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NEW STAR ASSET MANAGEMENT GROUP LIMITED - C/O Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 06047952
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Teneo Financial Advisory Limted The Colmore Building
- 20 Colmore Circus Queensway
- Birmingham
- B4 6AT C/O Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- CHAUDHURI, Rhiannon Willow
- BASSFORD, Ian
- Company secretaries
- JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-10
- Dissolved on
- 2024-04-22
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Henderson Global Investors Asset Management Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NEW STAR ASSET MANAGEMENT GROUP PLC
- Legal Entity Identifier (LEI)
- 2138008VKIIF72MLPP57
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-01-10
- Annual Return
- Due Date: 2024-01-26
- Last Date: 2023-01-12
✓
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NEW STAR ASSET MANAGEMENT GROUP LIMITED Company Description
- NEW STAR ASSET MANAGEMENT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06047952. Its current trading status is "closed". It was registered 2007-01-10. It was previously called NEW STAR ASSET MANAGEMENT GROUP PLC. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-10.It can be contacted at C/o Teneo Financial Advisory Limted The Colmore Building .
Get NEW STAR ASSET MANAGEMENT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Star Asset Management Group Limited - C/O Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06047952#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06047952#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-sail-address-company-with-new-address (2023-05-01) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-04) - AD01
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liquidation-voluntary-declaration-of-solvency (2023-04-04) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2023-04-04) - 600
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resolution (2023-04-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-01-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-19) - AD01
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change-person-director-company-with-change-date (2021-08-25) - CH01
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confirmation-statement-with-updates (2021-01-12) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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legacy (2020-03-16) - CAP-SS
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resolution (2020-03-16) - RESOLUTIONS
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legacy (2020-03-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-03-17) - SH19
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change-person-director-company-with-change-date (2020-11-17) - CH01
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accounts-with-accounts-type-full (2020-08-21) - AA
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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accounts-with-accounts-type-full (2019-07-08) - AA
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confirmation-statement-with-updates (2019-01-07) - CS01
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-updates (2018-01-08) - CS01
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confirmation-statement-with-updates (2017-01-13) - CS01
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accounts-with-accounts-type-full (2017-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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accounts-with-accounts-type-full (2016-06-17) - AA
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appoint-person-director-company-with-name-date (2015-08-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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accounts-with-accounts-type-full (2014-07-16) - AA
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auditors-resignation-company (2014-07-11) - AUD
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
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termination-director-company-with-name (2013-03-01) - TM01
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appoint-person-director-company-with-name (2013-03-01) - AP01
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termination-director-company-with-name (2013-01-08) - TM01
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accounts-with-accounts-type-full (2013-05-22) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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accounts-with-accounts-type-full (2012-07-11) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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termination-director-company-with-name (2010-08-10) - TM01
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reregistration-public-to-private-company (2010-08-31) - RR02
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accounts-with-accounts-type-full (2010-06-28) - AA
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re-registration-memorandum-articles (2010-08-31) - MAR
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resolution (2010-08-31) - RESOLUTIONS
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resolution (2010-09-06) - RESOLUTIONS
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statement-of-companys-objects (2010-09-06) - CC04
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keyboard_arrow_right 2009
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legacy (2009-05-14) - 288a
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legacy (2009-05-14) - 288b
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auditors-resignation-company (2009-08-07) - AUD
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auditors-resignation-company (2009-08-26) - AUD
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legacy (2009-09-11) - 288b
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resolution (2009-02-13) - RESOLUTIONS
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legacy (2009-05-13) - 288b
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accounts-with-accounts-type-group (2009-05-12) - AA
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legacy (2009-04-27) - 287
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legacy (2009-04-09) - 122
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legacy (2009-04-09) - 123
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legacy (2009-04-09) - 88(2)
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legacy (2008-01-16) - 169
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legacy (2008-04-24) - 288a
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resolution (2008-05-20) - RESOLUTIONS
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legacy (2008-02-08) - 363a
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resolution (2008-06-25) - RESOLUTIONS
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legacy (2008-07-21) - 88(2)
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legacy (2007-04-30) - 288a
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legacy (2007-04-20) - 288b
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legacy (2007-04-20) - 225
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certificate-authorisation-to-commence-business-borrow (2007-04-18) - CERT8
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application-to-commence-business (2007-04-18) - 117
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certificate-change-of-name-company (2007-04-05) - CERTNM
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legacy (2007-03-13) - 288b
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legacy (2007-03-13) - 288a
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legacy (2007-05-18) - 288a
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legacy (2007-05-18) - 123
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legacy (2007-11-28) - 288a
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legacy (2007-11-28) - 288b
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accounts-with-accounts-type-initial (2007-10-27) - AA
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legacy (2007-07-28) - 288a
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legacy (2007-05-18) - 288b
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legacy (2007-05-18) - 122
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legacy (2007-05-18) - 88(2)R
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legacy (2007-03-13) - 287
