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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)
18 Apr 1998	363s	Return made up to 31/03/98; full list of members	View PDF Return made up to 31/03/98; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jan 1998	88(2)R	Ad 17/12/97--------- £ si 8000@.1=800 £ ic 47675/48475	View PDF Ad 17/12/97--------- £ si 8000@.1=800 £ ic 47675/48475 - link opens in a new window - 2 pages (2 pages)
03 Dec 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Dec 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
03 Dec 1997	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
22 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
27 Jun 1997	88(2)R	Ad 06/03/97--------- £ si 5000@.1	View PDF Ad 06/03/97--------- £ si 5000@.1 - link opens in a new window - 2 pages (2 pages)
29 Apr 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Apr 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 20 pages (20 pages)
21 Apr 1997	363s	Return made up to 31/03/97; change of members	View PDF Return made up to 31/03/97; change of members - link opens in a new window - 6 pages (6 pages)
01 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
01 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
29 Apr 1996	363s	Return made up to 31/03/96; no change of members	View PDF Return made up to 31/03/96; no change of members - link opens in a new window - 4 pages (4 pages)
29 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
27 Mar 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 20 pages (20 pages)
13 Apr 1995	363s	Return made up to 31/03/95; full list of members	View PDF Return made up to 31/03/95; full list of members - link opens in a new window - 6 pages (6 pages)
23 Mar 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 21 pages (21 pages)
13 Feb 1995	169	£ ic 57518/47765 09/12/94 £ sr 97530@.1=9753	View PDF £ ic 57518/47765 09/12/94 £ sr 97530@.1=9753 - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 14 pages (14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 155 pages (155 pages)
09 Aug 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 1994	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
25 Apr 1994	AA	Full group accounts made up to 31 December 1993	View PDF Full group accounts made up to 31 December 1993 - link opens in a new window - 22 pages (22 pages)

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