ASTA CORPORATE MEMBER LIMITED

Company number 08168249

Date	Type	Description	View / Download
28 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with updates	(3 pages)
04 Dec 2023	TM01	Termination of appointment of Karen Ann Green as a director on 1 December 2023	(1 page)
28 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
28 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	(44 pages)
20 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	(3 pages)
15 Jun 2023	PSC05	Change of details for Asta Capital Limited as a person with significant control on 26 August 2022	(2 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(44 pages)
26 Aug 2022	AD01	Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL to 5th Floor 20 Gracechurch Street London EC3V 0BG on 26 August 2022	(1 page)
18 Jul 2022	TM02	Termination of appointment of Nicola Jane Burdett as a secretary on 13 July 2022	(1 page)
25 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	(3 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	(44 pages)
03 Sep 2021	CH01	Director's details changed for Mr Julian Michael Tighe on 23 August 2021	(2 pages)
25 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	(3 pages)
30 Mar 2021	AP01	Appointment of Mr Simon Peter Andrew Norton as a director on 25 March 2021	(2 pages)
24 Mar 2021	TM01	Termination of appointment of Bruce William Schnitzer as a director on 10 March 2021	(1 page)
24 Mar 2021	TM01	Termination of appointment of Marvin David Mohn as a director on 10 March 2021	(1 page)
24 Mar 2021	TM01	Termination of appointment of Stale Lyngvaer Hansen as a director on 10 March 2021	(1 page)
28 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
22 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	(3 pages)
08 Jun 2020	CH03	Secretary's details changed for Mrs Nicola Burdett on 5 June 2020	(1 page)
27 May 2020	AP01	Appointment of Ms Karen Ann Green as a director on 22 May 2020	(2 pages)
09 Aug 2019	AP01	Appointment of Mr Marvin David Mohn as a director on 7 August 2019	(2 pages)
05 Aug 2019	TM01	Termination of appointment of Gilles Marie Jacques Erulin as a director on 2 July 2019	(1 page)
26 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)