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STERLING TRUST FINANCIAL CONSULTING LIMITED

Company number 04014669

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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 Oct 2024 AA Group of companies' accounts made up to 30 September 2023
15 Aug 2024 TM01 Termination of appointment of David Frank Lawrence as a director on 14 August 2024
15 Aug 2024 AP01 Appointment of Mr Peter Brain Coleman as a director on 14 August 2024
18 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
14 Jun 2024 AP01 Appointment of Mr David Frank Lawrence as a director on 23 May 2024
14 Jun 2024 TM01 Termination of appointment of Jeffrey Grantham as a director on 23 May 2024
12 Oct 2023 AA Group of companies' accounts made up to 30 September 2022
11 Jul 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
17 May 2023 TM01 Termination of appointment of Richard Paul Bernstein as a director on 16 May 2023
17 May 2023 AP01 Appointment of Mr Paul Hammick as a director on 16 May 2023
04 Jan 2023 CC04 Statement of company's objects
03 Jan 2023 PSC07 Cessation of Kw Uk Bidco Limited as a person with significant control on 20 December 2022
03 Jan 2023 PSC02 Notification of Kw Uk Wealth Planning Holdco Limited as a person with significant control on 20 December 2022
23 Dec 2022 MR01 Registration of charge 040146690001, created on 22 December 2022
07 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2022 MA Memorandum and Articles of Association
02 Nov 2022 PSC07 Cessation of Kw Uk Financial Holdings Limited as a person with significant control on 27 October 2022
02 Nov 2022 PSC02 Notification of Kw Uk Bidco Limited as a person with significant control on 27 October 2022
02 Nov 2022 PSC02 Notification of Kw Uk Financial Holdings Limited as a person with significant control on 27 October 2022
02 Nov 2022 PSC07 Cessation of Kingswood Holdings Limited as a person with significant control on 27 October 2022
06 Oct 2022 AA Group of companies' accounts made up to 30 September 2021
22 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
23 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
27 Jul 2021 AP01 Appointment of Mr Richard Paul Bernstein as a director on 27 July 2021
23 Jul 2021 TM01 Termination of appointment of Patrick Joseph Goulding as a director on 23 July 2021