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Dato Capital United Kingdom

Astrenska Insurance LTD

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Reports

Extended Company Report with Annual Accounts ASTRENSKA INSURANCE 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 17, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

ARIA INSURANCE LIMITED
EUROP ASSISTANCE INSURANCE LIMITED

Details

Company type Private Limited Company
Company Number 01708613
Record last updated Saturday, May 11, 2024 1:50:29 AM UTC
Postal Code EC3A 7BU

Charts

Visits

ASTRENSKA INSURANCE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 22, 2024 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Feb 14, 2024 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 31, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 2022 Resignation of one Director (a man) 1708... Resignation of one Director (a man) 1708...
Registry Jan 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 16, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 16, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 2018 Resignation of one Director (a man) 1708... Resignation of one Director (a man) 1708...
Registry Aug 20, 2018 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Apr 30, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 10, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 31, 2017 Appointment of a woman Appointment of a woman
Registry Sep 16, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 16, 2016 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Sep 1, 2016 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 11, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 29, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 29, 2015 Resignation of one Director Resignation of one Director
Financials Apr 17, 2015 Annual accounts Annual accounts
Registry Mar 18, 2015 Appointment of a man as Non Executive Director and Director Appointment of a man as Non Executive Director and Director
Registry Mar 18, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2015 Annual return Annual return
Registry Jan 23, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 21, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2015 Resignation of one Director Resignation of one Director
Registry Jan 1, 2015 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 31, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 11, 2014 Statement of capital Statement of capital
Registry Aug 11, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 11, 2014 Solvency statement Solvency statement
Registry Aug 11, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry May 13, 2014 Resignation of one Director Resignation of one Director
Registry May 13, 2014 Resignation of one Director 1708... Resignation of one Director 1708...
Registry May 12, 2014 Resignation of 2 people: one Insurance Manager, one Company Director and one Director (a man) Resignation of 2 people: one Insurance Manager, one Company Director and one Director (a man)
Registry May 8, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 8, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 21, 2014 Company name change Company name change
Registry Mar 21, 2014 Change of name certificate Change of name certificate
Registry Mar 21, 2014 Request to seek comments of government department or other specified body on change of name Request to seek comments of government department or other specified body on change of name
Registry Mar 21, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 18, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 18, 2014 Statement of companies objects Statement of companies objects
Registry Mar 12, 2014 Annual return Annual return
Financials Dec 23, 2013 Annual accounts Annual accounts
Registry Nov 4, 2013 Change of registered office address Change of registered office address
Registry Oct 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2013 Appointment of a man as Director 1708... Appointment of a man as Director 1708...
Registry Oct 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2013 Appointment of a man as Director 1708... Appointment of a man as Director 1708...
Registry Oct 18, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 18, 2013 Resignation of one Director Resignation of one Director
Registry Oct 18, 2013 Resignation of one Director 1708... Resignation of one Director 1708...
Registry Oct 18, 2013 Resignation of one Director Resignation of one Director
Registry Oct 18, 2013 Resignation of one Director 1708... Resignation of one Director 1708...
Registry Oct 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2013 Appointment of a man as Director 1708... Appointment of a man as Director 1708...
Registry Oct 2, 2013 Eight appointments: 8 men Eight appointments: 8 men
Registry Oct 2, 2013 Resignation of one Self Employed and one Director (a man) Resignation of one Self Employed and one Director (a man)
Registry Aug 2, 2013 Change of accounting reference date Change of accounting reference date
Registry Jun 21, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 21, 2013 Resignation of one Director Resignation of one Director
Registry Mar 27, 2013 Annual return Annual return
Registry Nov 29, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 22, 2012 Miscellaneous document Miscellaneous document
Registry Aug 2, 2012 Change of name certificate Change of name certificate
Registry Aug 2, 2012 Request to seek comments of government department or other specified body on change of name Request to seek comments of government department or other specified body on change of name
Registry Aug 2, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 2, 2012 Company name change Company name change
Registry May 16, 2012 Resignation of one Director Resignation of one Director
Registry May 15, 2012 Resignation of one Director 1708... Resignation of one Director 1708...
Registry May 10, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 12, 2012 Annual accounts Annual accounts
Registry Apr 4, 2012 Annual return Annual return
Financials Apr 7, 2011 Annual accounts Annual accounts
Registry Mar 29, 2011 Annual return Annual return
Registry Aug 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2010 Appointment of a man as Director 1708... Appointment of a man as Director 1708...
Registry May 21, 2010 Resignation of one Director Resignation of one Director
Registry May 14, 2010 Resignation of one Certified Accountant and one Director (a man) Resignation of one Certified Accountant and one Director (a man)
Financials Mar 10, 2010 Annual accounts Annual accounts
Registry Mar 9, 2010 Annual return Annual return
Registry Mar 8, 2010 Change of particulars for director Change of particulars for director
Registry Mar 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2010 Resignation of one Director Resignation of one Director
Registry Feb 28, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 29, 2009 Resignation of one Director Resignation of one Director
Registry Dec 18, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director

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