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ASTARIS CAPITAL MGMT (UK) LTD

Company number 06663226

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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)
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
12 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
31 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
04 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
31 Aug 2021 AD01 Registered office address changed from 1 Knightsbridge Green London SW1X 7QA England to 3 Tilney Street Fifth Floor London W1K 1BQ on 31 August 2021
06 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
16 Oct 2020 PSC01 Notification of Robert Pohlhausen as a person with significant control on 16 October 2020
16 Oct 2020 PSC01 Notification of Geoffrey Neil Haffner as a person with significant control on 16 October 2020
16 Oct 2020 PSC01 Notification of Bjorn Max Bischoff as a person with significant control on 16 October 2020
16 Oct 2020 PSC07 Cessation of Didier Maurice Henri Martineau as a person with significant control on 16 October 2020
16 Oct 2020 PSC07 Cessation of Gertjan Koomen as a person with significant control on 16 October 2020
16 Oct 2020 PSC07 Cessation of Ralph Herrgott as a person with significant control on 16 October 2020
16 Oct 2020 AP01 Appointment of Mr Geoffrey Neil Haffner as a director on 16 October 2020
16 Oct 2020 TM01 Termination of appointment of Didier Maurice Henri Martineau as a director on 16 October 2020
16 Oct 2020 TM01 Termination of appointment of Gertjan Koomen as a director on 16 October 2020
16 Oct 2020 AP01 Appointment of Mr Hans Martin Beck as a director on 16 October 2020
04 Sep 2020 AD01 Registered office address changed from 1 Knightsbridge Green Sothic Capital Management London SW1X 7QA England to 1 Knightsbridge Green London SW1X 7QA on 4 September 2020
02 Sep 2020 AA Unaudited abridged accounts made up to 31 March 2020
04 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with updates
13 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-12
01 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-23
25 Oct 2019 PSC01 Notification of Hans Martin Beck as a person with significant control on 17 October 2019