- Company Overview for NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED (02123213)
- Filing history for NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED (02123213)
- People for NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED (02123213)
- Charges for NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED (02123213)
- Insolvency for NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED (02123213)
- More for NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED (02123213)
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) |
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03 Jul 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Apr 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
23 Feb 2016 | 4.68 | Liquidators' statement of receipts and payments to 15 December 2015 | |
10 Apr 2015 | AD01 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 | |
14 Jan 2015 | AD01 | Registered office address changed from 201 Bishopsgate London EC2M 3AE to 8 Salisbury Square London EC4Y 8BB on 14 January 2015 | |
13 Jan 2015 | 600 | Appointment of a voluntary liquidator | |
13 Jan 2015 | RESOLUTIONS |
Resolutions
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13 Jan 2015 | 4.70 | Declaration of solvency | |
16 Dec 2014 | SH20 | Statement by Directors | |
16 Dec 2014 | SH19 |
Statement of capital on 16 December 2014
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16 Dec 2014 | CAP-SS | Solvency Statement dated 15/12/14 | |
16 Dec 2014 | RESOLUTIONS |
Resolutions
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19 Sep 2014 | AUD | Auditor's resignation | |
10 Sep 2014 | AUD | Auditor's resignation | |
16 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
14 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
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31 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
03 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
01 Mar 2013 | TM01 | Termination of appointment of Shirley Jill Garrood as a director on 20 February 2013 | |
01 Mar 2013 | AP01 | Appointment of Martin Robert Skinner as a director on 20 February 2013 | |
08 Jan 2013 | TM01 | Termination of appointment of David Joseph Jacob as a director on 13 December 2012 | |
11 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
10 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
25 Jan 2012 | RESOLUTIONS |
Resolutions
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10 May 2011 | AA | Full accounts made up to 31 December 2010 |