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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)
25 Sep 2012 TM01 Termination of appointment of David Etherington as a director
10 Aug 2012 AP01 Appointment of Daniel John Pender as a director
10 Aug 2012 TM01 Termination of appointment of Oscar Tengtio as a director
12 Jul 2012 TM01 Termination of appointment of David Sims as a director
29 Jun 2012 AP01 Appointment of Gary Shaughnessy as a director
30 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
17 Apr 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 AP03 Appointment of Ian Sterling as a secretary
16 Feb 2012 AP01 Appointment of James Thomas Gaunt Butler as a director
06 Jan 2012 TM02 Termination of appointment of Helen Rogers as a secretary
06 Oct 2011 AP01 Appointment of David Perrott Sims as a director
21 Sep 2011 TM01 Termination of appointment of Michael Brennan as a director
10 Aug 2011 TM01 Termination of appointment of Anthony Kenmir as a director
13 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
27 Apr 2011 AA Full accounts made up to 31 December 2010
26 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
19 Apr 2010 AA Full accounts made up to 31 December 2009
22 Dec 2009 AP01 Appointment of Alasdair Christopher Gillies as a director
12 Dec 2009 TM01 Termination of appointment of James Sykes as a director
12 Dec 2009 TM01 Termination of appointment of David Sims as a director
12 Dec 2009 AP01 Appointment of Michael Joseph Brennan as a director
29 Oct 2009 AA Full accounts made up to 31 December 2008
18 Sep 2009 88(2) Ad 11/08/09\gbp si 15000000@1=15000000\gbp ic 77900002/92900002\
08 Jul 2009 288a Director appointed oscar clemente tengtio
11 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re sec 175(5)(a) 08/06/2009