ASTA CORPORATE MEMBER (NO. 2) LIMITED
Company number 07392970
- Company Overview for ASTA CORPORATE MEMBER (NO. 2) LIMITED (07392970)
- Filing history for ASTA CORPORATE MEMBER (NO. 2) LIMITED (07392970)
- People for ASTA CORPORATE MEMBER (NO. 2) LIMITED (07392970)
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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) |
|---|---|---|---|
| 17 Aug 2017 | TM01 | Termination of appointment of Derek Cochems as a director on 1 August 2017 | |
| 17 Aug 2017 | TM01 | Termination of appointment of Jonas Ulrik Rydell as a director on 1 August 2017 | |
| 17 Aug 2017 | CS01 | Confirmation statement made on 8 August 2017 with no updates | |
| 12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 19 Aug 2016 | CS01 | Confirmation statement made on 8 August 2016 with updates | |
| 12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 11 Aug 2015 | AR01 |
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
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| 15 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 11 Aug 2014 | AR01 |
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
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| 20 Dec 2013 | MR04 | Satisfaction of charge 1 in full | |
| 20 Dec 2013 | MR04 | Satisfaction of charge 9 in full | |
| 12 Aug 2013 | AR01 |
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
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| 11 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 07 Feb 2013 | CH01 | Director's details changed for Mr Mark Cicirelli on 7 February 2013 | |
| 07 Feb 2013 | CH01 | Director's details changed for Mr Jonas Ulrik Rydell on 7 February 2013 | |
| 15 Aug 2012 | AR01 | Annual return made up to 8 August 2012 with full list of shareholders | |
| 05 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 11 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| 06 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 24 Aug 2011 | CH01 | Director's details changed for Mr Derek Cochems on 22 August 2011 | |
| 19 Aug 2011 | AD01 | Registered office address changed from 51 Eastcheap London London EC3M 1JP United Kingdom on 19 August 2011 | |
| 19 Aug 2011 | CH04 | Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 | |
| 07 Jun 2011 | AP01 | Appointment of Mr Derek Cochems as a director | |
| 07 Jun 2011 | TM01 | Termination of appointment of John Collins Graham as a director | |
| 18 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 |