STERLING ASSET MANAGEMENT & SERVICES LIMITED

Company number 04098428

Date	Type	Description	View / Download
22 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2021	DS01	Application to strike the company off the register	(1 page)
23 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with updates	(10 pages)
28 May 2021	AP01	Appointment of Mr Simon Timothy Pile as a director on 28 May 2021	(2 pages)
28 May 2021	TM01	Termination of appointment of Lee Graham Hartley as a director on 28 May 2021	(1 page)
13 Apr 2021	AA	Total exemption full accounts made up to 24 December 2020	(9 pages) Download iXBRL
16 Feb 2021	AA01	Previous accounting period extended from 31 October 2020 to 24 December 2020	(1 page)
20 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 23/12/2020	(1 page)
11 Jan 2021	AD03	Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
11 Jan 2021	AD02	Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
11 Jan 2021	AP01	Appointment of Mr Tom Taylor as a director on 24 December 2020	(2 pages)
11 Jan 2021	AD01	Registered office address changed from 8 Vernon Street Derby Derbyshire DE1 1FR to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 11 January 2021	(1 page)
11 Jan 2021	PSC07	Cessation of Simon Knighton as a person with significant control on 24 December 2020	(1 page)
08 Jan 2021	TM01	Termination of appointment of Andrew John Rastrick as a director on 24 December 2020	(1 page)
08 Jan 2021	AP03	Appointment of Mr Iain Alexander Jamieson as a secretary on 24 December 2020	(2 pages)
08 Jan 2021	TM01	Termination of appointment of David Richard Hindle as a director on 24 December 2020	(1 page)
08 Jan 2021	AP01	Appointment of Mr Iain Alexander Jamieson as a director on 24 December 2020	(2 pages)
08 Jan 2021	TM01	Termination of appointment of Mark Houldey as a director on 24 December 2020	(1 page)
08 Jan 2021	AP01	Appointment of Mr Lee Graham Hartley as a director on 24 December 2020	(2 pages)
08 Jan 2021	TM01	Termination of appointment of Simon Maurice Knighton as a director on 24 December 2020	(1 page)
08 Jan 2021	PSC02	Notification of Fairstone Holdings Limited as a person with significant control on 24 December 2020	(2 pages)
08 Jan 2021	PSC07	Cessation of Mark Houldey as a person with significant control on 24 December 2020	(1 page)
08 Jan 2021	PSC07	Cessation of Andrew John Rastrick as a person with significant control on 24 December 2020	(1 page)
23 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 30 October 2020	(7 pages)