ASTA CORPORATE MEMBER (NO. 2) LIMITED

Company number 07392970

Date	Type	Description	View / Download
08 Jul 2020	TM01	Termination of appointment of Andrew James Tom Milligan as a director on 1 July 2020	(1 page)
08 Jul 2020	TM01	Termination of appointment of Paul Michael Rayner as a director on 1 July 2020	(1 page)
08 Jul 2020	AP01	Appointment of Mr Simon Peter Andrew Norton as a director on 1 July 2020	(2 pages)
08 Jul 2020	AP01	Appointment of Mr Julian Michael Tighe as a director on 1 July 2020	(2 pages)
06 Jul 2020	TM02	Termination of appointment of Asta Management Services Ltd as a secretary on 1 July 2020	(1 page)
03 Jul 2020	AP03	Appointment of Mrs Nicola Jane Burdett as a secretary on 1 July 2020	(2 pages)
23 Aug 2019	PSC05	Change of details for Beat Syndicate Services Limited as a person with significant control on 7 November 2017	(2 pages)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	(44 pages)
22 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	(3 pages)
22 Aug 2019	PSC05	Change of details for a person with significant control	(2 pages)
01 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-29	(3 pages)
31 Jan 2019	PSC05	Change of details for Paraline Group (Uk) Limited as a person with significant control on 29 January 2019	(2 pages)
30 Oct 2018	AP01	Appointment of Mr Andrew James Tom Milligan as a director on 17 October 2018	(2 pages)
26 Oct 2018	AP01	Appointment of Mr Paul Michael Rayner as a director on 17 October 2018	(2 pages)
26 Oct 2018	TM01	Termination of appointment of Mark Cicirelli as a director on 17 October 2018	(1 page)
26 Oct 2018	TM01	Termination of appointment of John Seward Struck as a director on 17 October 2018	(1 page)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(40 pages)
19 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	(3 pages)
17 Aug 2018	PSC05	Change of details for Paraline Group (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
12 Mar 2018	TM01	Termination of appointment of Megan Mcconnell as a director on 12 March 2018	(1 page)
16 Nov 2017	CH01	Director's details changed for Mr John Seward Struck on 3 November 2017	(2 pages)
15 Nov 2017	CH01	Director's details changed for Mr John Seward Struck on 3 November 2017	(2 pages)
07 Nov 2017	AP04	Appointment of Asta Management Services Ltd as a secretary on 3 November 2017	(2 pages)
07 Nov 2017	AD01	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL on 7 November 2017	(1 page)
10 Oct 2017	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 10 October 2017	(1 page)

Previous

• 1
• 2
• 3
• 4

Next