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ASTA MANAGING AGENCY LTD - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01918744
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor 20 Gracechurch Street
- London
- EC3V 0BG
- United Kingdom 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom UK
Management
- Geschäftsführung
- BARKE, Richard Paul
- BARLEY, Clare Victoria
- HARFITT, Lorraine
- SHAH, Kalpana
- JARDINE, Paul Andrew
- GREEN, Karen Ann
- REDMOND, Stephen David
- MCMASTER, Laura Jean Muir
- CATCHPOLE, Elizabeth Margaret
- JONES, David Bulkeley
- BRADBURY, Seema
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.06.1985
- Alter der Firma 1985-06-03 38 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Asta Insurance Markets Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WHITTINGTON CAPITAL MANAGEMENT LIMITED
- Rechtsträger-Kennung (LEI)
- 213800KTQU4Z88OY8E44
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-10-29
- Jahresmeldung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2023-06-16
✓
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ASTA MANAGING AGENCY LTD Firmenbeschreibung
- ASTA MANAGING AGENCY LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01918744. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.06.1985 registriert. ASTA MANAGING AGENCY LTD hat Ihre Tätigkeit zuvor unter dem Namen WHITTINGTON CAPITAL MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 11 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.10.2012.Die Firma kann schriftlich über 5Th Floor 20 Gracechurch Street erreicht werden.
Jetzt sichern ASTA MANAGING AGENCY LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Asta Managing Agency Ltd - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom, Grossbritannien
- 1985-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ASTA MANAGING AGENCY LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01918744#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01918744#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01918744#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-07-25) - AA
-
second-filing-of-director-termination-with-name (2023-07-25) - RP04TM01
-
termination-director-company-with-name-termination-date (2023-07-10) - TM01
-
change-person-director-company-with-change-date (2023-07-03) - CH01
-
confirmation-statement-with-no-updates (2023-06-23) - CS01
-
change-to-a-person-with-significant-control (2023-06-15) - PSC05
-
appoint-person-director-company-with-name-date (2023-05-23) - AP01
-
termination-director-company-with-name-termination-date (2023-03-03) - TM01
-
appoint-person-director-company-with-name-date (2023-03-03) - AP01
-
appoint-person-director-company-with-name-date (2023-01-17) - AP01
-
termination-director-company-with-name-termination-date (2023-01-05) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-12-09) - TM01
-
appoint-person-director-company-with-name-date (2022-09-15) - AP01
-
accounts-with-accounts-type-full (2022-09-09) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-08-26) - AD01
-
termination-director-company-with-name-termination-date (2022-07-19) - TM01
-
termination-secretary-company-with-name-termination-date (2022-07-19) - TM02
-
confirmation-statement-with-no-updates (2022-06-25) - CS01
-
change-person-director-company-with-change-date (2022-01-21) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-04-29) - AP01
-
confirmation-statement-with-no-updates (2021-06-25) - CS01
-
accounts-with-accounts-type-full (2021-07-28) - AA
-
change-person-director-company-with-change-date (2021-09-03) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-28) - AA
-
accounts-amended-with-accounts-type-full (2020-12-14) - AAMD
-
appoint-person-director-company-with-name-date (2020-02-04) - AP01
-
change-person-secretary-company-with-change-date (2020-06-08) - CH03
-
confirmation-statement-with-no-updates (2020-06-22) - CS01
-
appoint-person-director-company-with-name-date (2020-01-15) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-04-08) - TM01
-
accounts-with-accounts-type-full (2019-06-10) - AA
-
appoint-person-secretary-company-with-name-date (2019-03-07) - AP03
-
confirmation-statement-with-no-updates (2019-06-28) - CS01
-
termination-secretary-company-with-name-termination-date (2019-03-07) - TM02
-
termination-director-company-with-name-termination-date (2019-07-17) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-11-13) - AP01
-
change-person-director-company-with-change-date (2018-12-06) - CH01
-
confirmation-statement-with-no-updates (2018-06-28) - CS01
-
appoint-person-director-company-with-name-date (2018-01-03) - AP01
-
accounts-with-accounts-type-full (2018-06-26) - AA
-
change-person-director-company-with-change-date (2018-03-01) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-07-14) - PSC02
-
confirmation-statement-with-updates (2017-07-03) - CS01
-
termination-director-company-with-name-termination-date (2017-06-30) - TM01
-
accounts-with-accounts-type-full (2017-06-26) - AA
-
change-person-director-company-with-change-date (2017-06-07) - CH01
-
change-person-secretary-company-with-change-date (2017-06-06) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-10-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
-
accounts-with-accounts-type-full (2016-05-26) - AA
-
appoint-person-director-company-with-name-date (2016-05-17) - AP01
-
change-person-director-company-with-change-date (2016-02-09) - CH01
-
termination-director-company-with-name-termination-date (2016-02-23) - TM01
-
change-person-director-company-with-change-date (2016-04-06) - CH01
-
termination-director-company-with-name-termination-date (2016-04-07) - TM01
-
appoint-person-director-company-with-name-date (2016-04-29) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-02-27) - CH01
-
change-person-director-company-with-change-date (2015-07-15) - CH01
-
auditors-resignation-company (2015-08-06) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
-
accounts-with-accounts-type-full (2015-06-12) - AA
-
change-person-director-company-with-change-date (2015-04-22) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-06) - TM01
-
appoint-person-director-company-with-name (2014-04-01) - AP01
-
accounts-with-accounts-type-full (2014-04-29) - AA
-
termination-director-company-with-name (2014-05-12) - TM01
-
appoint-person-director-company-with-name (2014-07-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
-
change-person-director-company-with-change-date (2014-12-19) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-09-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
-
appoint-person-director-company-with-name (2013-12-10) - AP01
-
change-person-director-company-with-change-date (2013-07-24) - CH01
-
accounts-with-accounts-type-full (2013-04-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-11-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
-
resolution (2012-01-25) - RESOLUTIONS
-
memorandum-articles (2012-01-25) - MEM/ARTS
-
appoint-person-secretary-company-with-name (2012-02-16) - AP03
-
appoint-person-director-company-with-name (2012-03-15) - AP01
-
accounts-with-accounts-type-full (2012-04-04) - AA
-
change-person-director-company-with-change-date (2012-04-12) - CH01
-
termination-director-company-with-name (2012-06-12) - TM01
-
change-person-director-company-with-change-date (2012-08-21) - CH01
-
appoint-person-director-company-with-name (2012-10-10) - AP01
-
change-registered-office-address-company-with-date-old-address (2012-10-16) - AD01
-
termination-secretary-company-with-name (2012-02-16) - TM02
-
certificate-change-of-name-company (2012-05-09) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2011
-
resolution (2011-04-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-03-29) - AA
-
termination-director-company-with-name (2011-05-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-03-15) - AP01
-
accounts-with-accounts-type-full (2010-03-31) - AA
-
appoint-person-director-company-with-name (2010-07-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
-
termination-director-company-with-name (2010-01-25) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-05-22) - 288c
-
legacy (2009-04-24) - 88(2)
-
legacy (2009-04-23) - 123
-
legacy (2009-04-07) - 288a
-
resolution (2009-04-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-04-02) - AA
-
change-person-director-company-with-change-date (2009-10-30) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
-
legacy (2009-05-27) - 288a
-
legacy (2009-06-01) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-02-14) - 288a
-
legacy (2008-10-20) - 288a
-
legacy (2008-11-03) - 288b
-
legacy (2008-10-29) - 363a
-
legacy (2008-10-20) - 288b
-
resolution (2008-04-01) - RESOLUTIONS
-
legacy (2008-04-01) - 123
-
legacy (2008-04-01) - 88(2)
-
legacy (2008-05-09) - 288c
-
legacy (2008-07-31) - 288b
-
legacy (2008-08-11) - 288a
-
legacy (2008-09-04) - 288c
-
legacy (2008-09-04) - 288b
-
accounts-with-accounts-type-full (2008-03-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-03-19) - 288b
-
legacy (2007-03-20) - 288a
-
accounts-with-accounts-type-full (2007-04-01) - AA
-
legacy (2007-06-08) - 288c
-
legacy (2007-08-17) - 288c
-
legacy (2007-11-09) - 363a
-
legacy (2007-10-02) - 288b
-
legacy (2007-12-07) - 288a
-
legacy (2007-12-11) - 288a
-
legacy (2007-10-02) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-02-08) - 288b
-
legacy (2006-02-24) - 288b
-
legacy (2006-06-06) - 287
-
certificate-change-of-name-company (2006-05-25) - CERTNM
-
legacy (2006-11-14) - 363a
-
legacy (2006-12-08) - 288b
-
accounts-with-accounts-type-full (2006-07-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-06-27) - 288a
-
accounts-with-accounts-type-full (2005-06-22) - AA
-
legacy (2005-05-25) - 403a
-
legacy (2005-01-27) - 395
-
legacy (2005-01-18) - 288c
-
legacy (2005-10-31) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-05) - 288b
-
legacy (2004-02-19) - 287
-
accounts-with-accounts-type-full (2004-03-18) - AA
-
legacy (2004-06-21) - 288a
-
auditors-resignation-company (2004-04-22) - AUD
-
legacy (2004-08-25) - 288a
-
legacy (2004-09-09) - 288a
-
legacy (2004-11-04) - 363s
-
legacy (2004-06-28) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-12-09) - 288b
-
legacy (2003-11-01) - 363s
-
accounts-with-accounts-type-full (2003-06-05) - AA
-
legacy (2003-02-27) - 288a
-
legacy (2003-01-17) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-02-19) - 288c
-
accounts-with-accounts-type-full (2002-03-09) - AA
-
legacy (2002-12-22) - 288b
-
legacy (2002-11-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-11-12) - 363s
-
accounts-with-accounts-type-full (2001-07-07) - AA
-
legacy (2001-06-21) - 288a
-
legacy (2001-04-30) - 288a
-
legacy (2001-03-13) - 288b
-
legacy (2001-03-06) - 288a
-
legacy (2001-01-24) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-07-18) - 288a
-
legacy (2000-07-03) - 287
-
legacy (2000-06-27) - 288b
-
legacy (2000-06-19) - 288c
-
certificate-change-of-name-company (2000-05-25) - CERTNM
-
legacy (2000-09-29) - 288b
-
legacy (2000-03-07) - 288a
-
legacy (2000-01-07) - 288b
-
legacy (2000-09-29) - 288a
-
legacy (2000-12-14) - 363s
-
legacy (2000-08-11) - 288b
-
accounts-with-accounts-type-full (2000-04-07) - AA
-
legacy (2000-09-15) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-11-08) - 288a
-
legacy (1999-12-08) - 288b
-
legacy (1999-12-29) - 288a
-
legacy (1999-01-08) - 288b
-
legacy (1999-01-25) - 288a
-
legacy (1999-01-25) - 288b
-
legacy (1999-02-25) - 363a
-
legacy (1999-02-25) - 288a
-
legacy (1999-02-25) - 288c
-
legacy (1999-04-25) - 288b
-
legacy (1999-05-05) - 288a
-
legacy (1999-05-05) - 287
-
legacy (1999-01-08) - 363a
-
legacy (1999-06-22) - 288a
-
legacy (1999-05-10) - 288a
-
legacy (1999-11-08) - 287
-
legacy (1999-11-08) - 288b
-
legacy (1999-11-21) - 363s
-
legacy (1999-08-27) - 288a
-
legacy (1999-08-23) - 288b
-
legacy (1999-08-11) - 288b
-
accounts-with-accounts-type-full (1999-07-30) - AA
-
legacy (1999-07-20) - 288b
-
certificate-change-of-name-company (1999-11-05) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-07-17) - 288b
-
accounts-with-accounts-type-full (1998-01-12) - AA
-
legacy (1998-02-03) - 288b
-
legacy (1998-02-04) - 288b
-
legacy (1998-02-25) - 288a
-
legacy (1998-04-16) - 288a
-
legacy (1998-07-03) - 88(2)R
-
accounts-with-accounts-type-full (1998-07-17) - AA
-
legacy (1998-10-26) - 288a
-
legacy (1998-08-17) - 288b
-
legacy (1998-10-23) - 288b
-
certificate-change-of-name-company (1998-11-02) - CERTNM
-
legacy (1998-11-30) - 288a
-
legacy (1998-11-30) - 288b
-
legacy (1998-07-28) - 225
Alle in den Warenkorb
keyboard_arrow_right 1997
-
resolution (1997-12-23) - RESOLUTIONS
-
legacy (1997-01-24) - 288a
-
accounts-with-accounts-type-full (1997-01-08) - AA
-
legacy (1997-12-31) - 288a
-
legacy (1997-09-15) - 288c
-
legacy (1997-10-23) - 288a
-
legacy (1997-12-08) - 363s
-
memorandum-articles (1997-12-23) - MEM/ARTS
-
legacy (1997-04-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
resolution (1996-12-23) - RESOLUTIONS
-
resolution (1996-12-18) - RESOLUTIONS
-
legacy (1996-01-02) - 225(1)
-
legacy (1996-04-04) - 288
-
legacy (1996-06-30) - 288
-
legacy (1996-08-07) - 288
-
legacy (1996-10-08) - 288c
-
legacy (1996-11-19) - 288c
-
legacy (1996-11-19) - 288a
-
legacy (1996-07-09) - 288
-
legacy (1996-11-22) - 288c
-
certificate-change-of-name-company (1996-12-16) - CERTNM
-
legacy (1996-12-23) - 88(2)R
-
legacy (1996-12-23) - 123
-
legacy (1996-11-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-01) - 288
-
auditors-resignation-company (1995-02-02) - AUD
-
legacy (1995-02-16) - 288
-
legacy (1995-04-11) - 288
-
legacy (1995-09-05) - 288
-
accounts-with-accounts-type-full (1995-10-09) - AA
-
legacy (1995-10-23) - 288
-
legacy (1995-11-09) - 363x
-
resolution (1995-11-24) - RESOLUTIONS
-
legacy (1995-09-08) - 353a
Alle in den Warenkorb
keyboard_arrow_right 1994
-
resolution (1994-03-10) - RESOLUTIONS
-
legacy (1994-02-01) - 363s
-
legacy (1994-02-01) - 288
-
legacy (1994-11-07) - 288
-
certificate-change-of-name-company (1994-03-22) - CERTNM
-
legacy (1994-11-10) - 363s
-
accounts-with-accounts-type-full (1994-06-16) - AA
-
legacy (1994-03-10) - 123
-
legacy (1994-04-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
certificate-change-of-name-company (1993-06-07) - CERTNM
-
legacy (1993-06-05) - 403a
-
legacy (1993-06-10) - 288
-
legacy (1993-11-22) - 288
-
legacy (1993-07-22) - 288
-
legacy (1993-07-05) - 288
-
accounts-with-accounts-type-full (1993-06-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-08-26) - 288
-
legacy (1992-12-17) - 288
-
legacy (1992-11-13) - 363b
-
accounts-with-accounts-type-full (1992-09-29) - AA
-
legacy (1992-09-02) - 288
-
legacy (1992-06-15) - 287
-
legacy (1992-01-06) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-05-31) - 288
-
legacy (1991-01-30) - 88(2)
-
legacy (1991-01-16) - 288
-
legacy (1991-01-30) - 363
-
accounts-with-accounts-type-full (1991-01-30) - AA
-
legacy (1991-01-30) - 88(2)R
-
accounts-with-accounts-type-full (1991-10-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
resolution (1990-09-21) - RESOLUTIONS
-
certificate-change-of-name-company (1990-08-10) - CERTNM
-
legacy (1990-07-24) - 88(2)R
-
legacy (1990-11-05) - 288
-
legacy (1990-10-26) - 88(2)R
-
legacy (1990-10-09) - 288
-
legacy (1990-09-21) - 88(2)R
-
legacy (1990-09-21) - 123
-
legacy (1990-09-21) - 122
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-10-23) - 287
-
accounts-with-accounts-type-full (1989-11-30) - AA
-
legacy (1989-11-30) - 363
-
legacy (1989-01-04) - 363
-
legacy (1989-01-10) - PUC 2
-
accounts-with-accounts-type-full (1989-01-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
resolution (1988-09-14) - RESOLUTIONS
-
legacy (1988-09-14) - 123
-
legacy (1988-06-24) - PUC 2
-
accounts-with-accounts-type-full (1988-05-20) - AA
-
legacy (1988-05-20) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
resolution (1987-06-25) - RESOLUTIONS
-
legacy (1987-04-11) - 363
-
accounts-with-made-up-date (1987-02-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-11-10) - 225(1)
-
resolution (1986-10-31) - RESOLUTIONS
-
legacy (1986-10-28) - 395
-
certificate-change-of-name-company (1986-03-14) - CERTNM
-
legacy (1986-10-08) - 395
-
legacy (1986-08-21) - GAZ(U)
-
legacy (1986-08-21) - 122
-
legacy (1986-07-10) - 288
-
legacy (1986-06-14) - 288
-
legacy (1986-06-14) - 287
Alle in den Warenkorb
keyboard_arrow_right 1985
-
certificate-change-of-name-company (1985-08-16) - CERTNM
-
miscellaneous (1985-06-03) - MISC
