STERLING WEALTH MANAGEMENT LIMITED

Company Documents

DateDescription
12/09/2512 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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11/01/2511 January 2025 Confirmation statement made on 2024-12-29 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/09/2424 September 2024 Accounts for a dormant company made up to 2023-12-31

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12/01/2412 January 2024 Confirmation statement made on 2023-12-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Accounts for a dormant company made up to 2022-12-31

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12/01/2312 January 2023 Confirmation statement made on 2022-12-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-12-31

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12/01/2212 January 2022 Confirmation statement made on 2021-12-29 with no updates

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29/09/2129 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/07/1918 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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17/05/1817 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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04/09/174 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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11/01/1711 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVIES / 11/01/2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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18/07/1618 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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25/01/1625 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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23/09/1523 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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23/01/1523 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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17/04/1417 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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09/01/149 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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03/09/133 September 2013 COMPANY NAME CHANGED STERLING ASSET MANAGEMENT LTD CERTIFICATE ISSUED ON 03/09/13

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03/09/133 September 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/01/1323 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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16/01/1316 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/05/1215 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/01/1221 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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06/04/116 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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24/01/1124 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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16/09/1016 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALLT PRICE DAVIES / 07/01/2010

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07/01/107 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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14/10/0914 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/01/098 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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14/04/0814 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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25/01/0825 January 2008 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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26/10/0726 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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07/06/067 June 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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27/02/0627 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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17/01/0517 January 2005 SECRETARY RESIGNED

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17/01/0517 January 2005 DIRECTOR RESIGNED

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17/01/0517 January 2005 NEW SECRETARY APPOINTED

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17/01/0517 January 2005 NEW DIRECTOR APPOINTED

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17/01/0517 January 2005 REGISTERED OFFICE CHANGED ON 17/01/05 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH

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29/12/0429 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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