STERLING INSURANCE COMPANY LIMITED

Company number 00498605

Date	Type	Description	View / Download
11 Dec 2015	AP03	Appointment of Ms Annabel Felicity Wilson as a secretary on 11 December 2015	(2 pages)
11 Dec 2015	TM02	Termination of appointment of Graham Victor Rivers-Moore as a secretary on 11 December 2015	(1 page)
05 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 25,500,000	(12 pages)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
05 Jun 2015	TM01	Termination of appointment of David Keith Sweeney as a director on 1 June 2015	(1 page)
16 Mar 2015	AP01	Appointment of Mr James William Reader as a director on 24 February 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Mr Bertrand Lefebvre as a director on 24 February 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Mr Henry James Kenyon as a director on 24 February 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Mr Patrice Pierre Jacques Forget as a director on 3 March 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Mr Graham Vincent Doswell as a director on 24 February 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Mr Dominique Salvy as a director on 24 February 2015	(2 pages)
06 Mar 2015	TM01	Termination of appointment of Stephen David Williams as a director on 24 February 2015	(1 page)
06 Mar 2015	TM01	Termination of appointment of Laura Jane Randall as a director on 24 February 2015	(1 page)
06 Mar 2015	TM01	Termination of appointment of Paul Edward Godfrey Thompson as a director on 24 February 2015	(1 page)
06 Mar 2015	TM01	Termination of appointment of Nicholas George Cooper as a director on 24 February 2015	(1 page)
06 Mar 2015	TM01	Termination of appointment of Brett Donald Mcwilliam as a director on 24 February 2015	(1 page)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
14 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 25,500,000	(11 pages)
01 Nov 2013	AD01	Registered office address changed from Ambassador House Paradise Road Richmond upon Thames Surrey TW9 1SQ on 1 November 2013	(1 page)
12 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(11 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
23 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
09 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(11 pages)
10 May 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
15 Feb 2012	AP03	Appointment of Mr Graham Victor Rivers-Moore as a secretary	(1 page)