- Company Overview for ASTA MANAGEMENT SERVICES LTD (02790379)
- Filing history for ASTA MANAGEMENT SERVICES LTD (02790379)
- People for ASTA MANAGEMENT SERVICES LTD (02790379)
- Charges for ASTA MANAGEMENT SERVICES LTD (02790379)
- More for ASTA MANAGEMENT SERVICES LTD (02790379)
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) |
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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.
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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 |