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ASTREA ASSET MANAGEMENT LIMITED

Company number 10421428

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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)
16 Jan 2024 AD01 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 3 Orchard Place London SW1H 0BF on 16 January 2024
16 Jan 2024 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary on 16 January 2024
09 Jan 2024 TM01 Termination of appointment of Bechara Antoun Raad as a director on 8 January 2024
09 Jan 2024 TM01 Termination of appointment of Fawad Tariq Khan as a director on 8 January 2024
05 Jan 2024 AP01 Appointment of Otto Dreyer as a director on 4 January 2024
05 Jan 2024 AP01 Appointment of Wafik Ben Mansour as a director on 4 January 2024
23 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
08 Apr 2023 AA Full accounts made up to 31 December 2022
19 Jan 2023 AD04 Register(s) moved to registered office address C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
19 Jan 2023 AD01 Registered office address changed from 27 Farm Street Mayfair London W1J 5RH United Kingdom to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 19 January 2023
18 Jan 2023 TM01 Termination of appointment of Giles Robert Easter as a director on 18 January 2023
18 Jan 2023 TM01 Termination of appointment of Anthony Peter David Edgley as a director on 18 January 2023
12 Dec 2022 TM01 Termination of appointment of Walid Hatim El Hindi as a director on 5 December 2022
12 Dec 2022 AP01 Appointment of Fawad Tariq Khan as a director on 6 December 2022
20 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
22 Sep 2022 AP01 Appointment of Bechara Antoun Raad as a director on 17 September 2022
06 Sep 2022 AA Full accounts made up to 31 December 2021
11 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
21 Apr 2021 AD01 Registered office address changed from 3rd Floor 14/16 Bruton Place London W1J 6LX United Kingdom to 27 Farm Street Mayfair London W1J 5RH on 21 April 2021
10 Mar 2021 AP01 Appointment of Walid Hatim El Hindi as a director on 10 March 2021
04 Mar 2021 TM01 Termination of appointment of Mustafa Ghazi Kheriba as a director on 24 February 2021
16 Feb 2021 AA Full accounts made up to 31 December 2020
14 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
17 Aug 2020 AA Full accounts made up to 31 December 2019
16 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates