Based in London, Astin Capital Management Ltd was established in 2001, it has a status of "Active". The companies directors are listed as Bland, Bruce, Bland, Bruce Charles, Bray, Charles Grant, Coles, Georgia Elizabeth, Mehmet, Djevdet Eshref, Nashnush, Lucy Jay, Ratcliffe, Adrian Charles, Siergiejuk, Tomasz, Burr, Brian Ronald.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLAND, Bruce Charles | 20 April 2012 | - | 1 |
| BURR, Brian Ronald | 13 October 2004 | 21 March 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLAND, Bruce | 12 April 2012 | - | 1 |
| BRAY, Charles Grant | 17 March 2004 | 01 June 2004 | 1 |
| COLES, Georgia Elizabeth | 01 June 2009 | 12 April 2012 | 1 |
| MEHMET, Djevdet Eshref | 22 August 2003 | 17 March 2004 | 1 |
| NASHNUSH, Lucy Jay | 01 June 2004 | 05 December 2007 | 1 |
| RATCLIFFE, Adrian Charles | 06 February 2002 | 22 August 2003 | 1 |
| SIERGIEJUK, Tomasz | 05 December 2007 | 01 October 2009 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr. David Hugues Jean Marc Ummels/
1971-04 |
Individual person with significant control |
Belgian/
Guernsey |
|
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 27 May 2020 | |
| CS01 - N/A | 24 April 2020 | |
| PSC07 - N/A | 24 April 2020 | |
| AA - Annual Accounts | 27 March 2020 | |
| AA - Annual Accounts | 16 September 2019 | |
| CS01 - N/A | 25 April 2019 | |
| AA - Annual Accounts | 19 June 2018 | |
| CS01 - N/A | 17 April 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 21 April 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| SH03 - Return of purchase of own shares | 26 April 2016 | |
| MR04 - N/A | 23 April 2016 | |
| MR04 - N/A | 23 April 2016 | |
| AR01 - Annual Return | 21 April 2016 | |
| CH01 - Change of particulars for director | 21 April 2016 | |
| CH01 - Change of particulars for director | 21 April 2016 | |
| SH03 - Return of purchase of own shares | 10 November 2015 | |
| AA - Annual Accounts | 30 October 2015 | |
| AR01 - Annual Return | 13 May 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| AA - Annual Accounts | 09 October 2012 | |
| AP01 - Appointment of director | 20 April 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| TM02 - Termination of appointment of secretary | 16 April 2012 | |
| AP03 - Appointment of secretary | 16 April 2012 | |
| AD01 - Change of registered office address | 09 February 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| AA - Annual Accounts | 06 July 2010 | |
| AR01 - Annual Return | 19 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| TM02 - Termination of appointment of secretary | 18 February 2010 | |
| AA - Annual Accounts | 22 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2009 | |
| 363a - Annual Return | 13 November 2008 | |
| 353 - Register of members | 13 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2008 | |
| AA - Annual Accounts | 16 October 2008 | |
| 363a - Annual Return | 16 October 2008 | |
| 287 - Change in situation or address of Registered Office | 05 September 2008 | |
| 395 - Particulars of a mortgage or charge | 13 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| RESOLUTIONS - N/A | 18 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2007 | |
| 363a - Annual Return | 11 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2007 | |
| 169 - Return by a company purchasing its own shares | 11 December 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| RESOLUTIONS - N/A | 17 April 2007 | |
| 169 - Return by a company purchasing its own shares | 17 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2007 | |
| RESOLUTIONS - N/A | 16 March 2007 | |
| RESOLUTIONS - N/A | 16 March 2007 | |
| 363s - Annual Return | 13 February 2007 | |
| AA - Annual Accounts | 31 August 2006 | |
| 363a - Annual Return | 16 December 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2005 | |
| 395 - Particulars of a mortgage or charge | 18 June 2005 | |
| 287 - Change in situation or address of Registered Office | 18 June 2005 | |
| 287 - Change in situation or address of Registered Office | 18 June 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2004 | |
| AA - Annual Accounts | 17 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
| RESOLUTIONS - N/A | 08 June 2004 | |
| RESOLUTIONS - N/A | 08 June 2004 | |
| RESOLUTIONS - N/A | 08 June 2004 | |
| RESOLUTIONS - N/A | 08 June 2004 | |
| RESOLUTIONS - N/A | 08 June 2004 | |
| RESOLUTIONS - N/A | 08 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2004 | |
| 123 - Notice of increase in nominal capital | 08 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2003 | |
| 363s - Annual Return | 06 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2003 | |
| AA - Annual Accounts | 17 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2002 | |
| 363s - Annual Return | 22 November 2002 | |
| RESOLUTIONS - N/A | 24 October 2002 | |
| RESOLUTIONS - N/A | 24 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2002 | |
| 123 - Notice of increase in nominal capital | 24 October 2002 | |
| RESOLUTIONS - N/A | 09 October 2002 | |
| RESOLUTIONS - N/A | 09 October 2002 | |
| RESOLUTIONS - N/A | 09 October 2002 | |
| RESOLUTIONS - N/A | 09 October 2002 | |
| RESOLUTIONS - N/A | 09 October 2002 | |
| RESOLUTIONS - N/A | 09 October 2002 | |
| 123 - Notice of increase in nominal capital | 09 October 2002 | |
| 123 - Notice of increase in nominal capital | 09 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2002 | |
| 287 - Change in situation or address of Registered Office | 09 October 2002 | |
| RESOLUTIONS - N/A | 09 July 2002 | |
| RESOLUTIONS - N/A | 09 July 2002 | |
| RESOLUTIONS - N/A | 09 July 2002 | |
| 123 - Notice of increase in nominal capital | 09 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2002 | |
| RESOLUTIONS - N/A | 13 June 2002 | |
| RESOLUTIONS - N/A | 13 June 2002 | |
| RESOLUTIONS - N/A | 13 June 2002 | |
| RESOLUTIONS - N/A | 13 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 June 2002 | |
| 123 - Notice of increase in nominal capital | 13 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2002 | |
| MEM/ARTS - N/A | 18 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2002 | |
| 287 - Change in situation or address of Registered Office | 18 February 2002 | |
| 225 - Change of Accounting Reference Date | 18 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2002 | |
| CERTNM - Change of name certificate | 05 February 2002 | |
| NEWINC - New incorporation documents | 12 November 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 05 August 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 16 June 2005 | Fully Satisfied |
N/A |
