ASTA CAPITAL LIMITED

Company number 07720641

Date	Type	Description	View / Download
19 Dec 2014	CH01	Director's details changed for Mr Klaus Kjaerulff on 19 December 2014	(2 pages)
19 Dec 2014	CH01	Director's details changed for Mr Gilles Marie Jacques Erulin on 19 December 2014	(2 pages)
19 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 19,500,093	(11 pages)
19 Aug 2014	CH01	Director's details changed for Mr Stephen Paul Cane on 1 August 2014	(3 pages)
18 Aug 2014	CH01	Director's details changed for Mr Douglas Jacobsohn on 1 August 2014	(2 pages)
18 Aug 2014	CH01	Director's details changed for Mr Bruce William Schnitzer on 1 August 2014	(2 pages)
18 Aug 2014	CH01	Director's details changed for Mr John Struck on 1 August 2014	(2 pages)
18 Aug 2014	CH03	Secretary's details changed for Charmaine Chow on 1 July 2014	(1 page)
18 Aug 2014	CH01	Director's details changed for Mr Douglas Jacobsohn on 1 August 2014	(2 pages)
11 Aug 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 17	(3 pages)
22 May 2014	TM01	Termination of appointment of David Vaughan as a director	(1 page)
22 May 2014	AP01	Appointment of Mr Artur Pawel Niemczewski as a director	(2 pages)
29 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(34 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Jan 2014	AP01	Appointment of Mr Julian Michael Tighe as a director	(2 pages)
06 Jan 2014	AP01	Appointment of Mr Stewart Keith Laderman as a director	(2 pages)
02 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 19,500,100	(4 pages)
16 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders	(12 pages)
24 Jul 2013	CH01	Director's details changed for Mr Stephen Paul Cane on 23 July 2013	(2 pages)
08 May 2013	SH01	Statement of capital following an allotment of shares on 29 April 2013 GBP 19,500,085	(3 pages)
11 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(34 pages)
16 Oct 2012	AD01	Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom on 16 October 2012	(1 page)
16 Oct 2012	AD01	Registered office address changed from 33 Creechurch Lane London EC3A 5EB United Kingdom on 16 October 2012	(1 page)
31 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(12 pages)
31 Jul 2012	SH01	Statement of capital following an allotment of shares on 17 July 2012 GBP 19,500,085	(3 pages)