NORTHSTAR MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 04/12/194 December 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM STIRLING SQUARE 7 CARLTON GARDENS LONDON SW1Y 5AD |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEITON |
| 24/09/1924 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR 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 |
| 20/09/1820 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 15/05/1815 May 2018 | 18/04/18 STATEMENT OF CAPITAL GBP 5.00 |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MICHAEL EDWARD HALL |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSSELIN DE ROQUEMAUREL |
| 06/10/176 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KKR & CO. L.P. |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MURPHY |
| 26/09/1726 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | 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 REG PSC |
| 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR JOHN MILLER HEITON |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR ADRIAN JOHN BANNISTER |
| 02/01/152 January 2015 | SAIL ADDRESS CREATED |
| 02/01/152 January 2015 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 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 |
| 29/08/1429 August 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 3 |
| 15/08/1415 August 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 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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