Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ASTRANTA ASSET MANAGEMENT LIMITED

Company number 06779448

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
17 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
31 May 2023 CH01 Director's details changed for Mr Mark John Pendower on 31 May 2023
31 May 2023 CH01 Director's details changed for Mr Graham Thomas Marsden on 31 May 2023
31 May 2023 CH01 Director's details changed for Mr Nicholas James Colvin on 31 May 2023
31 May 2023 CH03 Secretary's details changed for Mark John Pendower on 31 May 2023
31 May 2023 CH01 Director's details changed for Mr Mark Arthur Ashton on 31 May 2023
31 May 2023 AD01 Registered office address changed from 95 Jermyn Street London SW1Y 6JE to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 31 May 2023
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
26 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
11 Oct 2021 PSC04 Change of details for Mr Graham Thomas Marsden as a person with significant control on 10 October 2021
11 Oct 2021 CH01 Director's details changed for Mr Graham Thomas Marsden on 10 October 2021
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
09 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
29 May 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
03 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015