- Company Overview for NORTH STAR ASSET MANAGEMENT LIMITED (10011916)
- Filing history for NORTH STAR ASSET MANAGEMENT LIMITED (10011916)
- People for NORTH STAR ASSET MANAGEMENT LIMITED (10011916)
- Charges for NORTH STAR ASSET MANAGEMENT LIMITED (10011916)
- More for NORTH STAR ASSET MANAGEMENT LIMITED (10011916)
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) |
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13 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Jun 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Jun 2020 | DS01 | Application to strike the company off the register | |
17 Mar 2020 | CAP-SS | Solvency Statement dated 05/03/20 | |
22 Feb 2020 | MR04 | Satisfaction of charge 100119160001 in full | |
28 Jan 2020 | AA01 | Current accounting period extended from 29 February 2020 to 19 March 2020 | |
22 Nov 2019 | CS01 | Confirmation statement made on 19 November 2019 with no updates | |
01 Oct 2019 | TM02 | Termination of appointment of Andrew Charles Lowe as a secretary on 1 October 2019 | |
01 Oct 2019 | CH01 | Director's details changed for Mr Andrew Charles Lowe on 1 October 2019 | |
01 Oct 2019 | AD01 | Registered office address changed from 29 Gladstone Street London SE1 6EY England to Kemp House, 152 - 160 City Road London EC1V 2NX on 1 October 2019 | |
28 Jun 2019 | AA | Micro company accounts made up to 28 February 2019 | |
05 Dec 2018 | CH03 | Secretary's details changed for Mr Andrew Charles Lowe on 21 September 2018 | |
04 Dec 2018 | CH01 | Director's details changed for Mr Andrew Charles Lowe on 21 September 2018 | |
23 Nov 2018 | PSC04 | Change of details for Mr Andrew Lowe as a person with significant control on 21 September 2018 | |
19 Nov 2018 | CS01 | Confirmation statement made on 19 November 2018 with updates | |
19 Nov 2018 | AD01 | Registered office address changed from Unit 5 23 Mill Street St Saviours Wharf London SE1 2BE England to 29 Gladstone Street London SE1 6EY on 19 November 2018 | |
19 Nov 2018 | TM01 | Termination of appointment of Torsten Edmund Mansson as a director on 21 September 2018 | |
19 Nov 2018 | PSC07 | Cessation of Torsten Mansson as a person with significant control on 21 September 2018 | |
02 Nov 2018 | CS01 | Confirmation statement made on 2 November 2018 with updates | |
25 Sep 2018 | AA | Micro company accounts made up to 28 February 2018 | |
10 Apr 2018 | AD01 | Registered office address changed from Unit 5 st Saviour's Wharf Mill Street London SE1 2BE England to Unit 5 23 Mill Street St Saviours Wharf London SE1 2BE on 10 April 2018 | |
05 Apr 2018 | RESOLUTIONS |
Resolutions
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28 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 28 February 2018
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27 Feb 2018 | CS01 | Confirmation statement made on 17 February 2018 with no updates | |
17 Nov 2017 | AA | Micro company accounts made up to 28 February 2017 |