ASTREA ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Full accounts made up to 2023-12-31 |
| 11/02/2511 February 2025 | Compulsory strike-off action has been discontinued |
| 11/02/2511 February 2025 | Compulsory strike-off action has been discontinued |
| 10/02/2510 February 2025 | Confirmation statement made on 2024-10-10 with updates |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 16/01/2416 January 2024 | Termination of appointment of Hackwood Secretaries Limited as a secretary on 2024-01-16 |
| 16/01/2416 January 2024 | Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 3 Orchard Place London SW1H 0BF on 2024-01-16 |
| 09/01/249 January 2024 | Termination of appointment of Fawad Tariq Khan as a director on 2024-01-08 |
| 09/01/249 January 2024 | Termination of appointment of Bechara Antoun Raad as a director on 2024-01-08 |
| 05/01/245 January 2024 | Appointment of Otto Dreyer as a director on 2024-01-04 |
| 05/01/245 January 2024 | Appointment of Wafik Ben Mansour as a director on 2024-01-04 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 08/04/238 April 2023 | Full accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Register(s) moved to registered office address C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ |
| 19/01/2319 January 2023 | Registered office address changed from 27 Farm Street Mayfair London W1J 5RH United Kingdom to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 2023-01-19 |
| 18/01/2318 January 2023 | Termination of appointment of Anthony Peter David Edgley as a director on 2023-01-18 |
| 18/01/2318 January 2023 | Termination of appointment of Giles Robert Easter as a director on 2023-01-18 |
| 12/12/2212 December 2022 | Appointment of Fawad Tariq Khan as a director on 2022-12-06 |
| 12/12/2212 December 2022 | Termination of appointment of Walid Hatim El Hindi as a director on 2022-12-05 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 22/09/2222 September 2022 | Appointment of Bechara Antoun Raad as a director on 2022-09-17 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED GILES ROBERT EASTER |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED ANTHONY PETER DAVID EDGLEY |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 21/09/1821 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/11/176 November 2017 | SAIL ADDRESS CREATED |
| 06/11/176 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 01/09/171 September 2017 | COMPANY NAME CHANGED SQUADRON PROPERTIES UK LIMITED CERTIFICATE ISSUED ON 01/09/17 |
| 20/10/1620 October 2016 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 11/10/1611 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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