-
ASTRENSKA INSURANCE LIMITED - 3 More London Riverside, 5th Floor, London, England, United Kingdom
Company Information
- Company registration number
- 01708613
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 More London Riverside
- 5th Floor
- London
- England
- SE1 2AQ
- England 3 More London Riverside, 5th Floor, London, England, SE1 2AQ, England UK
Management
- Managing Directors
- EVANS, David
- TOTTY, Martin Richard
- WATTS, Lawrence David
- Company secretaries
- HAYWARD, Susan Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-03-22
- Age Of Company 1983-03-22 41 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Astrenska Insurance Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARIA INSURANCE LIMITED
- Legal Entity Identifier (LEI)
- 2138008DN13KCEAE2Q93
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-03-08
- Annual Return
- Due Date: 2024-03-22
- Last Date: 2023-03-08
-
ASTRENSKA INSURANCE LIMITED Company Description
- ASTRENSKA INSURANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 01708613. Its current trading status is "live". It was registered 1983-03-22. It was previously called ARIA INSURANCE LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-03-08.It can be contacted at 3 More London Riverside .
Get ASTRENSKA INSURANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Astrenska Insurance Limited - 3 More London Riverside, 5th Floor, London, England, United Kingdom
- 1983-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ASTRENSKA INSURANCE LIMITED as filed with the government register. Guaranteed.
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
-
change-person-director-company-with-change-date (2023-06-02) - CH01
-
change-person-secretary-company-with-change-date (2023-06-02) - CH03
-
change-to-a-person-with-significant-control (2023-06-02) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2023-06-02) - AD01
-
termination-director-company-with-name-termination-date (2023-06-01) - TM01
-
confirmation-statement-with-no-updates (2023-03-08) - CS01
-
accounts-with-accounts-type-full (2023-01-20) - AA
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-05-17) - CH01
-
confirmation-statement-with-no-updates (2022-03-08) - CS01
-
accounts-with-accounts-type-full (2022-01-28) - AA
-
termination-director-company-with-name-termination-date (2022-01-21) - TM01
-
termination-director-company-with-name-termination-date (2022-09-23) - TM01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-08-16) - AP01
-
accounts-with-accounts-type-full (2021-04-03) - AA
-
termination-director-company-with-name-termination-date (2021-03-31) - TM01
-
confirmation-statement-with-no-updates (2021-03-09) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-01-27) - AA
-
second-filing-of-change-of-director-details-with-name (2020-01-30) - RP04CH01
-
second-filing-of-change-of-director-details-with-name (2020-03-03) - RP04CH01
-
confirmation-statement-with-updates (2020-03-19) - CS01
-
appoint-person-secretary-company-with-name-date (2020-01-24) - AP03
-
change-person-director-company-with-change-date (2020-05-12) - CH01
-
termination-secretary-company-with-name-termination-date (2020-01-24) - TM02
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-18) - TM01
-
cessation-of-a-person-with-significant-control (2019-06-21) - PSC07
-
change-to-a-person-with-significant-control (2019-11-29) - PSC05
-
appoint-person-director-company-with-name-date (2019-10-04) - AP01
-
termination-director-company-with-name-termination-date (2019-05-06) - TM01
-
accounts-with-accounts-type-full (2019-02-05) - AA
-
confirmation-statement-with-updates (2019-03-21) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-03-09) - CS01
-
appoint-person-director-company-with-name-date (2018-05-09) - AP01
-
termination-director-company-with-name-termination-date (2018-05-23) - TM01
-
appoint-person-director-company-with-name-date (2018-08-24) - AP01
-
termination-director-company-with-name-termination-date (2018-12-11) - TM01
-
accounts-with-accounts-type-full (2018-02-05) - AA
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-11-21) - CH01
-
appoint-person-director-company-with-name-date (2017-08-22) - AP01
-
confirmation-statement-with-updates (2017-03-24) - CS01
-
change-person-director-company-with-change-date (2017-03-20) - CH01
-
accounts-with-accounts-type-full (2017-02-07) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
-
accounts-with-accounts-type-full (2016-02-05) - AA
-
appoint-person-director-company-with-name-date (2016-01-26) - AP01
-
appoint-person-director-company-with-name-date (2016-10-17) - AP01
-
termination-director-company-with-name-termination-date (2016-07-22) - TM01
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-09-09) - SH01
-
termination-director-company-with-name-termination-date (2015-04-29) - TM01
-
accounts-with-accounts-type-full (2015-04-17) - AA
-
appoint-person-director-company-with-name-date (2015-03-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
-
appoint-person-director-company-with-name-date (2015-01-23) - AP01
-
appoint-person-director-company-with-name-date (2015-01-21) - AP01
-
termination-director-company-with-name-termination-date (2015-01-06) - TM01
keyboard_arrow_right 2014
-
change-of-name-request-comments (2014-03-21) - NM06
-
change-of-name-notice (2014-03-21) - CONNOT
-
certificate-change-of-name-company (2014-03-21) - CERTNM
-
termination-secretary-company-with-name (2014-05-08) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
-
statement-of-companys-objects (2014-03-18) - CC04
-
appoint-person-secretary-company-with-name (2014-05-08) - AP03
-
resolution (2014-03-18) - RESOLUTIONS
-
termination-director-company-with-name (2014-05-13) - TM01
-
resolution (2014-08-11) - RESOLUTIONS
-
legacy (2014-08-11) - CAP-SS
-
legacy (2014-08-11) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2014-08-11) - SH19
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
-
termination-director-company-with-name (2013-06-21) - TM01
-
change-account-reference-date-company-previous-extended (2013-08-02) - AA01
-
appoint-person-director-company-with-name (2013-10-18) - AP01
-
termination-director-company-with-name (2013-10-18) - TM01
-
termination-secretary-company-with-name (2013-10-18) - TM02
-
appoint-person-secretary-company-with-name (2013-10-18) - AP03
-
appoint-person-director-company-with-name (2013-10-23) - AP01
-
appoint-person-director-company-with-name (2013-10-24) - AP01
-
change-registered-office-address-company-with-date-old-address (2013-11-04) - AD01
-
accounts-with-accounts-type-full (2013-12-23) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
-
accounts-with-accounts-type-full (2012-04-12) - AA
-
termination-director-company-with-name (2012-05-15) - TM01
-
termination-director-company-with-name (2012-05-16) - TM01
-
change-of-name-notice (2012-08-02) - CONNOT
-
certificate-change-of-name-company (2012-08-02) - CERTNM
-
miscellaneous (2012-11-22) - MISC
-
auditors-resignation-company (2012-11-29) - AUD
-
change-of-name-request-comments (2012-08-02) - NM06
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-04-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-03-01) - TM01
-
appoint-person-director-company-with-name (2010-03-02) - AP01
-
change-person-director-company-with-change-date (2010-03-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
-
termination-director-company-with-name (2010-05-21) - TM01
-
appoint-person-director-company-with-name (2010-08-16) - AP01
-
accounts-with-accounts-type-full (2010-03-10) - AA
keyboard_arrow_right 2009
-
legacy (2009-04-27) - 288a
-
accounts-with-accounts-type-full (2009-07-31) - AA
-
legacy (2009-08-11) - 287
-
legacy (2009-08-11) - 353
-
legacy (2009-08-11) - 190
-
legacy (2009-08-12) - 363a
-
change-person-secretary-company-with-change-date (2009-12-09) - CH03
-
legacy (2009-04-27) - 288b
-
change-person-director-company-with-change-date (2009-12-09) - CH01
-
termination-director-company-with-name (2009-12-29) - TM01
keyboard_arrow_right 2008
-
legacy (2008-04-05) - 288b
-
legacy (2008-12-31) - 288a
-
accounts-with-accounts-type-full (2008-08-18) - AA
-
legacy (2008-08-18) - 363s
keyboard_arrow_right 2007
-
legacy (2007-08-06) - 363s
-
accounts-with-accounts-type-full (2007-09-01) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-31) - 123
-
resolution (2006-08-31) - RESOLUTIONS
-
legacy (2006-01-18) - 288a
-
legacy (2006-01-30) - 288b
-
legacy (2006-04-03) - 288b
-
legacy (2006-05-22) - 288a
-
legacy (2006-08-02) - 363s
-
legacy (2006-08-02) - 88(2)R
-
accounts-with-accounts-type-full (2006-08-31) - AA
-
legacy (2006-09-01) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-03-16) - 288b
-
legacy (2005-10-11) - 288a
-
legacy (2005-11-01) - 288a
-
legacy (2005-02-24) - 288c
-
legacy (2005-03-17) - 288a
-
legacy (2005-07-01) - 288b
-
legacy (2005-07-21) - 288b
-
legacy (2005-01-25) - 288b
-
accounts-with-accounts-type-full (2005-08-03) - AA
-
legacy (2005-08-12) - 288a
-
legacy (2005-08-03) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-07-30) - AA
-
legacy (2004-07-30) - 363s
-
legacy (2004-05-21) - 288a
keyboard_arrow_right 2003
-
legacy (2003-07-29) - 288a
-
resolution (2003-08-21) - RESOLUTIONS
-
auditors-resignation-company (2003-03-08) - AUD
-
legacy (2003-08-01) - 363s
-
legacy (2003-08-01) - 288b
-
legacy (2003-09-12) - 288a
-
legacy (2003-08-21) - 123
-
legacy (2003-08-21) - 88(2)R
-
accounts-with-accounts-type-full (2003-08-01) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-10) - 363s
-
accounts-with-accounts-type-full (2002-07-22) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-10) - 288a
-
accounts-with-accounts-type-full (2001-07-13) - AA
-
legacy (2001-07-13) - 363s
-
legacy (2001-04-19) - 288b
keyboard_arrow_right 2000
-
legacy (2000-07-12) - 363s
-
accounts-with-accounts-type-full (2000-07-21) - AA
keyboard_arrow_right 1999
-
legacy (1999-08-10) - 288a
-
accounts-with-accounts-type-full (1999-07-27) - AA
-
legacy (1999-07-27) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-13) - 288b
-
legacy (1998-07-27) - 363s
-
accounts-with-accounts-type-full (1998-07-27) - AA
-
legacy (1998-09-25) - 288a
-
auditors-resignation-company (1998-09-16) - AUD
keyboard_arrow_right 1997
-
legacy (1997-12-02) - 288a
-
legacy (1997-08-01) - 363s
-
legacy (1997-12-02) - 288b
-
accounts-with-accounts-type-full (1997-07-03) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-06-28) - AA
-
legacy (1996-11-22) - 288b
-
legacy (1996-09-11) - 287
-
legacy (1996-07-15) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-26) - 363s
-
legacy (1995-07-18) - 288
-
accounts-with-accounts-type-full (1995-06-22) - AA
keyboard_arrow_right 1994
-
legacy (1994-07-07) - 288
-
legacy (1994-06-29) - 363s
-
accounts-with-accounts-type-full (1994-05-03) - AA
-
legacy (1994-03-22) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-29) - 363s
-
accounts-with-accounts-type-full (1993-06-06) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-06-04) - AA
-
legacy (1992-06-01) - 288
-
legacy (1992-03-09) - 363a
-
legacy (1992-07-22) - 363a
-
legacy (1992-10-12) - 288
keyboard_arrow_right 1991
-
resolution (1991-10-08) - RESOLUTIONS
-
legacy (1991-08-19) - 288
-
gazette-notice-compulsary (1991-07-02) - GAZ1
-
legacy (1991-10-14) - 288
-
accounts-with-accounts-type-dormant (1991-08-23) - AA
-
certificate-change-of-name-company (1991-10-09) - CERTNM
-
memorandum-articles (1991-10-08) - MEM/ARTS
-
legacy (1991-09-05) - 363a
-
gazette-filings-brought-up-to-date (1991-08-23) - DISS40
keyboard_arrow_right 1989
-
accounts-with-accounts-type-dormant (1989-12-08) - AA
-
legacy (1989-02-19) - 288
-
legacy (1989-12-08) - 363
keyboard_arrow_right 1988
-
legacy (1988-03-04) - AC05
-
legacy (1988-07-21) - 363
-
accounts-with-made-up-date (1988-07-21) - AA
-
accounts-with-accounts-type-dormant (1988-07-21) - AA
keyboard_arrow_right 1986
-
legacy (1986-06-11) - 363
keyboard_arrow_right 1983
-
incorporation-company (1983-03-22) - NEWINC
-
miscellaneous (1983-03-22) - MISC