Stellar Asset Management Limited. net worth, address, company information. Free

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Stellar Asset Management Limited (reg no 06381679) is a private limited company founded on 2007-09-26 originating in United Kingdom. The company can be found at 20 Chapel Street, Liverpool L3 9AG. Stellar Asset Management Limited is operating under SIC: 64303 which means "activities of venture and development capital companies".

Company details

Name	Stellar Asset Management Limited
Number	06381679
Date of Incorporation:	2007/09/26
End of financial year:	31 December
Address:	20 Chapel Street, Liverpool, L3 9AG
SIC code:	64303 - Activities of venture and development capital companies

As for the 4 directors that can be found in this particular company, we can name: Claire T. (in the company from 01 September 2019), Daryl H. (appointment date: 10 July 2019), Jonathan G. (appointed on 26 September 2007). 1 secretary is also present: Jonathan G. (appointed on 26 September 2007). The Companies House indexes 1 person of significant control - Jonathan G., the only professional in the company who owns over 1/2 to 3/4 of shares.

Directors

People with significant control

Jonathan G.

6 April 2016

Nature of control:	50,01-75% shares

Filings

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(AA) Full accounts data made up to 2023-12-31 filed on: 7th, August 2024 \| accounts	Free Download (21 pages)

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(AA) Full accounts data made up to 2023-12-31 filed on: 7th, August 2024 \| accounts	Free Download (21 pages)
(AD01) Registered office address changed from 20 Chapel Street Liverpool L3 9AG United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 2023-11-23 filed on: 23rd, November 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2022-12-31 filed on: 21st, September 2023 \| accounts	Free Download (22 pages)
(AD01) Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to 20 Chapel Street Liverpool L3 9AG on 2022-09-01 filed on: 1st, September 2022 \| address	Free Download (1 page)
(CAP-SS) Solvency Statement dated 20/07/22 filed on: 28th, July 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution of varying share rights or name filed on: 28th, July 2022 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution of varying share rights or name filed on: 28th, July 2022 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 28th, July 2022 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 2022-07-28: 132500.00 GBP filed on: 28th, July 2022 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 28th, July 2022 \| capital	Free Download (1 page)
(AD01) Registered office address changed from C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 2022-07-12 filed on: 12th, July 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG on 2022-07-04 filed on: 4th, July 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 28th, April 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 7th, May 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 16th, December 2020 \| accounts	Free Download (21 pages)
(AD01) Registered office address changed from 1 Conduit Street London W1S 2XA to Kendal House 1 Conduit Street London W1S 2XA on 2020-11-16 filed on: 16th, November 2020 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 2nd, May 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 21st, September 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 8th, August 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 9th, October 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2015-09-25 with full list of members filed on: 21st, October 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 12th, October 2015 \| accounts	Free Download (17 pages)
(AD01) Registered office address changed from Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA United Kingdom to 1 Conduit Street London W1S 2XA on 2015-03-23 filed on: 23rd, March 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from 4 Princes Street London W1B 2LE to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 2014-12-01 filed on: 1st, December 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-09-25 with full list of members filed on: 1st, October 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 23rd, September 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2013-09-25 with full list of members filed on: 27th, September 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-09-27: 182500.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 23rd, September 2013 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution filed on: 23rd, July 2013 \| resolution	Free Download (15 pages)
(SH01) Statement of Capital on 2012-04-27: 82500.00 GBP filed on: 15th, April 2013 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2012-05-29: 132500.00 GBP filed on: 15th, April 2013 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2012-09-04: 182500.00 GBP filed on: 15th, April 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of increasing authorised share capital filed on: 15th, April 2013 \| resolution	Free Download (36 pages)
(AR01) Annual return made up to 2012-09-25 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 30th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-09-25 with full list of members filed on: 21st, October 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 2011-06-27: 67500.00 GBP filed on: 28th, September 2011 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 105-107 Gloucester Place London W1U 6BY on 2011-07-06 filed on: 6th, July 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to 2010-09-25 with full list of members filed on: 22nd, October 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2009-12-31 filed on: 6th, October 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2009-09-25 with full list of members filed on: 21st, October 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 24th, July 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2008-09-26 filed on: 26th, September 2008 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 16th, April 2008 \| resolution	Free Download (15 pages)
(122) S-div filed on: 13th, March 2008 \| capital	Free Download (1 page)
(287) Registered office changed on 18/02/08 from: 9 nash place penn bucks HP10 8ES filed on: 18th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 18/02/08 from: 9 nash place penn bucks HP10 8ES filed on: 18th, February 2008 \| address	Free Download (1 page)
(123) £ nc 1000/100000 17/10/07 filed on: 18th, February 2008 \| capital	Free Download (2 pages)
(123) £ nc 1000/100000 17/10/07 filed on: 18th, February 2008 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, September 2007 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 26th, September 2007 \| incorporation	Free Download (9 pages)

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