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STELLAR COMPANY SECRETARY LIMITED - C/O Stellar Asset Management, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom
Company Information
- Company registration number
- 07648030
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Stellar Asset Management
- 20 Chapel Street
- Liverpool
- L3 9AG
- United Kingdom C/O Stellar Asset Management, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom UK
Management
- Managing Directors
- GAIN, Jonathan Mark
- HINE, Daryl Vincent
- TAYLOR, Claire Sabrina
- Company secretaries
- GAIN, Jonathan Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-26
- Age Of Company 2011-05-26 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Jonathan Mark Gain
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-26
- Annual Return
- Due Date: 2024-06-09
- Last Date: 2023-05-26
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STELLAR COMPANY SECRETARY LIMITED Company Description
- STELLAR COMPANY SECRETARY LIMITED is a ltd registered in United Kingdom with the Company reg no 07648030. Its current trading status is "live". It was registered 2011-05-26. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest annual return was filed up to 2012-05-26.It can be contacted at C/o Stellar Asset Management .
Get STELLAR COMPANY SECRETARY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stellar Company Secretary Limited - C/O Stellar Asset Management, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom
- 2011-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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accounts-with-accounts-type-micro-entity (2023-02-24) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-01-06) - AA
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-04) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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accounts-with-accounts-type-micro-entity (2021-02-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-26) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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appoint-person-director-company-with-name-date (2020-02-24) - AP01
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
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accounts-with-accounts-type-micro-entity (2020-12-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-06-09) - CS01
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termination-director-company-with-name-termination-date (2019-06-09) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-04-05) - AA
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change-to-a-person-with-significant-control (2018-06-08) - PSC04
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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confirmation-statement-with-no-updates (2018-06-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-25) - AA
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
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confirmation-statement-with-updates (2017-06-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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accounts-with-accounts-type-micro-entity (2015-09-23) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01
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accounts-with-accounts-type-micro-entity (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-18) - AA
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change-account-reference-date-company-previous-shortened (2013-01-09) - AA01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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change-registered-office-address-company-with-date-old-address (2012-04-30) - AD01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-22) - AP01
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termination-director-company-with-name (2011-08-31) - TM01
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incorporation-company (2011-05-26) - NEWINC