UTC ASTERION LLP

Company Documents

DateDescription
18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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18/12/2418 December 2024 Application to strike the limited liability partnership off the register

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08/12/248 December 2024 Confirmation statement made on 2024-12-06 with no updates

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03/09/243 September 2024 Total exemption full accounts made up to 2023-12-31

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06/12/236 December 2023 Confirmation statement made on 2023-12-06 with no updates

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02/10/232 October 2023 Appointment of Mr. Mirlan Aleshov as a member on 2023-10-02

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02/10/232 October 2023 Termination of appointment of Alexander Kvitkovskiy as a member on 2023-10-02

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23/09/2323 September 2023 Total exemption full accounts made up to 2022-12-31

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19/09/2319 September 2023 Change of details for Sergey Vavilov as a person with significant control on 2023-09-19

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06/12/226 December 2022 Confirmation statement made on 2022-12-06 with no updates

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28/11/2228 November 2022 Total exemption full accounts made up to 2021-12-31

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15/11/2215 November 2022 Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 48 Queen Anne Street London W1G 9JJ on 2022-11-15

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15/11/2215 November 2022 Termination of appointment of Varvara Lyubovnaya as a member on 2022-11-15

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15/11/2215 November 2022 Member's details changed for Mr Sergey Vavilov on 2022-11-15

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15/11/2215 November 2022 Termination of appointment of Artyom Lyubovny as a member on 2022-11-15

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15/11/2215 November 2022 Change of details for Sergey Vavilov as a person with significant control on 2022-11-15

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15/11/2215 November 2022 Appointment of Mr. Alexander Kvitkovskiy as a member on 2022-11-15

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15/11/2215 November 2022 Termination of appointment of Alexander Romashkov as a member on 2022-11-15

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15/11/2215 November 2022 Termination of appointment of Ilya Moskin as a member on 2022-11-15

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07/12/217 December 2021 Confirmation statement made on 2021-12-06 with no updates

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08/11/218 November 2021 Total exemption full accounts made up to 2020-12-31

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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25/10/1825 October 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15

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25/10/1825 October 2018 31/12/17 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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15/12/1715 December 2017 LLP MEMBER APPOINTED VARVARA LYUBOVNAYA

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15/12/1715 December 2017 LLP MEMBER APPOINTED ARTYOM LYUBOVNY

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15/12/1715 December 2017 LLP MEMBER APPOINTED SERGEY VAVILOV

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15/12/1715 December 2017 LLP MEMBER APPOINTED ILYA MOSKIN

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15/12/1715 December 2017 LLP MEMBER APPOINTED ALEXANDER ROMASHKOV

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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15/12/1715 December 2017 PSC'S CHANGE OF PARTICULARS / SERGEY VAVILOV / 12/12/2017

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14/12/1714 December 2017 APPOINTMENT TERMINATED, LLP MEMBER LEGUM COMPANY S.A.

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14/12/1714 December 2017 APPOINTMENT TERMINATED, LLP MEMBER PACIFIC TRADELINKS CORP.

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08/12/178 December 2017 COMPANY NAME CHANGED NV FINSYSTEM LLP CERTIFICATE ISSUED ON 08/12/17

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08/12/178 December 2017 NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP

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05/10/175 October 2017 31/12/16 TOTAL EXEMPTION FULL

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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30/09/1630 September 2016 31/12/15 TOTAL EXEMPTION FULL

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12/01/1612 January 2016 ANNUAL RETURN MADE UP TO 06/12/15

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01/10/151 October 2015 31/12/14 TOTAL EXEMPTION FULL

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26/01/1526 January 2015 ANNUAL RETURN MADE UP TO 06/12/14

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12/11/1412 November 2014 CORPORATE LLP MEMBER APPOINTED LEGUM COMPANY S.A.

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12/11/1412 November 2014 CORPORATE LLP MEMBER APPOINTED PACIFIC TRADELINKS CORP.

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12/11/1412 November 2014 APPOINTMENT TERMINATED, LLP MEMBER SECRETARY SOLUTIONS LTD

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12/11/1412 November 2014 APPOINTMENT TERMINATED, LLP MEMBER FORMATION OFFICE LTD

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30/10/1430 October 2014 REGISTERED OFFICE CHANGED ON 30/10/2014 FROM UNIT W17 MK TWO BUSINESS CENTRE BARTON ROAD WATER EATON BLETCHLEY MILTON KEYNES MK2 3HU

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06/03/146 March 2014 31/12/13 TOTAL EXEMPTION FULL

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19/12/1319 December 2013 ANNUAL RETURN MADE UP TO 06/12/13

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03/09/133 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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10/12/1210 December 2012 ANNUAL RETURN MADE UP TO 06/12/12

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06/12/116 December 2011 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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