ANASTASIA TRUST
Non-Trading
General Information
NAME
ANASTASIA TRUST
COMPANY NUMBER
13200877
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
15/02/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EGHAM
TW20 0DF
Suite A, Bank House
81 Judes Road
Egham
TW20 0DF
TW20 0DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 18/05/2023 | MONX TEAM UK LTD (990000782) has left the board |
Credit Risk Overview
Want to learn more about ANASTASIA TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANASTASIA TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANASTASIA TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2021 - Present (3 years and 10 months) Born in Dec 1954 (age: 70) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
15/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 74 Past: 185 |
View Report |
|
15/02/2021 - Present (3 years and 10 months) 15/02/2021 - Present (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 78 Past: 1014 |
View Report |
|
15/02/2021 - Present (3 years and 10 months) Born in Feb 1982 |
Resigned | Director |
Current: 7 Past: 2 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Oct 1990 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 18/05/2023 | MONX TEAM UK LTD (990000782) has left the board |
| 08/05/2023 | Sara Freeman (930537122) has left the board |
| 20/04/2023 | Kumar Rengasamy (926068672) has left the board |
| 20/04/2023 | New Board Member Sara Freeman (930537122) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Company Secretary MARGARETTA CORPORATE SECRETARIES LIMITED (990000782) Appointed |
| 19/05/2021 | New Company Secretary MARGARETTA CORPORATE SECRETARIES LTD (912905964) Appointed |
| 12/05/2021 | New Board Member Kumar Rengasamy (926068672) Appointed |
| 12/05/2021 | New Company Secretary MARGARETTA CORPORATE SECRETARIES LTD (928294661) Appointed |
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