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STERLING INVESTMENT HOLDINGS LIMITED

Company number 05287212

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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)
24 Aug 2020 TM01 Termination of appointment of Rick Ronald Nagel as a director on 21 August 2020
22 May 2020 AP01 Appointment of Steven Allen Paige as a director on 21 May 2020
22 May 2020 AP01 Appointment of Jeff Lloyd Buck as a director on 21 May 2020
22 May 2020 TM01 Termination of appointment of Anthony Dombrowik as a director on 21 May 2020
15 Jan 2020 AA Accounts for a dormant company made up to 31 December 2018
04 Dec 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
25 Sep 2019 AA01 Previous accounting period shortened from 25 December 2018 to 24 December 2018
18 Feb 2019 AA Accounts for a dormant company made up to 31 December 2017
07 Dec 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
26 Sep 2018 AA01 Previous accounting period shortened from 26 December 2017 to 25 December 2017
02 May 2018 AA Full accounts made up to 31 December 2016
20 Dec 2017 AA01 Previous accounting period shortened from 27 December 2016 to 26 December 2016
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
27 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 27 December 2016
30 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
07 Jul 2016 TM01 Termination of appointment of Alistair Burns as a director on 1 June 2016
31 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 448,000
31 Dec 2015 CH04 Secretary's details changed for Vp Secretarial Limited on 1 January 2015
12 Nov 2015 AA Full accounts made up to 31 December 2014
08 Oct 2015 AP01 Appointment of Mr Anthony Dombrowik as a director on 5 October 2015
08 Oct 2015 AP01 Appointment of Mr Philip George Louch as a director on 5 October 2015
09 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 448,000
09 Dec 2014 AD01 Registered office address changed from 4 Coleman Street London EC2R 5AR to 4 Coleman Street 6Th Floor London EC2R 5AR on 9 December 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013