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STERLING TRUST CORPORATION LIMITED

Company number 12032479

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 40 pages (40 pages)
12 Sep 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 25 pages (25 pages)
15 Jul 2024	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
27 Nov 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 75 pages (75 pages)
20 Sep 2023	AD01	Registered office address changed from The Hive 6 Beaufighter Road Weston Super Mare North Somerset BS24 8EE to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 20 September 2023	View PDF Registered office address changed from The Hive 6 Beaufighter Road Weston Super Mare North Somerset BS24 8EE to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with updates	View PDF Confirmation statement made on 3 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2023	CH01	Director's details changed for Mrs Andrea Christine Mapstone on 5 May 2023	View PDF Director's details changed for Mrs Andrea Christine Mapstone on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CH01	Director's details changed for Mrs Kylie Marie Cox on 5 May 2023	View PDF Director's details changed for Mrs Kylie Marie Cox on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	PSC04	Change of details for Mrs Kylie Marie Cox as a person with significant control on 5 May 2023	View PDF Change of details for Mrs Kylie Marie Cox as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
13 Apr 2022	CH01	Director's details changed for Mrs Rebecca Mary Sharwood on 10 February 2022	View PDF Director's details changed for Mrs Rebecca Mary Sharwood on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 01/04/2021 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Transfer of shares 01/04/2021 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
06 May 2021	AP01	Appointment of Mrs Rebecca Mary Sharwood as a director on 1 January 2021	View PDF Appointment of Mrs Rebecca Mary Sharwood as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2021	CH01	Director's details changed for Mrs Andrea Christine Mapstone on 8 February 2021	View PDF Director's details changed for Mrs Andrea Christine Mapstone on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	View PDF Confirmation statement made on 3 June 2020 with updates - link opens in a new window - 5 pages (5 pages)

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STERLING TRUST CORPORATION LIMITED

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