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Asta Managing Agency LTD

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Reports

Extended Company Report with Annual Accounts ASTA MANAGING AGENCY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 29, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WHITTINGTON SYNDICATE MANAGEMENT LIMITED
MURRAY LAWRENCE CORPORATE LIMITED
AMLIN CAPITAL MANAGEMENT LTD.
OMNI WHITTINGTON CAPITAL MANAGEMENT LTD.
WHITTINGTON CAPITAL MANAGEMENT LIMITED

Details

Company type Private Limited Company
Company Number 01918744
Record last updated Tuesday, July 11, 2023 7:35:10 AM UTC
Postal Code EC3V 0BG

Charts

Visits

ASTA MANAGING AGENCY LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2023 Resignation of one Director (a man) 1918... Resignation of one Director (a man) 1918...
Registry May 22, 2023 Appointment of a person as Director and Company Director Appointment of a person as Director and Company Director
Registry Feb 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2023 Resignation of one Director (a man) 1918... Resignation of one Director (a man) 1918...
Registry Feb 23, 2023 Appointment of a man as Chief Underwriting Officer and Director Appointment of a man as Chief Underwriting Officer and Director
Registry Jan 1, 2023 Appointment of a woman Appointment of a woman
Registry Dec 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2022 Resignation of one Director (a man) 1918... Resignation of one Director (a man) 1918...
Registry Sep 12, 2022 Appointment of a woman Appointment of a woman
Registry Jul 13, 2022 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Apr 20, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 1, 2020 Appointment of a woman Appointment of a woman
Registry Jan 1, 2020 Appointment of a man as Director and Chief Risk Officer Appointment of a man as Director and Chief Risk Officer
Registry Jul 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 1, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 28, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 1, 2016 Appointment of a woman Appointment of a woman
Registry May 16, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 27, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 4, 2014 Appointment of a woman Appointment of a woman
Registry Jul 4, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry May 12, 2014 Resignation of one Director Resignation of one Director
Registry Apr 30, 2014 Resignation of a woman Resignation of a woman
Financials Apr 29, 2014 Annual accounts Annual accounts
Registry Apr 1, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2014 Resignation of one Director Resignation of one Director
Registry Jan 6, 2014 Resignation of one Director 1918... Resignation of one Director 1918...
Registry Jan 6, 2014 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Resignation of 3 people: one Underwriting Director, one Managing Director, one Finance Director and one Director (a man) Resignation of 3 people: one Underwriting Director, one Managing Director, one Finance Director and one Director (a man)
Registry Dec 10, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 4, 2013 Appointment of a woman Appointment of a woman
Registry Nov 20, 2013 Annual return Annual return
Registry Sep 6, 2013 Resignation of one Director Resignation of one Director
Registry Sep 6, 2013 Resignation of one Director 1918... Resignation of one Director 1918...
Registry Aug 31, 2013 Resignation of 2 people: one Agency Operations Director, one Non Executive Director and one Director (a man) Resignation of 2 people: one Agency Operations Director, one Non Executive Director and one Director (a man)
Registry Jul 24, 2013 Change of particulars for director Change of particulars for director
Financials Apr 11, 2013 Annual accounts Annual accounts
Registry Nov 19, 2012 Annual return Annual return
Registry Nov 19, 2012 Change of particulars for director Change of particulars for director
Registry Nov 19, 2012 Change of particulars for director 1918... Change of particulars for director 1918...
Registry Nov 19, 2012 Change of particulars for director Change of particulars for director
Registry Nov 19, 2012 Change of particulars for director 1918... Change of particulars for director 1918...
Registry Nov 19, 2012 Change of particulars for director Change of particulars for director
Registry Nov 19, 2012 Change of particulars for director 1918... Change of particulars for director 1918...
Registry Nov 19, 2012 Change of particulars for director Change of particulars for director
Registry Nov 19, 2012 Change of particulars for director 1918... Change of particulars for director 1918...
Registry Nov 19, 2012 Change of particulars for director Change of particulars for director
Registry Nov 19, 2012 Change of particulars for director 1918... Change of particulars for director 1918...
Registry Oct 16, 2012 Change of registered office address Change of registered office address
Registry Oct 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2012 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Aug 21, 2012 Change of particulars for director Change of particulars for director
Registry Jun 12, 2012 Resignation of one Director Resignation of one Director
Registry Jun 1, 2012 Resignation of one Claims Director and one Director (a man) Resignation of one Claims Director and one Director (a man)
Registry May 9, 2012 Company name change Company name change
Registry May 9, 2012 Change of name certificate Change of name certificate
Registry Apr 12, 2012 Change of particulars for director Change of particulars for director
Financials Apr 4, 2012 Annual accounts Annual accounts
Registry Mar 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2012 Appointment of a man as Insurance Executive and Director Appointment of a man as Insurance Executive and Director
Registry Feb 16, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 16, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 7, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 25, 2012 Memorandum of association Memorandum of association
Registry Jan 25, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 14, 2011 Annual return Annual return
Registry May 16, 2011 Resignation of one Director Resignation of one Director
Registry May 13, 2011 Resignation of one Chief Actuary and one Director (a man) Resignation of one Chief Actuary and one Director (a man)
Registry Apr 15, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 29, 2011 Annual accounts Annual accounts
Registry Nov 25, 2010 Annual return Annual return
Registry Jul 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Mar 31, 2010 Annual accounts Annual accounts
Registry Mar 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2010 Appointment of a man as Chief Actuary and Director Appointment of a man as Chief Actuary and Director
Registry Jan 25, 2010 Resignation of one Director Resignation of one Director
Registry Jan 12, 2010 Resignation of one Chief Actuary and one Director (a man) Resignation of one Chief Actuary and one Director (a man)
Registry Oct 30, 2009 Annual return Annual return
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 1918... Change of particulars for director 1918...
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 1918... Change of particulars for director 1918...
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 1918... Change of particulars for director 1918...
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 1918... Change of particulars for director 1918...
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 1918... Change of particulars for director 1918...
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 1918... Change of particulars for director 1918...
Registry Jun 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 27, 2009 Appointment of a man as Director Appointment of a man as Director

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