Alan Keith Vallance (919783120) Appointed |
Credit Risk Overview
Want to learn more about ICAEW SOUTH EAST ASIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICAEW SOUTH EAST ASIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICAEW SOUTH EAST ASIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2021 - Present (3 years and 7 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
22/10/2024 - Present (1 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/10/2024 - Present (1 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/10/2024 - Present (1 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
01/12/2008 - Present (16years) Born in Dec 1963 |
Resigned | Director |
Current: 2 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSTITUTE OF CHARTERED ACCOUNTANTS IN ENGLAND AND WALES | Active - Newly Incorporated | View Report |
| A. C. A. LIMITED | Non-Trading | View Report |
| CCAB LIMITED | Active - Accounts Filed | View Report |
| CHARTERED ACCOUNTANTS COMPENSATION SCHEME LIMITED | Active - Accounts Filed | View Report |
| CHARTERED ACCOUNTANTS'' TRUSTEES LIMITED | Non-Trading | View Report |
| CHARTERED ACCOUNTANTS'' LIBRARY LIMITED | Non-Trading | View Report |
| F.C.A. LIMITED | Non-Trading | View Report |
| ICAEW LIMITED | Non-Trading | View Report |
| ICAEW CHINA LIMITED | Non-Trading | View Report |
| ICAEW EUROPE LIMITED | Active - Accounts Filed | View Report |
| ICAEW MALAYSIA LIMITED | Active - Accounts Filed | View Report |
| ICAEW MIDDLE EAST LIMITED | Active - Accounts Filed | View Report |
| ICAEW SOUTH EAST ASIA LIMITED | Active - Accounts Filed | View Report |
| THE CONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Joanne Hampton (932879845) Appointed |
| 01/11/2024 | New Board Member David John Franklin (932879966) Appointed |
| 01/11/2024 | New Board Member Alan Keith Vallance (919783120) Appointed |
| 18/09/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 26/07/2022 | James Alexander Schirn (916650470) has left the board |
| 24/07/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 05/05/2021 | New Board Member Sharron Gunn (908314276) Appointed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Board Member James Alexander Schirn (916650470) Appointed |
| 02/08/2019 | Andrew Robert Fagg (911337333) has left the board |
| 10/07/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 24/02/2016 | New Board Member Andrew Robert Fagg (911337333) Appointed |
| 24/02/2016 | New Board Member Andrew Robert Fagg (911337333) Appointed |
| 23/02/2016 | Caroline Elizabeth Armes Rylatt (919186742) has left the board |
| 23/02/2016 | Caroline Elizabeth Armes Rylatt (919186742) has left the board |
| 09/12/2015 | New Annual Return filed |
| 07/08/2015 | New Accounts filed |
| 07/08/2015 | Leslie Robert Smith (918182871) has left the board |
| 07/08/2015 | New Board Member Caroline Elizabeth Armes Rylatt (919186742) Appointed |
| 09/12/2014 | New Annual Return filed |
| 08/12/2014 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 08/10/2013 | Robin Paul Fieth (904990785) has left the board |
| 08/10/2013 | New Board Member Leslie Robert Smith (918182871) Appointed |
| 30/07/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
| 06/12/2012 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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