ASTA MANAGEMENT SERVICES LTD

Company number 02790379

Date	Type	Description	View / Download
20 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	(3 pages)
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)
03 Aug 2023	PSC05	Change of details for Asta Insurance Markets Ltd as a person with significant control on 26 August 2022	(2 pages)
25 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(23 pages)
24 May 2023	AP01	Appointment of Mr Richard Paul Barke as a director on 23 May 2023	(2 pages)
24 May 2023	AP01	Appointment of Ms Clare Victoria Barley as a director on 30 April 2023	(2 pages)
24 May 2023	TM01	Termination of appointment of Julian Michael Tighe as a director on 23 May 2023	(1 page)
11 May 2023	TM01	Termination of appointment of David John Guy Hunt as a director on 30 April 2023	(1 page)
17 Mar 2023	ANNOTATION	Rectified The form CH01 was removed from the public register on 10/07/2023 as it was done without the authority of the company.
16 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	(3 pages)
20 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(22 pages)
25 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 25 August 2022	(1 page)
29 Jul 2022	MR04	Satisfaction of charge 3 in full	(1 page)
19 Jul 2022	TM02	Termination of appointment of Nicola Jane Burdett as a secretary on 13 July 2022	(1 page)
08 Apr 2022	AP01	Appointment of Ms Lorraine Harfitt as a director on 31 March 2022	(2 pages)
08 Apr 2022	TM01	Termination of appointment of Barbara Ann Bearwish as a director on 31 March 2022	(1 page)
16 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	(3 pages)
14 Mar 2022	CH03	Secretary's details changed for Mrs Nicola Jane Burdett on 4 March 2022	(1 page)
21 Jan 2022	CH01	Director's details changed for Mr David John Guy Hunt on 21 January 2022	(2 pages)
03 Sep 2021	CH01	Director's details changed for Mr Julian Michael Tighe on 23 August 2021	(2 pages)
28 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(22 pages)
22 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	(3 pages)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
08 Jun 2020	CH03	Secretary's details changed for Mrs Nicola Burdett on 5 June 2020	(1 page)