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STERLING ASSET MANAGEMENT & SERVICES LIMITED

Company number 04098428

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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)
23 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/12/2020
13 Nov 2020 CH01 Director's details changed for Mr David Richard Hindle on 12 November 2020
28 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
31 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with updates
20 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 29 May 2019
  • GBP 4,218.00
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 3,800
09 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital of the company be increased 19/12/2018
25 Mar 2019 AP01 Appointment of Mr David Richard Hindle as a director on 19 December 2018
23 Jan 2019 AA Total exemption full accounts made up to 31 October 2018
12 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
28 Mar 2018 CH01 Director's details changed for Mr Mark Houldey on 28 March 2018
08 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
13 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
27 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
08 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
02 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,725
27 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,725
19 May 2014 AD01 Registered office address changed from 5 Trinity Terrace London Road Derby DE1 2QS on 19 May 2014
05 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
21 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1,725
10 Jan 2013 CH01 Director's details changed for Mr Andrew John Rastrick on 30 May 2012
20 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012