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ASTRIS ADVISORS (UK) LIMITED

Company number 13667407

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jul 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Feb 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	TM01	Termination of appointment of Thomas Patrick Becker as a director on 27 January 2024	View PDF Termination of appointment of Thomas Patrick Becker as a director on 27 January 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	TM01	Termination of appointment of Pieter Otto Steyn as a director on 31 December 2023	View PDF Termination of appointment of Pieter Otto Steyn as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	TM01	Termination of appointment of Claus Arent Heilmann as a director on 3 August 2023	View PDF Termination of appointment of Claus Arent Heilmann as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jun 2023	AP01	Appointment of Mr Graham Duncan Stewart as a director on 22 June 2023	View PDF Appointment of Mr Graham Duncan Stewart as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	TM01	Termination of appointment of Richard Breton as a director on 22 June 2023	View PDF Termination of appointment of Richard Breton as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	AP04	Appointment of Breams Secretaries Limited as a secretary on 2 March 2022	View PDF Appointment of Breams Secretaries Limited as a secretary on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Mr Thomas Patrick Becker as a director on 1 December 2021	View PDF Appointment of Mr Thomas Patrick Becker as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Mr Stephen Ross Mccormick as a director on 1 December 2021	View PDF Appointment of Mr Stephen Ross Mccormick as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Mr Pieter Otto Steyn as a director on 1 December 2021	View PDF Appointment of Mr Pieter Otto Steyn as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Mr Richard Breton as a director on 1 December 2021	View PDF Appointment of Mr Richard Breton as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Mr David Alan Facey as a director on 1 December 2021	View PDF Appointment of Mr David Alan Facey as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Mr Suhel Hanif Mistry as a director on 4 December 2021	View PDF Appointment of Mr Suhel Hanif Mistry as a director on 4 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	TM01	Termination of appointment of Gilles Pantancce as a director on 1 December 2021	View PDF Termination of appointment of Gilles Pantancce as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AP01	Appointment of Mr Claus Arent Heilmann as a director on 1 December 2021	View PDF Appointment of Mr Claus Arent Heilmann as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC07	Cessation of Claus Arent Heilmann as a person with significant control on 6 November 2021	View PDF Cessation of Claus Arent Heilmann as a person with significant control on 6 November 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ASTRIS ADVISORS (UK) LIMITED

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