Company NameHenderson Asset Management Limited
Company StatusActive
Company Number03984621
CategoryPrivate Limited Company
Incorporation Date3 May 2000 (19 years, 3 months ago)
Previous Names4

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Andrew James Formica
Date of BirthApril 1971 (Born 48 years ago)
NationalityAustralian/British
StatusCurrent
Appointed06 April 2009(8 years, 11 months after company formation)
Appointment Duration10 years, 4 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMs Anna Nicole Kurzon
Date of BirthMarch 1978 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2015(15 years, 3 months after company formation)
Appointment Duration4 years
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMs Rhiannon Willow Chaudhuri
Date of BirthJanuary 1978 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2018(18 years, 4 months after company formation)
Appointment Duration11 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Secretary NameHenderson Secretarial Services Limited (Corporation)
StatusCurrent
Appointed06 April 2009(8 years, 11 months after company formation)
Appointment Duration10 years, 4 months
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Howard John Covington
Date of BirthJanuary 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2000(3 months after company formation)
Appointment Duration8 years, 8 months (resigned 06 April 2009)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Montpelier Square
London
SW7 1JR
Director NameMr John Lincoln Duffield
Date of BirthJune 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2000(3 months after company formation)
Appointment Duration8 years, 8 months (resigned 06 April 2009)
RoleChairman
Country of ResidenceEngland
Correspondence AddressDown End House
Chieveley
Newbury
Berkshire
RG20 8TG
Secretary NameHoward John Covington
NationalityBritish
StatusResigned
Appointed01 August 2000(3 months after company formation)
Appointment Duration2 months, 1 week (resigned 13 October 2000)
RoleInvestment Banker
Correspondence AddressSouth Lodge Elvaston Place
London
SW7 5NL
Director NameSir Martin Smith
Date of BirthFebruary 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2000(5 months, 1 week after company formation)
Appointment Duration7 years, 10 months (resigned 29 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Essex Villas
London
W8 7BN
Director NameMr Rupert Francis James Henry Ruvigny
Date of BirthJuly 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2000(5 months, 1 week after company formation)
Appointment Duration8 years, 5 months (resigned 06 April 2009)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address38 Chartfield Avenue
London
SW15 6HJ
Secretary NameMr Rupert Francis James Henry Ruvigny
NationalityBritish
StatusResigned
Appointed13 October 2000(5 months, 1 week after company formation)
Appointment Duration1 year (resigned 24 October 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address38 Chartfield Avenue
London
SW15 6HJ
Director NamePhilip Alan Butt
Date of BirthMay 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2001(8 months, 1 week after company formation)
Appointment Duration6 years, 9 months (resigned 31 October 2007)
RoleCompany Director
Correspondence AddressHazelwood
Waters Green
Brockenhurst
Hampshire
SO42 7RG
Director NameMr John Philip Bromberg Jay
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2001(8 months, 1 week after company formation)
Appointment Duration8 years, 2 months (resigned 06 April 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address84 Belsize Road
London
NW6 4TG
Director NameMr Alan Jonathan Richard Miller
Date of BirthDecember 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2001(9 months, 1 week after company formation)
Appointment Duration5 years, 12 months (resigned 05 February 2007)
RoleFund Manager
Country of ResidenceEngland
Correspondence Address6 Durham Place
London
SW3 4ET
Director NameMr Michael Ramon Langhorne Astor
Date of BirthSeptember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2001(9 months, 3 weeks after company formation)
Appointment Duration8 years, 1 month (resigned 06 April 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHatley Park
Sandy
Bedfordshire
SG19 3HL
Director NameMr Richard Peter Pease
Date of BirthSeptember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2001(1 year, 2 months after company formation)
Appointment Duration10 years, 11 months (resigned 28 June 2012)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameSimon George Fendall Burgess
Date of BirthApril 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2001(1 year, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 20 November 2007)
RoleLegal Affairs Director
Correspondence Address2 Lowndes Court
Lowndes Square
London
SW1X 9JJ
Director NameMr Dudley Mark Hewitt Skinner
Date of BirthSeptember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2002(1 year, 11 months after company formation)
Appointment Duration10 years, 2 months (resigned 09 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMrs Shirley Jill Garrood
Date of BirthDecember 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2009(8 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 20 February 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameNicholas Toby Hiscock
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2009(8 years, 11 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 01 September 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address49 Burlington Avenue
Kew
Surrey
TW9 4DG
Director NameMr Steven John O'Brien
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2009(8 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 July 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Andrew James Formica
Date of BirthApril 1971 (Born 48 years ago)
NationalityAustralian,British
StatusResigned
Appointed06 April 2009(8 years, 11 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 July 2018)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Andrew John Boorman
Date of BirthMarch 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2009(8 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 08 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Richard Patrick McNamara
Date of BirthDecember 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2013(12 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 July 2015)
RoleHead Of Group Finanace
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NamePeregrine Secretarial Services Limited (Corporation)
StatusResigned
Appointed03 May 2000(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed03 May 2000(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 May 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameNew Star Asset Management Limited (Corporation)
StatusResigned
Appointed24 October 2001(1 year, 5 months after company formation)
Appointment Duration2 years (resigned 13 November 2003)
Correspondence Address1 Knightsbridge Green
London
SW1X 7NE
Secretary NameNew Star Administration Services Limited (Corporation)
StatusResigned
Appointed13 November 2003(3 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 06 April 2009)
Correspondence Address1 Knightsbridge Green
London
SW1X 7NE

Contact

Websitenewstaram.com

Location

Registered Address201 Bishopsgate
London
EC2M 3AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

55k at £5New Star Asset Management Group Holdings LTD
100.00%
Ordinary B

Financials

Year2014
Turnover£5,898,000
Net Worth£113,086,000

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Next Accounts Due30 September 2019 (1 month, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return10 May 2019 (3 months, 1 week ago)
Next Return Due24 May 2020 (9 months, 1 week from now)

Charges

21 February 2003Delivered on: 10 March 2003
Satisfied on: 22 November 2005
Persons entitled: Hsbc Bank PLC

Classification: Share charge
Secured details: All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge all shares and related rights.. See the mortgage charge document for full details.
Fully Satisfied
21 February 2003Delivered on: 7 March 2003
Satisfied on: 22 November 2005
Persons entitled: Hsbc Bank PLC (In This Capacity, the "Security Agent")

Classification: A share charge
Secured details: All monies due or to become due from the company to any secured party and/or a receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All shares held, all related rights. See the mortgage charge document for full details.
Fully Satisfied
14 January 2003Delivered on: 21 January 2003
Satisfied on: 11 February 2005
Persons entitled: Hsbc Bank PLC (The Security Agent)

Classification: Security agreement
Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Floors 8, 9 and 10 of 1 knightsbridge green london SW1X 7NE all buildings fixtures fittings and fixed plant and machinery owned by the chargor on that property and the benefit of any covenants for title of the chargor in respect of that property or any moneys paid or payable in respect of those covenants, all the shares in any member of the group (other than itself) owned by it or held by any nominee on its behalf first fixed charge its interest in all shares stocks debentures bonds or other securities and investments owned by it or held by any nominee on its behalf. See the mortgage charge document for full details.
Fully Satisfied

Filing History

26 May 2017Full accounts made up to 31 December 2016 (19 pages)
4 May 2017Confirmation statement made on 3 May 2017 with updates (6 pages)
17 June 2016Full accounts made up to 31 December 2015 (21 pages)
11 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 275,000
(6 pages)
1 February 2016Director's details changed for Mr. Andrew James Formica on 26 October 2015 (3 pages)
21 August 2015Appointment of Anna Nicole Kurzon as a director on 31 July 2015 (3 pages)
21 August 2015Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015 (2 pages)
21 August 2015Full accounts made up to 31 December 2014 (18 pages)
7 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 275,000
(6 pages)
7 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 275,000
(6 pages)
21 February 2015Director's details changed for Mr. Richard Patrick Mcnamara on 18 December 2014 (3 pages)
16 July 2014Full accounts made up to 31 December 2013 (20 pages)
11 July 2014Auditor's resignation (1 page)
6 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 275,000
(6 pages)
6 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 275,000
(6 pages)
22 May 2013Full accounts made up to 31 December 2012 (20 pages)
16 May 2013Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
16 May 2013Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
15 April 2013Termination of appointment of Andrew Boorman as a director (2 pages)
1 March 2013Termination of appointment of Shirley Garrood as a director (2 pages)
1 March 2013Appointment of Richard Mcnamara as a director (3 pages)
16 October 2012Company name changed new star asset management holdings LIMITED\certificate issued on 16/10/12
  • RES15 ‐ Change company name resolution on 2012-10-08
(2 pages)
16 October 2012Change of name notice (2 pages)
12 July 2012Termination of appointment of Richard Pease as a director (2 pages)
12 July 2012Termination of appointment of Dudley Skinner as a director (2 pages)
11 July 2012Full accounts made up to 31 December 2011 (21 pages)
9 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (9 pages)
9 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (9 pages)
10 May 2011Full accounts made up to 31 December 2010 (20 pages)
9 May 2011Annual return made up to 3 May 2011 with a full list of shareholders (9 pages)
9 May 2011Annual return made up to 3 May 2011 with a full list of shareholders (9 pages)
3 October 2010Full accounts made up to 31 December 2009 (22 pages)
10 August 2010Termination of appointment of Steven O'brien as a director (2 pages)
19 May 2010Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
19 May 2010Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
7 January 2010Director's details changed for Dudley Mark Hewitt Skinner on 4 January 2010 (3 pages)
7 January 2010Director's details changed for Richard Peter Pease on 4 January 2010 (3 pages)
7 January 2010Director's details changed for Mr Steven John O'brien on 4 January 2010 (3 pages)
7 January 2010Director's details changed for Andrew John Boorman on 31 December 2009 (3 pages)
7 January 2010Director's details changed for Mr Andrew James Formica on 31 December 2009 (3 pages)
7 January 2010Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (3 pages)
7 January 2010Director's details changed for Dudley Mark Hewitt Skinner on 4 January 2010 (3 pages)
7 January 2010Director's details changed for Richard Peter Pease on 4 January 2010 (3 pages)
7 January 2010Director's details changed for Mr Steven John O'brien on 4 January 2010 (3 pages)
7 January 2010Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (3 pages)
11 September 2009Appointment terminated director nicholas hiscock (1 page)
26 August 2009Auditor's resignation (2 pages)
7 August 2009Auditor's resignation (2 pages)
15 July 2009Full accounts made up to 31 December 2008 (22 pages)
27 May 2009Return made up to 03/05/09; full list of members (5 pages)
14 May 2009Director appointed andrew john boorman (3 pages)
13 May 2009Director appointed steven john o'brien (3 pages)
13 May 2009Director appointed nicholas toby hiscock (4 pages)
13 May 2009Director appointed shirley jill garrood (3 pages)
13 May 2009Director appointed andrew james formica (3 pages)
13 May 2009Secretary appointed henderson secretarial services LIMITED (2 pages)
13 May 2009Appointment terminated director rupert ruvigny (1 page)
13 May 2009Appointment terminated secretary new star administration services LIMITED (1 page)
13 May 2009Appointment terminated director michael astor (1 page)
13 May 2009Appointment terminated director howard covington (1 page)
13 May 2009Appointment terminated director john duffield (1 page)
13 May 2009Appointment terminated director john jay (1 page)
27 April 2009Registered office changed on 27/04/2009 from 1 knightsbridge green london SW1X 7NE (1 page)
14 November 2008Memorandum and Articles of Association (69 pages)
14 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5) quoted 01/10/2008
(2 pages)
31 October 2008Full accounts made up to 31 December 2007 (22 pages)
15 September 2008Appointment terminated director martin smith (1 page)
21 May 2008Return made up to 03/05/08; no change of members (10 pages)
28 November 2007Director resigned (1 page)
5 November 2007Director resigned (1 page)
31 October 2007Full accounts made up to 31 December 2006 (23 pages)
12 October 2007Declaration of assistance for shares acquisition (70 pages)
17 September 2007Resolutions
  • RES13 ‐ Facility agreement 06/09/07
(2 pages)
17 September 2007Declaration of assistance for shares acquisition (30 pages)
17 September 2007Declaration of assistance for shares acquisition (92 pages)
14 June 2007Return made up to 03/05/07; no change of members (10 pages)
26 February 2007Director resigned (1 page)
7 August 2006Director's particulars changed (1 page)
2 August 2006Full accounts made up to 31 December 2005 (23 pages)
23 May 2006Return made up to 03/05/06; full list of members (10 pages)
23 May 2006Director's particulars changed (1 page)
22 November 2005Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2005Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2005Memorandum and Articles of Association (63 pages)
3 November 2005Company name changed new star asset management group LIMITED\certificate issued on 03/11/05 (10 pages)
3 November 2005Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
3 November 2005Red cap scheme of arra (21 pages)
3 November 2005Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(9 pages)
19 September 2005Ad 09/09/05--------- £ si [email protected]=53500 £ ic 13340910/13394410 (3 pages)
15 September 2005Memorandum and Articles of Association (8 pages)
13 September 2005Group of companies' accounts made up to 31 December 2004 (49 pages)
31 August 2005Ad 22/08/05--------- £ si [email protected]=1195 £ ic 13339715/13340910 (2 pages)
26 August 2005Ad 18/08/05--------- £ si [email protected]=43000 £ ic 13296715/13339715 (3 pages)
26 July 2005Ad 01/07/05--------- £ si [email protected]=8500 £ ic 13288215/13296715 (3 pages)
5 July 2005Ad 28/06/05--------- £ si [email protected]=1000 £ ic 13287215/13288215 (2 pages)
24 June 2005Memorandum and Articles of Association (50 pages)
24 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
21 June 2005Nc inc already adjusted 02/06/05 (2 pages)
21 June 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
20 June 2005Return made up to 03/05/05; bulk list available separately (11 pages)
13 June 2005Director's particulars changed (1 page)
5 May 2005Ad 22/04/05--------- £ si [email protected]=2350 £ ic 13284865/13287215 (3 pages)
5 April 2005Ad 11/03/05-24/03/05 £ si [email protected]=21223 £ ic 13263642/13284865 (3 pages)
11 February 2005Declaration of satisfaction of mortgage/charge (3 pages)
4 February 2005Ad 28/01/05--------- £ si [email protected]=2100 £ ic 13261542/13263642 (4 pages)
4 February 2005Ad 28/01/05--------- £ si [email protected]=7291 £ ic 13254251/13261542 (2 pages)
21 December 2004£ ic 13293984/13254251 07/12/04 £ sr [email protected]=39733 (1 page)
9 December 2004Nc inc already adjusted 18/11/04 (2 pages)
9 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
29 November 2004Memorandum and Articles of Association (50 pages)
29 November 2004Ad 18/11/04--------- £ si [email protected]=103894 £ ic 13190090/13293984 (2 pages)
29 November 2004Resolutions
  • RES13 ‐ Res for d shareholders 18/11/04
(1 page)
29 November 2004Resolutions
  • RES13 ‐ Res for c shareholders 18/11/04
(1 page)
21 October 2004Ad 05/10/04--------- £ si [email protected]=4000 £ ic 13186090/13190090 (2 pages)
24 August 2004Ad 29/12/00--------- £ si [email protected] (2 pages)
16 June 2004Ad 09/06/04--------- £ si [email protected]=22850 £ ic 13163240/13186090 (2 pages)
14 June 2004Nc inc already adjusted 09/06/04 (1 page)
14 June 2004Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
14 June 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 June 2004Group of companies' accounts made up to 31 December 2003 (46 pages)
7 June 2004Return made up to 03/05/04; bulk list available separately (11 pages)
26 May 2004Ad 19/05/04--------- £ si [email protected]=3650 £ ic 13159590/13163240 (2 pages)
21 May 2004Director's particulars changed (1 page)
8 April 2004Ad 30/03/04--------- £ si [email protected]=33291 £ ic 13126299/13159590 (2 pages)
8 April 2004Ad 30/03/04--------- £ si [email protected]=14560 £ ic 13111739/13126299 (2 pages)
17 March 2004Ad 31/07/03--------- £ si [email protected]=6237 £ ic 13105502/13111739 (2 pages)
17 March 2004Conve 05/09/03 (2 pages)
25 February 2004Ad 10/02/04--------- £ si [email protected]=4700 £ ic 13100802/13105502 (2 pages)
9 February 2004Ad 30/01/04--------- £ si [email protected]=90910 £ ic 13009892/13100802 (2 pages)
13 January 2004Ad 29/12/03--------- £ si [email protected]=1200 £ ic 13008692/13009892 (2 pages)
23 December 2003Ad 16/12/03--------- £ si [email protected]=200000 £ ic 12808692/13008692 (2 pages)
15 December 2003Ad 04/12/03--------- £ si [email protected]=7850 £ ic 12800842/12808692 (2 pages)
2 December 2003Statement of affairs (35 pages)
2 December 2003Ad 31/10/03--------- £ si [email protected]=333335 £ ic 12467507/12800842 (2 pages)
21 November 2003Ad 31/10/03-06/11/03 £ si [email protected]=888735 £ ic 11578772/12467507 (10 pages)
20 November 2003Secretary resigned (1 page)
20 November 2003New secretary appointed (2 pages)
24 October 2003Nc inc already adjusted 20/10/03 (1 page)
24 October 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
22 October 2003Group of companies' accounts made up to 31 December 2002 (36 pages)
18 October 2003Ad 03/10/03--------- £ si [email protected]=88520 £ ic 11490252/11578772 (2 pages)
10 October 2003Director's particulars changed (1 page)
14 September 2003Ad 01/09/03--------- £ si [email protected]=826335 £ ic 10663917/11490252 (9 pages)
9 September 2003Nc inc already adjusted 29/08/03 (2 pages)
9 September 2003Memorandum and Articles of Association (53 pages)
9 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
21 August 2003Ad 31/07/03--------- £ si [email protected]=155937 £ ic 10507980/10663917 (2 pages)
21 August 2003Ad 31/07/03--------- £ si [email protected]=1397200 £ ic 9110780/10507980 (11 pages)
21 August 2003Ad 31/07/03--------- £ si [email protected]=233328 £ ic 8877452/9110780 (7 pages)
21 August 2003Ad 31/07/03--------- £ si [email protected]=220000 £ ic 8657452/8877452 (4 pages)
21 August 2003Ad 31/07/03--------- £ si [email protected]=4020868 £ ic 4636584/8657452 (16 pages)
21 August 2003Conso 31/07/03 (1 page)
21 August 2003S-div 31/07/03 (1 page)
21 August 2003Conso 31/07/03 (1 page)
21 August 2003Conso 31/07/03 (1 page)
21 August 2003Conso 31/07/03 (1 page)
21 August 2003Conso 31/07/03 (1 page)
21 August 2003Conso 31/07/03 (2 pages)
11 August 2003Ad 31/07/03--------- £ si [email protected]=100000 £ ic 4536584/4636584 (2 pages)
11 August 2003Ad 01/08/03--------- £ si [email protected]=49350 £ ic 4487234/4536584 (2 pages)
11 August 2003Ad 31/07/03--------- £ si [email protected]=50000 £ ic 4437234/4487234 (4 pages)
8 August 2003Conve 31/07/03 (1 page)
8 August 2003Resolutions
  • RES13 ‐ Re shares 31/07/03
(1 page)
8 August 2003Nc inc already adjusted 31/07/03 (1 page)
8 August 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(61 pages)
12 May 2003Return made up to 03/05/03; full list of members (65 pages)
17 March 2003Ad 21/02/03--------- £ si [email protected]=1985125 £ ic 2402108/4387233 (5 pages)
10 March 2003Particulars of mortgage/charge (7 pages)
7 March 2003Particulars of mortgage/charge (15 pages)
18 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(63 pages)
18 February 2003Conve 11/02/03 (1 page)
18 February 2003Conso conve 11/02/03 (1 page)
24 January 2003S-div 10/12/02 (2 pages)
21 January 2003Particulars of mortgage/charge (12 pages)
30 December 2002Resolutions
  • RES13 ‐ Company business 10/12/02
(1 page)
30 December 2002Ad 10/12/02--------- £ si [email protected]=222 £ ic 2401886/2402108 (20 pages)
30 December 2002Ad 10/12/02--------- £ si [email protected]=1898 £ ic 2399988/2401886 (2 pages)
30 December 2002Ad 10/12/02--------- £ si [email protected]= 220179 £ ic 2179809/2399988 (20 pages)
30 December 2002Ad 10/12/02--------- £ si [email protected] £ ic 2179809/2179809 (2 pages)
30 December 2002S-div 12/12/02 (1 page)
30 December 2002Memorandum and Articles of Association (52 pages)
30 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
15 November 2002Director's particulars changed (1 page)
23 July 2002Conve 05/07/02 (2 pages)
9 July 2002Ad 01/07/02--------- £ si [email protected]=25000 £ ic 2154809/2179809 (2 pages)
31 May 2002Group of companies' accounts made up to 31 December 2001 (31 pages)
27 May 2002Return made up to 03/05/02; full list of members (56 pages)
27 May 2002Secretary's particulars changed (1 page)
10 May 2002New director appointed (3 pages)
9 April 2002Registered office changed on 09/04/02 from: 5 princes gate london SW7 1NS (1 page)
8 April 2002Conve 31/03/02 (2 pages)
21 March 2002Ad 13/03/02--------- £ si [email protected]=4400 £ ic 2150409/2154809 (2 pages)
21 February 2002Ad 12/02/02--------- £ si [email protected]=999 £ ic 2149410/2150409 (2 pages)
21 January 2002Ad 15/01/02--------- £ si [email protected]=699 £ ic 2148711/2149410 (2 pages)
15 January 2002Memorandum and Articles of Association (43 pages)
8 January 2002Ad 31/12/01--------- £ si [email protected]=833335 £ ic 1315376/2148711 (10 pages)
3 January 2002Conso s-div 31/12/01 (2 pages)
3 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
3 January 2002Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(4 pages)
3 January 2002Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(4 pages)
3 January 2002Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(4 pages)
3 January 2002Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(4 pages)
3 January 2002Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(4 pages)
23 November 2001Ad 15/11/01--------- £ si [email protected]=8100 £ ic 1307276/1315376 (2 pages)
20 November 2001Ad 23/11/00--------- £ si [email protected] (2 pages)
20 November 2001Ad 21/12/00--------- £ si [email protected] (3 pages)
20 November 2001Ad 24/12/00--------- £ si [email protected] (4 pages)
20 November 2001Ad 24/12/00--------- £ si [email protected] (3 pages)
20 November 2001Ad 29/12/00--------- £ si [email protected] (2 pages)
20 November 2001Ad 29/12/00--------- £ si [email protected] (5 pages)
20 November 2001Ad 11/01/01--------- £ si [email protected] (2 pages)
20 November 2001S-div 27/03/01 (2 pages)
20 November 2001Conve 27/03/01 (2 pages)
20 November 2001S-div conve 27/03/01 (2 pages)
20 November 2001Ad 26/04/01--------- £ si [email protected] (12 pages)
20 November 2001Conve 11/09/01 (2 pages)
12 November 2001Ad 01/11/01--------- £ si [email protected]=2700 £ ic 1304576/1307276 (2 pages)
2 November 2001Ad 17/09/01--------- £ si [email protected]=100000 £ ic 1204576/1304576 (2 pages)
2 November 2001Ad 17/09/01--------- £ si [email protected]=120447 £ ic 1084129/1204576 (2 pages)
31 October 2001New secretary appointed (2 pages)
31 October 2001Secretary resigned (1 page)
30 October 2001Memorandum and Articles of Association (7 pages)
24 October 2001New director appointed (2 pages)
24 October 2001Ad 12/10/01--------- £ si [email protected]=1451 £ ic 1082678/1084129 (2 pages)
24 October 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
24 October 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
24 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(45 pages)
24 October 2001£ nc 1115000/10300000 21/12/00 (2 pages)
1 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(50 pages)
20 September 2001Ad 11/09/01--------- £ si [email protected]=3 £ ic 1082675/1082678 (2 pages)
21 August 2001Director's particulars changed (1 page)
10 August 2001Director's particulars changed (1 page)
6 August 2001New director appointed (2 pages)
19 June 2001Full group accounts made up to 31 December 2000 (23 pages)
15 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(40 pages)
1 June 2001Return made up to 03/05/01; full list of members (11 pages)
12 March 2001New director appointed (2 pages)
20 February 2001New director appointed (2 pages)
16 February 2001New director appointed (2 pages)
16 February 2001New director appointed (2 pages)
20 December 2000Registered office changed on 20/12/00 from: 5 princes gate london SW7 1QJ (1 page)
11 December 2000Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
11 December 2000Ad 27/10/00--------- £ si [email protected]=587498 £ ic 2/587500 (4 pages)
11 December 2000Memorandum and Articles of Association (6 pages)
11 December 2000Nc inc already adjusted 13/10/00 (1 page)
11 December 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
11 December 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 13/10/00
(1 page)
30 November 2000New director appointed (6 pages)
14 November 2000Secretary resigned (1 page)
14 November 2000New secretary appointed;new director appointed (2 pages)
14 September 2000Registered office changed on 14/09/00 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
13 September 2000Company name changed new star asset management limite d\certificate issued on 13/09/00 (2 pages)
17 August 2000Director resigned (1 page)
17 August 2000Secretary resigned (1 page)
17 August 2000New director appointed (12 pages)
17 August 2000New secretary appointed;new director appointed (4 pages)
9 June 2000Company name changed precis (1890) LIMITED\certificate issued on 09/06/00 (2 pages)
19 May 2000Secretary resigned (1 page)
3 May 2000Incorporation (17 pages)