NORTHSTAR INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 04/12/194 December 2019 | PSC'S CHANGE OF PARTICULARS / NORTHSTAR HOLDING LIMITED / 04/12/2019 |
| 04/12/194 December 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM STIRLING SQUARE 7 CARLTON GARDENS LONDON SW1Y 5AD |
| 05/11/195 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091135050003 |
| 05/11/195 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091135050001 |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEITON |
| 30/09/1930 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 30/09/1930 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 30/09/1930 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 30/09/1930 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD HALL / 06/09/2019 |
| 09/08/199 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 08/08/198 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MILLER HEITON / 01/02/2019 |
| 27/09/1827 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 27/09/1827 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 27/09/1827 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 27/09/1827 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 091135050003 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 11/05/1811 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091135050002 |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MICHAEL EDWARD HALL |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSSELIN DE ROQUEMAUREL |
| 19/10/1719 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 19/10/1719 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 02/10/172 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 02/10/172 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MURPHY |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHSTAR HOLDING LIMITED |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MIX |
| 09/02/179 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | 12/07/16 STATEMENT OF CAPITAL GBP 4 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BANNISTER |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR MARTIN SEBASTIAN MIX |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RAJCAN |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BANNISTER |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED ADRIAN JOHN BANNISTER |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR ADRIAN JOHN BANNISTER |
| 02/01/152 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 02/01/152 January 2015 | SAIL ADDRESS CREATED |
| 02/01/152 January 2015 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 09/12/149 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091135050002 |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED THOMAS DOUGLAS BOYLE |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MARTIN RAJCAN |
| 29/08/1429 August 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 3 |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR JOHN MILLER HEITON |
| 15/08/1415 August 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/07/1422 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091135050001 |
| 21/07/1421 July 2014 | CURRSHO FROM 31/07/2015 TO 31/12/2014 |
| 02/07/142 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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