ASTRAVANCE CORP.
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Full accounts made up to 2024-12-31 |
| 17/04/2417 April 2024 | Full accounts made up to 2023-12-31 |
| 17/07/2317 July 2023 | Termination of appointment for a UK establishment - Transaction OSTM03- BR008856 Person Authorised to Accept terminated 01/06/2007 nicholas swift |
| 06/07/236 July 2023 | Full accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Change of details for Edward Alexander Gretton as a person authorised to accept service for UK establishment BR008856 on 2023-04-03 |
| 09/05/239 May 2023 | Secretary's details changed for Alfredo Quilez Somolinos on 2023-04-03 |
| 09/05/239 May 2023 | Director's details changed for Mr. Nicholas Arthur Dawe Benning-Prince on 2023-04-03 |
| 09/05/239 May 2023 | Director's details changed for Edward Alexander Gretton on 2023-04-03 |
| 09/05/239 May 2023 | Director's details changed for Mr Alfredo Quilez Somolinos on 2023-04-03 |
| 05/05/235 May 2023 | Details changed for a UK establishment - BR008856 Address Change Hanson house 14 castle hill, maidenhead, berkshire, SL6 4JJ,2023-04-03 |
| 17/10/2217 October 2022 | Full accounts made up to 2021-12-31 |
| 05/10/215 October 2021 | Director's details changed for Dr Carsten Matthias Wendt on 2021-07-01 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | SECRETARY APPOINTED DR CARSTEN MATTHIAS WENDT |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID CLARKE |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED CARSTEN MATTHIAS WENDT |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | CHANGE OF ADDRESS 01/02/16 P.O. BOX 0816-01098, PLAZA 2000, BUILDING 16TH FLOOR,, 50TH STREET, PANAMA,, REPUBLIC OF PANAMA, PANAMA |
| 11/12/1511 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 31/07/2015 |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 14/01/1414 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/10/1315 October 2013 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SEYDA PIRINCCIOGLU / 01/09/2013 |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID EGAN |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/11/119 November 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN GUYATT |
| 09/11/119 November 2011 | SECRETARY APPOINTED DAVID JONATHAN CLARKE |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 24/11/1024 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR BENJAMIN JOHN GUYATT |
| 07/07/107 July 2010 | SECRETARY APPOINTED BENJAMIN JOHN GUYATT |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD GIMMLER |
| 26/01/1026 January 2010 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
| 26/01/1026 January 2010 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | BR008856 PERSON AUTHORISED TO ACCEPT APPOINTED 08/09/2008 EDWARD ALEXANDER -- ADDRESS :HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4JJ |
| 19/01/0919 January 2009 | BR008856 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 08/09/2008 GRAHAM DRANSFIELD |
| 09/10/089 October 2008 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 09/10/089 October 2008 | BR008856 ADDRESS CHANGE 01/07/08 1 GROSVENOR PLACE, LONDON, , SW1X 7JH |
| 09/10/089 October 2008 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 09/10/089 October 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD ROBERT GIMMLER |
| 28/06/0828 June 2008 | AA FULL 31/12/06 |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | CHANGE IN ACCOUNTS DETAILS 01/01 TO 31/12 13MTHS |
| 03/06/083 June 2008 | PREVSHO FROM 31/05/2007 TO 31/12/2006 |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED RUTH COULSON |
| 10/01/0810 January 2008 | SEC APPOINTED 10/12/07 DRANSFIELD GRAHAM KENT BR3 5HB |
| 03/01/083 January 2008 | SEC RESIGNED 10/12/07 TUNNACLIFFE PAUL DEREK |
| 23/08/0723 August 2007 | DIR APPOINTED 01/06/07 EGAN DAVID JOHN 70 ALLEY ROAD RICKMANSWORTH |
| 23/08/0723 August 2007 | DIR RESIGNED 01/06/07 SWIFT NICHOLAS |
| 30/11/0630 November 2006 | CHANGE IN ACCOUNTS DETAILS N/A |
| 27/06/0627 June 2006 | INITIAL BRANCH REGISTRATION |
| 27/06/0627 June 2006 | BR008856 PAR APPOINTED DRANSFIELD GRAHAM 18 DOWNS HILL BECKENHAM KENT BR3 5HB |
| 27/06/0627 June 2006 | BR008856 PA APPOINTED SWIFT NICHOLAS 34 THE GROVE BROOKMANS PARK HERTFORDSHIRE AL9 7RN |
| 27/06/0627 June 2006 | BR008856 REGISTERED |
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