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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)
10 Dec 2013	AP01	Appointment of Mrs Lorraine Harfitt as a director	View PDF Appointment of Mrs Lorraine Harfitt as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1,135,000	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1,135,000 - link opens in a new window - 10 pages (10 pages)
06 Sep 2013	TM01	Termination of appointment of David White as a director	View PDF Termination of appointment of David White as a director - link opens in a new window - 1 page (1 page)
06 Sep 2013	TM01	Termination of appointment of Luke Barnett as a director	View PDF Termination of appointment of Luke Barnett as a director - link opens in a new window - 1 page (1 page)
24 Jul 2013	CH01	Director's details changed for Mr Stephen Paul Cane on 23 July 2013	View PDF Director's details changed for Mr Stephen Paul Cane on 23 July 2013 - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
19 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	View PDF Annual return made up to 29 October 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
19 Nov 2012	CH01	Director's details changed for Mr David Kenneth Leoline White on 16 November 2012	View PDF Director's details changed for Mr David Kenneth Leoline White on 16 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	CH01	Director's details changed for Digby Francis Considine Murphy on 16 November 2012	View PDF Director's details changed for Digby Francis Considine Murphy on 16 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	CH01	Director's details changed for Helen Margaret Westcott on 16 November 2012	View PDF Director's details changed for Helen Margaret Westcott on 16 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	CH01	Director's details changed for Mr Stephen Paul Cane on 16 November 2012	View PDF Director's details changed for Mr Stephen Paul Cane on 16 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	CH01	Director's details changed for Luke Nicholas Barnett on 16 November 2012	View PDF Director's details changed for Luke Nicholas Barnett on 16 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	CH01	Director's details changed for Simon Peter Andrew Norton on 16 November 2012	View PDF Director's details changed for Simon Peter Andrew Norton on 16 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	CH01	Director's details changed for Stewart Keith Laderman on 16 November 2012	View PDF Director's details changed for Stewart Keith Laderman on 16 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	CH01	Director's details changed for Thomas Alexander Riddell on 16 November 2012	View PDF Director's details changed for Thomas Alexander Riddell on 16 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	CH01	Director's details changed for Mr Julian Michael Tighe on 16 November 2012	View PDF Director's details changed for Mr Julian Michael Tighe on 16 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	CH01	Director's details changed for Anthony John Ramsay Gordon on 16 November 2012	View PDF Director's details changed for Anthony John Ramsay Gordon on 16 November 2012 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AD01	Registered office address changed from 33 Creechurch Lane London EC3A 5EB on 16 October 2012	View PDF Registered office address changed from 33 Creechurch Lane London EC3A 5EB on 16 October 2012 - link opens in a new window - 1 page (1 page)
10 Oct 2012	AP01	Appointment of Mr David John Guy Hunt as a director	View PDF Appointment of Mr David John Guy Hunt as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	CH01	Director's details changed for Mr Julian Michael Tighe on 21 August 2012	View PDF Director's details changed for Mr Julian Michael Tighe on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	TM01	Termination of appointment of Gary Griffiths as a director	View PDF Termination of appointment of Gary Griffiths as a director - link opens in a new window - 1 page (1 page)
09 May 2012	CERTNM	Company name changed whittington capital management LIMITED\certificate issued on 09/05/12 RES15 ‐ Change company name resolution on 2012-05-09 NM01 ‐ Change of name by resolution	View PDF Company name changed whittington capital management LIMITED\certificate issued on 09/05/12 RES15 ‐ Change company name resolution on 2012-05-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	CH01	Director's details changed for Stewart Keith Laderman on 3 April 2012	View PDF Director's details changed for Stewart Keith Laderman on 3 April 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
15 Mar 2012	AP01	Appointment of Mr Gilles Marie Jacques Erulin as a director	View PDF Appointment of Mr Gilles Marie Jacques Erulin as a director - link opens in a new window - 2 pages (2 pages)

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