| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-11 |
delete otherexecutives Michael Harrison |
| 2024-03-11 |
delete person Elena Barwise |
| 2024-03-11 |
delete person Oliver Walsh |
| 2024-03-11 |
insert person Bhumi Chaudhary |
| 2024-03-11 |
insert person Daniel Fowler |
| 2024-03-11 |
insert person Marc Clotet |
| 2024-03-11 |
insert person Saffron Bowman |
| 2024-03-11 |
insert person Shazad Karim |
| 2024-03-11 |
update person_title Michael Harrison: Compliance Officer; Category: Legal and Compliance / Legal Counsel and Compliance Officer; Legal Counsel => Category: Legal and Compliance / Legal Counsel and Chief Compliance Officer; Legal Counsel; Chief Compliance Officer |
| 2024-01-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 |
| 2024-01-18 |
update statutory_documents 07/12/23 STATEMENT OF CAPITAL GBP 9404 |
| 2023-09-26 |
update statutory_documents 30/08/23 STATEMENT OF CAPITAL GBP 8218 |
| 2023-09-06 |
delete person Amy Inman |
| 2023-09-06 |
delete person Naasir Ramjaun |
| 2023-09-05 |
update statutory_documents SECOND FILING OF AP01 FOR MR ANISH MATHUR |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES |
| 2023-07-13 |
update statutory_documents SECOND FILED SH01 - 28/03/23 STATEMENT OF CAPITAL GBP 6656 |
| 2023-07-05 |
update statutory_documents 30/05/23 STATEMENT OF CAPITAL GBP 7405 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-03-29 |
update statutory_documents 28/03/23 STATEMENT OF CAPITAL GBP 606057 |
| 2023-02-23 |
delete email co..@astra-amco.com |
| 2023-02-23 |
delete registration_number 08169666 |
| 2023-02-23 |
update robots_txt_status www.astra-amco.com: 404 => 200 |
| 2022-12-18 |
delete person Alex Cross |
| 2022-12-18 |
delete person Cee Sarabi |
| 2022-12-18 |
insert person Dylan Ottey |
| 2022-12-18 |
insert person Elena Barwise |
| 2022-12-18 |
insert person Harvey Reeves |
| 2022-11-25 |
update statutory_documents 23/11/22 STATEMENT OF CAPITAL GBP 6057 |
| 2022-11-01 |
update statutory_documents SECOND FILED SH01 - 23/11/12 STATEMENT OF CAPITAL GBP 280.00 |
| 2022-10-28 |
insert person Naasir Ramjaun |
| 2022-10-21 |
update statutory_documents CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 21/10/22. SHARES ALLOTTED ON 30/06/16. BARCODE ABEZP4UY |
| 2022-10-21 |
update statutory_documents SECOND FILED SH01 - 15/07/22 STATEMENT OF CAPITAL GBP 50075747.730176 |
| 2022-10-21 |
update statutory_documents SECOND FILED SH01 - 19/04/16 STATEMENT OF CAPITAL GBP 734.00 |
| 2022-10-21 |
update statutory_documents SECOND FILED SH01 - 27/05/21 STATEMENT OF CAPITAL GBP 3101.00 |
| 2022-10-21 |
update statutory_documents SECOND FILED SH01 - 28/06/22 STATEMENT OF CAPITAL GBP 3790 |
| 2022-10-21 |
update statutory_documents SECOND FILED SH01 - 30/06/16 STATEMENT OF CAPITAL GBP 579.00 |
| 2022-09-30 |
update statutory_documents 30/09/22 STATEMENT OF CAPITAL GBP 5643 |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES |
| 2022-07-15 |
update statutory_documents 15/07/22 STATEMENT OF CAPITAL GBP 50075747.729 |
| 2022-07-02 |
delete person Agnes Nowicka |
| 2022-07-02 |
delete person James House |
| 2022-07-01 |
update statutory_documents 28/06/22 STATEMENT OF CAPITAL GBP 3793670.95 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 |
| 2022-04-29 |
insert person Amy Inman |
| 2022-04-29 |
update person_description Alex Cross => Alex Cross |
| 2022-04-29 |
update person_description Mark Murray => Mark Murray |
| 2022-04-29 |
update person_description Oliver Walsh => Oliver Walsh |
| 2022-03-29 |
delete chieflegalofficer Jatine Patel |
| 2022-03-29 |
delete person Jatine Patel |
| 2022-03-29 |
delete person John Healy |
| 2022-03-29 |
delete person Tereza Svedova |
| 2022-03-29 |
insert person Cee Sarabi |
| 2022-03-29 |
insert person Claudia Cojocaru |
| 2022-03-29 |
insert person Oliver Walsh |
| 2022-03-29 |
insert person Sunil Bhaskar |
| 2022-03-29 |
insert person Tejesh Kotecha |
| 2022-03-29 |
update person_description Alex Cross => Alex Cross |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-09-19 |
delete source_ip 46.252.205.215 |
| 2021-09-19 |
insert source_ip 160.153.155.193 |
| 2021-09-07 |
delete address 35 KING STREET, LONDON KING STREET LONDON EC2V 8EH |
| 2021-09-07 |
insert address 35 KING STREET LONDON ENGLAND EC2V 8EH |
| 2021-09-07 |
update reg_address_care_of ASTRA ASSET MANAGEMENT LLP => null |
| 2021-09-07 |
update registered_address |
| 2021-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2021 FROM, C/O ASTRA ASSET MANAGEMENT LLP, 35 KING STREET, LONDON KING STREET, LONDON, EC2V 8EH |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES |
| 2021-07-18 |
delete person Angus Strachan |
| 2021-07-18 |
insert person James House |
| 2021-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 2021-05-28 |
update statutory_documents 27/05/21 STATEMENT OF CAPITAL GBP 3103454.95 |
| 2020-10-10 |
insert chieflegalofficer Jatine Patel |
| 2020-10-10 |
update person_title Jatine Patel: null => Legal Counsel |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-07-10 |
delete person Jakub Telicka |
| 2020-07-10 |
insert person Alex Cross |
| 2020-07-10 |
insert person Jatine Patel |
| 2020-07-10 |
insert person Tereza Svedova |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MURRAY |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 2019-11-04 |
insert chieflegalofficer Mark Murray |
| 2019-11-04 |
delete phone +44 (0) 20 3189 9699 |
| 2019-11-04 |
delete source_ip 188.121.41.54 |
| 2019-11-04 |
insert email ma..@astra-amco.com |
| 2019-11-04 |
insert person Mark Murray |
| 2019-11-04 |
insert registration_number 08169666 |
| 2019-11-04 |
insert source_ip 46.252.205.215 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-04 |
delete source_ip 188.121.41.51 |
| 2019-01-04 |
insert source_ip 188.121.41.54 |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MS SHIKHA GUPTA |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-06-30 |
update statutory_documents 30/01/16 STATEMENT OF CAPITAL GBP 733816.9285 |
| 2016-05-05 |
delete registration_number OC377485 |
| 2016-05-05 |
insert alias Astra Asset Management UK Limited |
| 2016-05-05 |
insert registration_number O8169666 |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK MURRAY |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTIAN ADLER |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK PETER THOMAS |
| 2016-04-28 |
update statutory_documents 19/04/16 STATEMENT OF CAPITAL GBP 434483.693 |
| 2016-03-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2016-03-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PHILLIPS |
| 2015-10-07 |
delete address 35 KING STREET, LONDON KING STREET LONDON ENGLAND EC2V 8EH |
| 2015-10-07 |
insert address 35 KING STREET, LONDON KING STREET LONDON EC2V 8EH |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-10-07 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-09-03 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANISH MATHUR / 20/02/2015 |
| 2015-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER JOHN PHILLIPS / 20/02/2015 |
| 2015-04-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEORGE HOLDOM |
| 2015-03-16 |
delete address 23 Ironmonger Lane
London EC2V 8EY
United Kingdom |
| 2015-03-16 |
delete phone +44 (0) 20 3142 8384 |
| 2015-03-16 |
delete phone +44 (0) 20 3142 8399 |
| 2015-03-16 |
insert address 35 King Street
London EC2V 8EH
United Kingdom |
| 2015-03-16 |
insert phone +44 (0) 20 3189 9699 |
| 2015-03-16 |
insert phone +44 (0) 20 3189 9700 |
| 2015-03-16 |
update primary_contact 23 Ironmonger Lane
London EC2V 8EY
United Kingdom => 35 King Street
London EC2V 8EH
United Kingdom |
| 2015-03-07 |
delete address 23 IRONMONGER LANE LONDON EC2V 8EY |
| 2015-03-07 |
insert address 35 KING STREET, LONDON KING STREET LONDON ENGLAND EC2V 8EH |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-03-07 |
update registered_address |
| 2015-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2015 FROM, C/O ASTRA ASSET MANAGEMENT LLP, 23 IRONMONGER LANE, LONDON, EC2V 8EY |
| 2015-02-13 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
delete address 23 IRONMONGER LANE LONDON UNITED KINGDOM EC2V 8EY |
| 2014-10-07 |
insert address 23 IRONMONGER LANE LONDON EC2V 8EY |
| 2014-10-07 |
update reg_address_care_of C/O OCTAVE INVESTMENT MANAGEMENT LLP => ASTRA ASSET MANAGEMENT LLP |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-10-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-09-03 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANISH MATHUR / 02/09/2014 |
| 2014-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER JOHN PHILLIPS / 02/09/2014 |
| 2014-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM, C/O C/O OCTAVE INVESTMENT MANAGEMENT LLP, 23 IRONMONGER LANE, LONDON, EC2V 8EY, UNITED KINGDOM |
| 2014-08-30 |
delete index_pages_linkeddomain octave-im.com |
| 2014-08-30 |
delete terms_pages_linkeddomain octave-im.com |
| 2014-08-30 |
update description |
| 2014-08-30 |
update robots_txt_status www.astra-amco.com: 200 => 404 |
| 2014-07-21 |
update website_status Unavailable => OK |
| 2014-07-21 |
delete source_ip 188.121.41.116 |
| 2014-07-21 |
insert source_ip 188.121.41.51 |
| 2014-06-11 |
update website_status OK => Unavailable |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update account_ref_day 31 => 30 |
| 2014-06-07 |
update account_ref_month 8 => 4 |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-06 => 2015-01-31 |
| 2014-05-08 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update statutory_documents PREVSHO FROM 31/08/2014 TO 30/04/2014 |
| 2013-10-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-06 |
| 2013-10-07 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-09-03 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED MR ANISH MATHUR |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARUN JOSHI |
| 2012-12-05 |
update statutory_documents 23/11/12 STATEMENT OF CAPITAL GBP 279 |
| 2012-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2012 FROM, ST ALBANS HOUSE 57/59 HAYMARKET, 4TH FLOOR, LONDON, SW1Y 4QX, UNITED KINGDOM |
| 2012-08-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |