STIRLING INFRASTRUCTURE PARTNERS LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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05/02/255 February 2025 Confirmation statement made on 2025-01-25 with no updates

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14/08/2414 August 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/02/246 February 2024 Confirmation statement made on 2024-01-25 with no updates

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04/07/234 July 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-25 with no updates

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23/12/2223 December 2022 Change of details for Mr Michael Stirling as a person with significant control on 2022-12-23

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21/09/2221 September 2022 Appointment of Mr Michael Stirling as a secretary on 2022-09-21

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21/09/2221 September 2022 Termination of appointment of Matini Montecristo Llp as a secretary on 2022-09-21

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/02/221 February 2022 Confirmation statement made on 2022-01-25 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/07/1925 July 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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15/02/1915 February 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATINI MONTECRISTO LLP / 15/02/2019

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15/08/1815 August 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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05/10/175 October 2017 30/04/17 TOTAL EXEMPTION FULL

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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01/09/161 September 2016 COMPANY NAME CHANGED STIRLING CAPITAL PARTNERS LIMITED CERTIFICATE ISSUED ON 01/09/16

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08/04/168 April 2016 Annual return made up to 8 February 2016 with full list of shareholders

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08/04/168 April 2016 REGISTERED OFFICE CHANGED ON 08/04/2016 FROM MICHAEL STIRLING BROOK STREET LONDON W1K 5EH ENGLAND

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08/04/168 April 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATINI MONTECRISTO LLP / 01/03/2016

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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06/04/156 April 2015 REGISTERED OFFICE CHANGED ON 06/04/2015 FROM C/O MICHAEL STIRLING RAMSAY HOUSE 18 VERA AVENUE LONDON N21 1RA

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24/02/1524 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STIRLING / 14/01/2015

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24/02/1524 February 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATINI MONTECRISTO LLP / 01/07/2014

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24/02/1524 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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03/02/153 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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27/01/1527 January 2015 REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 84 BROOK STREET BROOK STREET LONDON W1K 5EH ENGLAND

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26/06/1426 June 2014 REGISTERED OFFICE CHANGED ON 26/06/2014 FROM C/O MICHAEL STIRLING 84 BROOK STREET MAYFAIR LONDON W1K 5EH ENGLAND

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26/06/1426 June 2014 REGISTERED OFFICE CHANGED ON 26/06/2014 FROM MATINI MONTECRISTO HOUSE 39A CURZON STREET MAYFAIR LONDON W1J 7UA

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17/06/1417 June 2014 09/02/14 STATEMENT OF CAPITAL GBP 25000

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12/02/1412 February 2014 CURREXT FROM 28/02/2014 TO 30/04/2014

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12/02/1412 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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17/10/1317 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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15/02/1315 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STIRLING / 08/02/2013

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15/02/1315 February 2013 REGISTERED OFFICE CHANGED ON 15/02/2013 FROM SPONSORSHIP HOUSE 39A CURZON STREET MAYFAIR LONDON W1J 7UA

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15/02/1315 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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15/02/1315 February 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATINI MONTECRISTO LLP / 08/02/2013

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23/01/1323 January 2013 COMPANY NAME CHANGED GLOBAL SPONSORS LIMITED CERTIFICATE ISSUED ON 23/01/13

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04/12/124 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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13/02/1213 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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03/11/113 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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24/03/1124 March 2011 Annual return made up to 8 February 2011 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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04/03/104 March 2010 Annual return made up to 8 February 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STIRLING / 01/02/2010

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04/03/104 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATINI MONTECRISTO SOLICITORS / 01/02/2010

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04/03/104 March 2010 REGISTERED OFFICE CHANGED ON 04/03/2010 FROM SPONSORSHIP HOUSE 34 SOUTH MOLTON STREET LONDON W1K 5BP

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07/01/107 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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23/03/0923 March 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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15/02/0815 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 SECRETARY RESIGNED

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14/12/0714 December 2007 NEW SECRETARY APPOINTED

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14/12/0714 December 2007 REGISTERED OFFICE CHANGED ON 14/12/07 FROM: SPONSORSHIP HOUSE 4 MARKET PLACE HAMPSTEAD GARDEN SUBURB LONDON NW11 6JG

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10/12/0710 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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25/04/0725 April 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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08/02/068 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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