STERLING FINANCIAL CONSULTANTS LIMITED

Company number 04009965

Date	Type	Description	View / Download
26 Feb 2024	AA01	Current accounting period extended from 31 October 2023 to 31 March 2024	(1 page)
10 Feb 2024	AD01	Registered office address changed from The Townhouse 114-116 Fore Street Hertford SG14 1AJ England to Bramble House Wickham Road Fareham PO16 7JH on 10 February 2024	(1 page)
04 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	(3 pages)
19 Oct 2023	MR01	Registration of charge 040099650003, created on 11 October 2023	(63 pages)
16 Oct 2023	MR01	Registration of charge 040099650002, created on 11 October 2023	(60 pages)
08 Mar 2023	AP01	Appointment of Mr Edward Louis Rosengarten as a director on 24 February 2023	(2 pages)
08 Mar 2023	AP01	Appointment of Mr Dean Campbell Banks as a director on 24 February 2023	(2 pages)
08 Mar 2023	TM01	Termination of appointment of Michael Owen as a director on 24 February 2023	(1 page)
08 Mar 2023	TM01	Termination of appointment of Lauren Sarah Owen as a director on 24 February 2023	(1 page)
08 Mar 2023	TM01	Termination of appointment of Sandra Gail Higgins as a director on 24 February 2023	(1 page)
08 Mar 2023	TM02	Termination of appointment of Lauren Sarah Owen as a secretary on 24 February 2023	(1 page)
08 Mar 2023	PSC02	Notification of Mwa Financial Ltd as a person with significant control on 24 February 2023	(2 pages)
08 Mar 2023	PSC07	Cessation of Sfc Employee (Holdings) Limited as a person with significant control on 24 February 2023	(1 page)
08 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	(8 pages) Download iXBRL
08 Mar 2023	AD01	Registered office address changed from Sterling Financial Consultants 3rd Floor City Reach 5 Greenwich View Place London E14 9NN to The Townhouse 114-116 Fore Street Hertford SG14 1AJ on 8 March 2023	(1 page)
08 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: disapplication of articles 13.1 & article 24 and article 3.1 and articles 12-22 (inclusive) 24/02/2023	(2 pages)
28 Feb 2023	TM01	Termination of appointment of Matthew James Hill as a director on 17 February 2023	(1 page)
28 Feb 2023	MR01	Registration of charge 040099650001, created on 24 February 2023	(61 pages)
22 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with updates	(4 pages)
07 Nov 2022	PSC02	Notification of Sfc Employee (Holdings) Limited as a person with significant control on 1 September 2022	(2 pages)
07 Nov 2022	PSC07	Cessation of Spm Employee Benefits Limited as a person with significant control on 1 September 2022	(1 page)
28 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Purchase by the company approved 01/09/2022	(2 pages)
28 Sep 2022	SH06	Cancellation of shares. Statement of capital on 1 September 2022 GBP 100.00	(4 pages)
28 Sep 2022	SH03	Purchase of own shares.	(3 pages)
22 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 200	(3 pages)