ASTA INSURANCE MARKETS LTD

Company number 02436625

Date	Type	Description	View / Download
06 Apr 2016	CH01	Director's details changed for Mr Julian Michael Tighe on 5 March 2016	(2 pages)
20 Nov 2015	AP01	Appointment of Mrs Lorraine Harfitt as a director on 18 November 2015	(2 pages)
06 Aug 2015	AUD	Auditor's resignation	(1 page)
01 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 50,000	(6 pages)
12 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
27 Feb 2015	CH01	Director's details changed for Mr Julian Michael Tighe on 20 February 2015	(2 pages)
01 Sep 2014	AP01	Appointment of Mr David John Guy Hunt as a director on 28 August 2014	(2 pages)
25 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 50,000	(4 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
03 Jan 2014	AP01	Appointment of Mr Simon Peter Andrew Norton as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Stephen Cane as a director	(1 page)
24 Jul 2013	CH01	Director's details changed for Mr Stephen Paul Cane on 23 July 2013	(2 pages)
26 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(4 pages)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
18 Oct 2012	AD01	Registered office address changed from 33 Creechurch Lane London EC3A 5EB on 18 October 2012	(1 page)
21 Aug 2012	CH01	Director's details changed for Mr Julian Michael Tighe on 21 August 2012	(2 pages)
02 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(4 pages)
10 May 2012	CERTNM	Company name changed whittington insurance markets LIMITED\certificate issued on 10/05/12 RES15 ‐ Change company name resolution on 2012-05-09	(2 pages)
10 May 2012	NM06	Change of name with request to seek comments from relevant body	(2 pages)
10 May 2012	CONNOT	Change of name notice	(2 pages)
04 Apr 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
16 Feb 2012	AP03	Appointment of Ms Charmaine Chow as a secretary	(1 page)
16 Feb 2012	TM02	Termination of appointment of Julie Wilson as a secretary	(1 page)
31 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
28 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)

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