-
-
ASTA MANAGING AGENCY LTD - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Company Information
- Company registration number
- 01918744
- 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
- BARKE, Richard Paul
- BARLEY, Clare Victoria
- HARFITT, Lorraine
- SHAH, Kalpana
- JARDINE, Paul Andrew
- GREEN, Karen Ann
- REDMOND, Stephen David
- MCMASTER, Laura Jean Muir
- CATCHPOLE, Elizabeth Margaret
- JONES, David Bulkeley
- BRADBURY, Seema
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-06-03
- Age Of Company 1985-06-03 38 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Asta Insurance Markets Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WHITTINGTON CAPITAL MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800KTQU4Z88OY8E44
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-29
- Annual Return
- Due Date: 2024-06-30
- Last Date: 2023-06-16
✓
-
ASTA MANAGING AGENCY LTD Company Description
- ASTA MANAGING AGENCY LTD is a ltd registered in United Kingdom with the Company reg no 01918744. Its current trading status is "live". It was registered 1985-06-03. It was previously called WHITTINGTON CAPITAL MANAGEMENT LIMITED. It has declared SIC or NACE codes as "65120". It has 11 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-29.It can be contacted at 5Th Floor 20 Gracechurch Street .
Get ASTA MANAGING AGENCY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Asta Managing Agency Ltd - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- 1985-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ASTA MANAGING AGENCY LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01918744#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01918744#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01918744#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-07-25) - AA
-
second-filing-of-director-termination-with-name (2023-07-25) - RP04TM01
-
termination-director-company-with-name-termination-date (2023-07-10) - TM01
-
change-person-director-company-with-change-date (2023-07-03) - CH01
-
confirmation-statement-with-no-updates (2023-06-23) - CS01
-
change-to-a-person-with-significant-control (2023-06-15) - PSC05
-
appoint-person-director-company-with-name-date (2023-05-23) - AP01
-
termination-director-company-with-name-termination-date (2023-03-03) - TM01
-
appoint-person-director-company-with-name-date (2023-03-03) - AP01
-
appoint-person-director-company-with-name-date (2023-01-17) - AP01
-
termination-director-company-with-name-termination-date (2023-01-05) - TM01
Add all to Cart
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-12-09) - TM01
-
appoint-person-director-company-with-name-date (2022-09-15) - AP01
-
accounts-with-accounts-type-full (2022-09-09) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-08-26) - AD01
-
termination-director-company-with-name-termination-date (2022-07-19) - TM01
-
termination-secretary-company-with-name-termination-date (2022-07-19) - TM02
-
confirmation-statement-with-no-updates (2022-06-25) - CS01
-
change-person-director-company-with-change-date (2022-01-21) - CH01
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-04-29) - AP01
-
confirmation-statement-with-no-updates (2021-06-25) - CS01
-
accounts-with-accounts-type-full (2021-07-28) - AA
-
change-person-director-company-with-change-date (2021-09-03) - CH01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-28) - AA
-
accounts-amended-with-accounts-type-full (2020-12-14) - AAMD
-
appoint-person-director-company-with-name-date (2020-02-04) - AP01
-
change-person-secretary-company-with-change-date (2020-06-08) - CH03
-
confirmation-statement-with-no-updates (2020-06-22) - CS01
-
appoint-person-director-company-with-name-date (2020-01-15) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-04-08) - TM01
-
accounts-with-accounts-type-full (2019-06-10) - AA
-
appoint-person-secretary-company-with-name-date (2019-03-07) - AP03
-
confirmation-statement-with-no-updates (2019-06-28) - CS01
-
termination-secretary-company-with-name-termination-date (2019-03-07) - TM02
-
termination-director-company-with-name-termination-date (2019-07-17) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-11-13) - AP01
-
change-person-director-company-with-change-date (2018-12-06) - CH01
-
confirmation-statement-with-no-updates (2018-06-28) - CS01
-
appoint-person-director-company-with-name-date (2018-01-03) - AP01
-
accounts-with-accounts-type-full (2018-06-26) - AA
-
change-person-director-company-with-change-date (2018-03-01) - CH01
Add all to Cart
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-07-14) - PSC02
-
confirmation-statement-with-updates (2017-07-03) - CS01
-
termination-director-company-with-name-termination-date (2017-06-30) - TM01
-
accounts-with-accounts-type-full (2017-06-26) - AA
-
change-person-director-company-with-change-date (2017-06-07) - CH01
-
change-person-secretary-company-with-change-date (2017-06-06) - CH03
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-10-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
-
accounts-with-accounts-type-full (2016-05-26) - AA
-
appoint-person-director-company-with-name-date (2016-05-17) - AP01
-
change-person-director-company-with-change-date (2016-02-09) - CH01
-
termination-director-company-with-name-termination-date (2016-02-23) - TM01
-
change-person-director-company-with-change-date (2016-04-06) - CH01
-
termination-director-company-with-name-termination-date (2016-04-07) - TM01
-
appoint-person-director-company-with-name-date (2016-04-29) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-02-27) - CH01
-
change-person-director-company-with-change-date (2015-07-15) - CH01
-
auditors-resignation-company (2015-08-06) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
-
accounts-with-accounts-type-full (2015-06-12) - AA
-
change-person-director-company-with-change-date (2015-04-22) - CH01
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-06) - TM01
-
appoint-person-director-company-with-name (2014-04-01) - AP01
-
accounts-with-accounts-type-full (2014-04-29) - AA
-
termination-director-company-with-name (2014-05-12) - TM01
-
appoint-person-director-company-with-name (2014-07-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
-
change-person-director-company-with-change-date (2014-12-19) - CH01
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-09-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
-
appoint-person-director-company-with-name (2013-12-10) - AP01
-
change-person-director-company-with-change-date (2013-07-24) - CH01
-
accounts-with-accounts-type-full (2013-04-11) - AA
Add all to Cart
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-11-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
-
resolution (2012-01-25) - RESOLUTIONS
-
memorandum-articles (2012-01-25) - MEM/ARTS
-
appoint-person-secretary-company-with-name (2012-02-16) - AP03
-
appoint-person-director-company-with-name (2012-03-15) - AP01
-
accounts-with-accounts-type-full (2012-04-04) - AA
-
change-person-director-company-with-change-date (2012-04-12) - CH01
-
termination-director-company-with-name (2012-06-12) - TM01
-
change-person-director-company-with-change-date (2012-08-21) - CH01
-
appoint-person-director-company-with-name (2012-10-10) - AP01
-
change-registered-office-address-company-with-date-old-address (2012-10-16) - AD01
-
termination-secretary-company-with-name (2012-02-16) - TM02
-
certificate-change-of-name-company (2012-05-09) - CERTNM
Add all to Cart
keyboard_arrow_right 2011
-
resolution (2011-04-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-03-29) - AA
-
termination-director-company-with-name (2011-05-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-03-15) - AP01
-
accounts-with-accounts-type-full (2010-03-31) - AA
-
appoint-person-director-company-with-name (2010-07-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
-
termination-director-company-with-name (2010-01-25) - TM01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-05-22) - 288c
-
legacy (2009-04-24) - 88(2)
-
legacy (2009-04-23) - 123
-
legacy (2009-04-07) - 288a
-
resolution (2009-04-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-04-02) - AA
-
change-person-director-company-with-change-date (2009-10-30) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
-
legacy (2009-05-27) - 288a
-
legacy (2009-06-01) - 288a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-02-14) - 288a
-
legacy (2008-10-20) - 288a
-
legacy (2008-11-03) - 288b
-
legacy (2008-10-29) - 363a
-
legacy (2008-10-20) - 288b
-
resolution (2008-04-01) - RESOLUTIONS
-
legacy (2008-04-01) - 123
-
legacy (2008-04-01) - 88(2)
-
legacy (2008-05-09) - 288c
-
legacy (2008-07-31) - 288b
-
legacy (2008-08-11) - 288a
-
legacy (2008-09-04) - 288c
-
legacy (2008-09-04) - 288b
-
accounts-with-accounts-type-full (2008-03-31) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-03-19) - 288b
-
legacy (2007-03-20) - 288a
-
accounts-with-accounts-type-full (2007-04-01) - AA
-
legacy (2007-06-08) - 288c
-
legacy (2007-08-17) - 288c
-
legacy (2007-11-09) - 363a
-
legacy (2007-10-02) - 288b
-
legacy (2007-12-07) - 288a
-
legacy (2007-12-11) - 288a
-
legacy (2007-10-02) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-02-08) - 288b
-
legacy (2006-02-24) - 288b
-
legacy (2006-06-06) - 287
-
certificate-change-of-name-company (2006-05-25) - CERTNM
-
legacy (2006-11-14) - 363a
-
legacy (2006-12-08) - 288b
-
accounts-with-accounts-type-full (2006-07-18) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-06-27) - 288a
-
accounts-with-accounts-type-full (2005-06-22) - AA
-
legacy (2005-05-25) - 403a
-
legacy (2005-01-27) - 395
-
legacy (2005-01-18) - 288c
-
legacy (2005-10-31) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-01-05) - 288b
-
legacy (2004-02-19) - 287
-
accounts-with-accounts-type-full (2004-03-18) - AA
-
legacy (2004-06-21) - 288a
-
auditors-resignation-company (2004-04-22) - AUD
-
legacy (2004-08-25) - 288a
-
legacy (2004-09-09) - 288a
-
legacy (2004-11-04) - 363s
-
legacy (2004-06-28) - 288a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-12-09) - 288b
-
legacy (2003-11-01) - 363s
-
accounts-with-accounts-type-full (2003-06-05) - AA
-
legacy (2003-02-27) - 288a
-
legacy (2003-01-17) - 288b
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-02-19) - 288c
-
accounts-with-accounts-type-full (2002-03-09) - AA
-
legacy (2002-12-22) - 288b
-
legacy (2002-11-22) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-11-12) - 363s
-
accounts-with-accounts-type-full (2001-07-07) - AA
-
legacy (2001-06-21) - 288a
-
legacy (2001-04-30) - 288a
-
legacy (2001-03-13) - 288b
-
legacy (2001-03-06) - 288a
-
legacy (2001-01-24) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-07-18) - 288a
-
legacy (2000-07-03) - 287
-
legacy (2000-06-27) - 288b
-
legacy (2000-06-19) - 288c
-
certificate-change-of-name-company (2000-05-25) - CERTNM
-
legacy (2000-09-29) - 288b
-
legacy (2000-03-07) - 288a
-
legacy (2000-01-07) - 288b
-
legacy (2000-09-29) - 288a
-
legacy (2000-12-14) - 363s
-
legacy (2000-08-11) - 288b
-
accounts-with-accounts-type-full (2000-04-07) - AA
-
legacy (2000-09-15) - 288b
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-11-08) - 288a
-
legacy (1999-12-08) - 288b
-
legacy (1999-12-29) - 288a
-
legacy (1999-01-08) - 288b
-
legacy (1999-01-25) - 288a
-
legacy (1999-01-25) - 288b
-
legacy (1999-02-25) - 363a
-
legacy (1999-02-25) - 288a
-
legacy (1999-02-25) - 288c
-
legacy (1999-04-25) - 288b
-
legacy (1999-05-05) - 288a
-
legacy (1999-05-05) - 287
-
legacy (1999-01-08) - 363a
-
legacy (1999-06-22) - 288a
-
legacy (1999-05-10) - 288a
-
legacy (1999-11-08) - 287
-
legacy (1999-11-08) - 288b
-
legacy (1999-11-21) - 363s
-
legacy (1999-08-27) - 288a
-
legacy (1999-08-23) - 288b
-
legacy (1999-08-11) - 288b
-
accounts-with-accounts-type-full (1999-07-30) - AA
-
legacy (1999-07-20) - 288b
-
certificate-change-of-name-company (1999-11-05) - CERTNM
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-07-17) - 288b
-
accounts-with-accounts-type-full (1998-01-12) - AA
-
legacy (1998-02-03) - 288b
-
legacy (1998-02-04) - 288b
-
legacy (1998-02-25) - 288a
-
legacy (1998-04-16) - 288a
-
legacy (1998-07-03) - 88(2)R
-
accounts-with-accounts-type-full (1998-07-17) - AA
-
legacy (1998-10-26) - 288a
-
legacy (1998-08-17) - 288b
-
legacy (1998-10-23) - 288b
-
certificate-change-of-name-company (1998-11-02) - CERTNM
-
legacy (1998-11-30) - 288a
-
legacy (1998-11-30) - 288b
-
legacy (1998-07-28) - 225
Add all to Cart
keyboard_arrow_right 1997
-
resolution (1997-12-23) - RESOLUTIONS
-
legacy (1997-01-24) - 288a
-
accounts-with-accounts-type-full (1997-01-08) - AA
-
legacy (1997-12-31) - 288a
-
legacy (1997-09-15) - 288c
-
legacy (1997-10-23) - 288a
-
legacy (1997-12-08) - 363s
-
memorandum-articles (1997-12-23) - MEM/ARTS
-
legacy (1997-04-08) - 288b
Add all to Cart
keyboard_arrow_right 1996
-
resolution (1996-12-23) - RESOLUTIONS
-
resolution (1996-12-18) - RESOLUTIONS
-
legacy (1996-01-02) - 225(1)
-
legacy (1996-04-04) - 288
-
legacy (1996-06-30) - 288
-
legacy (1996-08-07) - 288
-
legacy (1996-10-08) - 288c
-
legacy (1996-11-19) - 288c
-
legacy (1996-11-19) - 288a
-
legacy (1996-07-09) - 288
-
legacy (1996-11-22) - 288c
-
certificate-change-of-name-company (1996-12-16) - CERTNM
-
legacy (1996-12-23) - 88(2)R
-
legacy (1996-12-23) - 123
-
legacy (1996-11-19) - 363a
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-01) - 288
-
auditors-resignation-company (1995-02-02) - AUD
-
legacy (1995-02-16) - 288
-
legacy (1995-04-11) - 288
-
legacy (1995-09-05) - 288
-
accounts-with-accounts-type-full (1995-10-09) - AA
-
legacy (1995-10-23) - 288
-
legacy (1995-11-09) - 363x
-
resolution (1995-11-24) - RESOLUTIONS
-
legacy (1995-09-08) - 353a
Add all to Cart
keyboard_arrow_right 1994
-
resolution (1994-03-10) - RESOLUTIONS
-
legacy (1994-02-01) - 363s
-
legacy (1994-02-01) - 288
-
legacy (1994-11-07) - 288
-
certificate-change-of-name-company (1994-03-22) - CERTNM
-
legacy (1994-11-10) - 363s
-
accounts-with-accounts-type-full (1994-06-16) - AA
-
legacy (1994-03-10) - 123
-
legacy (1994-04-25) - 288
Add all to Cart
keyboard_arrow_right 1993
-
certificate-change-of-name-company (1993-06-07) - CERTNM
-
legacy (1993-06-05) - 403a
-
legacy (1993-06-10) - 288
-
legacy (1993-11-22) - 288
-
legacy (1993-07-22) - 288
-
legacy (1993-07-05) - 288
-
accounts-with-accounts-type-full (1993-06-14) - AA
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-08-26) - 288
-
legacy (1992-12-17) - 288
-
legacy (1992-11-13) - 363b
-
accounts-with-accounts-type-full (1992-09-29) - AA
-
legacy (1992-09-02) - 288
-
legacy (1992-06-15) - 287
-
legacy (1992-01-06) - 363b
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-05-31) - 288
-
legacy (1991-01-30) - 88(2)
-
legacy (1991-01-16) - 288
-
legacy (1991-01-30) - 363
-
accounts-with-accounts-type-full (1991-01-30) - AA
-
legacy (1991-01-30) - 88(2)R
-
accounts-with-accounts-type-full (1991-10-21) - AA
Add all to Cart
keyboard_arrow_right 1990
-
resolution (1990-09-21) - RESOLUTIONS
-
certificate-change-of-name-company (1990-08-10) - CERTNM
-
legacy (1990-07-24) - 88(2)R
-
legacy (1990-11-05) - 288
-
legacy (1990-10-26) - 88(2)R
-
legacy (1990-10-09) - 288
-
legacy (1990-09-21) - 88(2)R
-
legacy (1990-09-21) - 123
-
legacy (1990-09-21) - 122
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-10-23) - 287
-
accounts-with-accounts-type-full (1989-11-30) - AA
-
legacy (1989-11-30) - 363
-
legacy (1989-01-04) - 363
-
legacy (1989-01-10) - PUC 2
-
accounts-with-accounts-type-full (1989-01-04) - AA
Add all to Cart
keyboard_arrow_right 1988
-
resolution (1988-09-14) - RESOLUTIONS
-
legacy (1988-09-14) - 123
-
legacy (1988-06-24) - PUC 2
-
accounts-with-accounts-type-full (1988-05-20) - AA
-
legacy (1988-05-20) - 363
Add all to Cart
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
resolution (1987-06-25) - RESOLUTIONS
-
legacy (1987-04-11) - 363
-
accounts-with-made-up-date (1987-02-19) - AA
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-11-10) - 225(1)
-
resolution (1986-10-31) - RESOLUTIONS
-
legacy (1986-10-28) - 395
-
certificate-change-of-name-company (1986-03-14) - CERTNM
-
legacy (1986-10-08) - 395
-
legacy (1986-08-21) - GAZ(U)
-
legacy (1986-08-21) - 122
-
legacy (1986-07-10) - 288
-
legacy (1986-06-14) - 288
-
legacy (1986-06-14) - 287
Add all to Cart
keyboard_arrow_right 1985
-
certificate-change-of-name-company (1985-08-16) - CERTNM
-
miscellaneous (1985-06-03) - MISC
