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STERLING ISA MANAGERS (NOMINEES) LIMITED

Company number 04112145

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Company Results (links open in a new window)
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)
01 May 2020 TM01 Termination of appointment of Helen Alison Pickford as a director on 30 April 2020
01 May 2020 TM01 Termination of appointment of Gareth David Jenkins as a director on 30 April 2020
01 May 2020 TM02 Termination of appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 30 April 2020
01 May 2020 AD01 Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to 100 Cannon Street London EC4N 6EU on 1 May 2020
02 Apr 2020 CH01 Director's details changed for Mrs Helen Alison Pickford on 29 November 2019
20 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
02 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Mar 2019 AP01 Appointment of Gareth David Jenkins as a director on 7 March 2019
06 Mar 2019 TM01 Termination of appointment of Aileen Mathieson as a director on 31 January 2019
13 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
19 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jan 2018 CH01 Director's details changed for Aileen Mathieson on 14 July 2017
06 Dec 2017 PSC02 Notification of Sterling Isa Managers Limited as a person with significant control on 6 April 2016
06 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
08 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Mar 2017 AP01 Appointment of Aileen Mathieson as a director on 27 February 2017
31 Jan 2017 TM01 Termination of appointment of Stuart Tyler as a director on 31 January 2017
05 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
24 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Apr 2016 AP01 Appointment of Mrs Helen Alison Pickford as a director on 1 April 2016
05 Apr 2016 TM01 Termination of appointment of Neil James Evans as a director on 31 March 2016
04 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
02 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
19 Aug 2014 CH01 Director's details changed for Mr Stuart Tyler on 19 August 2014