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ASTRAL FINANCIAL LTD

Company number 10950145

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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)
07 Aug 2024 SH01 Statement of capital following an allotment of shares on 6 August 2024
  • GBP 1,358,011
29 Apr 2024 CERTNM Company name changed global transaction market LIMITED\certificate issued on 29/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-29
04 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
24 Jan 2024 AA Full accounts made up to 30 September 2023
11 Dec 2023 TM01 Termination of appointment of Richard Elliott Lester as a director on 8 December 2023
17 Aug 2023 AD01 Registered office address changed from 43-45 Dorset Street London W1U 7NA England to Dawson House 5 Jewry Street London EC3N 2EX on 17 August 2023
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with updates
28 Mar 2023 SH01 Statement of capital following an allotment of shares on 27 March 2023
  • GBP 1,241,963
24 Mar 2023 RP04AP01 Second filing for the appointment of Mr Stephen Michael Brawn as a director
01 Dec 2022 AA Full accounts made up to 30 September 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with updates
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 29 November 2022
  • GBP 1,161,195
22 Nov 2022 CH01 Director's details changed for Mr Richard Elliott Lester on 22 November 2022
22 Nov 2022 CH01 Director's details changed for Mr Kwok Hong Chu on 22 November 2022
22 Nov 2022 CH01 Director's details changed for Mr Stephen Michael Brawn on 22 November 2022
28 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with updates
28 Oct 2022 SH01 Statement of capital following an allotment of shares on 27 October 2022
  • GBP 1,077,932
26 Oct 2022 AP01 Appointment of Mr Stephen Michael Brawn as a director on 1 September 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 24/03/2023
26 Aug 2022 CS01 Confirmation statement made on 26 August 2022 with updates
26 Aug 2022 SH01 Statement of capital following an allotment of shares on 23 August 2022
  • GBP 991,614
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with updates
04 Aug 2022 SH01 Statement of capital following an allotment of shares on 4 August 2022
  • GBP 907,226
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with updates
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 27 June 2022
  • GBP 826,255
27 May 2022 CS01 Confirmation statement made on 27 May 2022 with updates