- Company Overview for STERLING GROUP HOLDINGS LIMITED (02884370)
- Filing history for STERLING GROUP HOLDINGS LIMITED (02884370)
- People for STERLING GROUP HOLDINGS LIMITED (02884370)
- More for STERLING GROUP HOLDINGS LIMITED (02884370)
| 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 Sep 2014 | AD01 | Registered office address changed from One America Square Crosswall London EC3N 2SG to 17Th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 19 September 2014 | |
| 28 Jul 2014 | TM02 | Termination of appointment of John Michael Bottomley as a secretary on 1 April 2014 | |
| 28 Jul 2014 | TM01 | Termination of appointment of John Michael Bottomley as a director on 1 April 2014 | |
| 28 Mar 2014 | AP01 | Appointment of Ms Catherine Lucy Hudson as a director | |
| 12 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
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| 24 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Jan 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders | |
| 17 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 04 Jan 2012 | AR01 | Annual return made up to 4 January 2012 with full list of shareholders | |
| 07 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 11 Jan 2011 | AR01 | Annual return made up to 4 January 2011 with full list of shareholders | |
| 25 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 08 Jan 2010 | AR01 | Annual return made up to 4 January 2010 with full list of shareholders | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 14 Oct 2009 | CH01 | Director's details changed for Colin Jack Emson on 9 October 2009 | |
| 13 Oct 2009 | CH03 | Secretary's details changed for John Michael Bottomley on 1 October 2009 | |
| 13 Oct 2009 | CH01 | Director's details changed for John Michael Bottomley on 1 October 2009 | |
| 07 Jan 2009 | 363a | Return made up to 04/01/09; full list of members | |
| 01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 18 Mar 2008 | 287 | Registered office changed on 18/03/2008 from 2ND floor 30 farringdon street london EC4A 4HJ | |
| 04 Jan 2008 | 363a | Return made up to 04/01/08; full list of members | |
| 23 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
| 26 Jan 2007 | 363a | Return made up to 04/01/07; full list of members | |
| 26 Jan 2007 | 288c | Director's particulars changed |