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STERLING ISA MANAGERS LIMITED

Company number 02395416

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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)
08 May 2017 AA Full accounts made up to 31 December 2016
19 Apr 2017 AP01 Appointment of Mr David Jason White as a director on 13 April 2017
11 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
06 Jul 2016 AP01 Appointment of Anne Torry as a director on 1 July 2016
12 May 2016 AA Full accounts made up to 31 December 2015
25 Apr 2016 CH01 Director's details changed for Ms Erica Susan Arnold on 25 April 2016
25 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 92,900,002
20 Apr 2016 TM01 Termination of appointment of Simon William Foster as a director on 14 April 2016
19 Apr 2016 AP01 Appointment of Mrs Helen Alison Pickford as a director on 1 April 2016
08 Feb 2016 AP01 Appointment of Ms Erica Susan Arnold as a director on 4 February 2016
12 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2016 TM01 Termination of appointment of Gary Paul John Shaughnessy as a director on 1 January 2016
09 Nov 2015 CH01 Director's details changed for Alasdair Christopher Gillies on 6 November 2015
28 Apr 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 92,900,002
21 Nov 2014 TM01 Termination of appointment of Mark Patrick Hartigan as a director on 20 November 2014
07 May 2014 AA Full accounts made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 92,900,002
18 Feb 2014 TM02 Termination of appointment of Karen Gale as a secretary
18 Feb 2014 TM02 Termination of appointment of Ian Ritchie as a secretary
18 Feb 2014 TM02 Termination of appointment of Ann Blundell as a secretary
18 Feb 2014 AP04 Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary
07 Jan 2014 CH01 Director's details changed for James Thomas Gaunt Butler on 6 January 2014
20 Dec 2013 CC04 Statement of company's objects
20 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association