NEW STAR ASSET MANAGEMENT GROUP LIMITED

Company number 06047952

Date	Type	Description	View / Download
08 Jan 2013	TM01	Termination of appointment of David Jacob as a director	(2 pages)
12 Jul 2012	TM01	Termination of appointment of Richard Pease as a director	(2 pages)
12 Jul 2012	TM01	Termination of appointment of Dudley Skinner as a director	(2 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
16 Feb 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(17 pages)
09 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
10 Feb 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(18 pages)
06 Sep 2010	CC04	Statement of company's objects	(2 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub divided 27/08/2010 RES12 ‐ Resolution of varying share rights or name	(2 pages)
31 Aug 2010	MAR	Re-registration of Memorandum and Articles	(29 pages)
31 Aug 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
31 Aug 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 Aug 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
10 Aug 2010	TM01	Termination of appointment of Steven O'brien as a director	(2 pages)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
04 Feb 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(18 pages)
07 Jan 2010	CH01	Director's details changed for Mr Steven John O'brien on 4 January 2010	(3 pages)
07 Jan 2010	CH01	Director's details changed for David Joseph Jacob on 31 December 2009	(3 pages)
07 Jan 2010	CH01	Director's details changed for Mr Andrew James Formica on 31 December 2009	(3 pages)
07 Jan 2010	CH01	Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009	(3 pages)
11 Sep 2009	288b	Appointment terminated director nicholas hiscock	(1 page)
26 Aug 2009	AUD	Auditor's resignation	(2 pages)
07 Aug 2009	AUD	Auditor's resignation	(2 pages)
14 May 2009	288b	Appointment terminated director john jay	(1 page)
14 May 2009	288b	Appointment terminated director david gamble	(1 page)