TULLIS RUSSELL ASIA PACIFIC Ltd

About

Registered Number: SC187609
Date of Incorporation: 14/07/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: Rothesfield, Markinch, Glenrothes, Fife, KY7 6PB

 

Tullis Russell Asia Pacific Ltd was registered on 14 July 1998 and has its registered office in Glenrothes, Fife. There are 4 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEAN, Vincent Howard 03 March 1999 30 August 2001 1
JANSON, Robert Arthur 10 March 1999 30 August 2001 1
LEE, Kul Ku 10 March 1999 30 August 2001 1
Secretary Name Appointed Resigned Total Appointments
MILLER, Geoffry Douglas 01 July 2001 - 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 19 July 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 27 July 2018
CS01 - N/A 28 July 2017
AA - Annual Accounts 13 June 2017
AA - Annual Accounts 27 January 2017
PARENT_ACC - N/A 22 December 2016
AGREEMENT2 - N/A 22 December 2016
GUARANTEE2 - N/A 22 December 2016
CS01 - N/A 24 August 2016
AA - Annual Accounts 22 December 2015
PARENT_ACC - N/A 22 December 2015
AGREEMENT2 - N/A 22 December 2015
GUARANTEE2 - N/A 22 December 2015
AP01 - Appointment of director 14 September 2015
TM01 - Termination of appointment of director 14 September 2015
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 14 July 2011
CH01 - Change of particulars for director 30 March 2011
CH01 - Change of particulars for director 30 March 2011
CH03 - Change of particulars for secretary 30 March 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 14 July 2010
CH03 - Change of particulars for secretary 14 July 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 07 August 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 01 February 2008
288a - Notice of appointment of directors or secretaries 06 November 2007
288b - Notice of resignation of directors or secretaries 06 November 2007
363a - Annual Return 27 July 2007
AA - Annual Accounts 17 August 2006
363a - Annual Return 18 July 2006
AA - Annual Accounts 20 October 2005
363s - Annual Return 19 July 2005
288b - Notice of resignation of directors or secretaries 11 July 2005
288a - Notice of appointment of directors or secretaries 11 July 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 13 August 2004
288b - Notice of resignation of directors or secretaries 11 June 2004
AA - Annual Accounts 12 August 2003
363s - Annual Return 11 August 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 23 August 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
288a - Notice of appointment of directors or secretaries 15 July 2002
288b - Notice of resignation of directors or secretaries 12 July 2002
AA - Annual Accounts 30 January 2002
288a - Notice of appointment of directors or secretaries 17 October 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
363s - Annual Return 10 September 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
288b - Notice of resignation of directors or secretaries 23 February 2001
288a - Notice of appointment of directors or secretaries 06 February 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 17 August 2000
288a - Notice of appointment of directors or secretaries 05 January 2000
288a - Notice of appointment of directors or secretaries 05 January 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 12 August 1999
288a - Notice of appointment of directors or secretaries 03 June 1999
288a - Notice of appointment of directors or secretaries 30 April 1999
288a - Notice of appointment of directors or secretaries 30 April 1999
288b - Notice of resignation of directors or secretaries 30 April 1999
CERTNM - Change of name certificate 11 November 1998
MEM/ARTS - N/A 29 October 1998
288a - Notice of appointment of directors or secretaries 29 October 1998
288a - Notice of appointment of directors or secretaries 29 October 1998
288a - Notice of appointment of directors or secretaries 29 October 1998
288b - Notice of resignation of directors or secretaries 29 October 1998
288b - Notice of resignation of directors or secretaries 29 October 1998
288b - Notice of resignation of directors or secretaries 29 October 1998
225 - Change of Accounting Reference Date 29 October 1998
RESOLUTIONS - N/A 26 October 1998
RESOLUTIONS - N/A 26 October 1998
RESOLUTIONS - N/A 26 October 1998
123 - Notice of increase in nominal capital 26 October 1998
287 - Change in situation or address of Registered Office 26 October 1998
NEWINC - New incorporation documents 14 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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