ASTA CORPORATE MEMBER LIMITED

08168249
5TH FLOOR 20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG

Documents

Documents
Date Category Description Pages
28 Jun 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 Dec 2023 officers Termination of appointment of director (Karen Ann Green) 1 Buy now
28 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
28 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
23 Aug 2023 accounts Annual Accounts 44 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2022 accounts Annual Accounts 44 Buy now
26 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2022 officers Termination of appointment of secretary (Nicola Jane Burdett) 1 Buy now
25 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 accounts Annual Accounts 44 Buy now
03 Sep 2021 officers Change of particulars for director (Mr Julian Michael Tighe) 2 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 officers Appointment of director (Mr Simon Peter Andrew Norton) 2 Buy now
24 Mar 2021 officers Termination of appointment of director (Bruce William Schnitzer) 1 Buy now
24 Mar 2021 officers Termination of appointment of director (Marvin David Mohn) 1 Buy now
24 Mar 2021 officers Termination of appointment of director (Stale Lyngvaer Hansen) 1 Buy now
28 Sep 2020 accounts Annual Accounts 5 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2020 officers Change of particulars for secretary (Mrs Nicola Burdett) 1 Buy now
27 May 2020 officers Appointment of director (Ms Karen Ann Green) 2 Buy now
09 Aug 2019 officers Appointment of director (Mr Marvin David Mohn) 2 Buy now
05 Aug 2019 officers Termination of appointment of director (Gilles Marie Jacques Erulin) 1 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 officers Change of particulars for director (Bruce Schnitzer) 2 Buy now
26 Jun 2019 officers Change of particulars for director (Mr Stayle Lyngvaer Hansen) 2 Buy now
07 Jun 2019 accounts Annual Accounts 5 Buy now
02 Apr 2019 officers Appointment of director (Mr Stale Lyngvaer Hansen) 2 Buy now
02 Apr 2019 officers Termination of appointment of director (Keith Arthur Parker) 1 Buy now
06 Mar 2019 officers Termination of appointment of secretary (Charmaine Chow) 1 Buy now
06 Mar 2019 officers Appointment of secretary (Mrs Nicola Burdett) 2 Buy now
22 Jun 2018 accounts Annual Accounts 5 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2017 officers Appointment of director (Mr Keith Arthur Parker) 2 Buy now
27 Jun 2017 accounts Annual Accounts 5 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jun 2017 officers Change of particulars for secretary (Charmaine Chow) 1 Buy now
23 May 2017 officers Termination of appointment of director (Douglas Jacobsohn) 1 Buy now
27 Jan 2017 officers Appointment of director (Mr Julian Michael Tighe) 2 Buy now
26 Jan 2017 officers Termination of appointment of director (Stephen Paul Cane) 1 Buy now
15 Jun 2016 annual-return Annual Return 5 Buy now
26 May 2016 accounts Annual Accounts 5 Buy now
05 Aug 2015 annual-return Annual Return 5 Buy now
12 Jun 2015 accounts Annual Accounts 5 Buy now
19 Dec 2014 officers Change of particulars for director (Mr Gilles Marie Jacques Erulin) 2 Buy now
18 Aug 2014 annual-return Annual Return 5 Buy now
18 Aug 2014 officers Change of particulars for director (Douglas Jacobsohn) 2 Buy now
29 Apr 2014 accounts Annual Accounts 5 Buy now
07 Aug 2013 annual-return Annual Return 5 Buy now
24 Jul 2013 officers Change of particulars for director (Mr Stephen Paul Cane) 2 Buy now
16 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Aug 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Aug 2012 incorporation Incorporation Company 10 Buy now