Stargate Capital Investment Group Limited

Company Name	Stargate Capital Investment Group Limited
Director	Paresh Kumar Velji Lakhamshi Shah
Company Status	Active
Company Number	04953657
Category	Private Limited Company
Incorporation Date	5 November 2003(20 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Paresh Kumar Velji Lakhamshi Shah
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Hillersdon Avenue Edgware HA8 7SG

Director Name	Stephan Charles Gagnon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Role	Diector
Correspondence Address	11c Rosebury Avenue Harpenden Herts AL5 2QT

Director Name	Paul Stuart Jackson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	40 Lewin Road East Sheen London SW14 8DR

Secretary Name	Mr Paresh Kumar Velji Lakhamshi Shah
Nationality	British
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Belmont Lane Stanmore Middlesex HA7 2QA

Director Name	Mr Hemant Ambalal Patel
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 25 March 2009)
Role	Orthodontist
Country of Residence	United Kingdom
Correspondence Address	Upalong Barnet Gate Arkley Hertfordshire EN5 3HY

Director Name	Dr Elizabeth Hawkins Nelson
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 October 2006)
Role	Non Exec-Advisary
Country of Residence	England
Correspondence Address	57 Home Park Road London SW19 7HS

Director Name	Dr Richard Lawrence Hargreaves
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandford Mill House Sandford Lane Reading Berkshire RG5 4TD

Secretary Name	Mr Peter John Kirby
Nationality	British
Status	Resigned
Appointed	27 January 2005(1 year, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Princes Gardens London W3 0LR

Director Name	Mrs Gita Patel
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(1 year, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 18 July 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Junipers Croydon Lane Banstead Surrey SM7 3AT

Director Name	Mr Stephan Charles Gagnon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 August 2005(1 year, 9 months after company formation)
Appointment Duration	17 years, 2 months (resigned 01 November 2022)
Role	Company Director
Country of Residence	Phillipines
Correspondence Address	19 Hillersdon Avenue Edgware HA8 7SG

Director Name	Dr Herta Von Steigel
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Uk/Us
Status	Resigned
Appointed	29 November 2006(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 13 October 2008)
Role	Banker
Correspondence Address	15f Randolph Crescent London W9 1DP

Director Name	Mrs Elizabeth Jane Padmore
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 March 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	Cambridge House Cambridge Road Marlow Buckinghamshire SL7 2NR

Director Name	Mr Jacob Harald Torbjorn Gabriel Kinde
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 January 2012(8 years, 2 months after company formation)
Appointment Duration	1 month (resigned 20 February 2012)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Noble Tree End Philpots Lane Hildenborough Tonbridge Kent TN11 8PA

Contact

Website	stargatecapital.co.uk
Email address	[email protected]
Telephone	020 34900740
Telephone region	London

Location

Registered Address	19 Hillersdon Avenue Edgware HA8 7SG
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£151,967
Gross Profit	£144,550
Net Worth	£505,714
Cash	£4,171
Current Liabilities	£935,045

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

10 October 2010	Delivered on: 27 October 2010 Persons entitled: Paresh Shah Classification: Debenture Secured details: Â£99,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over 12,500 ordinary shares in green gold forestry limited owned by stargate capital investment group limited. Outstanding
5 October 2010	Delivered on: 21 October 2010 Persons entitled: Stuart Jerome Clenaghan Jacopo Levi Morenos Classification: Debenture Secured details: Â£99,000 due or to become due. Particulars: Fixed charge over 25,000 ordinary shares in green gold forestry limited owned by stargate capital investment group limited. Outstanding
8 October 2008	Delivered on: 17 October 2008 Persons entitled: Kanu Investment Holding Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£37,500 and the amount from time to time standing to the credit of the account see image for full details. Outstanding
18 November 2004	Delivered on: 6 December 2004 Persons entitled: Cp Ships (UK) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in any amount standing to the credit of the designated account into which the deposit of Â£43,533.75 plus vat and all other sums paid including any accrued interest and all money withdrawn from the account. Outstanding

Filing History

18 December 2020	Confirmation statement made on 18 December 2020 with updates (5 pages)
23 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
20 February 2020	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 19 Hillersdon Avenue Edgware HA8 7SG on 20 February 2020 (1 page)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
26 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
20 July 2019	Termination of appointment of Gita Patel as a director on 18 July 2019 (1 page)
9 January 2019	Group of companies' accounts made up to 31 March 2018 (29 pages)
23 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
27 March 2018	Group of companies' accounts made up to 31 March 2017 (31 pages)
22 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
1 November 2017	Director's details changed for Mr Paresh Kumar Velji Lakhamshi Shah on 27 October 2017 (2 pages)
1 November 2017	Change of details for Mr Paresh Kumar Velji Shah as a person with significant control on 27 October 2017 (2 pages)
1 November 2017	Director's details changed for Mr Paresh Kumar Velji Lakhamshi Shah on 27 October 2017 (2 pages)
1 November 2017	Change of details for Mr Paresh Kumar Velji Shah as a person with significant control on 27 October 2017 (2 pages)
20 December 2016	Group of companies' accounts made up to 31 March 2016 (33 pages)
20 December 2016	Group of companies' accounts made up to 31 March 2016 (33 pages)
22 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
24 September 2016	Director's details changed for Mr Stephan Charles Gagnon on 1 November 2015 (2 pages)
24 September 2016	Director's details changed for Mr Stephan Charles Gagnon on 1 November 2015 (2 pages)
29 February 2016	Director's details changed for Mr Stephan Charles Gagnon on 1 November 2015 (2 pages)
29 February 2016	Director's details changed for Mr Stephan Charles Gagnon on 1 November 2015 (2 pages)
26 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 26 February 2016 (1 page)
26 February 2016	Director's details changed for Mr Paresh Kumar Velji Lakhamshi Shah on 1 January 2016 (2 pages)
26 February 2016	Director's details changed for Mr Paresh Kumar Velji Lakhamshi Shah on 1 January 2016 (2 pages)
26 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 26 February 2016 (1 page)
26 February 2016	Registered office address changed from 71 Queen Street 71 Queen Victoria Street London EC4V 4BE England to 71 Queen Victoria Street London EC4V 4BE on 26 February 2016 (1 page)
26 February 2016	Registered office address changed from 71 Queen Street 71 Queen Victoria Street London EC4V 4BE England to 71 Queen Victoria Street London EC4V 4BE on 26 February 2016 (1 page)
11 January 2016	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 10,006.4 (6 pages)
11 January 2016	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 10,006.4 (6 pages)
12 December 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
12 December 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
5 May 2015	Registered office address changed from 4Th Floor 3 Creed Court 5 Ludgate Hill London EC4M 7AA to Lion House Red Lion Street London WC1R 4GB on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 4Th Floor 3 Creed Court 5 Ludgate Hill London EC4M 7AA to Lion House Red Lion Street London WC1R 4GB on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 4Th Floor 3 Creed Court 5 Ludgate Hill London EC4M 7AA to Lion House Red Lion Street London WC1R 4GB on 5 May 2015 (1 page)
30 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 10,006.4 (6 pages)
30 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 10,006.4 (6 pages)
24 November 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
24 November 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
13 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 10,006.4 (6 pages)
13 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 10,006.4 (6 pages)
28 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
28 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
24 October 2013	Director's details changed for Mr Stephan Charles Gagnon on 1 September 2012 (2 pages)
24 October 2013	Director's details changed for Mr Stephan Charles Gagnon on 1 September 2012 (2 pages)
24 October 2013	Director's details changed for Mr Stephan Charles Gagnon on 1 September 2012 (2 pages)
15 October 2013	Registered office address changed from 17 St Helen's Place London EC3A 6DG on 15 October 2013 (1 page)
15 October 2013	Registered office address changed from 17 St Helen's Place London EC3A 6DG on 15 October 2013 (1 page)
1 October 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
1 October 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
26 February 2013	Group of companies' accounts made up to 31 March 2012 (27 pages)
26 February 2013	Group of companies' accounts made up to 31 March 2012 (27 pages)
11 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
14 March 2012	Cancellation of shares. Statement of capital on 14 March 2012 GBP 10,006.40 (3 pages)
14 March 2012	Cancellation of shares. Statement of capital on 14 March 2012 GBP 10,006.40 (3 pages)
20 February 2012	Termination of appointment of Jacob Kinde as a director (1 page)
20 February 2012	Termination of appointment of Jacob Kinde as a director (1 page)
2 February 2012	Group of companies' accounts made up to 31 March 2011 (25 pages)
2 February 2012	Group of companies' accounts made up to 31 March 2011 (25 pages)
18 January 2012	Appointment of Mr Jacob Harald Torbjorn Gabriel Kinde as a director (2 pages)
18 January 2012	Appointment of Mr Jacob Harald Torbjorn Gabriel Kinde as a director (2 pages)
13 January 2012	Statement of capital following an allotment of shares on 30 November 2011 GBP 12,221 (3 pages)
13 January 2012	Statement of capital following an allotment of shares on 5 January 2012 GBP 12,470.4 (3 pages)
13 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 16,627.2 (3 pages)
13 January 2012	Statement of capital following an allotment of shares on 5 January 2012 GBP 12,470.4 (3 pages)
13 January 2012	Statement of capital following an allotment of shares on 5 January 2012 GBP 12,470.4 (3 pages)
13 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 16,627.2 (3 pages)
13 January 2012	Statement of capital following an allotment of shares on 30 November 2011 GBP 12,221 (3 pages)
13 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 16,627.2 (3 pages)
25 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
25 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
25 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
24 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
3 March 2011	Group of companies' accounts made up to 31 March 2010 (26 pages)
3 March 2011	Group of companies' accounts made up to 31 March 2010 (26 pages)
17 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
17 November 2010	Director's details changed for Mr Paresh Kumar Velji Lakhamshi Shah on 1 August 2010 (2 pages)
17 November 2010	Director's details changed for Mr Paresh Kumar Velji Lakhamshi Shah on 1 August 2010 (2 pages)
17 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
17 November 2010	Director's details changed for Mr Paresh Kumar Velji Lakhamshi Shah on 1 August 2010 (2 pages)
17 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
27 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 October 2010	Termination of appointment of Peter Kirby as a secretary (1 page)
6 October 2010	Termination of appointment of Peter Kirby as a secretary (1 page)
17 December 2009	Director's details changed for Mr Paresh Kumar Velji Lakhamshi Shah on 1 December 2009 (2 pages)
17 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (9 pages)
17 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (9 pages)
17 December 2009	Director's details changed for Mrs Gita Patel on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Stephan Gagnon on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Mrs Gita Patel on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Paresh Kumar Velji Lakhamshi Shah on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Mrs Gita Patel on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Paresh Kumar Velji Lakhamshi Shah on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Stephan Gagnon on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Stephan Gagnon on 1 December 2009 (2 pages)
17 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (9 pages)
16 October 2009	Group of companies' accounts made up to 31 March 2009 (27 pages)
16 October 2009	Group of companies' accounts made up to 31 March 2009 (27 pages)
22 April 2009	Appointment terminated director elizabeth padmore (1 page)
22 April 2009	Appointment terminated director elizabeth padmore (1 page)
22 April 2009	Appointment terminated director hemant patel (1 page)
22 April 2009	Appointment terminated director hemant patel (1 page)
31 January 2009	Group of companies' accounts made up to 31 March 2008 (25 pages)
31 January 2009	Group of companies' accounts made up to 31 March 2008 (25 pages)
19 November 2008	Director's change of particulars / stephan gagnon / 25/08/2008 (2 pages)
19 November 2008	Registered office changed on 19/11/2008 from 17 st helen's place london EC3A 6DG (1 page)
19 November 2008	Director's change of particulars / stephan gagnon / 25/08/2008 (2 pages)
19 November 2008	Return made up to 04/11/08; full list of members (8 pages)
19 November 2008	Return made up to 04/11/08; full list of members (8 pages)
19 November 2008	Registered office changed on 19/11/2008 from 17 st helen's place london EC3A 6DG (1 page)
23 October 2008	Appointment terminated director herta von steigel (1 page)
23 October 2008	Appointment terminated director herta von steigel (1 page)
17 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 October 2008	Registered office changed on 15/10/2008 from 4TH floor 17 st helen's place london EC3A 6DG (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 4TH floor 17 st helen's place london EC3A 6DG (1 page)
13 October 2008	Registered office changed on 13/10/2008 from 62-65 trafalgar square london WC2N 5DY (1 page)
13 October 2008	Registered office changed on 13/10/2008 from 62-65 trafalgar square london WC2N 5DY (1 page)
10 December 2007	Group of companies' accounts made up to 31 March 2007 (23 pages)
10 December 2007	Group of companies' accounts made up to 31 March 2007 (23 pages)
15 November 2007	Return made up to 04/11/07; full list of members (6 pages)
15 November 2007	Return made up to 04/11/07; full list of members (6 pages)
9 November 2007	Ad 02/08/07--------- Â£ si [email protected]=424 Â£ ic 9325/9749 (2 pages)
9 November 2007	Ad 02/08/07--------- Â£ si [email protected]=424 Â£ ic 9325/9749 (2 pages)
23 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
11 November 2006	Director resigned (1 page)
11 November 2006	Director resigned (1 page)
11 November 2006	Director resigned (1 page)
11 November 2006	Director resigned (1 page)
10 November 2006	Return made up to 04/11/06; full list of members (5 pages)
10 November 2006	Return made up to 04/11/06; full list of members (5 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
1 November 2006	Group of companies' accounts made up to 31 March 2006 (25 pages)
1 November 2006	Group of companies' accounts made up to 31 March 2006 (25 pages)
22 May 2006	Ad 31/03/06--------- Â£ si [email protected]=1201 Â£ ic 8124/9325 (2 pages)
22 May 2006	Ad 31/03/06--------- Â£ si [email protected]=1201 Â£ ic 8124/9325 (2 pages)
2 December 2005	Return made up to 04/11/05; full list of members (6 pages)
2 December 2005	Return made up to 04/11/05; full list of members (6 pages)
11 November 2005	Ad 26/10/05--------- Â£ si [email protected]=226 Â£ ic 7897/8123 (2 pages)
11 November 2005	Ad 26/10/05--------- Â£ si [email protected]=226 Â£ ic 7897/8123 (2 pages)
10 November 2005	Resolutions RES13 ‐ Holders app share right 14/07/04 (1 page)
10 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 November 2005	Resolutions RES13 ‐ Holders app share right 14/07/04 (1 page)
10 November 2005	Resolutions RES13 ‐ Holders app share right 14/07/04 (1 page)
10 November 2005	Resolutions RES13 ‐ Holders app share right 14/07/04 (1 page)
10 November 2005	Resolutions RES13 ‐ Holders app share right 14/07/04 (1 page)
10 November 2005	Resolutions RES13 ‐ Holders app share right 14/07/04 (1 page)
10 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2005	Full accounts made up to 31 March 2005 (23 pages)
6 October 2005	Full accounts made up to 31 March 2005 (23 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
25 August 2005	Ad 12/08/05--------- Â£ si [email protected]=908 Â£ ic 6350/7258 (4 pages)
25 August 2005	Ad 05/11/04--------- Â£ si [email protected]=639 Â£ ic 7258/7897 (4 pages)
25 August 2005	Ad 12/08/05--------- Â£ si [email protected]=908 Â£ ic 6350/7258 (4 pages)
25 August 2005	Ad 05/11/04--------- Â£ si [email protected]=639 Â£ ic 7258/7897 (4 pages)
1 March 2005	Secretary resigned (1 page)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	Secretary resigned (1 page)
7 January 2005	New director appointed (3 pages)
7 January 2005	New director appointed (3 pages)
24 December 2004	Return made up to 04/11/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 December 2004	Return made up to 04/11/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 December 2004	Particulars of mortgage/charge (3 pages)
6 December 2004	Particulars of mortgage/charge (3 pages)
24 November 2004	Registered office changed on 24/11/04 from: 9 little trinity lane london EC4V 2AD (1 page)
24 November 2004	Registered office changed on 24/11/04 from: 9 little trinity lane london EC4V 2AD (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (3 pages)
13 March 2004	Ad 27/02/04--------- Â£ si [email protected] (2 pages)
13 March 2004	Ad 27/02/04--------- Â£ si [email protected] (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
16 February 2004	Ad 30/01/04--------- Â£ si 19000@1 (2 pages)
16 February 2004	Ad 30/01/04--------- Â£ si 19000@1 (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
2 February 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
2 February 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
23 January 2004	Ad 14/01/04--------- Â£ si [email protected] (2 pages)
23 January 2004	Ad 14/01/04--------- Â£ si [email protected] (2 pages)
23 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 November 2003	Incorporation (19 pages)
5 November 2003	Incorporation (19 pages)

Stargate Capital Investment Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London