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