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UTC ASTERION LLP

Company number OC370494

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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)
25 Oct 2018 AAMD Amended total exemption full accounts made up to 31 December 2015
25 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
15 Dec 2017 LLCS01 Confirmation statement made on 6 December 2017 with no updates
15 Dec 2017 LLPSC04 Change of details for Sergey Vavilov as a person with significant control on 12 December 2017
15 Dec 2017 LLAP01 Appointment of Varvara Lyubovnaya as a member on 12 December 2017
15 Dec 2017 LLAP01 Appointment of Artyom Lyubovny as a member on 12 December 2017
15 Dec 2017 LLAP01 Appointment of Sergey Vavilov as a member on 12 December 2017
15 Dec 2017 LLAP01 Appointment of Alexander Romashkov as a member on 12 December 2017
15 Dec 2017 LLAP01 Appointment of Ilya Moskin as a member on 12 December 2017
14 Dec 2017 LLTM01 Termination of appointment of Pacific Tradelinks Corp. as a member on 12 December 2017
14 Dec 2017 LLTM01 Termination of appointment of Legum Company S.A. as a member on 12 December 2017
08 Dec 2017 CERTNM Company name changed nv finsystem LLP\certificate issued on 08/12/17
  • LLNM01 ‐ Change of name notice
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
06 Dec 2016 LLCS01 Confirmation statement made on 6 December 2016 with updates
30 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
12 Jan 2016 LLAR01 Annual return made up to 6 December 2015
01 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
26 Jan 2015 LLAR01 Annual return made up to 6 December 2014
12 Nov 2014 LLTM01 Termination of appointment of Secretary Solutions Ltd as a member on 3 November 2014
12 Nov 2014 LLTM01 Termination of appointment of Formation Office Ltd as a member on 3 November 2014
12 Nov 2014 LLAP02 Appointment of Pacific Tradelinks Corp. as a member on 3 November 2014
12 Nov 2014 LLAP02 Appointment of Legum Company S.A. as a member on 3 November 2014
30 Oct 2014 LLAD01 Registered office address changed from Unit W17 Mk Two Business Centre Barton Road Water Eaton Bletchley Milton Keynes MK2 3HU to Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 30 October 2014
06 Mar 2014 AA Total exemption full accounts made up to 31 December 2013
19 Dec 2013 LLAR01 Annual return made up to 6 December 2013