STERLING ISA MANAGERS (NOMINEES) LIMITED

04112145
33 OLD BROAD STREET LONDON UNITED KINGDOM EC2N 1HZ

Documents

Documents
Date Category Description Pages
10 Jan 2025 officers Change of particulars for director (Mr Craig John Wood) 2 Buy now
16 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2024 accounts Annual Accounts 7 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 7 Buy now
02 Jun 2023 officers Termination of appointment of director (Phillip Robert John Bungey) 1 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 7 Buy now
26 Jul 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
26 Jul 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Feb 2022 officers Appointment of director (Mr Craig John Wood) 2 Buy now
03 Feb 2022 officers Termination of appointment of director (Philip Smith) 1 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 accounts Annual Accounts 7 Buy now
11 Mar 2021 address Move Registers To Sail Company With New Address 1 Buy now
11 Mar 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Feb 2021 officers Change of particulars for director (Mr Philip Smith) 2 Buy now
11 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2020 accounts Annual Accounts 6 Buy now
01 May 2020 officers Appointment of director (Mr Phillip Robert John Bungey) 2 Buy now
01 May 2020 officers Appointment of director (Mr Philip Smith) 2 Buy now
01 May 2020 officers Termination of appointment of director (Helen Alison Pickford) 1 Buy now
01 May 2020 officers Termination of appointment of director (Gareth David Jenkins) 1 Buy now
01 May 2020 officers Termination of appointment of secretary (Zurich Corporate Secretary (Uk) Limited) 1 Buy now
01 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2020 officers Change of particulars for director (Mrs Helen Alison Pickford) 2 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 accounts Annual Accounts 6 Buy now
07 Mar 2019 officers Appointment of director (Gareth David Jenkins) 2 Buy now
06 Mar 2019 officers Termination of appointment of director (Aileen Mathieson) 1 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2018 accounts Annual Accounts 6 Buy now
25 Jan 2018 officers Change of particulars for director (Aileen Mathieson) 2 Buy now
06 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2017 accounts Annual Accounts 6 Buy now
02 Mar 2017 officers Appointment of director (Aileen Mathieson) 2 Buy now
31 Jan 2017 officers Termination of appointment of director (Stuart Tyler) 1 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Jun 2016 accounts Annual Accounts 6 Buy now
05 Apr 2016 officers Appointment of director (Mrs Helen Alison Pickford) 2 Buy now
05 Apr 2016 officers Termination of appointment of director (Neil James Evans) 1 Buy now
04 Dec 2015 annual-return Annual Return 6 Buy now
02 Mar 2015 accounts Annual Accounts 6 Buy now
11 Dec 2014 annual-return Annual Return 6 Buy now
19 Aug 2014 officers Change of particulars for director (Mr Stuart Tyler) 2 Buy now
05 Aug 2014 officers Termination of appointment of director (Vincent James Rennie) 1 Buy now
05 Aug 2014 officers Appointment of director (Mr Stuart Tyler) 2 Buy now
10 Jun 2014 officers Termination of appointment of director (Simon Wright) 1 Buy now
14 Apr 2014 officers Appointment of director (Mr Neil James Evans) 2 Buy now
28 Feb 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Feb 2014 resolution Resolution 31 Buy now
28 Feb 2014 accounts Annual Accounts 6 Buy now
24 Feb 2014 officers Termination of appointment of secretary (Ian Ritchie) 1 Buy now
24 Feb 2014 officers Termination of appointment of secretary (Ann Blundell) 1 Buy now
24 Feb 2014 officers Appointment of corporate secretary (Zurich Corporate Secretary (Uk) Limited) 2 Buy now
25 Nov 2013 annual-return Annual Return 6 Buy now
10 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Aug 2013 officers Termination of appointment of secretary (Corina Ross) 1 Buy now
08 Aug 2013 officers Termination of appointment of secretary (Amanda Knott) 1 Buy now
08 Aug 2013 officers Appointment of secretary (Mrs Ann Claire Blundell) 2 Buy now
11 Jul 2013 officers Termination of appointment of director (Daniel Pender) 1 Buy now
21 May 2013 accounts Annual Accounts 7 Buy now
03 May 2013 officers Change of particulars for secretary (Corina Katherine Ross) 3 Buy now
03 May 2013 officers Change of particulars for director (Simon Nicholas Wright) 3 Buy now
03 May 2013 officers Change of particulars for secretary (Ian Ritchie) 3 Buy now
03 May 2013 officers Change of particulars for director (Vincent James Rennie) 3 Buy now
03 May 2013 officers Change of particulars for secretary (Amanda Louise Knott) 3 Buy now
02 May 2013 officers Change of particulars for director (Daniel John Pender) 3 Buy now
25 Apr 2013 address Move Registers To Sail Company 1 Buy now
11 Apr 2013 address Change Sail Address Company 2 Buy now
17 Jan 2013 officers Appointment of director (Vincent James Rennie) 3 Buy now
19 Dec 2012 annual-return Annual Return 17 Buy now
31 Oct 2012 officers Appointment of director (Simon Nicholas Wright) 3 Buy now
25 Sep 2012 officers Termination of appointment of director (David Etherington) 2 Buy now
17 Sep 2012 officers Termination of appointment of director (Anthony Kenmir) 2 Buy now
11 Sep 2012 officers Appointment of director (Daniel John Pender) 3 Buy now
03 Sep 2012 officers Termination of appointment of director (Oscar Tengtio) 2 Buy now
17 Apr 2012 accounts Annual Accounts 7 Buy now
05 Apr 2012 officers Appointment of secretary (Ian Sterling) 3 Buy now
06 Jan 2012 officers Termination of appointment of secretary (Helen Rogers) 2 Buy now
01 Dec 2011 annual-return Annual Return 17 Buy now
26 Apr 2011 accounts Annual Accounts 5 Buy now
05 Apr 2011 officers Appointment of secretary (Corin Katherine Ross) 3 Buy now
29 Dec 2010 officers Appointment of director (Anthony Paul Kenmir) 3 Buy now
16 Dec 2010 annual-return Annual Return 16 Buy now
29 Nov 2010 officers Appointment of director (Oscar Clemente Tengtio) 3 Buy now
26 Nov 2010 officers Termination of appointment of director (Nigel Lowe) 2 Buy now
26 Nov 2010 officers Termination of appointment of director (Neil Evans) 2 Buy now
09 Nov 2010 change-of-name Certificate Change Of Name Company 3 Buy now
09 Nov 2010 change-of-name Change Of Name Notice 2 Buy now
31 Jan 2010 accounts Annual Accounts 5 Buy now
08 Dec 2009 annual-return Annual Return 18 Buy now
24 Jul 2009 accounts Annual Accounts 5 Buy now
27 Jan 2009 officers Secretary's change of particulars / amanda crawford / 18/12/2008 1 Buy now
16 Dec 2008 annual-return Return made up to 22/11/08; full list of members 7 Buy now