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ASTA MANAGEMENT SERVICES LTD

Company number 02790379

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
28 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
28 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
03 Aug 2023 PSC05 Change of details for Asta Insurance Markets Ltd as a person with significant control on 26 August 2022
25 Jul 2023 AA Accounts for a small company made up to 31 December 2022
24 May 2023 AP01 Appointment of Mr Richard Paul Barke as a director on 23 May 2023
24 May 2023 AP01 Appointment of Ms Clare Victoria Barley as a director on 30 April 2023
24 May 2023 TM01 Termination of appointment of Julian Michael Tighe as a director on 23 May 2023
11 May 2023 TM01 Termination of appointment of David John Guy Hunt as a director on 30 April 2023
17 Mar 2023 ANNOTATION Rectified The form CH01 was removed from the public register on 10/07/2023 as it was done without the authority of the company.
16 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
20 Sep 2022 AA Accounts for a small company made up to 31 December 2021
25 Aug 2022 AD01 Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL to 5th Floor 20 Gracechurch Street London EC3V 0BG on 25 August 2022
29 Jul 2022 MR04 Satisfaction of charge 3 in full
19 Jul 2022 TM02 Termination of appointment of Nicola Jane Burdett as a secretary on 13 July 2022
08 Apr 2022 AP01 Appointment of Ms Lorraine Harfitt as a director on 31 March 2022
08 Apr 2022 TM01 Termination of appointment of Barbara Ann Bearwish as a director on 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
14 Mar 2022 CH03 Secretary's details changed for Mrs Nicola Jane Burdett on 4 March 2022
21 Jan 2022 CH01 Director's details changed for Mr David John Guy Hunt on 21 January 2022
03 Sep 2021 CH01 Director's details changed for Mr Julian Michael Tighe on 23 August 2021
28 Jul 2021 AA Accounts for a small company made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
28 Sep 2020 AA Full accounts made up to 31 December 2019
08 Jun 2020 CH03 Secretary's details changed for Mrs Nicola Burdett on 5 June 2020