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ASTA INSURANCE MARKETS LTD - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Company Information
- Company registration number
- 02436625
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 20 Gracechurch Street
- London
- EC3V 0BG
- United Kingdom 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom UK
Management
- Managing Directors
- HARFITT, Lorraine
- NORTON, Simon Peter Andrew
- BARKE, Richard Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-10-26
- Age Of Company 1989-10-26 35 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Asta Capital Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WHITTINGTON INSURANCE MARKETS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2024-06-30
- Last Date: 2023-06-16
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ASTA INSURANCE MARKETS LTD Company Description
- ASTA INSURANCE MARKETS LTD is a ltd registered in United Kingdom with the Company reg no 02436625. Its current trading status is "live". It was registered 1989-10-26. It was previously called WHITTINGTON INSURANCE MARKETS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-25.It can be contacted at 5Th Floor 20 Gracechurch Street .
Get ASTA INSURANCE MARKETS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Asta Insurance Markets Ltd - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- 1989-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
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change-to-a-person-with-significant-control (2023-06-19) - PSC05
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appoint-person-director-company-with-name-date (2023-06-08) - AP01
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legacy (2023-11-28) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-05-24) - AP01
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termination-director-company-with-name-termination-date (2023-05-11) - TM01
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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accounts-with-accounts-type-full (2023-07-25) - AA
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legacy (2023-11-28) - AGREEMENT2
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-07-19) - TM02
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change-person-director-company-with-change-date (2022-01-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-26) - AD01
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accounts-with-accounts-type-full (2022-09-12) - AA
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confirmation-statement-with-no-updates (2022-06-25) - CS01
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mortgage-satisfy-charge-full (2022-07-29) - MR04
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-03) - CH01
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accounts-with-accounts-type-full (2021-07-28) - AA
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confirmation-statement-with-no-updates (2021-06-25) - CS01
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-06-08) - CH03
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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accounts-with-accounts-type-full (2020-09-28) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-07) - AA
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appoint-person-secretary-company-with-name-date (2019-03-07) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-07) - TM02
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confirmation-statement-with-no-updates (2019-06-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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accounts-with-accounts-type-full (2018-06-25) - AA
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change-person-director-company-with-change-date (2018-03-01) - CH01
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-06-06) - CH03
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change-person-director-company-with-change-date (2017-06-07) - CH01
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
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confirmation-statement-with-updates (2017-07-03) - CS01
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accounts-with-accounts-type-full (2017-06-28) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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accounts-with-accounts-type-full (2016-05-26) - AA
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change-person-director-company-with-change-date (2016-04-06) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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auditors-resignation-company (2015-08-06) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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accounts-with-accounts-type-full (2015-06-12) - AA
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change-person-director-company-with-change-date (2015-02-27) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-02) - TM01
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accounts-with-accounts-type-full (2014-04-29) - AA
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appoint-person-director-company-with-name (2014-01-03) - AP01
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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accounts-with-accounts-type-full (2013-04-11) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-16) - TM02
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appoint-person-director-company-with-name (2012-01-24) - AP01
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termination-director-company-with-name (2012-01-25) - TM01
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legacy (2012-01-28) - MG01
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resolution (2012-01-31) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-02-16) - AP03
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change-of-name-notice (2012-05-10) - CONNOT
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change-of-name-request-comments (2012-05-10) - NM06
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certificate-change-of-name-company (2012-05-10) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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change-person-director-company-with-change-date (2012-08-21) - CH01
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change-registered-office-address-company-with-date-old-address (2012-10-18) - AD01
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accounts-with-accounts-type-full (2012-04-04) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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accounts-with-accounts-type-full (2011-03-29) - AA
keyboard_arrow_right 2010
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legacy (2010-09-08) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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change-person-director-company-with-change-date (2010-06-28) - CH01
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accounts-with-accounts-type-full (2010-03-31) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-31) - AA
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legacy (2009-05-22) - 288c
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legacy (2009-06-22) - 288c
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legacy (2009-06-25) - 363a
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legacy (2009-06-01) - 288c
keyboard_arrow_right 2008
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legacy (2008-11-17) - 288a
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legacy (2008-11-17) - 288b
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legacy (2008-09-05) - 288b
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legacy (2008-08-12) - 363a
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accounts-with-accounts-type-full (2008-03-31) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-01) - AA
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legacy (2007-02-02) - 288a
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legacy (2007-03-19) - 288b
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legacy (2007-07-09) - 363a
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legacy (2007-10-02) - 288a
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legacy (2007-08-17) - 288c
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legacy (2007-10-02) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-06) - 287
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certificate-change-of-name-company (2006-05-25) - CERTNM
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legacy (2006-06-06) - 288c
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legacy (2006-04-28) - 403a
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accounts-with-accounts-type-full (2006-07-18) - AA
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legacy (2006-07-24) - 363a
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legacy (2006-12-08) - 288b
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legacy (2006-07-24) - 353
keyboard_arrow_right 2005
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legacy (2005-02-07) - 288a
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legacy (2005-02-10) - 288a
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legacy (2005-05-19) - 288b
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accounts-with-accounts-type-full (2005-06-28) - AA
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legacy (2005-07-05) - 363s
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legacy (2005-09-01) - 403a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-23) - AA
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legacy (2004-02-19) - 287
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legacy (2004-07-07) - 363s
keyboard_arrow_right 2003
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resolution (2003-08-20) - RESOLUTIONS
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memorandum-articles (2003-08-20) - MEM/ARTS
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legacy (2003-07-01) - 363s
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accounts-with-accounts-type-full (2003-06-13) - AA
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legacy (2003-05-28) - 403b
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legacy (2003-05-21) - 288a
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legacy (2003-02-13) - 288b
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legacy (2003-01-17) - 288b
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legacy (2003-09-02) - 395
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-01-18) - CERTNM
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legacy (2002-07-15) - 363s
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accounts-with-accounts-type-full (2002-08-16) - AA
keyboard_arrow_right 2001
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legacy (2001-03-13) - 288a
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resolution (2001-03-22) - RESOLUTIONS
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legacy (2001-03-22) - 123
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legacy (2001-03-22) - 88(2)R
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memorandum-articles (2001-03-22) - MEM/ARTS
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accounts-with-accounts-type-group (2001-07-05) - AA
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legacy (2001-06-21) - 288a
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legacy (2001-07-25) - 363s
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legacy (2001-08-11) - 395
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legacy (2001-11-09) - 288c
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legacy (2001-12-04) - 288a
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legacy (2001-12-17) - 288a
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accounts-with-accounts-type-full-group (2001-05-15) - AA
keyboard_arrow_right 2000
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legacy (2000-09-26) - 363s
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legacy (2000-09-26) - 288a
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legacy (2000-07-03) - 287
keyboard_arrow_right 1999
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legacy (1999-09-17) - 288a
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accounts-with-accounts-type-dormant (1999-02-21) - AA
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certificate-change-of-name-company (1999-11-05) - CERTNM
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legacy (1999-11-13) - 395
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legacy (1999-11-16) - 287
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legacy (1999-10-20) - 363a
keyboard_arrow_right 1998
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legacy (1998-10-23) - 363a
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legacy (1998-10-23) - 363(190)
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legacy (1998-10-23) - 288c
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legacy (1998-10-20) - 353
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legacy (1998-10-20) - 287
keyboard_arrow_right 1997
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legacy (1997-10-16) - 363a
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accounts-with-accounts-type-dormant (1997-10-15) - AA
keyboard_arrow_right 1996
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legacy (1996-11-01) - 288b
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legacy (1996-11-12) - 363a
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accounts-with-accounts-type-dormant (1996-11-01) - AA
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legacy (1996-11-01) - 288a
keyboard_arrow_right 1995
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legacy (1995-08-14) - 363x
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legacy (1995-08-14) - 363(190)
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resolution (1995-07-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-07-13) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-10) - 363x
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accounts-with-accounts-type-full (1994-09-23) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-27) - AA
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legacy (1993-10-08) - 363x
keyboard_arrow_right 1992
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legacy (1992-07-22) - 363x
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accounts-with-accounts-type-full (1992-07-08) - AA
keyboard_arrow_right 1991
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legacy (1991-11-15) - 363x
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accounts-with-accounts-type-full (1991-10-17) - AA
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legacy (1991-10-02) - 363x
keyboard_arrow_right 1990
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legacy (1990-02-09) - 287
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certificate-change-of-name-company (1990-09-05) - CERTNM
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legacy (1990-09-06) - 288
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resolution (1990-09-12) - RESOLUTIONS
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legacy (1990-10-19) - 225(1)
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legacy (1990-10-19) - 88(2)R
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resolution (1990-09-06) - RESOLUTIONS
keyboard_arrow_right 1989
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incorporation-company (1989-10-26) - NEWINC