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STERLING ASSET MANAGEMENT & SERVICES LIMITED - 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 04098428
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 The Bulrushes
- Boldon Business Park
- Boldon Colliery
- Tyne And Wear
- NE35 9PF
- United Kingdom 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom UK
Management
- Managing Directors
- JAMIESON, Iain Alexander
- PILE, Simon Timothy
- TAYLOR, Tom
- Company secretaries
- JAMIESON, Iain Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-30
- Dissolved on
- 2022-03-22
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Mr Mark Houldey
- Mr Simon Knighton
- -
- -
- -
- Fairstone Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- STERLING ASSET AND MANAGEMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-09-24
- Last Date: 2020-12-24
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2021-11-13
- Last Date: 2020-10-30
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STERLING ASSET MANAGEMENT & SERVICES LIMITED Company Description
- STERLING ASSET MANAGEMENT & SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04098428. Its current trading status is "closed". It was registered 2000-10-30. It was previously called STERLING ASSET AND MANAGEMENT SERVICES LIMITED. It has declared SIC or NACE codes as "66190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-10-30.It can be contacted at 1 The Bulrushes .
Get STERLING ASSET MANAGEMENT & SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-01-08) - PSC07
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appoint-person-director-company-with-name-date (2021-05-28) - AP01
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termination-director-company-with-name-termination-date (2021-05-28) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-04-13) - AA
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change-account-reference-date-company-previous-extended (2021-02-16) - AA01
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resolution (2021-01-20) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2021-01-11) - AD03
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change-sail-address-company-with-new-address (2021-01-11) - AD02
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-11) - AD01
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cessation-of-a-person-with-significant-control (2021-01-11) - PSC07
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
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appoint-person-secretary-company-with-name-date (2021-01-08) - AP03
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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notification-of-a-person-with-significant-control (2021-01-08) - PSC02
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-28) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-23) - RP04CS01
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change-person-director-company-with-change-date (2020-11-13) - CH01
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confirmation-statement-with-updates (2020-11-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-31) - CS01
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resolution (2019-06-20) - RESOLUTIONS
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capital-allotment-shares (2019-06-18) - SH01
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capital-allotment-shares (2019-06-03) - SH01
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resolution (2019-05-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-03-25) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-01-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-08) - AA
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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change-person-director-company-with-change-date (2018-03-28) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-27) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-02-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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change-registered-office-address-company-with-date-old-address (2014-05-19) - AD01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-04) - AA
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capital-name-of-class-of-shares (2012-05-23) - SH08
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capital-allotment-shares (2012-05-25) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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change-person-director-company-with-change-date (2012-11-13) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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capital-cancellation-shares (2011-04-12) - SH06
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capital-return-purchase-own-shares (2011-03-21) - SH03
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accounts-with-accounts-type-total-exemption-small (2011-01-25) - AA
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termination-secretary-company-with-name (2011-01-14) - TM02
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termination-director-company-with-name (2011-01-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-26) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-12-17) - AA
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legacy (2008-11-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-19) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-12) - AA
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legacy (2007-01-02) - 88(2)R
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legacy (2007-01-12) - 363a
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legacy (2007-11-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-13) - 288c
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legacy (2006-12-14) - 123
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resolution (2006-12-14) - RESOLUTIONS
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legacy (2006-11-30) - 288a
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legacy (2006-11-23) - 288b
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accounts-with-accounts-type-full (2006-09-04) - AA
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legacy (2006-01-20) - 288c
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legacy (2006-01-13) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-03-14) - AA
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resolution (2005-04-27) - RESOLUTIONS
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legacy (2005-03-31) - 288a
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legacy (2005-04-27) - 88(2)R
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legacy (2005-04-27) - 123
keyboard_arrow_right 2004
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legacy (2004-11-26) - 363s
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legacy (2004-11-05) - 288b
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accounts-with-accounts-type-small (2004-09-22) - AA
keyboard_arrow_right 2003
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legacy (2003-11-20) - 363s
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accounts-with-accounts-type-small (2003-09-01) - AA
keyboard_arrow_right 2002
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resolution (2002-10-29) - RESOLUTIONS
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legacy (2002-02-11) - 288a
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accounts-with-accounts-type-small (2002-04-10) - AA
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legacy (2002-10-29) - 123
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legacy (2002-10-29) - 88(2)R
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legacy (2002-11-26) - 363s
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legacy (2002-12-30) - 288c
keyboard_arrow_right 2001
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legacy (2001-12-20) - 363s
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resolution (2001-03-01) - RESOLUTIONS
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legacy (2001-03-01) - 88(2)R
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legacy (2001-01-04) - 88(2)R
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certificate-change-of-name-company (2001-01-02) - CERTNM
keyboard_arrow_right 2000
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incorporation-company (2000-10-30) - NEWINC
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legacy (2000-11-13) - 288a
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legacy (2000-11-13) - 288b