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NS PARTNERS LTD

Company number 01880176

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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)
01 Nov 2012 CC04 Statement of company's objects
30 Oct 2012 CERTNM Company name changed new star institutional managers LIMITED\certificate issued on 30/10/12
  • RES15 ‐ Change company name resolution on 2012-10-29
30 Oct 2012 CONNOT Change of name notice
12 Sep 2012 AA Full accounts made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
17 Apr 2012 CH01 Director's details changed for Anna Elizabeth Kirk on 31 March 2012
17 Apr 2012 CH01 Director's details changed for Ian James Beattie on 31 March 2012
17 Apr 2012 CH01 Director's details changed for Mark Beale on 31 March 2012
17 Apr 2012 CH01 Director's details changed for Timothy John Bray on 31 March 2012
14 Nov 2011 AD03 Register(s) moved to registered inspection location
14 Nov 2011 AD02 Register inspection address has been changed
28 Jul 2011 AP01 Appointment of Patrick Robitaille as a director
28 Jul 2011 AP01 Appointment of Warren Stoddart as a director
28 Jul 2011 AP01 Appointment of Bruce Shewfelt as a director
28 Jul 2011 AP01 Appointment of Michael Freund as a director
08 Jul 2011 AD01 Registered office address changed from 201 Bishopsgate London EC2M 3AE on 8 July 2011
08 Jul 2011 TM01 Termination of appointment of Andrew Formica as a director
  • ANNOTATION The document is a duplicate of TM01 registered on 8TH July 2011.
08 Jul 2011 TM01 Termination of appointment of David Jacob as a director
  • ANNOTATION The document is a duplicate of TM01 registered on 8TH July 2011.
08 Jul 2011 TM02 Termination of appointment of Henderson Secretarial Services Limited as a secretary
08 Jul 2011 TM01 Termination of appointment of David Jacob as a director
08 Jul 2011 TM01 Termination of appointment of Andrew Formica as a director
11 May 2011 AA Full accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
24 May 2010 AA Full accounts made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders