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STERLING CREDIT LIMITED

Company number 00071242

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jan 2015	AP03	Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015	View PDF Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	TM02	Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015	View PDF Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AP01	Appointment of Mr Hans Michael Vogelberg as a director on 30 September 2014	View PDF Appointment of Mr Hans Michael Vogelberg as a director on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	TM01	Termination of appointment of Ian Charles Sholto Mckenzie as a director on 30 September 2014	View PDF Termination of appointment of Ian Charles Sholto Mckenzie as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
05 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 2	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 2 - link opens in a new window - 6 pages (6 pages)
20 Dec 2013	SH19	Statement of capital on 20 December 2013 GBP 2	View PDF Statement of capital on 20 December 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
20 Dec 2013	CAP-SS	Solvency statement dated 12/12/13	View PDF Solvency statement dated 12/12/13 - link opens in a new window - 1 page (1 page)
20 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Dec 2013	AP03	Appointment of Tony Bhambhra as a secretary	View PDF Appointment of Tony Bhambhra as a secretary - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	TM02	Termination of appointment of Katherine Dean as a secretary	View PDF Termination of appointment of Katherine Dean as a secretary - link opens in a new window - 1 page (1 page)
09 Apr 2013	TM02	Termination of appointment of Karen Lyon as a secretary	View PDF Termination of appointment of Karen Lyon as a secretary - link opens in a new window - 1 page (1 page)
09 Apr 2013	AP03	Appointment of Katherine Dean as a secretary	View PDF Appointment of Katherine Dean as a secretary - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
06 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
29 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memorandum 07/02/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memorandum 07/02/2012 - link opens in a new window - 40 pages (40 pages)
06 Jan 2012	CH01	Director's details changed for Mr Ian Charles Sholto Mckenzie on 6 January 2012	View PDF Director's details changed for Mr Ian Charles Sholto Mckenzie on 6 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	CH03	Secretary's details changed for Karen Lyon on 2 August 2011	View PDF Secretary's details changed for Karen Lyon on 2 August 2011 - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Jul 2011	CH01	Director's details changed for Mr Ian Charles Sholto Mckenzie on 12 July 2011	View PDF Director's details changed for Mr Ian Charles Sholto Mckenzie on 12 July 2011 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	AP03	Appointment of Karen Lyon as a secretary	View PDF Appointment of Karen Lyon as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	AD02	Register inspection address has been changed from C/O Mr C J Rivers 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA England	View PDF Register inspection address has been changed from C/O Mr C J Rivers 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA England - link opens in a new window - 1 page (1 page)

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