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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)
27 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
10 Aug 2010 TM01 Termination of appointment of Steven O'brien as a director
05 Jul 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
07 Jan 2010 CH01 Director's details changed for Mr Steven John O'brien on 4 January 2010
07 Jan 2010 CH01 Director's details changed for David Joseph Jacob on 31 December 2009
07 Jan 2010 CH01 Director's details changed for Mr Andrew James Formica on 31 December 2009
07 Jan 2010 CH01 Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009
11 Sep 2009 288b Appointment terminated director nicholas hiscock
26 Aug 2009 AUD Auditor's resignation
07 Aug 2009 AUD Auditor's resignation
02 Jun 2009 AA Full accounts made up to 31 December 2008
13 May 2009 288b Appointment terminated director keith brown
13 May 2009 288b Appointment terminated director howard covington
13 May 2009 288b Appointment terminated director john duffield
13 May 2009 288b Appointment terminated secretary new star administration services LIMITED
13 May 2009 288b Appointment terminated director rupert ruvigny
13 May 2009 288a Secretary appointed henderson secretarial services LIMITED
13 May 2009 288a Director appointed andrew james formica
13 May 2009 288a Director appointed steven john o'brien
13 May 2009 288a Director appointed david joseph jacob
13 May 2009 288a Director appointed nicholas toby hiscock
13 May 2009 288a Director appointed shirley jill garrood
08 May 2009 363a Return made up to 31/03/09; full list of members
27 Apr 2009 287 Registered office changed on 27/04/2009 from 1 knightsbridge green london SW1X 7NE