Astrum Capital Management Limited — Filings & Documents (113)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-01-14 · Annual Return
(E)FNSC1 - Return of Allotment
2025-05-23 · Share Related
(E)FNAR1 - Annual Return
2025-01-15 · Annual Return
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-13 · Annual Return
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-05 · Charges
(E)Instrument
2018-10-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-05 · Charges
(E)Instrument
2018-10-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-05 · Charges
(E)Instrument
2018-10-05 · Other
(E)FNAR1 - Annual Return
2018-01-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-04-07 · Charges
(E)Instrument
2017-04-07 · Other
(E)Certificate of Registration of Charge
2017-04-07 · Charges
(E)FNSC1 - Return of Allotment
2017-04-06 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-08 · Charges
(E)Instrument
2017-03-08 · Other
(E)FNAR1 - Annual Return
2017-01-25 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-11-24 · Charges
(E)Instrument
2016-11-24 · Other
(E)Certificate of Registration of Charge
2016-11-24 · Charges
(E)FNSC1 - Return of Allotment
2016-08-03 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-30 · Address Change
(E)Amended document
2015-08-04 · Other
(E)Amended document
2015-08-04 · Other
(E)Amended document
2015-08-04 · Other
(E)Amended document
2015-08-04 · Other
(E)Amended document
2015-08-04 · Other
(E)Amended document
2015-08-04 · Other
(E)Amended document
2015-08-04 · Other
(E)Amended document
2015-08-04 · Other
(E)Amended document
2015-08-04 · Other
(E)Amended document
2015-08-04 · Other
(E)Amended document
2015-08-04 · Other
(E)Amended document
2015-08-04 · Other
(E)Amended document
2015-08-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-10-08 · Charges
(E)Instrument
2014-10-08 · Other
(E)Certificate of Registration of Charge
2014-10-08 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FSC1 - Return of Allotments
2013-12-18 · Share Related
(E)Copy of notice of resignation of auditor
2013-12-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-04-24 · Share Related
(E)FSC1 - Return of Allotments
2013-04-16 · Share Related
(E)FSC1 - Return of Allotments
2013-03-13 · Share Related
(E)FM1 - Mortgage or charge details
2013-03-12 · Charges
(E)Certificate of Registration of Charge
2013-03-12 · Charges
(E)Special resolution
2013-02-28 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-18 · Address Change
(E)FSC1 - Return of Allotments
2012-11-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-10-17 · Share Related
(E)FM1 - Mortgage or charge details
2012-09-13 · Charges
(E)Certificate of Registration of Charge
2012-09-13 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-19 · Annual Return
(E)Copy of notice of resignation of auditor
2009-12-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-08-13 · Share Related
(E)FSC1 - Return of Allotments
2009-08-04 · Share Related
(E)FSC1 - Return of Allotments
2009-06-01 · Share Related
(E)FSC1 - Return of Allotments
2009-05-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-03-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-01-15 · Name Change
Certificate of Change of Name
2007-01-15 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-05 | |
| (E)Instrument | Other | 2018-10-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-05 | |
| (E)Instrument | Other | 2018-10-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-05 | |
| (E)Instrument | Other | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-04-07 | |
| (E)Instrument | Other | 2017-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2017-04-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-08 | |
| (E)Instrument | Other | 2017-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-24 | |
| (E)Instrument | Other | 2016-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-30 | |
| (E)Amended document | Other | 2015-08-04 | |
| (E)Amended document | Other | 2015-08-04 | |
| (E)Amended document | Other | 2015-08-04 | |
| (E)Amended document | Other | 2015-08-04 | |
| (E)Amended document | Other | 2015-08-04 | |
| (E)Amended document | Other | 2015-08-04 | |
| (E)Amended document | Other | 2015-08-04 | |
| (E)Amended document | Other | 2015-08-04 | |
| (E)Amended document | Other | 2015-08-04 | |
| (E)Amended document | Other | 2015-08-04 | |
| (E)Amended document | Other | 2015-08-04 | |
| (E)Amended document | Other | 2015-08-04 | |
| (E)Amended document | Other | 2015-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-08 | |
| (E)Instrument | Other | 2014-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-12 | |
| (E)Special resolution | Other | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-01-15 | |
| Certificate of Change of Name | Name Change | 2007-01-15 |
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