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ASTA MANAGING AGENCY LTD

Company number 01918744

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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 Jul 2023 RP04TM01 Second filing for the termination of Andrew John Hubbard as a director
25 Jul 2023 AA Full accounts made up to 31 December 2022
10 Jul 2023 TM01 Termination of appointment of Andrew John Hubbard as a director on 10 July 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 25/07/2023.
03 Jul 2023 CH01 Director's details changed for Mr Stephen David Redmond on 3 July 2023
23 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
15 Jun 2023 PSC05 Change of details for Asta Insurance Markets Ltd as a person with significant control on 26 August 2022
23 May 2023 AP01 Appointment of Seema Bradbury as a director on 22 May 2023
03 Mar 2023 AP01 Appointment of Mr David Bulkeley Jones as a director on 23 February 2023
03 Mar 2023 TM01 Termination of appointment of Colin Neil Griffiths as a director on 28 February 2023
03 Mar 2023 TM01 Termination of appointment of Simon Peter Andrew Norton as a director on 23 February 2023
17 Jan 2023 AP01 Appointment of Elizabeth Margaret Catchpole as a director on 1 January 2023
05 Jan 2023 TM01 Termination of appointment of David John Guy Hunt as a director on 1 December 2022
09 Dec 2022 TM01 Termination of appointment of Julian Michael Tighe as a director on 23 November 2022
15 Sep 2022 AP01 Appointment of Mrs Laura Jean Muir Mcmaster as a director on 12 September 2022
09 Sep 2022 AA Full accounts made up to 31 December 2021
26 Aug 2022 AD01 Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL to 5th Floor 20 Gracechurch Street London EC3V 0BG on 26 August 2022
19 Jul 2022 TM01 Termination of appointment of Marvin David Mohn as a director on 13 July 2022
19 Jul 2022 TM02 Termination of appointment of Nicola Jane Burdett as a secretary on 13 July 2022
25 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
21 Jan 2022 CH01 Director's details changed for Mr David John Guy Hunt on 21 January 2022
03 Sep 2021 CH01 Director's details changed for Mr Julian Michael Tighe on 23 August 2021
28 Jul 2021 AA Full accounts made up to 31 December 2020
25 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
29 Apr 2021 AP01 Appointment of Mr Stephen David Redmond as a director on 20 April 2021
14 Dec 2020 AAMD Amended full accounts made up to 31 December 2019