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ASTRA ASSET MANAGEMENT UK LIMITED

Company number 08169666

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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)
15 Jul 2022 SH01 Statement of capital following an allotment of shares on 15 July 2022
  • GBP 50,075,747.729
  • ANNOTATION Clarification a second filed SH01 was registered on 21/10/2022.
01 Jul 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • GBP 3,793,670.95
  • ANNOTATION Clarification a second filed SH01 was registered on 21/10/2022.
04 May 2022 AA Group of companies' accounts made up to 30 April 2021
03 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with updates
03 Aug 2021 AD01 Registered office address changed from , C/O Astra Asset Management Llp, 35 King Street, London King Street, London, EC2V 8EH to 35 King Street London EC2V 8EH on 3 August 2021
09 Jun 2021 AA Group of companies' accounts made up to 30 April 2020
28 May 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 3,103,454.95
  • ANNOTATION Clarification :a second filed SH01 was registered on 23/10/2022.
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
26 Mar 2020 TM01 Termination of appointment of Mark Murray as a director on 24 March 2020
27 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
12 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
22 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
19 Dec 2018 AP01 Appointment of Ms Shikha Gupta as a director on 19 December 2018
15 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
29 Jan 2018 AA Group of companies' accounts made up to 30 April 2017
11 Jan 2018 TM01 Termination of appointment of Mark Peter Thomas as a director on 11 January 2018
18 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
03 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 30 January 2016
  • GBP 733,816.9285
  • ANNOTATION Clarification a second filed SHO1 was registered on 21/10/2022
04 May 2016 AP01 Appointment of Mr Mark Murray as a director on 3 May 2016
03 May 2016 AP01 Appointment of Dr Christian Adler as a director on 3 May 2016
03 May 2016 AP01 Appointment of Mr Mark Peter Thomas as a director on 3 May 2016
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 19 April 2016
  • GBP 434,483.693
  • ANNOTATION Clarification :a second filed SH01 was registered on 21/10/2022.
09 Feb 2016 AA Group of companies' accounts made up to 30 April 2015