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STAR FINANCIAL SYSTEMS LIMITED

Company number 06995881

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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)
13 Dec 2019 PSC01 Notification of Adam Wilson as a person with significant control on 15 November 2019
13 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 13 December 2019
04 Dec 2019 AP01 Appointment of Mr Simon Turner as a director on 15 November 2019
04 Dec 2019 AP01 Appointment of Mr Rajesh Yohannan as a director on 15 November 2019
04 Dec 2019 TM01 Termination of appointment of Samuel John Whiteside Stapleton as a director on 15 November 2019
04 Dec 2019 TM01 Termination of appointment of Lindsey Jane Taylor as a director on 15 November 2019
04 Dec 2019 TM01 Termination of appointment of Kevin Taylor as a director on 15 November 2019
27 Nov 2019 AA01 Current accounting period extended from 31 January 2020 to 30 June 2020
27 Nov 2019 TM01 Termination of appointment of Daniel Paul Moczulski as a director on 15 November 2019
27 Nov 2019 TM01 Termination of appointment of Zoran Krneta as a director on 15 November 2019
27 Nov 2019 TM02 Termination of appointment of Benet Adrian Edmund Swann as a secretary on 15 November 2019
27 Nov 2019 TM01 Termination of appointment of Nicholas John Lewis as a director on 15 November 2019
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
02 Sep 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
01 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
24 Sep 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
14 Aug 2018 TM01 Termination of appointment of Ashley William Aberneithy as a director on 1 January 2018
18 Dec 2017 CH03 Secretary's details changed for Mr Benet Adrian Edmund Swann on 21 July 2017
18 Dec 2017 TM02 Termination of appointment of Lindsey Jane Taylor as a secretary on 20 February 2017
02 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
31 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
24 May 2017 AD01 Registered office address changed from 34 Lime Street London EC3M 7AT to 22 - 30 Irongate House 22 - 30 Dukes Place London EC3A 7HX on 24 May 2017
10 Feb 2017 AP03 Appointment of Mr Benet Adrian Edmund Swann as a secretary on 1 February 2017
25 Aug 2016 CH01 Director's details changed for Mr Nicholas John Lewis on 7 April 2016
25 Aug 2016 CH01 Director's details changed for Mr Ashley William Aberneithy on 14 February 2015