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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)
23 Oct 2012 CH01 Director's details changed for Mr Gordon Andrew Pugh on 23 October 2012
23 Oct 2012 CH01 Director's details changed for Mr Craig Vivian Reader on 23 October 2012
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2011 SH01 Statement of capital following an allotment of shares on 27 June 2011
  • GBP 67,500
15 Sep 2011 AP01 Appointment of Mr Matthew Robert Steiner as a director
31 Aug 2011 TM01 Termination of appointment of Stephen Mckeever as a director
06 Jul 2011 AD01 Registered office address changed from 105-107 Gloucester Place London W1U 6BY on 6 July 2011
22 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Gordon Pugh on 25 September 2010
22 Oct 2010 CH01 Director's details changed for Jonathan Mark Gain on 25 September 2010
22 Oct 2010 CH03 Secretary's details changed for Jonathan Mark Gain on 25 September 2010
06 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
21 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
21 Oct 2009 88(2) Ad 21/09/09\gbp si 25000@0.5=12500\gbp ic 55000/67500\
24 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Apr 2009 88(2) Ad 26/02/09\gbp si 4000@0.5=2000\gbp ic 53000/55000\
15 Apr 2009 88(2) Ad 26/02/09\gbp si 6000@0.5=3000\gbp ic 50000/53000\
26 Sep 2008 363a Return made up to 25/09/08; full list of members
24 Apr 2008 MISC Ml 28 duplicate form
16 Apr 2008 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
25 Mar 2008 288a Director appointed stephen mckeever
25 Mar 2008 288a Director appointed gordon pugh
13 Mar 2008 88(2) Ad 15/02/08\gbp si 60000@0.5=30000\gbp ic 20100/50100\