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CROSBY STERLING (HOLDINGS) LIMITED

Company number 02827420

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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)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
02 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 600,000	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 600,000 - link opens in a new window - 5 pages (5 pages)
05 Sep 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 - 15 pages (15 pages)
18 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 600,000	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 600,000 - link opens in a new window - 5 pages (5 pages)
04 Sep 2013	TM01	Termination of appointment of Ian Lyall as a director	View PDF Termination of appointment of Ian Lyall as a director - link opens in a new window - 1 page (1 page)
04 Sep 2013	AP01	Appointment of Leroy Jerome Ronan Navaratne as a director	View PDF Appointment of Leroy Jerome Ronan Navaratne as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 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 - 14 pages (14 pages)
05 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	AP01	Appointment of Stephen Michael White as a director	View PDF Appointment of Stephen Michael White as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	TM01	Termination of appointment of Nigel Collett as a director	View PDF Termination of appointment of Nigel Collett as a director - link opens in a new window - 1 page (1 page)
12 Sep 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 - 15 pages (15 pages)
07 Jul 2012	AD01	Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP United Kingdom on 7 July 2012	View PDF Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP United Kingdom on 7 July 2012 - link opens in a new window - 1 page (1 page)
06 Jul 2012	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012	View PDF Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AD01	Registered office address changed from 125 London Wall London EC2Y 5AJ United Kingdom on 6 July 2012	View PDF Registered office address changed from 125 London Wall London EC2Y 5AJ United Kingdom on 6 July 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Feb 2012	CH01	Director's details changed for Mr Nigel John David Collett on 16 February 2012	View PDF Director's details changed for Mr Nigel John David Collett on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	CH03	Secretary's details changed for Mary Frances Vance on 13 February 2012	View PDF Secretary's details changed for Mary Frances Vance on 13 February 2012 - link opens in a new window - 1 page (1 page)
09 Feb 2012	CH01	Director's details changed for Mr Ian Robert Lyall on 9 February 2012	View PDF Director's details changed for Mr Ian Robert Lyall on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
22 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
03 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 June 2010	View PDF Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	287	Registered office changed on 10/09/2009 from 10 aldermanbury london EC2V 7RF	View PDF Registered office changed on 10/09/2009 from 10 aldermanbury london EC2V 7RF - link opens in a new window - 1 page (1 page)
04 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)

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