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STARMOUNT (SECURITIES) LIMITED

Company number 00528421

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
30 Jul 2018 AA Group of companies' accounts made up to 30 November 2017
28 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
14 Jun 2018 CH01 Director's details changed for Mr. Martin Arthur Malcolm Slowe on 14 June 2018
14 Jun 2018 CH03 Secretary's details changed for Mr. Martin Arthur Malcolm Slowe on 14 June 2018
14 Jun 2018 CH01 Director's details changed for Paul Anthony Grossmith-Dwek on 14 June 2018
19 Jul 2017 AA Group of companies' accounts made up to 30 November 2016
04 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
04 Jul 2017 PSC01 Notification of Michael Vivian Sternberg as a person with significant control on 6 April 2016
27 Jun 2017 CH01 Director's details changed for Mr Daniel Sternberg on 16 October 2016
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/12/2021 under section 1088 of the Companies Act 2006
16 Jan 2017 AP01 Appointment of Mr Daniel Sternberg as a director on 16 October 2016
16 Jan 2017 TM01 Termination of appointment of Sigmund Sternberg as a director on 18 October 2016
18 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 426
01 Jul 2016 AA Group of companies' accounts made up to 30 November 2015
25 Apr 2016 CH01 Director's details changed for Sir Sigmund Sternberg on 25 April 2016
25 Apr 2016 CH01 Director's details changed for Michael Vivian Sternberg on 25 April 2016
15 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 426
13 Jul 2015 AA Group of companies' accounts made up to 30 November 2014
06 Feb 2015 MR04 Satisfaction of charge 82 in full
06 Feb 2015 MR04 Satisfaction of charge 81 in full
21 Aug 2014 AA Group of companies' accounts made up to 30 November 2013
02 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 426
30 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2013 AP01 Appointment of Mr Richard Malcolm Slowe as a director