STARR MANAGING AGENTS LIMITED
Company Documents
Date | Description |
---|---|
11/08/2511 August 2025 New | Appointment of Ms Pinar Yetgin as a director on 2025-08-05 |
31/07/2531 July 2025 New | Termination of appointment of David Stewart as a director on 2025-07-28 |
18/06/2518 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
11/06/2511 June 2025 | Full accounts made up to 2024-12-31 |
20/11/2420 November 2024 | Director's details changed for Mr Anthony Philip Hulse on 2024-11-19 |
13/11/2413 November 2024 | Director's details changed for Mr Richard Nathan Shaak on 2024-11-12 |
13/11/2413 November 2024 | Director's details changed for Mr Graham John Lytton Broughton on 2024-11-12 |
13/11/2413 November 2024 | Director's details changed for Mr Stuart David Scott on 2024-04-08 |
12/11/2412 November 2024 | Director's details changed for David Stewart on 2024-11-12 |
14/06/2414 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
05/06/245 June 2024 | Appointment of Ms Alice Caroline Gac as a director on 2024-06-01 |
03/06/243 June 2024 | Full accounts made up to 2023-12-31 |
12/04/2412 April 2024 | Appointment of Ms Amandeep Bahia as a director on 2024-04-08 |
11/04/2411 April 2024 | Director's details changed for Mr James Richard Herbert on 2024-04-08 |
11/04/2411 April 2024 | Termination of appointment of Nicholas Charles Thoresby Pawson as a director on 2024-04-08 |
20/06/2320 June 2023 | Full accounts made up to 2022-12-31 |
12/06/2312 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
23/01/2323 January 2023 | Appointment of Mr Stuart David Scott as a director on 2022-12-15 |
03/01/233 January 2023 | Termination of appointment of Steven George Blakey as a director on 2022-12-15 |
14/06/2114 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
14/06/2114 June 2021 | Termination of appointment of Colin William Buchanan as a director on 2021-06-04 |
18/06/1918 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
16/05/1816 May 2018 | DIRECTOR APPOINTED MR ANTHONY PHILIP HULSE |
03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MANTZ |
07/03/187 March 2018 | DIRECTOR APPOINTED MR JAMES RICHARD HERBERT |
21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRENCH |
29/11/1729 November 2017 | DIRECTOR APPOINTED MRS THERESA PATRICIA FROEHLICH |
01/09/171 September 2017 | DIRECTOR APPOINTED MR NICHOLAS JOHN NEWMAN-YOUNG |
21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAYNE OWEN |
23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
29/06/1629 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
22/04/1622 April 2016 | DIRECTOR APPOINTED MR ADRIAN WILLIAM MISSEN |
07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MISSEN |
08/03/168 March 2016 | APPOINTMENT TERMINATED, SECRETARY ADRIAN MISSEN |
08/03/168 March 2016 | DIRECTOR APPOINTED MR ADRIAN WILLIAM MISSEN |
08/03/168 March 2016 | SECRETARY APPOINTED MS AMANDEEP BAHIA |
25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WASHINGTON |
05/11/155 November 2015 | DIRECTOR APPOINTED MR MATTHEW WASHINGTON |
17/07/1517 July 2015 | DIRECTOR APPOINTED MR COLIN WILLIAM BUCHANAN |
22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
16/06/1516 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 140 LEADENHALL STREET 3RD FLOOR LONDON EC3V 4QT |
02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRYCE |
20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANCOCK |
21/10/1421 October 2014 | DIRECTOR APPOINTED MR GRAHAM JOHN LYTTON BROUGHTON |
05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW D'ARCY |
18/06/1418 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
03/06/143 June 2014 | DIRECTOR APPOINTED MR JOHN MARTIN MANTZ |
24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HAYMAN |
24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
12/09/1312 September 2013 | DIRECTOR APPOINTED MRS JAYNE NICOLE OWEN |
26/06/1326 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
05/06/135 June 2013 | DIRECTOR APPOINTED MR JEFFREY LAWRENCE HAYMAN |
30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NAVARRO |
03/07/123 July 2012 | SECRETARY APPOINTED MR ADRIAN MISSEN |
03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN MOFFATT |
18/06/1218 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
26/04/1226 April 2012 | DIRECTOR APPOINTED MR ANDREW D'ARCY |
13/04/1213 April 2012 | DIRECTOR APPOINTED MR EDWARD GREGORY NAVARRO |
10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RALPH BULL |
28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART / 28/06/2011 |
28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES THORESBY PAWSON / 28/06/2011 |
28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRENCH / 28/06/2011 |
28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ERNEST HANCOCK / 28/06/2011 |
28/06/1128 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NATHAN SHAAK / 28/06/2011 |
28/06/1128 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN SCOTT MOFFATT / 28/06/2011 |
10/05/1110 May 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 |
03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TORAN |
03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHUBB |
14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
05/11/105 November 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 |
10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
30/06/1030 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH BULL / 17/06/2010 |
29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL THOMAS TORAN / 02/10/2009 |
29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART / 01/06/2010 |
19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK PATTERSON |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEORGE BLAKEY / 27/11/2009 |
09/11/099 November 2009 | DIRECTOR APPOINTED MR JAMES BRYCE |
29/06/0929 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH BULL / 29/06/2009 |
05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
04/06/084 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
03/06/083 June 2008 | DIRECTOR APPOINTED MR MARK EDWIN PATTERSON |
03/06/083 June 2008 | DIRECTOR APPOINTED MR CHRISTOPHER ERNEST HANCOCK |
01/05/081 May 2008 | GBP NC 1000/1000000 04/12/07 |
06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
31/08/0731 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
06/08/076 August 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
01/06/071 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/06/071 June 2007 | SECRETARY RESIGNED |
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