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STELLAR ASSET MANAGEMENT LIMITED

Company number 06381679

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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 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with updates
01 Sep 2022 AD01 Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to 20 Chapel Street Liverpool L3 9AG on 1 September 2022
28 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2022 SH19 Statement of capital on 28 July 2022
  • GBP 132,500
28 Jul 2022 SH20 Statement by Directors
28 Jul 2022 CAP-SS Solvency Statement dated 20/07/22
28 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 20/07/2022
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jul 2022 AD01 Registered office address changed from C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 12 July 2022
04 Jul 2022 AD01 Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG on 4 July 2022
04 May 2022 TM01 Termination of appointment of Matthew Robert Steiner as a director on 3 May 2022
28 Apr 2022 AA Full accounts made up to 31 December 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
07 May 2021 AA Full accounts made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 1 December 2020 with updates
16 Dec 2020 AA Full accounts made up to 31 December 2019
16 Nov 2020 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA to Kendal House 1 Conduit Street London W1S 2XA on 16 November 2020
16 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
16 Jul 2020 MR01 Registration of charge 063816790002, created on 15 July 2020
08 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
08 Nov 2019 TM01 Termination of appointment of Christopher Douglas Francis Mills as a director on 30 September 2019
17 Sep 2019 AP01 Appointment of Mrs Claire Taylor as a director on 1 September 2019
17 Sep 2019 AP01 Appointment of Mr Daryl Vincent Hine as a director on 10 July 2019
02 May 2019 AA Full accounts made up to 31 December 2018
13 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with no updates