New Star Institutional Managers Holdings Limited

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dissolved
Unknown

New Star Institutional Managers Holdings Limited

02123213•Private Limited With Share Capital

15 Canada Square, Canary Wharf, London, E145GL

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Incorporated

15/04/1987

Company Age

39 years

Directors

3

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

New Star Institutional Managers Holdings Limited (02123213) is a private limited with share capital incorporated on 15/04/1987 (39 years old) and registered in london, E145GL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 15/04/1987
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andrew james formica
director
M
martin robert skinner
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:03-07-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-04-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-01-2015
Resolution
Category:Resolution
Date:13-01-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-01-2015
Legacy
Category:Capital
Date:16-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2014
Legacy
Category:Insolvency
Date:16-12-2014
Resolution
Category:Resolution
Date:16-12-2014
Auditors Resignation Company
Category:Auditors
Date:19-09-2014
Auditors Resignation Company
Category:Auditors
Date:10-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Resolution
Category:Resolution
Date:25-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Termination Director Company With Name
Category:Officers
Date:10-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Legacy
Category:Officers
Date:11-09-2009
Auditors Resignation Company
Category:Auditors
Date:26-08-2009
Auditors Resignation Company
Category:Auditors
Date:07-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Annual Return
Date:08-05-2009
Legacy
Category:Address
Date:27-04-2009
Memorandum Articles
Category:Incorporation
Date:14-11-2008
Resolution
Category:Resolution
Date:14-11-2008
Resolution
Category:Resolution
Date:10-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Annual Return
Date:18-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Resolution
Category:Resolution
Date:17-09-2007
Legacy
Category:Capital
Date:17-09-2007
Legacy
Category:Annual Return
Date:21-04-2007
Legacy
Category:Mortgage
Date:20-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2006
Legacy
Category:Annual Return
Date:11-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2005
Legacy
Category:Annual Return
Date:27-04-2005
Legacy
Category:Officers
Date:27-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2004
Legacy
Category:Annual Return
Date:07-04-2004
Legacy
Category:Officers
Date:20-11-2003
Legacy
Category:Officers
Date:20-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:17-04-2003
Legacy
Category:Officers
Date:17-04-2003
Legacy
Category:Officers
Date:17-04-2003
Legacy
Category:Officers
Date:17-04-2003
Legacy
Category:Officers
Date:21-03-2003
Memorandum Articles
Category:Incorporation
Date:12-03-2003
Resolution
Category:Resolution
Date:12-03-2003
Legacy
Category:Officers
Date:24-01-2003
Legacy
Category:Mortgage
Date:21-01-2003
Legacy
Category:Mortgage
Date:17-01-2003
Legacy
Category:Officers
Date:15-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2002
Legacy
Category:Annual Return
Date:15-04-2002
Legacy
Category:Address
Date:09-04-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-2001
Legacy
Category:Officers
Date:31-10-2001
Legacy
Category:Officers
Date:31-10-2001
Legacy
Category:Officers
Date:10-08-2001
Legacy
Category:Officers
Date:25-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2001
Legacy
Category:Annual Return
Date:25-04-2001
Legacy
Category:Officers
Date:20-03-2001
Legacy
Category:Officers
Date:08-03-2001
Legacy
Category:Officers
Date:08-02-2001
Legacy
Category:Officers
Date:08-02-2001
Legacy
Category:Officers
Date:08-02-2001
Legacy
Category:Officers
Date:08-02-2001
Legacy
Category:Officers
Date:08-02-2001
Legacy
Category:Address
Date:24-01-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date09/07/2014
Latest Accounts31/12/2013

Trading Addresses

55-56 Russell Square, London, WC1B4HP
15 Canada Square, Canary Wharf, London, E145GLRegistered

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Contact

15 Canada Square, Canary Wharf, London, E145GL