THE STELLAR (LP) LIMITED
Active - Accounts Filed
General Information
NAME
THE STELLAR (LP) LIMITED
COMPANY NUMBER
06504888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
15/02/2008
(16 years and 10 months old)
WEBSITE
http://stellar-am.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/02/2008
02/05/2008
PIMCO 2746 LIMITED
LIVERPOOL
L3 9AG
Telephone: 02031953500
TPS: No
c/o Stellar Asset Management Lim
20 Chapel Street
Liverpool
L3 9AG
L3 9AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/03/2024 | Annual Accounts. (AA) | accounts | |
| 05/03/2024 | Confirmation Statement (CS01) | other | |
| 27/02/2024 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 10/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE STELLAR (LP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE STELLAR (LP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE STELLAR (LP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2008 - Present (16 years and 7 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 265 Past: 112 |
View Report |
|
STELLAR COMPANY SECRETARY LIMITED 19/02/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 33 Past: 412 |
View Report |
|
21/10/2022 - Present (2 years and 2 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/02/2008 - Present (16 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
15/02/2008 - Present (16 years and 10 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/03/2024 | Annual Accounts. (AA) | accounts | |
| 05/03/2024 | Confirmation Statement (CS01) | other | |
| 27/02/2024 | Change of registered office address (AD01) | registeredAddress | |
| 03/03/2023 | Confirmation Statement (CS01) | other | |
| 24/02/2023 | Annual Accounts. (AA) | accounts | |
| 21/10/2022 | Notice of individual person PSC (PSC01) | other | |
| 21/10/2022 | Appointment of director (AP01) | officers | |
| 21/10/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/07/2022 | Change of registered office address (AD01) | registeredAddress | |
| 28/02/2022 | Confirmation Statement (CS01) | other | |
| 06/01/2022 | Annual Accounts. (AA) | accounts | |
| 01/03/2021 | Confirmation Statement (CS01) | other | |
| 02/02/2021 | Annual Accounts. (AA) | accounts | |
| 03/12/2020 | Annual Accounts. (AA) | accounts | |
| 28/02/2020 | Confirmation Statement (CS01) | other | |
| 23/09/2019 | Annual Accounts. (AA) | accounts | |
| 12/03/2019 | Confirmation Statement (CS01) | other | |
| 25/02/2019 | Confirmation Statement (CS01) | other | |
| 04/04/2018 | Annual Accounts. (AA) | accounts | |
| 28/02/2018 | Confirmation Statement (CS01) | other | |
| 25/09/2017 | Annual Accounts. (AA) | accounts | |
| 07/03/2017 | Confirmation Statement (CS01) | other | |
| 08/08/2016 | Annual Accounts. (AA) | accounts | |
| 22/02/2016 | Annual Return (AR01) | returns | |
| 21/10/2015 | Annual Accounts. (AA) | accounts | |
| 29/04/2015 | Termination of appointment of director (TM01) | officers | |
| 02/03/2015 | Annual Return (AR01) | returns | |
| 01/12/2014 | Change of registered office address (AD01) | registeredAddress | |
| 30/09/2014 | Annual Accounts. (AA) | accounts | |
| 12/03/2014 | Annual Return (AR01) | returns | |
| 02/09/2013 | Annual Accounts. (AA) | accounts | |
| 20/02/2013 | Annual Return (AR01) | returns | |
| 19/02/2013 | Termination of appointment of secretary (TM02) | officers | |
| 19/02/2013 | Appointment of corporate secretary (AP04) | officers | |
| 25/09/2012 | Annual Accounts. (AA) | accounts | |
| 17/02/2012 | Annual Return (AR01) | returns | |
| 17/02/2012 | Change of director’s details (CH01) | officers | |
| 17/02/2012 | Change of secretary’s details (CH03) | officers | |
| 22/09/2011 | Appointment of director (AP01) | officers | |
| 14/09/2011 | Termination of appointment of director (TM01) | officers | |
| 14/09/2011 | Annual Accounts. (AA) | accounts | |
| 06/07/2011 | Change of registered office address (AD01) | registeredAddress | |
| 11/03/2011 | Annual Return (AR01) | returns | |
| 09/03/2010 | Annual Accounts. (AA) | accounts | |
| 03/03/2010 | Change of director’s details (CH01) | officers | |
| 03/03/2010 | Annual Return (AR01) | returns | |
| 02/11/2009 | Annual Accounts. (AA) | accounts | |
| 02/03/2009 | Annual Return. (363A) | returns | |
| 12/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/05/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 07/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/05/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/05/2008 | Change of name certificate (CERTNM) | changeOfName | |
| 15/02/2008 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 10/03/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 25/10/2022 | New Board Member Claire Sabrina Taylor (930142832) Appointed |
| 06/07/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 11/08/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | New Accounts filed |
| 18/06/2015 | New Company Secretary STELLAR COMPANY SECRETARY LIMITED (916396126) Appointed |
| 18/06/2015 | STELLAR COMPANY SECRETARY LIMITED (917596437) has left the board |
| 01/05/2015 | Gordon Andrew Pugh (912892086) has left the board |
| 06/03/2015 | New Annual Return filed |
| 03/12/2014 | Change in Reg. Office |
| 09/10/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
| 21/02/2013 | Jonathan Mark Gain (904750893) has left the board |
| 21/02/2013 | New Company Secretary STELLAR COMPANY SECRETARY LIMITED (917596437) Appointed |
| 29/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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