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DARK STAR ASSET MANAGEMENT LIMITED

Company number 10605099

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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)
10 Oct 2024 AA Full accounts made up to 31 December 2023
27 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
16 Jul 2024 SH01 Statement of capital following an allotment of shares on 16 July 2024
  • GBP 485,000
02 Jul 2024 SH01 Statement of capital following an allotment of shares on 28 June 2024
  • GBP 455,000
12 Oct 2023 AA Full accounts made up to 31 December 2022
15 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
15 Aug 2023 PSC05 Change of details for Dark Star Asset Management Limited as a person with significant control on 30 June 2023
31 Jul 2023 AD01 Registered office address changed from 33 Cavendish Square London W1G 0PW England to 33 Cavendish Square London W1G 0PW on 31 July 2023
31 Jul 2023 AD01 Registered office address changed from 7 Grosvenor Gardens London SW1W 0BD to 33 Cavendish Square London W1G 0PW on 31 July 2023
18 Jul 2023 CERTNM Company name changed gwm london LIMITED\certificate issued on 18/07/23
  • RES15 ‐ Change company name resolution on 2023-07-04
18 Jul 2023 CONNOT Change of name notice
03 Jul 2023 PSC07 Cessation of Gwm Ag as a person with significant control on 30 June 2023
03 Jul 2023 PSC02 Notification of Dark Star Asset Management Limited as a person with significant control on 30 June 2023
03 Jul 2023 TM01 Termination of appointment of Graham Kenneth Raymond Stapeley as a director on 30 June 2023
03 Jul 2023 TM01 Termination of appointment of Timon Andreas Stadelmann as a director on 30 June 2023
03 Jul 2023 TM01 Termination of appointment of Saif Ahmedi as a director on 30 June 2023
03 Jul 2023 AP01 Appointment of Mr Samir Rahmatullah Sayeed as a director on 30 June 2023
03 Jul 2023 AP01 Appointment of Mr Shaileen Morjaria as a director on 30 June 2023
03 Jan 2023 AP01 Appointment of Mr Timon Andreas Stadelmann as a director on 20 December 2022
08 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with updates
11 Aug 2022 AA Full accounts made up to 31 December 2021
21 Jan 2022 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 335,000
10 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
21 Sep 2021 AA Full accounts made up to 31 December 2020
01 Jun 2021 TM01 Termination of appointment of Igor Makarov as a director on 19 May 2021