- Company Overview for NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED (06389309)
- Filing history for NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED (06389309)
- People for NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED (06389309)
- More for NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED (06389309)
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) |
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21 May 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Feb 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Jan 2013 | DS01 | Application to strike the company off the register | |
16 Oct 2012 | CERTNM |
Company name changed henderson asset management LIMITED\certificate issued on 16/10/12
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16 Oct 2012 | CONNOT | Change of name notice | |
04 Oct 2012 | AR01 |
Annual return made up to 3 October 2012 with full list of shareholders
Statement of capital on 2012-10-04
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22 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
02 Nov 2011 | AR01 | Annual return made up to 3 October 2011 with full list of shareholders | |
25 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
07 Oct 2010 | AR01 | Annual return made up to 3 October 2010 with full list of shareholders | |
26 Aug 2010 | AA | Accounts for a dormant company made up to 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 | |
19 Oct 2009 | AR01 | Annual return made up to 3 October 2009 with full list of shareholders | |
11 Sep 2009 | 288a | Director appointed shirley gill garrood | |
11 Sep 2009 | 288b | Appointment Terminated Director nicholas hiscock | |
15 Jul 2009 | AA | Accounts made up to 31 December 2008 | |
02 Feb 2009 | 288a | Director appointed andrew james formica | |
18 Dec 2008 | 288b | Appointment Terminated Director roger yates | |
18 Nov 2008 | 288c | Secretary's Change of Particulars / henderson secretarial services LIMITED / 17/11/2008 / HouseName/Number was: , now: 201; Street was: 4 broadgate, now: bishopsgate; Post Code was: EC2M 2DA, now: EC2M 3AE | |
18 Nov 2008 | 287 | Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA | |
20 Oct 2008 | 363a | Return made up to 03/10/08; full list of members | |
16 Nov 2007 | 225 | Accounting reference date extended from 31/10/08 to 31/12/08 | |
16 Nov 2007 | 288a | New director appointed | |
05 Oct 2007 | CERTNM | Company name changed henderson entity two LIMITED\certificate issued on 05/10/07 |