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STERLING ISA MANAGERS (NOMINEES) LIMITED

Company number 04112145

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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)
17 Sep 2012 TM01 Termination of appointment of Anthony Kenmir as a director
11 Sep 2012 AP01 Appointment of Daniel John Pender as a director
03 Sep 2012 TM01 Termination of appointment of Oscar Tengtio as a director
17 Apr 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 AP03 Appointment of Ian Sterling as a secretary
06 Jan 2012 TM02 Termination of appointment of Helen Rogers as a secretary
01 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
26 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Apr 2011 AP03 Appointment of Corin Katherine Ross as a secretary
29 Dec 2010 AP01 Appointment of Anthony Paul Kenmir as a director
16 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
29 Nov 2010 AP01 Appointment of Oscar Clemente Tengtio as a director
26 Nov 2010 TM01 Termination of appointment of Nigel Lowe as a director
26 Nov 2010 TM01 Termination of appointment of Neil Evans as a director
09 Nov 2010 CERTNM Company name changed zurich financial solutions LIMITED\certificate issued on 09/11/10
  • RES15 ‐ Change company name resolution on 2010-11-08
09 Nov 2010 CONNOT Change of name notice
31 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
24 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Jan 2009 288c Secretary's change of particulars / amanda crawford / 18/12/2008
16 Dec 2008 363a Return made up to 22/11/08; full list of members
15 Sep 2008 288a Secretary appointed helen frances leigh rogers
16 Jul 2008 288b Appointment terminated secretary jayne meacham
01 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Dec 2007 363a Return made up to 22/11/07; full list of members