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STELLAR ASSET MANAGEMENT LIMITED

Company number 06381679

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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)
23 Sep 2013 AA Full accounts made up to 31 December 2012
23 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division of shares/increase authorise share capital 15/02/2008
15 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dirs auth under S175 27/04/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 4 September 2012
  • GBP 182,500.0
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 29 May 2012
  • GBP 132,500
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 April 2012
  • GBP 82,500
08 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
23 Oct 2012 CH01 Director's details changed for Mr Gordon Andrew Pugh on 23 October 2012
23 Oct 2012 CH01 Director's details changed for Mr Craig Vivian Reader on 23 October 2012
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2011 SH01 Statement of capital following an allotment of shares on 27 June 2011
  • GBP 67,500
15 Sep 2011 AP01 Appointment of Mr Matthew Robert Steiner as a director
31 Aug 2011 TM01 Termination of appointment of Stephen Mckeever as a director
06 Jul 2011 AD01 Registered office address changed from 105-107 Gloucester Place London W1U 6BY on 6 July 2011
22 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Gordon Pugh on 25 September 2010
22 Oct 2010 CH01 Director's details changed for Jonathan Mark Gain on 25 September 2010
22 Oct 2010 CH03 Secretary's details changed for Jonathan Mark Gain on 25 September 2010
06 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
21 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
21 Oct 2009 88(2) Ad 21/09/09\gbp si 25000@0.5=12500\gbp ic 55000/67500\
24 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008