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ROBERT STERLING FINANCIAL SOLUTIONS LTD

Company number 08069438

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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)
03 Jan 2025 AA Unaudited abridged accounts made up to 30 April 2024
08 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with updates
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
26 Feb 2024 MA Memorandum and Articles of Association
26 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of ordinary b shares, ordinary c shares, ordinary d shares, ordinary e shares 20/02/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2024 SH10 Particulars of variation of rights attached to shares
21 Feb 2024 SH01 Statement of capital following an allotment of shares on 20 February 2024
  • GBP 2,000
21 Feb 2024 SH01 Statement of capital following an allotment of shares on 20 February 2024
  • GBP 2,000
21 Feb 2024 SH01 Statement of capital following an allotment of shares on 20 February 2024
  • GBP 2,000
21 Feb 2024 SH01 Statement of capital following an allotment of shares on 20 February 2024
  • GBP 2,000
21 Feb 2024 SH01 Statement of capital following an allotment of shares on 20 February 2024
  • GBP 2,000
04 Jul 2023 AA Unaudited abridged accounts made up to 30 April 2023
16 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
09 May 2023 AD01 Registered office address changed from 161 Lancaster Road Enfield Middlesex EN2 0JN to Suite 222 Cuffley Point Cuffley Place Sopers Road Cuffley Hertfordshire EN6 4RY on 9 May 2023
18 Oct 2022 AA Unaudited abridged accounts made up to 30 April 2022
17 May 2022 CS01 Confirmation statement made on 15 May 2022 with updates
12 Aug 2021 AA Unaudited abridged accounts made up to 30 April 2021
18 May 2021 CS01 Confirmation statement made on 15 May 2021 with updates
06 Oct 2020 AA Unaudited abridged accounts made up to 30 April 2020
26 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
30 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2019 SH08 Change of share class name or designation
18 Oct 2019 AA Unaudited abridged accounts made up to 30 April 2019
23 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
20 Sep 2018 AA Unaudited abridged accounts made up to 30 April 2018