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NEW STAR ASSET MANAGEMENT GROUP LIMITED

Company number 06047952

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Aug 2021 CH01 Director's details changed for Ms Rhiannon Willow Chaudhuri on 13 August 2021
09 Aug 2021 AA Full accounts made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with updates
17 Nov 2020 CH01 Director's details changed for Ms Rhiannon Willow Chaudhuri on 12 August 2020
21 Aug 2020 AA Full accounts made up to 31 December 2019
10 Jul 2020 AP01 Appointment of Ian Bassford as a director on 10 July 2020
17 Mar 2020 SH19 Statement of capital on 17 March 2020
  • GBP 100
16 Mar 2020 SH20 Statement by Directors
16 Mar 2020 CAP-SS Solvency Statement dated 16/03/20
16 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 16/03/2020
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
23 Aug 2019 TM01 Termination of appointment of Anna Nicole Kurzon as a director on 23 August 2019
08 Jul 2019 AA Full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
04 Oct 2018 AP01 Appointment of Ms Rhiannon Willow Chaudhuri as a director on 21 September 2018
01 Oct 2018 AA Full accounts made up to 31 December 2017
14 Aug 2018 TM01 Termination of appointment of Andrew James Formica as a director on 31 July 2018
08 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with updates
20 Jun 2017 AA Full accounts made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
17 Jun 2016 AA Full accounts made up to 31 December 2015
01 Feb 2016 CH01 Director's details changed for Mr. Andrew James Formica on 26 October 2015
25 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 201,603,851.95
21 Aug 2015 AP01 Appointment of Anna Nicole Kurzon as a director on 31 July 2015
21 Aug 2015 TM01 Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015