ASTA CORPORATE MEMBER LIMITED

Company number 08168249

Date	Type	Description	View / Download
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)
26 Jun 2019	CH01	Director's details changed for Bruce Schnitzer on 26 June 2019	(2 pages)
26 Jun 2019	CH01	Director's details changed for Mr Stayle Lyngvaer Hansen on 26 June 2019	(2 pages)
07 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
02 Apr 2019	AP01	Appointment of Mr Stale Lyngvaer Hansen as a director on 25 March 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Keith Arthur Parker as a director on 25 March 2019	(1 page)
06 Mar 2019	TM02	Termination of appointment of Charmaine Chow as a secretary on 28 February 2019	(1 page)
06 Mar 2019	AP03	Appointment of Mrs Nicola Burdett as a secretary on 1 March 2019	(2 pages)
22 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
19 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
31 Jul 2017	AP01	Appointment of Mr Keith Arthur Parker as a director on 19 July 2017	(2 pages)
27 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
16 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
05 Jun 2017	CH03	Secretary's details changed for Charmaine Chow on 5 June 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Douglas Jacobsohn as a director on 10 May 2017	(1 page)
27 Jan 2017	AP01	Appointment of Mr Julian Michael Tighe as a director on 31 December 2016	(2 pages)
26 Jan 2017	TM01	Termination of appointment of Stephen Paul Cane as a director on 31 December 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100	(5 pages)
26 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
05 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100	(5 pages)
12 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
19 Dec 2014	CH01	Director's details changed for Mr Gilles Marie Jacques Erulin on 19 December 2014	(2 pages)
18 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100	(5 pages)

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