About

Registered Number: 05850981
Date of Incorporation: 19/06/2006 (18 years and 10 months ago)
Company Status: Active
Registered Address: 4th Floor Peek House, 20 Eastcheap, London, EC3M 1EB

 

Astute Financial Management Uk Ltd was founded on 19 June 2006 and has its registered office in London.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 02 July 2019
AA01 - Change of accounting reference date 03 January 2019
CS01 - N/A 19 June 2018
PSC04 - N/A 15 June 2018
CH01 - Change of particulars for director 15 June 2018
AA - Annual Accounts 29 March 2018
MR01 - N/A 24 October 2017
CS01 - N/A 24 July 2017
PSC01 - N/A 24 July 2017
AA - Annual Accounts 27 March 2017
AR01 - Annual Return 11 August 2016
AA - Annual Accounts 30 March 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 24 September 2015
CH01 - Change of particulars for director 24 September 2015
DISS40 - Notice of striking-off action discontinued 18 July 2015
GAZ1 - First notification of strike-off action in London Gazette 07 July 2015
TM01 - Termination of appointment of director 12 May 2015
AR01 - Annual Return 31 July 2014
CH01 - Change of particulars for director 31 July 2014
TM02 - Termination of appointment of secretary 31 July 2014
AD01 - Change of registered office address 31 July 2014
DISS40 - Notice of striking-off action discontinued 02 July 2014
GAZ1 - First notification of strike-off action in London Gazette 01 July 2014
AA - Annual Accounts 30 June 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 16 August 2013
CH01 - Change of particulars for director 16 August 2013
CH03 - Change of particulars for secretary 16 August 2013
AA - Annual Accounts 10 October 2012
DISS40 - Notice of striking-off action discontinued 07 July 2012
AR01 - Annual Return 04 July 2012
AD01 - Change of registered office address 04 July 2012
GAZ1 - First notification of strike-off action in London Gazette 03 July 2012
MG01 - Particulars of a mortgage or charge 22 May 2012
DISS40 - Notice of striking-off action discontinued 19 October 2011
AR01 - Annual Return 18 October 2011
GAZ1 - First notification of strike-off action in London Gazette 18 October 2011
AP01 - Appointment of director 20 July 2011
TM01 - Termination of appointment of director 14 July 2011
DISS40 - Notice of striking-off action discontinued 06 July 2011
GAZ1 - First notification of strike-off action in London Gazette 05 July 2011
AA - Annual Accounts 29 June 2011
DS02 - Withdrawal of striking off application by a company 21 December 2010
GAZ1(A) - First notification of strike-off in London Gazette) 21 December 2010
DS01 - Striking off application by a company 08 December 2010
AR01 - Annual Return 08 December 2010
AR01 - Annual Return 07 December 2010
DISS40 - Notice of striking-off action discontinued 02 October 2010
AA - Annual Accounts 29 September 2010
GAZ1 - First notification of strike-off action in London Gazette 29 June 2010
363a - Annual Return 18 August 2009
288c - Notice of change of directors or secretaries or in their particulars 26 September 2008
288c - Notice of change of directors or secretaries or in their particulars 26 September 2008
363a - Annual Return 02 September 2008
AA - Annual Accounts 22 July 2008
AA - Annual Accounts 14 July 2008
287 - Change in situation or address of Registered Office 25 March 2008
DISS40 - Notice of striking-off action discontinued 08 March 2008
363s - Annual Return 06 March 2008
GAZ1 - First notification of strike-off action in London Gazette 11 December 2007
NEWINC - New incorporation documents 19 June 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 October 2017 Outstanding

N/A

Debenture 11 May 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.