ASTA EUROPE

Overview

Company Name	ASTA EUROPE
Company Status	Active
Legal Form	Overseas company
Company Number	FC038046
External Registration Number	0758852576
Jurisdiction	United Kingdom
Date of Creation	Feb 01, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is ASTA EUROPE located?

Registered Office Address	54 Avenue Louise 1050 Bruxelles
Undeliverable Registered Office Address	No

What are the latest accounts for ASTA EUROPE?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2021
Next Accounts Due On

ASTA EUROPE is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 1
Account Period To	Day: 31 Month: 12
Month:	7
Business Activity	To Act As Intermediary For All Types Of Insurance, Reinsurance And Financing,
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Belgium
Originating Registry Country	BELGIUM
Place Registered	Belgium Public Register (Cbe)
Company Number	0758852576

What are the latest filings for ASTA EUROPE?

Filings
Date	Description	Document	Type
Jan 06, 2025	Termination of appointment of Keith Nevett as a director on Oct 24, 2024	2 pages	OSTM01

Jan 06, 2025	Termination of appointment of Lorraine Harfitt as a director on Oct 24, 2024	2 pages	OSTM01

Jan 06, 2025	Appointment of Seema Bradbury as a director on Jul 04, 2024	3 pages	OSAP01

Jan 06, 2025	Appointment of Delphine Fleur Daphnee Demazel Tellia as a director on Jul 04, 2024	3 pages	OSAP01

Jul 28, 2023	Director's details changed for Ms Lorraine Harfitt on Sep 05, 2022	3 pages	OSCH03

Jul 28, 2023	Director's details changed for Julian Bruce Walby on Sep 05, 2022	3 pages	OSCH03

Jul 28, 2023	Director's details changed for Mr Keith Nevett on Sep 05, 2022	3 pages	OSCH03

Oct 21, 2022	Termination of appointment for a UK establishment - Transaction OSTM03- BR023138 Person Authorised to Accept terminated 13/07/2022 nicole jane burdett	3 pages	OSTM03

Oct 21, 2022	Termination of appointment of Nicola Jane Burdett as secretary on Jul 13, 2022	2 pages	OSTM02

Oct 21, 2022	Details changed for a UK establishment - BR023138 Address Change Camomile court 23 camomile street, london, EC3A 7LL, united kingdom,Sep 05, 2022	3 pages	OSCH01

Oct 07, 2021	Appointment of Julian Bruce Walby as a director on Jun 30, 2021	3 pages	OSAP01

Oct 07, 2021	Appointment of Ms Lorraine Harfitt as a director on Jun 30, 2021	3 pages	OSAP01

Mar 24, 2021	Termination of appointment of Julian Walby as a director on Feb 23, 2021	2 pages	OSTM01

Mar 24, 2021	Termination of appointment of Lorraine Harfitt as a director on Feb 23, 2021	2 pages	OSTM01

Feb 23, 2021	Appointment at registration for BR023138 - person authorised to represent, Nevett Keith Camomile Court 23 Camomile Street London United Kingdomec3a 7Ll	pages	OS-PAR
Feb 23, 2021	Appointment at registration for BR023138 - person authorised to accept service, Nevett Keith Camomile Court 23 Camomile Street London United Kingdomec3a 7Ll	pages	OS-PAR
Feb 23, 2021	Appointment at registration for BR023138 - person authorised to accept service, Burdett Nicola Jane Camomile Court 23 Camomile Street London United Kingdomec3a 7Ll	pages	OS-PAR
Feb 23, 2021	Registration of a UK establishment of an overseas company	46 pages	OSIN01

View All Filings

Who are the officers of ASTA EUROPE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADBURY, Seema 20 Gracechurch Street EC3V 0BG London Fifth Floor United Kingdom	Jul 04, 2024		Director	20 Gracechurch Street EC3V 0BG London Fifth Floor United Kingdom	United Kingdom	British	1972-10	None	238589960002
DEMAZEL TELLIA, Delphine Fleur Daphnee 20 Gracechurch Street EC3V 0BG London Fifth Floor United Kingdom	Jul 04, 2024		Director	20 Gracechurch Street EC3V 0BG London Fifth Floor United Kingdom	United Kingdom	French	1982-12	None	330883070001
WALBY, Julian Bruce Gracechurch Street EC3V 0BG London 5th Floor, 20 United Kingdom	Jun 30, 2021		Director	Gracechurch Street EC3V 0BG London 5th Floor, 20 United Kingdom	United Kingdom	British	1984-6	Head Of Compliance	280011890001
BURDETT, Nicola Jane 23 Camomile Street 5th Floor EC3A 7LL London Camomile Court United Kingdom	Feb 23, 2021	Jul 13, 2022	Secretary	23 Camomile Street 5th Floor EC3A 7LL London Camomile Court United Kingdom					280011880001
HARFITT, Lorraine Gracechurch Street EC3V 0BG London 5th Floor, 20 United Kingdom	Jun 30, 2021	Oct 24, 2024	Director	Gracechurch Street EC3V 0BG London 5th Floor, 20 United Kingdom	England	British	1966-5	Company Director	183538440002
HARFITT, Lorraine 23 Camomile Street 5th Floor EC3A 7LL London Camomile Court United Kingdom	Feb 23, 2021	Feb 23, 2021	Director	23 Camomile Street 5th Floor EC3A 7LL London Camomile Court United Kingdom	England	British	1966-5	Company Director	183538440002
NEVETT, Keith Gracechurch Street EC3V 0BG London 5th Floor, 20 United Kingdom	Feb 23, 2021	Oct 24, 2024	Director	Gracechurch Street EC3V 0BG London 5th Floor, 20 United Kingdom	England	British	1974-2	Head Of Business Development	212497710001
WALBY, Julian Bruce 23 Camomile Street 5th Floor EC3A 7LL London Camomile Court United Kingdom	Feb 23, 2021	Feb 23, 2021	Director	23 Camomile Street 5th Floor EC3A 7LL London Camomile Court United Kingdom	United Kingdom	British	1984-6	Head Of Compliance	280011890001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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