NEW STAR ASSET MANAGEMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2422 April 2024 | Final Gazette dissolved following liquidation |
| 22/04/2422 April 2024 | Final Gazette dissolved following liquidation |
| 22/01/2422 January 2024 | Return of final meeting in a members' voluntary winding up |
| 19/05/2319 May 2023 | Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limted the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-19 |
| 01/05/231 May 2023 | Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE |
| 01/05/231 May 2023 | Register inspection address has been changed to 201 Bishopsgate London EC2M 3AE |
| 04/04/234 April 2023 | Appointment of a voluntary liquidator |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Declaration of solvency |
| 04/04/234 April 2023 | Registered office address changed from 201 Bishopsgate London EC2M 3AE to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2023-04-04 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Memorandum and Articles of Association |
| 24/09/2224 September 2022 | Resolutions |
| 05/04/225 April 2022 | Secretary's details changed for Henderson Secretarial Services Limited on 2022-03-14 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 09/08/219 August 2021 | Full accounts made up to 2020-12-31 |
| 21/08/2021 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED IAN BASSFORD |
| 17/03/2017 March 2020 | 17/03/20 STATEMENT OF CAPITAL GBP 100 |
| 16/03/2016 March 2020 | STATEMENT BY DIRECTORS |
| 16/03/2016 March 2020 | REDUCE ISSUED CAPITAL 16/03/2020 |
| 16/03/2016 March 2020 | SOLVENCY STATEMENT DATED 16/03/20 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNA KURZON |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MS RHIANNON WILLOW CHAUDHURI |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORMICA |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JAMES FORMICA / 26/10/2015 |
| 25/01/1625 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED ANNA NICOLE KURZON |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCNAMARA |
| 21/08/1521 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/02/1521 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD PATRICK MCNAMARA / 18/12/2014 |
| 21/01/1521 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | AUDITOR'S RESIGNATION |
| 31/01/1431 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/03/131 March 2013 | DIRECTOR APPOINTED RICHARD MCNAMARA |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GARROOD |
| 08/02/138 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACOB |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEASE |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY SKINNER |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 06/09/106 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/09/106 September 2010 | DEC ALREADY ADJUSTED 27/08/2010 |
| 31/08/1031 August 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/08/1031 August 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 31/08/1031 August 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 31/08/1031 August 2010 | REREG PLC TO PRI; RES02 PASS DATE:31/08/2010 |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN O'BRIEN |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/02/104 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH JACOB / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FORMICA / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JILL GARROOD / 01/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN O'BRIEN / 04/01/2010 |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HISCOCK |
| 26/08/0926 August 2009 | AUDITOR'S RESIGNATION |
| 07/08/097 August 2009 | AUDITOR'S RESIGNATION |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED DAVID JOSEPH JACOB |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED STEVEN JOHN O'BRIEN |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED NICHOLAS TOBY HISCOCK |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CRAIG |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED ANDREW JAMES FORMICA |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR HOWARD COVINGTON |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DUFFIELD |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ASTOR |
| 14/05/0914 May 2009 | SECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN JAY |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED SHIRLEY JILL GARROOD |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GAMBLE |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR RUPERT RUVIGNY |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN BLOOM |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN TINER |
| 12/05/0912 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM, 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7NE |
| 09/04/099 April 2009 | GBP NC 84050000/1072304240 31/03/2009 |
| 09/04/099 April 2009 | S-DIV RECON |
| 09/04/099 April 2009 | NC INC ALREADY ADJUSTED 31/03/09 |
| 13/02/0913 February 2009 | CANCEL SHARES APPROVED 10/02/2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN SMITH |
| 25/06/0825 June 2008 | AGREEMENT TO PURCHASE SHARES 20/06/2008 |
| 03/06/083 June 2008 | S-DIV |
| 20/05/0820 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0824 April 2008 | SECRETARY APPOINTED JONATHAN SIMON BLOOM |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY JOHN MOULD |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED JOHN IVAN TINER |
| 08/02/088 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/088 February 2008 | RETURN MADE UP TO 10/01/08; BULK LIST AVAILABLE SEPARATELY |
| 16/01/0816 January 2008 | £ IC 50002/2 21/12/07 £ SR 50000@1=50000 |
| 28/11/0728 November 2007 | SECRETARY RESIGNED |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED |
| 27/10/0727 October 2007 | INTIAL ACCOUNTS MADE UP TO 30/06/07 |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | COMPANY NAME CHANGED NEW STAR AM PLC CERTIFICATE ISSUED ON 12/06/07 |
| 18/05/0718 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | £ NC 100000/84050000 18/ |
| 18/05/0718 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/05/0718 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/0718 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/05/0718 May 2007 | RE SUBDIVISION 18/04/07 |
| 18/05/0718 May 2007 | NC INC ALREADY ADJUSTED 18/04/07 |
| 18/05/0718 May 2007 | S-DIV 18/04/07 |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | SECRETARY RESIGNED |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON WC1V 6XX |
| 20/04/0720 April 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 18/04/0718 April 2007 | APPLICATION COMMENCE BUSINESS |
| 18/04/0718 April 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 05/04/075 April 2007 | COMPANY NAME CHANGED EAGLEPILOT PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 05/04/07 |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 13/03/0713 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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