About

Registered Number: 03862379
Date of Incorporation: 15/10/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: 15th Floor 33 Cavendish Square, London, W1G 0PW,

 

Established in 1999, Star Capital Partners Ltd are based in London, it's status in the Companies House registry is set to "Active". There is one director listed for the business in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LYONS, Martina 08 June 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 01 October 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 25 September 2018
CH01 - Change of particulars for director 01 May 2018
PSC04 - N/A 01 May 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 18 July 2017
TM01 - Termination of appointment of director 15 June 2017
AP03 - Appointment of secretary 15 June 2017
TM02 - Termination of appointment of secretary 15 June 2017
TM01 - Termination of appointment of director 16 January 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 21 July 2016
MR01 - N/A 01 July 2016
MR01 - N/A 01 July 2016
AD01 - Change of registered office address 22 June 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 29 April 2014
AD01 - Change of registered office address 10 January 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 30 April 2013
MG01 - Particulars of a mortgage or charge 18 February 2013
MG01 - Particulars of a mortgage or charge 18 February 2013
MG01 - Particulars of a mortgage or charge 18 February 2013
MG01 - Particulars of a mortgage or charge 18 February 2013
MG01 - Particulars of a mortgage or charge 18 February 2013
AR01 - Annual Return 11 October 2012
AP01 - Appointment of director 20 September 2012
AP01 - Appointment of director 20 September 2012
AA - Annual Accounts 01 June 2012
SH03 - Return of purchase of own shares 13 March 2012
TM01 - Termination of appointment of director 01 March 2012
RESOLUTIONS - N/A 29 February 2012
RESOLUTIONS - N/A 29 February 2012
RESOLUTIONS - N/A 29 February 2012
RESOLUTIONS - N/A 29 February 2012
SH06 - Notice of cancellation of shares 29 February 2012
SH03 - Return of purchase of own shares 29 February 2012
SH03 - Return of purchase of own shares 29 February 2012
MG01 - Particulars of a mortgage or charge 09 February 2012
MG01 - Particulars of a mortgage or charge 09 February 2012
MG01 - Particulars of a mortgage or charge 09 February 2012
MG01 - Particulars of a mortgage or charge 09 February 2012
MG01 - Particulars of a mortgage or charge 09 February 2012
AR01 - Annual Return 11 November 2011
TM01 - Termination of appointment of director 21 September 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 25 November 2010
CH01 - Change of particulars for director 25 November 2010
TM01 - Termination of appointment of director 20 May 2010
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 25 June 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
288c - Notice of change of directors or secretaries or in their particulars 25 February 2009
363a - Annual Return 24 October 2008
288a - Notice of appointment of directors or secretaries 07 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
AA - Annual Accounts 07 May 2008
363a - Annual Return 19 October 2007
288c - Notice of change of directors or secretaries or in their particulars 19 October 2007
RESOLUTIONS - N/A 19 September 2007
RESOLUTIONS - N/A 19 September 2007
RESOLUTIONS - N/A 19 September 2007
288c - Notice of change of directors or secretaries or in their particulars 27 June 2007
AA - Annual Accounts 13 June 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 March 2007
363a - Annual Return 02 November 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
288b - Notice of resignation of directors or secretaries 12 September 2006
MEM/ARTS - N/A 15 May 2006
AA - Annual Accounts 12 May 2006
287 - Change in situation or address of Registered Office 10 April 2006
169 - Return by a company purchasing its own shares 28 March 2006
RESOLUTIONS - N/A 13 March 2006
RESOLUTIONS - N/A 28 December 2005
MEM/ARTS - N/A 28 December 2005
288b - Notice of resignation of directors or secretaries 14 December 2005
288a - Notice of appointment of directors or secretaries 13 December 2005
288b - Notice of resignation of directors or secretaries 12 December 2005
363a - Annual Return 07 October 2005
AA - Annual Accounts 26 September 2005
288c - Notice of change of directors or secretaries or in their particulars 08 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 2005
395 - Particulars of a mortgage or charge 18 January 2005
395 - Particulars of a mortgage or charge 18 January 2005
395 - Particulars of a mortgage or charge 18 January 2005
288a - Notice of appointment of directors or secretaries 09 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
363a - Annual Return 08 November 2004
AA - Annual Accounts 13 October 2004
288a - Notice of appointment of directors or secretaries 07 October 2004
288b - Notice of resignation of directors or secretaries 07 October 2004
288c - Notice of change of directors or secretaries or in their particulars 07 October 2004
288b - Notice of resignation of directors or secretaries 08 September 2004
288b - Notice of resignation of directors or secretaries 08 September 2004
288b - Notice of resignation of directors or secretaries 28 June 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
288a - Notice of appointment of directors or secretaries 08 May 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
363a - Annual Return 03 October 2003
288a - Notice of appointment of directors or secretaries 14 July 2003
AA - Annual Accounts 02 July 2003
RESOLUTIONS - N/A 19 June 2003
MEM/ARTS - N/A 19 June 2003
RESOLUTIONS - N/A 21 March 2003
RESOLUTIONS - N/A 21 March 2003
RESOLUTIONS - N/A 21 March 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
AUD - Auditor's letter of resignation 06 February 2003
363a - Annual Return 27 September 2002
AA - Annual Accounts 05 July 2002
363a - Annual Return 14 November 2001
395 - Particulars of a mortgage or charge 21 August 2001
AA - Annual Accounts 24 May 2001
RESOLUTIONS - N/A 18 May 2001
RESOLUTIONS - N/A 18 May 2001
RESOLUTIONS - N/A 18 May 2001
RESOLUTIONS - N/A 18 May 2001
RESOLUTIONS - N/A 18 May 2001
MEM/ARTS - N/A 18 May 2001
287 - Change in situation or address of Registered Office 10 May 2001
CERTNM - Change of name certificate 08 May 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
288a - Notice of appointment of directors or secretaries 27 December 2000
288a - Notice of appointment of directors or secretaries 21 December 2000
288b - Notice of resignation of directors or secretaries 21 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2000
RESOLUTIONS - N/A 23 November 2000
RESOLUTIONS - N/A 23 November 2000
RESOLUTIONS - N/A 23 November 2000
RESOLUTIONS - N/A 23 November 2000
RESOLUTIONS - N/A 23 November 2000
MEM/ARTS - N/A 23 November 2000
128(4) - Notice of assignment of name or new name to any class of shares 23 November 2000
128(4) - Notice of assignment of name or new name to any class of shares 23 November 2000
123 - Notice of increase in nominal capital 23 November 2000
363a - Annual Return 02 November 2000
353 - Register of members 18 October 2000
287 - Change in situation or address of Registered Office 06 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 2000
225 - Change of Accounting Reference Date 31 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2000
288b - Notice of resignation of directors or secretaries 23 March 2000
288b - Notice of resignation of directors or secretaries 23 March 2000
RESOLUTIONS - N/A 06 February 2000
RESOLUTIONS - N/A 06 February 2000
RESOLUTIONS - N/A 06 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2000
MEM/ARTS - N/A 06 February 2000
123 - Notice of increase in nominal capital 06 February 2000
225 - Change of Accounting Reference Date 06 February 2000
288a - Notice of appointment of directors or secretaries 03 February 2000
288a - Notice of appointment of directors or secretaries 24 November 1999
288a - Notice of appointment of directors or secretaries 11 November 1999
288a - Notice of appointment of directors or secretaries 25 October 1999
288a - Notice of appointment of directors or secretaries 25 October 1999
288a - Notice of appointment of directors or secretaries 25 October 1999
288b - Notice of resignation of directors or secretaries 22 October 1999
288b - Notice of resignation of directors or secretaries 22 October 1999
287 - Change in situation or address of Registered Office 21 October 1999
NEWINC - New incorporation documents 15 October 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 June 2016 Outstanding

N/A

A registered charge 30 June 2016 Outstanding

N/A

Security agreement 07 February 2013 Outstanding

N/A

Security agreement 07 February 2013 Outstanding

N/A

Security agreement 07 February 2013 Outstanding

N/A

Deed of account charge 07 February 2013 Outstanding

N/A

Deed of account charge 07 February 2013 Outstanding

N/A

Security agreement 27 January 2012 Outstanding

N/A

Security agreement 27 January 2012 Outstanding

N/A

Security agreement 27 January 2012 Outstanding

N/A

Deed of account charge 27 January 2012 Outstanding

N/A

Deed of account charge 27 January 2012 Outstanding

N/A

Charge over borrower's membership interest 1 07 January 2005 Outstanding

N/A

Charge over borrower's membership interest 1 07 January 2005 Outstanding

N/A

Charge over borrower's membership interest 1 07 January 2005 Outstanding

N/A

Charge over shares (and other securities) 08 August 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.