NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED

Company number 02123213

Date	Type	Description	View / Download
03 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
23 Feb 2016	4.68	Liquidators' statement of receipts and payments to 15 December 2015	(4 pages)
10 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015	(2 pages)
14 Jan 2015	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE to 8 Salisbury Square London EC4Y 8BB on 14 January 2015	(2 pages)
13 Jan 2015	600	Appointment of a voluntary liquidator	(3 pages)
13 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-16	(1 page)
13 Jan 2015	4.70	Declaration of solvency	(5 pages)
16 Dec 2014	SH20	Statement by Directors	(1 page)
16 Dec 2014	SH19	Statement of capital on 16 December 2014 GBP 1	(4 pages)
16 Dec 2014	CAP-SS	Solvency Statement dated 15/12/14	(1 page)
16 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium and capital reserve accounts 15/12/2014	(1 page)
19 Sep 2014	AUD	Auditor's resignation	(1 page)
10 Sep 2014	AUD	Auditor's resignation	(1 page)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
14 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 50,000	(5 pages)
31 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
03 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
01 Mar 2013	TM01	Termination of appointment of Shirley Jill Garrood as a director on 20 February 2013	(2 pages)
01 Mar 2013	AP01	Appointment of Martin Robert Skinner as a director on 20 February 2013	(3 pages)
08 Jan 2013	TM01	Termination of appointment of David Joseph Jacob as a director on 13 December 2012	(2 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
10 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(6 pages)
25 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	(17 pages)