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STERLING ADVISORS LIMITED

Company number 05946641

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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)
25 May 2016 TM02 Termination of appointment of Wimmer Overseas Corp as a secretary on 19 May 2016
25 May 2016 TM01 Termination of appointment of Wimmer Overseas Corp as a director on 19 May 2016
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
20 Jul 2013 AD01 Registered office address changed from 72 New Cavendish Street London W1G 8AU on 20 July 2013
14 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
03 Aug 2012 AP02 Appointment of Wimmer Overseas Corp as a director
03 Aug 2012 AP04 Appointment of Wimmer Overseas Corp as a secretary
03 Aug 2012 AP01 Appointment of Ms Micheline Spies as a director
03 Aug 2012 TM01 Termination of appointment of Ian Ledger as a director
03 Aug 2012 TM01 Termination of appointment of Helvetica Directors Inc as a director
03 Aug 2012 TM02 Termination of appointment of Ambassador Secretaries Limited as a secretary
07 Oct 2011 AP01 Appointment of Mr Ian Frederick Ledger as a director
07 Oct 2011 TM01 Termination of appointment of Nigel Carter as a director
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Mr Nigel John Carter on 9 April 2011
14 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Sep 2010 CH04 Secretary's details changed for Ambassador Secretaries Limited on 1 September 2010