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STAR 1 SPECIAL PARTNER LIMITED - 135 BISHOPSGATE, LONDON, EC2M 3UR, United Kingdom
Company Information
- Company registration number
- 04114969
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 135 BISHOPSGATE
- LONDON
- LONDON
- EC2M 3UR 135 BISHOPSGATE, LONDON, LONDON, EC2M 3UR UK
Management
- Managing Directors
- HELEN ANN GRIMSHAW
- ANDREW DAVID POTTER
- Company secretaries
- RBS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-27
- Dissolved on
- 2018-01-03
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BANDCYCLE LIMITED
- Legal Entity Identifier (LEI)
- 213800WG8A1D1LECXK40
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-09-01
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STAR 1 SPECIAL PARTNER LIMITED Company Description
- STAR 1 SPECIAL PARTNER LIMITED is a ltd registered in United Kingdom with the Company reg no 04114969. Its current trading status is "closed". It was registered 2000-11-27. It was previously called BANDCYCLE LIMITED. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at 135 Bishopsgate .
Get STAR 1 SPECIAL PARTNER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/04114969#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04114969#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04114969#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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keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-06) - AA
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APPOINTMENT TERMINATED, DIRECTOR ALAN DEVINE (2016-01-29) - TM01
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CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES (2016-09-12) - CS01
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DIRECTOR APPOINTED ANDREW DAVID POTTER (2016-01-29) - AP01
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keyboard_arrow_right 2015
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01/09/15 FULL LIST (2015-09-22) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-31) - AA
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DIRECTOR APPOINTED DIRECTOR HELEN ANN GRIMSHAW (2015-04-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GILES BYFORD (2015-04-21) - TM01
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MR GILES CADY BYFORD (2014-12-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JORDAN (2014-12-19) - TM01
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01/09/14 FULL LIST (2014-09-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-31) - AA
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keyboard_arrow_right 2013
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01/09/13 FULL LIST (2013-09-20) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-05) - AA
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keyboard_arrow_right 2012
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01/09/12 FULL LIST (2012-09-21) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-06) - AA
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CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED (2012-05-14) - AP04
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APPOINTMENT TERMINATED, SECRETARY RACHEL FLETCHER (2012-05-11) - TM02
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-12) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SINCLAIR DEVINE / 16/03/2011 (2011-04-06) - CH01
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01/09/11 FULL LIST (2011-09-21) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK JORDAN / 01/10/2009 (2011-09-20) - CH01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-27) - AA
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01/09/10 FULL LIST (2010-09-23) - AR01
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DIRECTOR APPOINTED MR ALAN SINCLAIR DEVINE (2010-04-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SHARARE HAU (2010-04-22) - TM01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR WILLIAM CLARK (2009-06-01) - 288b
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DIRECTOR APPOINTED MS SHARARE WEI, MEI HAU (2009-06-09) - 288a
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SECRETARY'S CHANGE OF PARTICULARS / RACHEL FLETCHER / 16/02/2009 (2009-02-26) - 288c
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS (2009-09-10) - 363a
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REGISTERED OFFICE CHANGED ON 23/12/2009 FROM (2009-12-23) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-26) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS (2008-09-25) - 363a
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SECRETARY APPOINTED RACHEL ELIZABETH FLETCHER (2008-08-07) - 288a
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APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO (2008-08-05) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-21) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS (2007-09-20) - 363a
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SECRETARY'S PARTICULARS CHANGED (2007-06-27) - 288c
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DIRECTOR RESIGNED (2007-03-02) - 288b
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keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-11-14) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-04) - AA
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS (2006-09-29) - 363a
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NEW SECRETARY APPOINTED (2006-09-19) - 288a
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NEW DIRECTOR APPOINTED (2006-07-31) - 288a
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DIRECTOR RESIGNED (2006-07-25) - 288b
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SECRETARY RESIGNED (2006-09-19) - 288b
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-12-14) - 288a
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SECRETARY RESIGNED (2005-12-14) - 288b
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS (2005-09-22) - 363a
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-02) - AAMD
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-06-14) - AA
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-03-25) - 288b
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NEW DIRECTOR APPOINTED (2004-03-25) - 288a
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NEW DIRECTOR APPOINTED (2004-03-29) - 288a
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NEW DIRECTOR APPOINTED (2004-04-01) - 288a
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NEW SECRETARY APPOINTED (2004-05-08) - 288a
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SECRETARY RESIGNED (2004-05-10) - 288b
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NEW DIRECTOR APPOINTED (2004-05-10) - 288a
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DIRECTOR RESIGNED (2004-09-08) - 288b
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DIRECTOR RESIGNED (2004-09-22) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-09-23) - AA
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NEW DIRECTOR APPOINTED (2004-09-23) - 288a
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS (2004-10-19) - 363a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS (2003-10-03) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-02) - AA
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S366A DISP HOLDING AGM 24/02/03 (2003-03-10) - ELRES
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-09-30) - AA
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS (2002-09-27) - 363a
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-01-03) - 288a
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REGISTERED OFFICE CHANGED ON 03/01/01 FROM: (2001-01-03) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-01-03) - 288a
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS (2001-12-05) - 363a
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ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 (2001-02-13) - 225
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MEMORANDUM OF ASSOCIATION (2001-02-13) - MEM/ARTS
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DIRECTOR RESIGNED (2001-04-14) - 288b
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COMPANY NAME CHANGED (2001-02-09) - CERTNM
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-12-28) - 288b
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SECRETARY RESIGNED (2000-12-28) - 288b
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INCORPORATION DOCUMENTS (2000-11-27) - NEWINC
