NORTHSTAR INVESTMENTS LIMITED

Company number 09113505

Date	Type	Description	View / Download
11 May 2018	MR04	Satisfaction of charge 091135050002 in full	(1 page)
17 Apr 2018	AP01	Appointment of Michael Edward Hall as a director on 8 March 2018	(2 pages)
16 Mar 2018	TM01	Termination of appointment of Josselin Antoine Jean Ithier De Roquemaurel as a director on 8 March 2018	(2 pages)
19 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(19 pages)
19 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
02 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(49 pages)
02 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
28 Sep 2017	TM01	Termination of appointment of Dominic Patrick Murphy as a director on 3 July 2017	(1 page)
15 Aug 2017	PSC02	Notification of Northstar Holding Limited as a person with significant control on 6 April 2016	(2 pages)
18 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(5 pages)
16 May 2017	TM01	Termination of appointment of Martin Sebastian Mix as a director on 5 April 2017	(1 page)
09 Feb 2017	AA	Full accounts made up to 31 December 2015	(21 pages)
27 Jul 2016	SH01	Statement of capital following an allotment of shares on 12 July 2016 GBP 4	(3 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 3	(9 pages)
06 May 2016	TM01	Termination of appointment of Adrian John Bannister as a director on 6 May 2016	(1 page)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
09 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 3	(10 pages)
02 Jul 2015	AP01	Appointment of Mr Martin Sebastian Mix as a director on 29 June 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Martin Rajcan as a director on 29 June 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Adrian John Bannister as a director on 3 March 2015	(1 page)
20 Mar 2015	AP01	Appointment of Adrian John Bannister as a director on 3 March 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of Thomas Douglas Boyle as a director on 27 February 2015	(1 page)
02 Mar 2015	AP01	Appointment of Mr Adrian John Bannister as a director on 27 February 2015	(2 pages)
02 Jan 2015	AD03	Register(s) moved to registered inspection location 5Th Floor 6 St Andrew Street London EC4A 3AE	(1 page)
02 Jan 2015	AD02	Register inspection address has been changed to 5Th Floor 6 St Andrew Street London EC4A 3AE	(1 page)