ASTOR MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Second filing for the appointment of Mr Ion Mihnea Vasilache as a director |
| 27/01/2527 January 2025 | Director's details changed for Mr Ion Mihnea Vasilache on 2025-01-15 |
| 22/01/2522 January 2025 | Unaudited abridged accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-16 with updates |
| 31/10/2431 October 2024 | Notification of a person with significant control statement |
| 12/08/2412 August 2024 | Appointment of Mrs Min Chun Chen as a director on 2024-08-08 |
| 07/08/247 August 2024 | Termination of appointment of Christine Rowan as a director on 2024-08-05 |
| 07/08/247 August 2024 | Cessation of Christine Catherine Rowan as a person with significant control on 2024-08-05 |
| 07/08/247 August 2024 | Termination of appointment of Donald Brown as a director on 2024-08-05 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-23 with updates |
| 08/04/248 April 2024 | Appointment of Mrs Juliet Niang as a director on 2024-03-15 |
| 08/04/248 April 2024 | Termination of appointment of Daniel Moore as a director on 2024-03-15 |
| 08/04/248 April 2024 | Termination of appointment of Nitzan Mass Moore as a director on 2024-03-15 |
| 08/04/248 April 2024 | Director's details changed for Mr Michael Vasilache on 2024-04-08 |
| 08/04/248 April 2024 | Appointment of Mr Bassirou Abdallah Niang as a director on 2024-03-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Micro company accounts made up to 2023-03-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 07/09/237 September 2023 | Compulsory strike-off action has been discontinued |
| 07/09/237 September 2023 | Compulsory strike-off action has been discontinued |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/01/2326 January 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 17/08/2117 August 2021 | First Gazette notice for compulsory strike-off |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/01/213 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 07/06/207 June 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 07/06/207 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GIBSON |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 25/05/1925 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR DANIEL MOORE |
| 22/10/1822 October 2018 | TERMINATE SEC APPOINTMENT |
| 22/10/1822 October 2018 | TERMINATE SEC APPOINTMENT |
| 21/10/1821 October 2018 | DIRECTOR APPOINTED MRS NITZAN MASS MOORE |
| 21/10/1821 October 2018 | APPOINTMENT TERMINATED, SECRETARY RUSSELL GIBSON |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MS NATASHA PRICE |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCALES |
| 25/07/1825 July 2018 | Appointment of Mr Michael Vasilache as a director on 2018-07-25 |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR MICHAEL VASILACHE |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/06/166 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MR ANDREW PHILIP GORTON |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SERENA HAMILTON |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAMILTON |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MRS MARA VASILACHE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/07/156 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL LYNDON GIBSON / 06/07/2015 |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LYNDON GIBSON / 06/07/2015 |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD HAMILTON / 06/07/2015 |
| 06/07/156 July 2015 | Registered office address changed from , 15,Sinclair Road,, West Kensington,, London., W14 0NS to 15 Sinclair Road, West Kensington, London. W14 0NS on 2015-07-06 |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 15,SINCLAIR ROAD, WEST KENSINGTON, LONDON. W14 0NS |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SERENA ELIZABETH HAMILTON / 06/07/2015 |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NORRIS |
| 04/06/154 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/06/1426 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK CAMERON SCALES / 01/01/2013 |
| 03/06/133 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MRS SERENA ELIZABETH HAMILTON |
| 25/05/1225 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MR WILLIAM EDWARD HAMILTON |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MR RICHARD JOHN NORRIS |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/06/112 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALL |
| 01/07/101 July 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 01/07/101 July 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC |
| 01/07/101 July 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 01/07/101 July 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 28/06/1028 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 28/06/1028 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 28/06/1028 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 28/06/1028 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 24/06/1024 June 2010 | SAIL ADDRESS CREATED |
| 08/06/108 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BALL / 11/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD BROWN / 11/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ROWAN / 11/05/2010 |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MAY |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM MAY |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN SKIPWITH |
| 12/05/0812 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | SECRETARY RESIGNED |
| 18/08/0618 August 2006 | NEW SECRETARY APPOINTED |
| 18/08/0618 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | NEW SECRETARY APPOINTED |
| 11/08/0611 August 2006 | SECRETARY RESIGNED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | SECRETARY RESIGNED |
| 05/02/055 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | NEW SECRETARY APPOINTED |
| 29/03/0429 March 2004 | LOCATION OF DEBENTURE REGISTER |
| 29/03/0429 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/041 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/08/9821 August 1998 | SECRETARY RESIGNED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | NEW SECRETARY APPOINTED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/08/9715 August 1997 | SECRETARY RESIGNED |
| 11/06/9711 June 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 25/05/9725 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/05/9425 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 11/05/9411 May 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/02/932 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/05/9221 May 1992 | NEW DIRECTOR APPOINTED |
| 21/05/9221 May 1992 | RETURN MADE UP TO 11/05/92; CHANGE OF MEMBERS |
| 19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/07/9131 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | |
| 31/07/9131 July 1991 | REGISTERED OFFICE CHANGED ON 31/07/91 FROM: 15A SINCLAIR ROAD LONDON W14 0NS |
| 24/08/9024 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9024 August 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/03/909 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/884 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/8820 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/8820 June 1988 | RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/06/888 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | WD 20/10/87 AD 03/09/87--------- £ SI 98@1=98 £ IC 2/100 |
| 26/09/8726 September 1987 | NEW DIRECTOR APPOINTED |
| 12/08/8612 August 1986 | REGISTERED OFFICE CHANGED ON 12/08/86 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 12/08/8612 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/8612 August 1986 | |
| 23/06/8623 June 1986 | CERTIFICATE OF INCORPORATION |
| 23/06/8623 June 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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