STELLAR ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Full accounts made up to 2024-12-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 07/01/257 January 2025 | Termination of appointment of Daryl Vincent Hine as a director on 2024-11-30 |
| 07/08/247 August 2024 | Full accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with updates |
| 23/11/2323 November 2023 | Registered office address changed from 20 Chapel Street Liverpool L3 9AG United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 2023-11-23 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 08/11/238 November 2023 | Satisfaction of charge 063816790002 in full |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-21 with updates |
| 04/05/224 May 2022 | Termination of appointment of Matthew Robert Steiner as a director on 2022-05-03 |
| 28/04/2228 April 2022 | Full accounts made up to 2021-12-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 02/05/192 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MILLS |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR ANDREW PHILIP WATSON |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 21/10/1521 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM STELLAR ASSET MANAGEMENT KENDAL HOUSE 1 CONDUIT STREET LONDON W1S 2XA UNITED KINGDOM |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON PUGH |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 4 PRINCES STREET LONDON W1B 2LE |
| 01/10/141 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/09/1327 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | ADOPT ARTICLES 15/02/2008 |
| 15/04/1315 April 2013 | 27/04/12 STATEMENT OF CAPITAL GBP 82500 |
| 15/04/1315 April 2013 | 29/05/12 STATEMENT OF CAPITAL GBP 132500 |
| 15/04/1315 April 2013 | 04/09/12 STATEMENT OF CAPITAL GBP 182500.0 |
| 15/04/1315 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/10/1223 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG VIVIAN READER / 23/10/2012 |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANDREW PUGH / 23/10/2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/10/1121 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1128 September 2011 | 27/06/11 STATEMENT OF CAPITAL GBP 67500 |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR MATTHEW ROBERT STEINER |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKEEVER |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 105-107 GLOUCESTER PLACE LONDON W1U 6BY |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK GAIN / 25/09/2010 |
| 22/10/1022 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON PUGH / 25/09/2010 |
| 22/10/1022 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK GAIN / 25/09/2010 |
| 06/10/106 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/10/0921 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | ML 28 DUPLICATE FORM |
| 16/04/0816 April 2008 | ADOPT ARTICLES 15/02/2008 |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED GORDON PUGH |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED STEPHEN MCKEEVER |
| 13/03/0813 March 2008 | S-DIV |
| 18/02/0818 February 2008 | £ NC 1000/100000 17/10/07 |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 9 NASH PLACE PENN BUCKS HP10 8ES |
| 18/02/0818 February 2008 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 16/02/0816 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | SECRETARY RESIGNED |
| 26/09/0726 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | NEW SECRETARY APPOINTED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
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