STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED

Company number 08953139

Date	Type	Description	View / Download
02 Jan 2019	PSC02	Notification of Wr Hatfield Limited as a person with significant control on 20 December 2018	(2 pages)
02 Jan 2019	PSC02	Notification of Hfi Investments Limited as a person with significant control on 20 December 2018	(2 pages)
02 Jan 2019	PSC07	Cessation of Fusion Global Investments Llp as a person with significant control on 20 December 2018	(1 page)
02 Jan 2019	AD01	Registered office address changed from 35 Ballards Lane London England and Wales N3 1XW to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 2 January 2019	(1 page)
21 Dec 2018	MR01	Registration of charge 089531390003, created on 20 December 2018	(55 pages)
20 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-20	(3 pages)
13 Nov 2018	CH01	Director's details changed for Mr Warren Phillip Rosenberg on 13 November 2018	(2 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
11 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with updates	(4 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
29 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
09 Dec 2016	MR04	Satisfaction of charge 089531390001 in full	(1 page)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
20 Sep 2016	AA01	Previous accounting period extended from 29 December 2015 to 31 December 2015	(1 page)
02 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
22 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 10	(4 pages)
11 Feb 2016	TM01	Termination of appointment of Mervyn Robert Graver as a director on 31 December 2015	(1 page)
11 Feb 2016	AP01	Appointment of Adam Hayden Cohen as a director on 31 December 2015	(2 pages)
18 Dec 2015	AA01	Previous accounting period shortened from 30 December 2014 to 29 December 2014	(1 page)
21 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
14 Sep 2015	CH01	Director's details changed for Mr Sanjay Kumar Bhasin on 14 November 2014	(2 pages)
23 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 10	(4 pages)
24 Nov 2014	MR01	Registration of charge 089531390002, created on 19 November 2014	(38 pages)
19 Nov 2014	CH01	Director's details changed for Mr Sanjay Kumar Bhasin on 18 November 2014	(2 pages)
26 Apr 2014	MR01	Registration of charge 089531390001	(18 pages)