NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED

Company number 02123213

Date	Type	Description	View / Download
07 May 1991	AA	Full group accounts made up to 31 December 1990	(21 pages)
15 Apr 1991	363a	Return made up to 31/03/91; full list of members	(7 pages)
05 Apr 1991	288	Director resigned	(2 pages)
01 May 1990	363	Return made up to 11/04/90; full list of members	(4 pages)
01 May 1990	AA	Full group accounts made up to 31 December 1989	(20 pages)
30 Apr 1990	88(2)R	Ad 27/03/90--------- £ si 6965@.1=696 £ ic 2310821/2311517	(2 pages)
15 Jan 1990	288	Director resigned	(2 pages)
26 Sep 1989	MEM/ARTS	Memorandum and Articles of Association	(58 pages)
15 Aug 1989	88(2)R	Wd 14/08/89 ad 03/07/89--------- premium £ si 14215@.1=1421 £ ic 2309400/2310821	(2 pages)
30 Jun 1989	88(2)R	Wd 28/06/89 ad 16/06/89--------- premium £ si 54000@.1=5400 £ ic 2304000/2309400	(2 pages)
11 Apr 1989	AA	Full group accounts made up to 31 December 1988	(22 pages)
11 Apr 1989	363	Return made up to 10/03/89; full list of members	(10 pages)
12 Dec 1988	288	Director's particulars changed	(2 pages)
12 Dec 1988	AA	Full accounts made up to 31 December 1987	(9 pages)
23 Nov 1988	363	Return made up to 18/08/88; full list of members	(6 pages)
12 Sep 1988	SA	Statement of affairs	(30 pages)
12 Sep 1988	PUC 3	Wd 09/09/88 ad 06/01/88--------- £ si 49000@46=2254000 £ ic 50000/2304000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1988	395	Particulars of mortgage/charge	(5 pages)
17 Jun 1988	288	New director appointed	(2 pages)
31 May 1988	287	Registered office changed on 31/05/88 from: 1 watling street P.O. box 262 london EC4P 4BX	(1 page)
31 May 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1988	287	Registered office changed on 17/03/88 from: 7 eldon street london EC2M 3HD	(1 page)
24 Feb 1988	123	Nc inc already adjusted	(1 page)
01 Feb 1988	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document