Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2025 |
AP01 |
Appointment of Mr James Lawrie as a director on 2 January 2025
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15 Jan 2025 |
AP01 |
Appointment of Mr Stuart Mark Rouse as a director on 2 January 2025
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15 Jan 2025 |
AD01 |
Registered office address changed from 5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom to 7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE on 15 January 2025
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15 Jan 2025 |
AP03 |
Appointment of Mr Andrew Stewart Hunter as a secretary on 2 January 2025
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15 Jan 2025 |
TM01 |
Termination of appointment of Julian Michael Tighe as a director on 2 January 2025
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15 Jan 2025 |
TM01 |
Termination of appointment of Richard Paul Barke as a director on 2 January 2025
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15 Jan 2025 |
PSC07 |
Cessation of Asta Capital Limited as a person with significant control on 2 January 2025
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15 Jan 2025 |
PSC07 |
Cessation of Michael John Rafter as a person with significant control on 2 January 2025
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15 Jan 2025 |
PSC02 |
Notification of Nexus Underwriting Holdings Limited as a person with significant control on 2 January 2025
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23 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Julian Michael Tighe on 18 October 2024
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16 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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18 Sep 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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23 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Jun 2023 |
AP01 |
Appointment of Mr Richard Paul Barke as a director on 1 June 2023
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01 Jun 2023 |
TM02 |
Termination of appointment of Asta Management Services Ltd as a secretary on 1 June 2023
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19 May 2023 |
TM01 |
Termination of appointment of David John Guy Hunt as a director on 30 April 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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14 Oct 2022 |
PSC05 |
Change of details for Asta Capital Limited as a person with significant control on 26 August 2022
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01 Sep 2022 |
CH04 |
Secretary's details changed for Asta Management Services Ltd on 25 August 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from 5th Floor Camomile Court, 23 Camomile Street London EC3A 7LL United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG on 31 August 2022
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10 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Feb 2022 |
CH01 |
Director's details changed for Mr David John Guy Hunt on 21 January 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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