ASTUTE PARTNERS LTD


Registered number: 05292775
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64205 - Activities of financial services holding companies -> ASTUTE PARTNERS LTD

Name: ASTUTE PARTNERS LTD
ASTUTE PARTNERS LIMITED
Address: SUITE B 29, HARLEY STREET, LONDON, W1G 9QR
Incorporation Date: 2004-11-22

Company status: Dissolved


Company Documents

date name form type
2016-01-05 STRUCK OFF AND DISSOLVED GAZ2
2015-09-22 FIRST GAZETTE GAZ1
2014-08-28 DIRECTOR'S CHANGE OF PARTICULARS / MR REINHARD PROKSCH / 27/08/2014 CH01
2014-06-16 28/05/14 FULL LIST AR01
2014-04-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 AA
2013-04-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 AA
2013-07-10 28/05/13 FULL LIST AR01
2012-05-10 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPASERVE (EUROPE) LTD / 01/05/2011 CH04
2012-05-10 30/04/12 FULL LIST AR01
2011-08-02 30/04/11 FULL LIST AR01
2011-02-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 AA
2011-12-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 AA
2010-11-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 AA
2010-01-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 AA
2010-04-29 28/04/10 STATEMENT OF CAPITAL GBP 999 SH01
2010-04-28 CORPORATE SECRETARY APPOINTED COMPASERVE (EUROPE) LTD AP04
2010-01-05 FIRST GAZETTE GAZ1
2010-04-28 28/04/10 STATEMENT OF CAPITAL GBP 999 SH01
2010-01-20 DISS40 (DISS40(SOAD)) DISS40
2010-04-30 30/04/10 FULL LIST AR01
2010-03-24 18/03/10 FULL LIST AR01
2009-05-14 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS 363a
2008-02-21 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS 363a
2008-09-03 APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD 288b
2008-09-03 DIRECTOR APPOINTED REINHARD PROKSCH 288a
2008-09-03 APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD 288b
2008-09-03 REGISTERED OFFICE CHANGED ON 03/09/2008 FROMWWW.BUY-THIS-COMPANY-NAME.COMSUITE B, 29 HARLEY STREETLONDONW1G 9QR 287
2007-12-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 AA
2007-02-08 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS 363a
2006-01-13 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS 363a
2006-12-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 AA
2006-01-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 AA
2004-11-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-11-24 REGISTERED OFFICE CHANGED ON 24/11/04 FROM:SUITE B, 29 HARLEY STREETLONDONW1G 9QR 287

Last update: 2020-06-20 09:14:00