This company is commonly known as Asta Corporate Member (no. 2) Limited. The company was founded 13 years ago and was given the registration number 07392970. The firm's registered office is in LONDON. You can find them at 5th Floor Camomile Court, 23 Camomile Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ASTA CORPORATE MEMBER (NO. 2) LIMITED |
|---|---|---|
| Company Number | : | 07392970 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 01 July 2020 | Active |
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 01 July 2020 | Active |
| 5th Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL | Secretary | 01 July 2020 | Active |
| 5th Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL | Corporate Secretary | 03 November 2017 | Active |
| The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR | Corporate Secretary | 30 September 2010 | Active |
| 440, West End Avenue, 6a, New York, United States, | Director | 30 September 2010 | Active |
| The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR | Director | 09 May 2011 | Active |
| 146, West 57th Street, Apt 59a, New York, Usa, 10019 | Director | 30 September 2010 | Active |
| 7321, Flagstaff Road, Boulder, Usa, 80303 | Director | 30 September 2010 | Active |
| 5th Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL | Director | 01 August 2017 | Active |
| 5th Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL | Director | 17 October 2018 | Active |
| 5th Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL | Director | 17 October 2018 | Active |
| Elliott Advisors (Uk) Limited, Cleveland House, 4th Floor, 33 King Street, London, United Kingdom, SW1Y 6RJ | Director | 15 December 2010 | Active |
| 5th Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL | Director | 01 August 2017 | Active |
| Asta Capital Limited | ||
| Notified on | : | 01 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor 20, Gracechurch Street, London, England, EC3V 0BG |
| Nature of control | : |
|
| Beat Syndicate Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, Camomile Court, London, United Kingdom, EC3A 7LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Other | Legacy. | Download |
| 2023-11-28 | Other | Legacy. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-03 | Officers | Change person director company with change date. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Resolution | Resolution. | Download |
| 2020-09-25 | Incorporation | Memorandum articles. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-19 | Resolution | Resolution. | Download |
| 2020-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-08 | Officers | Termination director company with name termination date. | Download |
| 2020-07-08 | Officers | Termination director company with name termination date. | Download |
| 2020-07-08 | Officers | Appoint person director company with name date. | Download |
| 2020-07-08 | Officers | Appoint person director company with name date. | Download |
| 2020-07-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-03 | Officers | Appoint person secretary company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.