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ASTUTE CAPITAL PLC - Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
Company Information
- Company registration number
- 10407229
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Salisbury House
- London Wall
- London
- EC2M 5PS
- England Salisbury House, London Wall, London, EC2M 5PS, England UK
Management
- Managing Directors
- BLOOMFIELD, Adrian Francis
- TREE GREEN SERVICES LTD
- Company secretaries
- D&A SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2016-10-03
- Age Of Company 2016-10-03 7 years
- SIC/NACE
- 64205
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ASTUTE CAPITAL LIMITED
- Legal Entity Identifier (LEI)
- 213800ZI84EHVKU44R32
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-10-16
- Last Date: 2023-10-02
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ASTUTE CAPITAL PLC Company Description
- ASTUTE CAPITAL PLC is a plc registered in United Kingdom with the Company reg no 10407229. Its current trading status is "live". It was registered 2016-10-03. It was previously called ASTUTE CAPITAL LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Salisbury House .
Get ASTUTE CAPITAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Astute Capital Plc - Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
- 2016-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-14) - AD01
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accounts-with-accounts-type-interim (2023-01-09) - AA
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confirmation-statement-with-updates (2023-02-23) - CS01
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second-filing-capital-allotment-shares (2023-04-21) - RP04SH01
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capital-name-of-class-of-shares (2023-04-25) - SH08
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resolution (2023-04-25) - RESOLUTIONS
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memorandum-articles (2023-04-25) - MA
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second-filing-capital-allotment-shares (2023-11-22) - RP04SH01
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appoint-corporate-director-company-with-name-date (2023-11-14) - AP02
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termination-director-company-with-name-termination-date (2023-11-14) - TM01
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confirmation-statement-with-updates (2023-11-09) - CS01
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resolution (2023-11-08) - RESOLUTIONS
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capital-allotment-shares (2023-11-08) - SH01
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capital-name-of-class-of-shares (2023-11-08) - SH08
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accounts-with-accounts-type-full (2023-11-03) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-19) - TM01
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accounts-with-accounts-type-full (2022-09-22) - AA
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memorandum-articles (2022-07-04) - MA
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capital-alter-shares-consolidation-subdivision (2022-07-08) - SH02
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resolution (2022-07-05) - RESOLUTIONS
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resolution (2022-07-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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capital-name-of-class-of-shares (2022-06-28) - SH08
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mortgage-satisfy-charge-full (2022-04-02) - MR04
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capital-allotment-shares (2022-09-09) - SH01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-28) - AD01
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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accounts-with-accounts-type-full (2021-10-02) - AA
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-07) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-interim (2020-01-17) - AA
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accounts-with-accounts-type-interim (2020-12-14) - AA
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auditors-resignation-company (2020-07-23) - AUD
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accounts-with-accounts-type-full (2020-11-18) - AA
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confirmation-statement-with-updates (2020-10-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-04) - AA
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confirmation-statement-with-updates (2019-10-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-25) - AD01
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legacy (2019-05-17) - RP04CS01
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change-person-director-company-with-change-date (2019-04-29) - CH01
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accounts-with-accounts-type-interim (2019-03-14) - AA
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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resolution (2018-12-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
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accounts-with-accounts-type-full (2018-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-25) - MR01
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change-account-reference-date-company-current-extended (2018-03-29) - AA01
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legacy (2018-11-28) - RP04CS01
keyboard_arrow_right 2017
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legacy (2017-11-21) - CS01
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auditors-report (2017-04-13) - AUDR
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accounts-balance-sheet (2017-04-13) - BS
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resolution (2017-04-13) - RESOLUTIONS
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auditors-statement (2017-04-13) - AUDS
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re-registration-memorandum-articles (2017-04-13) - MAR
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certificate-re-registration-private-to-public-limited-company (2017-04-13) - CERT5
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reregistration-private-to-public-company-appoint-secretary (2017-04-13) - RR01
keyboard_arrow_right 2016
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incorporation-company (2016-10-03) - NEWINC