STELLAR ASSET MANAGEMENT LIMITED

Company number 06381679

Date	Type	Description	View / Download
08 Nov 2019	TM01	Termination of appointment of Christopher Douglas Francis Mills as a director on 30 September 2019	(1 page)
17 Sep 2019	AP01	Appointment of Mrs Claire Taylor as a director on 1 September 2019	(2 pages)
17 Sep 2019	AP01	Appointment of Mr Daryl Vincent Hine as a director on 10 July 2019	(2 pages)
02 May 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
13 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	(3 pages)
13 Nov 2018	TM01	Termination of appointment of Andrew Philip Watson as a director on 31 October 2018	(1 page)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
10 Aug 2018	AP01	Appointment of Mr Christopher Mills as a director on 27 June 2018	(2 pages)
27 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(5 pages)
13 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
18 Apr 2017	AP01	Appointment of Mr Andrew Philip Watson as a director on 3 April 2017	(2 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
28 Sep 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(6 pages)
21 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 182,500	(6 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
23 Mar 2015	TM01	Termination of appointment of Gordon Andrew Pugh as a director on 28 January 2015	(1 page)
23 Mar 2015	AD01	Registered office address changed from Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA United Kingdom to 1 Conduit Street London W1S 2XA on 23 March 2015	(1 page)
01 Dec 2014	AD01	Registered office address changed from 4 Princes Street London W1B 2LE to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014	(1 page)
01 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 182,500	(6 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
27 Sep 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 182,500	(6 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division of shares/increase authorise share capital 15/02/2008	(15 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dirs auth under S175 27/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(36 pages)