ASTA CORPORATE MEMBER (NO. 2) LIMITED

Company number 07392970

Date	Type	Description	View / Download
28 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
28 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	(45 pages)
16 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	(3 pages)
03 Aug 2023	PSC05	Change of details for Asta Capital Limited as a person with significant control on 26 August 2022	(2 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(45 pages)
26 Aug 2022	AD01	Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG on 26 August 2022	(1 page)
19 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	(3 pages)
18 Jul 2022	TM02	Termination of appointment of Nicola Jane Burdett as a secretary on 13 July 2022	(1 page)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	(45 pages)
03 Sep 2021	CH01	Director's details changed for Mr Julian Michael Tighe on 23 August 2021	(2 pages)
20 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	(3 pages)
12 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
25 Sep 2020	MA	Memorandum and Articles of Association	(27 pages)
20 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with updates	(4 pages)
23 Jul 2020	AA	Full accounts made up to 31 December 2019	(45 pages)
19 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-16	(3 pages)
13 Jul 2020	PSC02	Notification of Asta Capital Limited as a person with significant control on 1 July 2020	(2 pages)
13 Jul 2020	PSC07	Cessation of Beat Syndicate Services Limited as a person with significant control on 1 July 2020	(1 page)
08 Jul 2020	TM01	Termination of appointment of Andrew James Tom Milligan as a director on 1 July 2020	(1 page)
08 Jul 2020	TM01	Termination of appointment of Paul Michael Rayner as a director on 1 July 2020	(1 page)
08 Jul 2020	AP01	Appointment of Mr Simon Peter Andrew Norton as a director on 1 July 2020	(2 pages)
08 Jul 2020	AP01	Appointment of Mr Julian Michael Tighe as a director on 1 July 2020	(2 pages)
06 Jul 2020	TM02	Termination of appointment of Asta Management Services Ltd as a secretary on 1 July 2020	(1 page)
03 Jul 2020	AP03	Appointment of Mrs Nicola Jane Burdett as a secretary on 1 July 2020	(2 pages)