BLACKSTAR GROUP PLC

Key Data

Status

Converted / Closed

Company No.

02396996

Incorporation date

19/06/1989

Size

Group

Classification

Security broking and fund management (67.12 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1989)

26/06/2011

Miscellaneous

View PDF (1 pages)

23/06/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

20/06/2011

Resolutions

View PDF (6 pages)

06/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (107 pages)

09/05/2011

Miscellaneous

View PDF (59 pages)

25/04/2011

Memorandum and Articles of Association

View PDF (52 pages)

29/03/2011

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

06/02/2011

Statement of capital on 2011-02-07

View PDF (4 pages)

11/01/2011

Statement of capital on 2011-01-12

View PDF (4 pages)

02/12/2010

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/11/2010

Memorandum and Articles of Association

View PDF (62 pages)

04/10/2010

Appointment of Mr Charles Taberer as a director

View PDF (2 pages)

10/08/2010

Annual return made up to 2010-06-20 with bulk list of shareholders

View PDF (14 pages)

17/06/2010

Termination of appointment of Julian Treger as a director

View PDF (2 pages)

10/06/2010

Statement of capital on 2010-06-11

View PDF (4 pages)

10/06/2010

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/05/2010

Memorandum and Articles of Association

View PDF (52 pages)

24/05/2010

Resolutions

View PDF (2 pages)

21/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (95 pages)

07/04/2010

Statement of capital on 2010-04-08

View PDF (4 pages)

07/04/2010

Court order

View PDF (9 pages)

16/03/2010

Memorandum and Articles of Association

View PDF (52 pages)

16/03/2010

Resolutions

View PDF (1 pages)

10/03/2010

Resolutions

View PDF (1 pages)

11/01/2010

Registered office address changed from Ground Floor 17-19 Rochester Row London SW1P 1QT on 2010-01-12

View PDF (2 pages)

08/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

08/10/2009

Register inspection address has been changed

View PDF (2 pages)

26/07/2009

Return made up to 20/06/09; bulk list available separately

View PDF (7 pages)

14/07/2009

Gbp ic 60428399.87/55428400.25\02/07/09\gbp sr [email protected]=4999999.62\

View PDF (1 pages)

14/07/2009

Memorandum and Articles of Association

View PDF (52 pages)

14/07/2009

Memorandum and Articles of Association

View PDF (52 pages)

14/07/2009

Memorandum and Articles of Association

View PDF (53 pages)

13/07/2009

Resolutions

View PDF (8 pages)

13/07/2009

Ad 26/06/09\gbp si [email protected]=8939040.17\gbp ic 51489359.7/60428399.87\

View PDF (2 pages)

13/07/2009

Gbp ic 75664998/51489359.7\25/06/09\gbp sr [email protected]=24175638.3\

View PDF (2 pages)

13/07/2009

S-div\conve

View PDF (1 pages)

12/07/2009

Registered office changed on 13/07/2009 from 7TH floor phoenix house 18 king william street london

View PDF (1 pages)

09/06/2009

Resolutions

View PDF (82 pages)

08/06/2009

Certificate of change of name

View PDF (5 pages)

14/05/2009

Location of register of members

View PDF (1 pages)

01/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (64 pages)

29/04/2009

Return made up to 20/06/08; bulk list available separately

View PDF (7 pages)

08/02/2009

28/01/09\Gbp tr 2405488@1=2405488\

View PDF (2 pages)

08/02/2009

23/01/09\Gbp ti 2405488@1=2405488\

View PDF (2 pages)

05/02/2009

Memorandum and Articles of Association

View PDF (76 pages)

21/01/2009

Memorandum and Articles of Association

View PDF (76 pages)

21/01/2009

Resolutions

View PDF (2 pages)

29/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

28/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (55 pages)

22/11/2007

Director resigned

View PDF (1 pages)

22/11/2007

Director resigned

View PDF (1 pages)

11/11/2007

£ ic 77464998/75664998 19/10/07 £ sr 1800000@1=1800000

View PDF (1 pages)

05/11/2007

£ ic 77964998/77464998 26/09/07 £ sr 500000@1=500000

View PDF (1 pages)

22/10/2007

Registered office changed on 23/10/07 from: 22 arlington street london SW1A 1RD

View PDF (1 pages)

22/10/2007

Secretary resigned

View PDF (1 pages)

22/10/2007

New secretary appointed

View PDF (2 pages)

15/10/2007

£ ic 78464998/77964998 17/09/07 £ sr 500000@1=500000

View PDF (1 pages)

22/08/2007

Return made up to 20/06/07; bulk list available separately

View PDF (10 pages)

12/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (38 pages)

08/05/2007

Return made up to 20/06/06; bulk list available separately

View PDF (10 pages)

25/01/2007

New director appointed

View PDF (2 pages)

19/10/2006

Memorandum and Articles of Association

View PDF (63 pages)

19/10/2006

Ad 16/08/06--------- £ si 42857143@1=42857143 £ ic 728461/43585604

View PDF (6 pages)

19/10/2006

Resolutions

View PDF (8 pages)

19/10/2006

£ nc 2000000/75000000 25/01/06

View PDF (1 pages)

19/10/2006

Resolutions

View PDF (0 pages)

29/08/2006

New director appointed

View PDF (1 pages)

23/07/2006

New director appointed

View PDF (2 pages)

23/07/2006

New director appointed

View PDF (2 pages)

23/07/2006

New director appointed

View PDF (2 pages)

17/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (19 pages)

26/06/2006

Ad 26/01/06--------- £ si 607855@1=607855 £ ic 120606/728461

View PDF (3 pages)

12/06/2006

Conso 25/01/06

View PDF (1 pages)

12/06/2006

Nc inc already adjusted 23/01/06

View PDF (1 pages)

25/01/2006

Certificate of change of name

View PDF (2 pages)

11/01/2006

Resolutions

View PDF (0 pages)

11/01/2006

Resolutions

View PDF (0 pages)

11/01/2006

Resolutions

View PDF (2 pages)

15/12/2005

Secretary resigned

View PDF (1 pages)

15/12/2005

Registered office changed on 16/12/05 from: c/o sh company secretaries LTD 1 st pauls churchyard london EC4M 8SH

View PDF (1 pages)

15/12/2005

New secretary appointed

View PDF (2 pages)

04/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

09/08/2005

Return made up to 20/06/05; bulk list available separately

View PDF (8 pages)

19/09/2004

Resolutions

View PDF (0 pages)

19/09/2004

Resolutions

View PDF (1 pages)

15/09/2004

Return made up to 20/06/04; bulk list available separately

View PDF (8 pages)

15/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

12/07/2004

Director resigned

View PDF (1 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

28/09/2003

Director resigned

View PDF (1 pages)

07/08/2003

Return made up to 20/06/03; bulk list available separately

View PDF (9 pages)

17/07/2003

Resolutions

View PDF (2 pages)

15/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (29 pages)

17/03/2003

Location of register of members (non legible)

View PDF (1 pages)

15/11/2002

Resolutions

View PDF (0 pages)

15/11/2002

Resolutions

View PDF (2 pages)

27/08/2002

Return made up to 20/06/02; bulk list available separately

View PDF (9 pages)

24/06/2002

Interim accounts made up to 2002-06-19

View PDF (13 pages)

24/06/2002

Registered office changed on 25/06/02 from: brettenham house 1-19 lancaster place london WC2E 7EN

View PDF (1 pages)

24/06/2002

New secretary appointed

View PDF (1 pages)

24/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

23/06/2002

Conso 18/06/02

View PDF (1 pages)

17/06/2002

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

17/06/2002

Reduction of iss capital and minute (oc)

View PDF (4 pages)

17/06/2002

Resolutions

View PDF (0 pages)

17/06/2002

Resolutions

View PDF (0 pages)

17/06/2002

Resolutions

View PDF (0 pages)

17/06/2002

Resolutions

View PDF (2 pages)

19/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (35 pages)

12/02/2002

Director resigned

View PDF (1 pages)

27/01/2002

Director's particulars changed

View PDF (1 pages)

18/07/2001

Return made up to 20/06/01; bulk list available separately

View PDF (9 pages)

08/05/2001

Director resigned

View PDF (1 pages)

26/04/2001

Full group accounts made up to 2000-12-31

View PDF (42 pages)

05/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

Statement of affairs

View PDF (56 pages)

03/04/2001

Ad 23/10/00--------- £ si [email protected]=5670162 £ ic 8159356/13829518

View PDF (5 pages)

03/04/2001

Ad 23/10/00--------- £ si [email protected]=229158 £ ic 7930198/8159356

View PDF (2 pages)

03/04/2001

Ad 23/10/00--------- £ si [email protected]=1000000 £ ic 6930198/7930198

View PDF (2 pages)

15/11/2000

Registered office changed on 16/11/00 from: bond street house 14 clifford street london

View PDF (1 pages)

05/11/2000

Nc inc already adjusted 23/10/00

View PDF (1 pages)

02/11/2000

Secretary resigned

View PDF (1 pages)

02/11/2000

New director appointed

View PDF (2 pages)

02/11/2000

New director appointed

View PDF (2 pages)

02/11/2000

New director appointed

View PDF (2 pages)

02/11/2000

New director appointed

View PDF (2 pages)

02/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/2000

Director resigned

View PDF (1 pages)

02/11/2000

New director appointed

View PDF (2 pages)

02/11/2000

Director resigned

View PDF (1 pages)

02/11/2000

New director appointed

View PDF (2 pages)

24/10/2000

Resolutions

View PDF (0 pages)

24/10/2000

Resolutions

View PDF (0 pages)

24/10/2000

Resolutions

View PDF (0 pages)

24/10/2000

Resolutions

View PDF (0 pages)

24/10/2000

Resolutions

View PDF (0 pages)

24/10/2000

Resolutions

View PDF (3 pages)

22/10/2000

Certificate of change of name

View PDF (4 pages)

17/09/2000

Registered office changed on 18/09/00 from: 2ND floor, bond st. House 14 clifford street london W1X 1RE

View PDF (1 pages)

31/07/2000

Return made up to 20/06/00; bulk list available separately

View PDF (8 pages)

27/07/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

24/02/2000

Director resigned

View PDF (1 pages)

06/01/2000

New director appointed

View PDF (3 pages)

04/01/2000

Registered office changed on 05/01/00 from: 8, baker street, london. W1M 1AJ

View PDF (1 pages)

12/12/1999

Nc inc already adjusted 08/12/99

View PDF (1 pages)

12/12/1999

Resolutions

View PDF (0 pages)

12/12/1999

Resolutions

View PDF (0 pages)

12/12/1999

Resolutions

View PDF (0 pages)

12/12/1999

Resolutions

View PDF (2 pages)

22/11/1999

Prospectus

View PDF (139 pages)

19/07/1999

Return made up to 20/06/99; bulk list available separately

View PDF (5 pages)

19/07/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

19/07/1999

Resolutions

View PDF (1 pages)

10/08/1998

Return made up to 20/06/98; bulk list available separately

View PDF (5 pages)

13/05/1998

Full accounts made up to 1997-12-31

View PDF (25 pages)

12/05/1998

Resolutions

View PDF (1 pages)

28/04/1998

New secretary appointed

View PDF (2 pages)

28/04/1998

Secretary resigned

View PDF (1 pages)

10/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/1998

Particulars of contract relating to shares

View PDF (4 pages)

25/01/1998

Ad 27/11/97--------- £ si [email protected]=45000 £ ic 567179/612179

View PDF (2 pages)

05/01/1998

Ad 27/11/97--------- £ si [email protected]=288357 £ ic 278822/567179

View PDF (37 pages)

10/12/1997

£ ic 288357/278822 27/11/97 £ sr [email protected]=9535

View PDF (1 pages)

04/12/1997

Resolutions

View PDF (1 pages)

04/12/1997

Resolutions

View PDF (1 pages)

04/12/1997

Resolutions

View PDF (1 pages)

04/12/1997

£ nc 500000/1000000 27/11/97

View PDF (1 pages)

12/11/1997

Prospectus

View PDF (32 pages)

23/10/1997

Director resigned

View PDF (1 pages)

10/08/1997

Director resigned

View PDF (1 pages)

29/06/1997

Return made up to 20/06/97; bulk list available separately

View PDF (7 pages)

20/05/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

09/02/1997

Director resigned

View PDF (1 pages)

09/02/1997

Director resigned

View PDF (1 pages)

09/02/1997

Secretary resigned

View PDF (1 pages)

09/02/1997

Director resigned

View PDF (1 pages)

09/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/1996

Return made up to 20/06/96; bulk list available separately

View PDF (7 pages)

31/07/1996

Full group accounts made up to 1995-12-31

View PDF (26 pages)

10/06/1996

Resolutions

View PDF (2 pages)

11/05/1996

Director resigned

View PDF (2 pages)

11/05/1996

New director appointed

View PDF (1 pages)

25/09/1995

Ad 11/07/95--------- £ si [email protected]=66666 £ ic 221691/288357

View PDF (18 pages)

28/08/1995

Return made up to 20/06/95; no change of members

View PDF (10 pages)

04/07/1995

Prospectus

View PDF (50 pages)

20/06/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

19/06/1995

Director resigned

View PDF (4 pages)

19/06/1995

Director resigned

View PDF (4 pages)

19/06/1995

£ nc 306842/580152 08/06/95

View PDF (1 pages)

19/06/1995

S-div 08/06/95

View PDF (1 pages)

13/06/1995

Memorandum and Articles of Association

View PDF (43 pages)

13/06/1995

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

13/06/1995

Re-registration of Memorandum and Articles

View PDF (40 pages)

13/06/1995

Balance Sheet

View PDF (2 pages)

13/06/1995

Auditor's statement

View PDF (2 pages)

13/06/1995

Auditor's report

View PDF (4 pages)

13/06/1995

Declaration on reregistration from private to PLC

View PDF (1 pages)

13/06/1995

Application for reregistration from private to PLC

View PDF (1 pages)

13/06/1995

Resolutions

View PDF (6 pages)

12/06/1995

Certificate of reduction of issued capital and share premium

View PDF (1 pages)

12/06/1995

Resolutions

View PDF (2 pages)

12/06/1995

Court order

View PDF (6 pages)

16/05/1995

Director resigned

View PDF (2 pages)

13/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (90 pages)

18/12/1994

Memorandum and Articles of Association

View PDF (10 pages)

18/12/1994

Resolutions

View PDF (0 pages)

17/11/1994

Ad 28/10/93--------- £ si [email protected]

View PDF (0 pages)

16/11/1994

New director appointed

View PDF (0 pages)

02/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

28/06/1994

Return made up to 20/06/94; full list of members

View PDF (0 pages)

24/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

22/02/1994

New director appointed

View PDF (0 pages)

05/02/1994

New director appointed

View PDF (0 pages)

02/02/1994

Return made up to 20/06/93; no change of members

View PDF (0 pages)

30/01/1994

Ad 18/01/94--------- £ si [email protected]=95326 £ ic 170000/265326

View PDF (0 pages)

30/01/1994

Resolutions

View PDF (0 pages)

30/01/1994

Resolutions

View PDF (0 pages)

30/01/1994

Resolutions

View PDF (0 pages)

30/01/1994

Resolutions

View PDF (0 pages)

30/01/1994

£ nc 236667/306842 18/01/94

View PDF (0 pages)

30/01/1994

Director resigned

View PDF (0 pages)

06/12/1993

Resolutions

View PDF (0 pages)

06/12/1993

Resolutions

View PDF (0 pages)

06/12/1993

Resolutions

View PDF (0 pages)

06/12/1993

Resolutions

View PDF (0 pages)

06/12/1993

Resolutions

View PDF (0 pages)

06/12/1993

£ nc 175000/236667 25/10/93

View PDF (0 pages)

29/11/1993

Ad 25/03/93--------- £ si [email protected]=25000 £ ic 145000/170000

View PDF (0 pages)

29/11/1993

Resolutions

View PDF (0 pages)

29/11/1993

Resolutions

View PDF (0 pages)

29/11/1993

Resolutions

View PDF (0 pages)

29/11/1993

£ nc 150000/175000 25/03/93

View PDF (0 pages)

15/11/1993

Conve 25/10/93

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12/11/1993

Secretary resigned

View PDF (0 pages)

12/11/1993

New secretary appointed

View PDF (0 pages)

09/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

02/11/1993

New director appointed

View PDF (0 pages)

24/08/1993

New director appointed

View PDF (0 pages)

24/08/1993

New director appointed

View PDF (0 pages)

24/11/1992

Return made up to 20/06/92; no change of members

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09/09/1992

Full accounts made up to 1991-12-31

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17/02/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

31/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/08/1991

Return made up to 20/06/91; full list of members

View PDF (0 pages)

06/01/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

05/09/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/07/1990

Ad 18/07/90--------- £ si [email protected]=10927 £ ic 134072/144999

View PDF (0 pages)

21/06/1990

Ad 18/04/90--------- premium £ si [email protected]=15625 £ ic 118447/134072

View PDF (0 pages)

03/06/1990

Memorandum and Articles of Association

View PDF (0 pages)

03/06/1990

Resolutions

View PDF (0 pages)

16/05/1990

Statement of affairs

View PDF (0 pages)

16/05/1990

Ad 31/01/90--------- £ si [email protected]

View PDF (0 pages)

17/04/1990

Ad 31/01/90--------- £ si [email protected]=118445 £ ic 2/118447

View PDF (0 pages)

03/04/1990

Accounting reference date shortened from 31/03 to 31/12

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28/02/1990

New director appointed

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28/02/1990

New director appointed

View PDF (0 pages)

28/02/1990

S-div 31/01/90

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28/02/1990

Nc inc already adjusted 31/01/90

View PDF (0 pages)

28/02/1990

Resolutions

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28/02/1990

Resolutions

View PDF (0 pages)

28/02/1990

Resolutions

View PDF (0 pages)

28/02/1990

Resolutions

View PDF (0 pages)

27/02/1990

New director appointed

View PDF (0 pages)

27/02/1990

New director appointed

View PDF (0 pages)

22/11/1989

Resolutions

View PDF (0 pages)

22/11/1989

Registered office changed on 23/11/89 from: 120 east road, london. N1 6AA

View PDF (0 pages)

22/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

30/10/1989

Certificate of change of name

View PDF (2 pages)

20/08/1989

Registered office changed on 21/08/89 from: 1/3 leonard street london EC2A 4AQ

View PDF (0 pages)

19/06/1989

Miscellaneous

View PDF (1 pages)

19/06/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BLACKSTAR GROUP PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Group

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Trotter, Timothy Hugh Southcombe	Director	23/10/2000 - 30/04/2001	50
Brock, David Michael	Director	30/03/1998 - 28/06/2007	20
SH COMPANY SECRETARIES LIMITED	Corporate Secretary	17/06/2002 - 07/12/2005	52
Balfour-Lynn, Richard Gary	Director	23/10/2000 - 06/02/2002	243
Shore, Graham Barry	Director	17/01/1994 - 21/05/1995	40

Persons with Significant Control

No PSC data available.

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Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About BLACKSTAR GROUP PLC

BLACKSTAR GROUP PLC is an(a) Converted / Closed company incorporated on 19/06/1989 with the registered office located at Capita Company Secretarial Services, 2nd Floor, Ibex House, The Minories, London EC3N 1DX. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKSTAR GROUP PLC?

BLACKSTAR GROUP PLC is currently Converted / Closed. It was registered on 19/06/1989 and dissolved on 26/06/2011.

Where is BLACKSTAR GROUP PLC located?

BLACKSTAR GROUP PLC is registered at Capita Company Secretarial Services, 2nd Floor, Ibex House, The Minories, London EC3N 1DX.

What does BLACKSTAR GROUP PLC do?

BLACKSTAR GROUP PLC operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for BLACKSTAR GROUP PLC?

The latest filing was on 26/06/2011: Miscellaneous.