South East Asia Uk (type C) Nominees Limited. Head office in London. Check Director.

South East Asia Uk (type C) Nominees Limited, London

South East Asia Uk (Type C) Nominees Limited is a private limited company. Formerly, it was called Mstc Nominees (Life) Limited (it was changed on 2016-10-27). Situated at 25 Bank Street, Canary Wharf, London E14 5JP, this 26 years old company was incorporated on 1998-03-23 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
5 directors can be found in this firm: Marie C. (appointed on 30 September 2021), Yusuf A. (appointed on 30 September 2021), Owen S. (appointed on 23 October 2019).

About
Name: South East Asia Uk (type C) Nominees Limited
Number: 03536300
Incorporation date: 1998-03-23
End of financial year: 31 December


Address:	25 Bank Street Canary Wharf London E14 5JP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

J.P. Morgan Capital Holdings Limited

31 August 2022

Address	25 Bank Street, Canary Wharf, London, E14 5JP, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3871969
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jpmorgan Chase Bank, National Association

6 April 2016 - 6 April 2016

Address	1111 Polaris Parkway, Columbus, Ohio, 43240, United States
Legal authority	United States
Legal form	Corporate
Country registered	United States
Place registered	United States Of America
Registration number	8
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for South East Asia Uk (Type C) Nominees Limited confirmation statement filing is 2024-03-16. The previous one was submitted on 2023-03-02. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: J.P. Morgan Capital Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bank Street, Canary Wharf, E14 5JP London. Jpmorgan Chase Bank, National Association owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Polaris Parkway, 43240 Columbus, Ohio.

Company filing

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AA	Accounts for a dormant company made up to 2022-12-31 filed on: 6th, October 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 6th, October 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 1st, October 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 2nd, October 2020 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 21st, August 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 13th, September 2018 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 3rd, October 2017 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 20th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-01 filed on: 3rd, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-03: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 10th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-01 filed on: 3rd, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-03: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 1st, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-01 filed on: 6th, March 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 29th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-01 filed on: 13th, March 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 25th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-01 filed on: 5th, March 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 16th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-01 filed on: 2nd, March 2011 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 6th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-01 filed on: 3rd, March 2010 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 25th, October 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-03-24 - Annual return with full member list filed on: 24th, March 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 13th, August 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2008-03-17 - Annual return with full member list filed on: 17th, March 2008 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 1st, August 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 1st, August 2007 \| accounts	Free Download (7 pages)
363a	Period up to 2007-03-05 - Annual return with full member list filed on: 5th, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-03-05 - Annual return with full member list filed on: 5th, March 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 23rd, August 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 23rd, August 2006 \| accounts	Free Download (6 pages)
363a	Period up to 2006-03-01 - Annual return with full member list filed on: 1st, March 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-03-01 - Annual return with full member list filed on: 1st, March 2006 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 8th, September 2005 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 8th, September 2005 \| accounts	Free Download (6 pages)
363a	Period up to 2005-04-06 - Annual return with full member list filed on: 6th, April 2005 \| annual return	Free Download (6 pages)
363a	Period up to 2005-04-06 - Annual return with full member list filed on: 6th, April 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 21st, June 2004 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 21st, June 2004 \| accounts	Free Download (6 pages)
363a	Period up to 2004-03-09 - Annual return with full member list filed on: 9th, March 2004 \| annual return	Free Download (6 pages)
363a	Period up to 2004-03-09 - Annual return with full member list filed on: 9th, March 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 4th, November 2003 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 4th, November 2003 \| accounts	Free Download (6 pages)
363a	Period up to 2003-05-14 - Annual return with full member list filed on: 14th, May 2003 \| annual return	Free Download (7 pages)
363a	Period up to 2003-05-14 - Annual return with full member list filed on: 14th, May 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 13th, September 2002 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 13th, September 2002 \| accounts	Free Download (4 pages)
363s	Period up to 2002-04-10 - Annual return with full member list filed on: 10th, April 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-04-10 - Annual return with full member list filed on: 10th, April 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2001-03-28 - Annual return with full member list filed on: 28th, March 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2001-03-28 - Annual return with full member list filed on: 28th, March 2001 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 22nd, March 2001 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 22nd, March 2001 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 19th, October 2000 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 19th, October 2000 \| accounts	Free Download (4 pages)
363s	Period up to 2000-03-30 - Annual return with full member list filed on: 30th, March 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-03-30 - Annual return with full member list filed on: 30th, March 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 14th, October 1999 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 14th, October 1999 \| accounts	Free Download (5 pages)
363s	Period up to 1999-04-20 - Annual return with full member list filed on: 20th, April 1999 \| annual return	Free Download (6 pages)
363s	Period up to 1999-04-20 - Annual return with full member list filed on: 20th, April 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 16th, February 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 16th, February 1999 \| accounts	Free Download (1 page)

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