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NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED

Company number 02123213

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2014-12-16
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
  • GBP 1
16 Dec 2014 CAP-SS Solvency Statement dated 15/12/14
16 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium and capital reserve accounts 15/12/2014
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
  • GBP 50,000
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
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2011 AA Full accounts made up to 31 December 2010