Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED

Company number 02123213

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jan 2001 288a New director appointed
21 Jan 2001 288a New secretary appointed
16 Nov 2000 363s Return made up to 31/03/00; full list of members; amend
16 Nov 2000 363s Return made up to 31/03/99; full list of members; amend
09 Nov 2000 403a Declaration of satisfaction of mortgage/charge
30 Jun 2000 288b Director resigned
01 Jun 2000 AA Full accounts made up to 31 December 1999
13 Apr 2000 288a New director appointed
03 Apr 2000 363s Return made up to 31/03/00; full list of members
08 Jul 1999 288b Director resigned
12 May 1999 363s Return made up to 31/03/99; full list of members
04 May 1999 288c Secretary's particulars changed
10 Apr 1999 AA Full accounts made up to 31 December 1998
11 Dec 1998 AUD Auditor's resignation
26 Nov 1998 288a New director appointed
26 Nov 1998 288a New director appointed
26 Nov 1998 288a New director appointed
16 Nov 1998 287 Registered office changed on 16/11/98 from: 56 russell square london WC1B 4HP
16 Nov 1998 288b Secretary resigned
16 Nov 1998 288a New secretary appointed
16 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Nov 1998 155(6)a Declaration of assistance for shares acquisition
17 Sep 1998 88(2)R Ad 04/09/98--------- £ si 9350@.1=935 £ ic 490650/491585
29 Apr 1998 AA Full group accounts made up to 31 December 1997