About

Registered Number: 04320857
Date of Incorporation: 12/11/2001 (19 years and 2 months ago)
Company Status: Active
Registered Address: C/O C Bray 3 Burwood House, 24 Great Queen St., London, WC2B 5BL,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

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
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.