STAR CAPITAL INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-06-10 with no updates |
| 12/10/2412 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 14/10/2314 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 10/05/2310 May 2023 | Change of details for Mr Anthony Granville Mallin as a person with significant control on 2023-05-09 |
| 09/05/239 May 2023 | Director's details changed for Mr Anthony Granville Mallin on 2023-05-09 |
| 09/05/239 May 2023 | Change of details for Mr Anthony Granville Mallin as a person with significant control on 2023-05-09 |
| 09/05/239 May 2023 | Director's details changed for Mr Anthony Granville Mallin on 2023-05-09 |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRANVILLE MALLIN / 01/05/2018 |
| 01/05/181 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY GRANVILLE MALLIN / 01/05/2018 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 15/06/1715 June 2017 | SECRETARY APPOINTED MS MARTINA LYONS |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WILLIAMS |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 3RD FLOOR COLETTE HOUSE 52-55 PICCADILLY LONDON W1J 0DX |
| 16/06/1616 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 01/07/151 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1423 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 6TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
| 14/06/1314 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1212 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT |
| 10/06/1110 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMS / 10/06/2010 |
| 08/07/108 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MICHAEL WRIGHT / 10/06/2010 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR STEPHEN JOHN MICHAEL WRIGHT |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/09/098 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 |
| 07/10/087 October 2008 | DIRECTOR APPOINTED ANTHONY GRANVILLE MALLIN |
| 07/10/087 October 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN WILLIAMS |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 18/09/0818 September 2008 | COMPANY NAME CHANGED VICTORIANSQUARE LIMITED CERTIFICATE ISSUED ON 18/09/08 |
| 10/06/0810 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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