ASTBURY MARSDEN AND PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Final Gazette dissolved following liquidation |
| 14/08/2514 August 2025 New | Final Gazette dissolved following liquidation |
| 14/05/2514 May 2025 | Return of final meeting in a members' voluntary winding up |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Appointment of a voluntary liquidator |
| 04/06/244 June 2024 | Declaration of solvency |
| 04/06/244 June 2024 | Registered office address changed from 30 Pandora Road London NW6 1TT England to C/O Frp Trading Advisory Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2024-06-04 |
| 04/06/244 June 2024 | Resolutions |
| 09/04/249 April 2024 | Registered office address changed from 15 Kearsley Road Reading Berkshire RG30 2EA United Kingdom to 30 Pandora Road London NW6 1TT on 2024-04-09 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 07/07/237 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 01/12/221 December 2022 | Satisfaction of charge 033181730012 in full |
| 01/12/221 December 2022 | Satisfaction of charge 033181730011 in full |
| 01/12/221 December 2022 | Satisfaction of charge 033181730014 in full |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-09-30 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 18/10/2118 October 2021 | Total exemption full accounts made up to 2020-09-30 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM JACKSON |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR BENJAMIN JAMES RAWSON |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SEYED BARDIA HOSSEINI SOHI / 18/02/2016 |
| 18/02/1618 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 08/01/168 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033181730014 |
| 08/01/168 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/12/1517 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033181730010 |
| 17/12/1517 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033181730013 |
| 29/05/1529 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK O'REILLY / 22/05/2015 |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN REGAN |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED SEYED BARDIA HOSSEINI SOHI |
| 26/04/1526 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK O'REILLY / 01/04/2015 |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SEYED HOSSEINI SOHI |
| 01/04/151 April 2015 | DIRECTOR APPOINTED WAI HUNG WILSON TOE |
| 31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/03/1526 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033181730013 |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED ADAM STUART MACGILCHRIST JACKSON |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED SEYED BARDIA HOSSEINI SOHI |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 60 NEW BROAD STREET LONDON EC2M 1JJ |
| 23/02/1523 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, SECRETARY MARK CAMERON |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NICHOLSON |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK CAMERON |
| 26/11/1426 November 2014 | PREVSHO FROM 18/04/2014 TO 31/03/2014 |
| 04/06/144 June 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 844019.45 |
| 04/06/144 June 2014 | REDUCE ISSUED CAPITAL 10/04/2014 |
| 04/06/144 June 2014 | SOLVENCY STATEMENT DATED 28/03/14 |
| 04/06/144 June 2014 | STATEMENT BY DIRECTORS |
| 17/04/1417 April 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 12/04/1412 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033181730012 |
| 13/02/1413 February 2014 | FULL ACCOUNTS MADE UP TO 18/04/13 |
| 17/09/1317 September 2013 | PREVEXT FROM 31/12/2012 TO 18/04/2013 |
| 15/05/1315 May 2013 | 18/04/13 STATEMENT OF CAPITAL GBP 910039.45 |
| 15/05/1315 May 2013 | ALTER ARTICLES 18/04/2013 |
| 14/05/1314 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033181730011 |
| 08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/05/137 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033181730011 |
| 01/05/131 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/05/131 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033181730010 |
| 01/05/131 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/05/131 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/05/131 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/05/131 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 01/05/131 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/05/131 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 26/04/1326 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033181730010 |
| 19/02/1319 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 19/02/1319 February 2013 | SAIL ADDRESS CHANGED FROM: 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MARK O'REILLY |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CAMERON / 26/01/2010 |
| 10/03/1110 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK CAMERON / 26/01/2010 |
| 10/03/1110 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 11/02/1111 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/1111 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 6A AUSTIN FRIARS LONDON EC2N 2HA |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED JOHN FRANCIS PETER REGAN |
| 27/04/1027 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/04/1027 April 2010 | SAIL ADDRESS CREATED |
| 22/04/1022 April 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CAMERON / 01/02/2010 |
| 16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK CAMERON / 01/02/2010 |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 23/04/0923 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | COMPANY BUSINESS 12/07/07 |
| 02/08/072 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0726 July 2007 | SECRETARY RESIGNED |
| 21/07/0721 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0721 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/0730 May 2007 | RETURN MADE UP TO 13/02/07; NO CHANGE OF MEMBERS |
| 09/11/069 November 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 5 HEATH HURST ROAD HAMPSTEAD LONDON NW3 2RU |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0430 September 2004 | � NC 95400/93900 09/09/04 |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0431 August 2004 | SECRETARY RESIGNED |
| 31/08/0431 August 2004 | NEW SECRETARY APPOINTED |
| 16/04/0416 April 2004 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/045 April 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/045 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/037 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0313 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/08/031 August 2003 | NC DEC ALREADY ADJUSTED 24/07/03 |
| 01/08/031 August 2003 | � IC 29950/28450 24/07/03 � SR [email protected]=1500 |
| 01/08/031 August 2003 | CANC SHARE PREM AC 24/07/03 |
| 04/12/024 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 22/04/0222 April 2002 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: AUGUSTINE HOUSE 6A AUSTIN FRIARS LONDON EC2A 2HA |
| 22/04/0222 April 2002 | NEW SECRETARY APPOINTED |
| 22/04/0222 April 2002 | SECRETARY RESIGNED |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 20/08/0120 August 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 40 STRAND LONDON WC2N 5HZ |
| 24/07/0124 July 2001 | SECRETARY RESIGNED |
| 24/07/0124 July 2001 | NEW SECRETARY APPOINTED |
| 19/04/0119 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0119 April 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/04/0119 April 2001 | NC DEC ALREADY ADJUSTED 04/04/01 |
| 16/03/0116 March 2001 | � SR [email protected] 06/02/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | SECRETARY RESIGNED |
| 24/01/0124 January 2001 | NEW SECRETARY APPOINTED |
| 22/11/0022 November 2000 | � IC 50900/32302 12/10/00 � SR [email protected]=18598 |
| 20/11/0020 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/11/0016 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0023 October 2000 | VARYING SHARE RIGHTS AND NAMES 12/10/00 |
| 16/03/0016 March 2000 | NC INC ALREADY ADJUSTED 21/02/00 |
| 16/03/0016 March 2000 | S-DIV 21/02/00 |
| 16/03/0016 March 2000 | � NC 1000/250000 21/02/00 |
| 16/03/0016 March 2000 | VARYING SHARE RIGHTS AND NAMES 21/02/00 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 04/11/994 November 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/03/9919 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 24/02/9924 February 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/02/9811 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 03/02/98 |
| 11/01/9811 January 1998 | REGISTERED OFFICE CHANGED ON 11/01/98 FROM: G OFFICE CHANGED 11/01/98 HAMILTON HOUSE 1 TEMPLE AVENUE LONDON EC4Y 0HA |
| 21/10/9721 October 1997 | NEW SECRETARY APPOINTED |
| 21/10/9721 October 1997 | SECRETARY RESIGNED |
| 21/10/9721 October 1997 | REGISTERED OFFICE CHANGED ON 21/10/97 FROM: G OFFICE CHANGED 21/10/97 25 HARLEY STREET LONDON W1N 2BR |
| 20/03/9720 March 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 10/03/9710 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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