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MARSHALL STERLING INVESTMENT MANAGEMENT LIMITED

Company number 09170695

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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)
14 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 100,000	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 74,000	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 74,000 - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with updates	View PDF Confirmation statement made on 4 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 May 2023	TM01	Termination of appointment of Jay Kirk Markham as a director on 30 May 2023	View PDF Termination of appointment of Jay Kirk Markham as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
25 Dec 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with updates	View PDF Confirmation statement made on 4 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AP01	Appointment of Mr Jay Kirk Markham as a director on 3 March 2021	View PDF Appointment of Mr Jay Kirk Markham as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AD01	Registered office address changed from , 1 37th Floor, Canada Square, Canary Wharf, London, E14 5AA, England to 1 Canada Square 37th Floor Canary Wharf London E14 5AA on 6 January 2020	View PDF Registered office address changed from , 1 37th Floor, Canada Square, Canary Wharf, London, E14 5AA, England to 1 Canada Square 37th Floor Canary Wharf London E14 5AA on 6 January 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AD01	Registered office address changed from , Marshall Sterling 14 Hanover Street, Hanover Square, Mayfair, London, W1S 1YH, England to 1 Canada Square 37th Floor Canary Wharf London E14 5AA on 19 December 2019	View PDF Registered office address changed from , Marshall Sterling 14 Hanover Street, Hanover Square, Mayfair, London, W1S 1YH, England to 1 Canada Square 37th Floor Canary Wharf London E14 5AA on 19 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	View PDF Confirmation statement made on 11 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with updates	View PDF Confirmation statement made on 11 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2018	CH01	Director's details changed for Mr Ryan Schiff on 8 August 2018	View PDF Director's details changed for Mr Ryan Schiff on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	PSC04	Change of details for Mr Ryan Daron Schiff as a person with significant control on 8 August 2018	View PDF Change of details for Mr Ryan Daron Schiff as a person with significant control on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Aug 2018	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 16 pages (16 pages)

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MARSHALL STERLING INVESTMENT MANAGEMENT LIMITED

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