AA |
Full accounts for the period ending 31st December 2022
filed on: 26th, May 2023
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 17th, August 2022
| accounts
|
Free Download
(20 pages)
|
AD01 |
Address change date: 26th April 2022. New Address: Southwest House 11a Regent Street St James's London SW1Y 4LR. Previous address: Southwest House 11a Regent Street St James's London SW1Y 4LR United Kingdom
filed on: 26th, April 2022
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 17th November 2021. New Address: Southwest House 11a Regent Street St James's London SW1Y 4LR. Previous address: C/O 8th Floor 1 Knightsbridge Green London SW1X 7QA
filed on: 17th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 13th, June 2021
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 9th, April 2020
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 5th, April 2019
| accounts
|
Free Download
(20 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 10 Norwich Street London EC4A 1BD at an unknown date
filed on: 4th, July 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 11th, April 2018
| accounts
|
Free Download
(20 pages)
|
CH01 |
On 4th July 2017 director's details were changed
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(19 pages)
|
MISC |
RP04 CS01 second filing CS01 02/07/2016 psc update
filed on: 16th, August 2016
| miscellaneous
|
Free Download
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 16th, June 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 2nd July 2015 with full list of members
filed on: 8th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 8th July 2015: 13683350.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 11th, May 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2nd July 2014 with full list of members
filed on: 15th, July 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 15th, April 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2nd July 2013 with full list of members
filed on: 22nd, July 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 21st, May 2013
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 1st March 2013 director's details were changed
filed on: 8th, March 2013
| officers
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 7th, February 2013
| auditors
|
Free Download
(1 page)
|
MISC |
Auditors resignations
filed on: 25th, January 2013
| miscellaneous
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 12th, September 2012
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 2nd July 2012 with full list of members
filed on: 6th, July 2012
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 6th July 2012 director's details were changed
filed on: 6th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th January 2012
filed on: 12th, January 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th January 2012
filed on: 12th, January 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th January 2012
filed on: 12th, January 2012
| officers
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 12th January 2012
filed on: 12th, January 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
11th January 2012 - the day director's appointment was terminated
filed on: 11th, January 2012
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 14th, November 2011
| address
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 14th, November 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2nd July 2011 with full list of members
filed on: 6th, October 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 5th October 2011 director's details were changed
filed on: 6th, October 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from , 8Th Floor 1 Knightsbridge Green, London, SW1X 7NE on 6th October 2011
filed on: 6th, October 2011
| address
|
Free Download
(1 page)
|
TM02 |
8th July 2011 - the day secretary's appointment was terminated
filed on: 8th, July 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from , 201 Bishopsgate, London, EC2M 3AE on 8th July 2011
filed on: 8th, July 2011
| address
|
Free Download
(2 pages)
|
TM01 |
8th July 2011 - the day director's appointment was terminated
filed on: 8th, July 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
8th July 2011 - the day director's appointment was terminated
filed on: 8th, July 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 10th, May 2011
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 16th, September 2010
| accounts
|
Free Download
(16 pages)
|
TM01 |
10th August 2010 - the day director's appointment was terminated
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2nd July 2010 with full list of members
filed on: 14th, July 2010
| annual return
|
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 23rd December 2009: 13683350.00 GBP
filed on: 22nd, March 2010
| capital
|
Free Download
(7 pages)
|
CH01 |
On 4th January 2010 director's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 4th January 2010 director's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 4th January 2010 director's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 4th January 2010 director's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 31st December 2009 director's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 21st October 2009
filed on: 21st, October 2009
| officers
|
Free Download
(3 pages)
|
288a |
On 4th September 2009 Director appointed
filed on: 4th, September 2009
| officers
|
Free Download
(3 pages)
|
288b |
On 3rd September 2009 Appointment terminated director
filed on: 3rd, September 2009
| officers
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 10/07/09
filed on: 3rd, September 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, September 2009
| resolution
|
Free Download
(32 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 3rd, September 2009
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 3rd, September 2009
| resolution
|
Free Download
(1 page)
|
288a |
On 3rd September 2009 Director appointed
filed on: 3rd, September 2009
| officers
|
Free Download
(3 pages)
|
288a |
On 19th August 2009 Secretary appointed
filed on: 19th, August 2009
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/2010 to 31/12/2009
filed on: 19th, August 2009
| accounts
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 7th, August 2009
| auditors
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, July 2009
| incorporation
|
Free Download
(18 pages)
|
CERTNM |
Company name changed new star institutional managers midco LIMITEDcertificate issued on 10/07/09
filed on: 10th, July 2009
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 2nd, July 2009
| incorporation
|
Free Download
(19 pages)
|