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ASTUTE MONEY HOLDINGS LIMITED

Company number 07384225

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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)
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
04 Sep 2012 TM01 Termination of appointment of Mark Beesley as a director
21 Aug 2012 AP01 Appointment of Mr Mark Beesley as a director
04 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
31 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
04 Aug 2011 TM01 Termination of appointment of Mark Beesley as a director
07 Dec 2010 AA01 Current accounting period shortened from 30 September 2011 to 31 March 2011
22 Nov 2010 SH02 Sub-division of shares on 9 November 2010
22 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted