ASTOR-BANNERMAN (MEDICAL) LIMITED

Company number 02849299

Date	Type	Description	View / Download
12 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	(3 pages)
12 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(11 pages)
15 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	(3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
03 Aug 2022	TM02	Termination of appointment of James Bruce Philip Charles Stuart Smith as a secretary on 31 July 2022	(1 page)
17 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	(4 pages)
27 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(30 pages)
30 Jul 2021	PSC07	Cessation of Vistra Trust Singapore Pte Limited as a person with significant control on 14 June 2021	(1 page)
30 Jul 2021	PSC07	Cessation of James Bruce Philip Charles Stuart-Smith as a person with significant control on 14 June 2021	(1 page)
30 Jul 2021	PSC02	Notification of Astor-Bannerman Management Topco Limited as a person with significant control on 14 June 2021	(2 pages)
30 Jul 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 028492990005	(1 page)
11 Feb 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	(3 pages)
09 Oct 2020	AD01	Registered office address changed from Unit 11F Coln Park Andoversford Cheltenham GL54 4HJ to The Elephant Works Andoversford Link Andoversford Cheltenham Gloucestershire GL54 4LB on 9 October 2020	(1 page)
08 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(28 pages)
23 Jun 2020	PSC02	Notification of Vistra Trust Singapore Pte Limited as a person with significant control on 24 May 2019	(2 pages)
23 Jun 2020	PSC07	Cessation of Rothschild & Co as a person with significant control on 24 May 2019	(1 page)
10 Feb 2020	AP01	Appointment of Mr Mark Anthony Colebrook as a director on 7 February 2020	(2 pages)
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
23 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(27 pages)
14 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	(3 pages)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(27 pages)
15 Jan 2018	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
04 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
19 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(6 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)