CompaniesInTheUK

STERLING CLIENT SERVICES LIMITED

Company number 09015536 ·

Active

63 filings

Date Filing
20 Jul 2026 Auditor's resignation · 2 pages View document
17 Jul 2026 Termination of appointment of Rebecca Lawry as a secretary on 2026-07-13 · 1 page View document
17 Jul 2026 Appointment of Mr William Lindsay Mcgowan as a secretary on 2026-07-13 · 2 pages View document
24 Jun 2026 Full accounts made up to 2025-12-31 · 26 pages View document
1 Jun 2026 Termination of appointment of Georges De Macedo as a director on 2026-05-06 · 1 page View document
1 Jun 2026 Confirmation statement made on 2026-05-15 with no updates · 3 pages View document
6 May 2026 Appointment of Mr Pascal Salelles as a director on 2026-05-06 · 2 pages View document
6 May 2026 Appointment of Mr Philippe Domart as a director on 2026-05-06 · 2 pages View document
2 Apr 2026 Termination of appointment of Nicolas Moreau as a director on 2026-03-31 · 1 page View document
15 May 2025 Confirmation statement made on 2025-05-15 with no updates · 3 pages View document
13 May 2025 Full accounts made up to 2024-12-31 · 26 pages View document
19 Sep 2024 Full accounts made up to 2023-12-31 · 21 pages View document
28 Jun 2024 Termination of appointment of Ian James Clifford Bubb as a director on 2024-06-28 · 1 page View document
20 Jun 2024 Confirmation statement made on 2024-05-16 with no updates · 3 pages View document
17 Jan 2024 Appointment of Mr Ian James Clifford Bubb as a director on 2024-01-02 · 2 pages View document
4 Jan 2024 Termination of appointment of Sarah Robinson as a secretary on 2023-12-08 · 1 page View document
5 Dec 2023 Appointment of Mrs Rebecca Lawry as a secretary on 2023-12-05 · 2 pages View document
20 Oct 2023 Termination of appointment of John Peter Clarkson Allen as a director on 2023-10-16 · 1 page View document
7 Oct 2023 Full accounts made up to 2022-12-31 · 21 pages View document
10 Aug 2023 Appointment of Ms Sarah Robinson as a secretary on 2023-08-01 · 2 pages View document
1 Aug 2023 Termination of appointment of Annabel Felicity Wilson as a secretary on 2023-07-28 · 1 page View document
30 Jun 2023 Appointment of Mr Georges De Macedo as a director on 2023-06-29 · 2 pages View document
16 Jun 2023 Termination of appointment of Adrian Charles Furness as a director on 2023-06-15 · 1 page View document
6 Jun 2023 Director's details changed for Mr Nicolas Moreau on 2023-06-01 · 2 pages View document
6 Jun 2023 Director's details changed for Mr Adrian Charles Furness on 2023-06-01 · 2 pages View document
6 Jun 2023 Registered office address changed from A&B Mill Dean Clough Halifax HX3 5AX United Kingdom to A&B Mills Dean Clough Halifax HX3 5AX on 2023-06-06 · 1 page View document
2 Jun 2023 Secretary's details changed for Ms Annabel Felicity Wilson on 2023-06-01 · 1 page View document
2 Jun 2023 Director's details changed for Mr John Peter Clarkson Allen on 2023-06-01 · 2 pages View document
1 Jun 2023 Registered office address changed from Norman Place Reading Berkshire RG1 8DA United Kingdom to A&B Mill Dean Clough Halifax HX3 5AX on 2023-06-01 · 1 page View document
16 May 2023 Confirmation statement made on 2023-05-16 with no updates · 3 pages View document
9 May 2023 Appointment of Mr Nicolas Moreau as a director on 2023-04-28 · 2 pages View document
11 Apr 2023 Appointment of Mr John Peter Clarkson Allen as a director on 2023-04-06 · 2 pages View document
14 Sep 2022 Termination of appointment of James Tobin Gearey as a director on 2022-08-31 · 1 page View document
21 Jan 2022 Appointment of Mr Adrian Charles Furness as a director on 2021-07-28 · 2 pages View document
27 Jul 2021 Termination of appointment of James William Reader as a director on 2021-07-21 · 1 page View document
11 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES View document
6 May 2020 DIRECTOR APPOINTED MR JAMES TOBIN GEAREY View document
3 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR EDGARDO PENOLLAR View document
23 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES View document
16 May 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 10/05/2018 View document
28 Mar 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
16 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES View document
11 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRITCHARD View document
6 Nov 2017 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 50 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4JX View document
5 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
12 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES View document
9 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Jun 2016 Annual return made up to 29 April 2016 with full list of shareholders View document
12 May 2016 SECRETARY APPOINTED MS ANNABEL FELICITY WILSON View document
12 May 2016 APPOINTMENT TERMINATED, SECRETARY GRAHAM RIVERS-MOORE View document
12 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BLUNDELL View document
16 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
15 May 2015 Annual return made up to 29 April 2015 with full list of shareholders View document
30 Mar 2015 04/12/14 STATEMENT OF CAPITAL GBP 50000 View document
27 Mar 2015 04/12/14 STATEMENT OF CAPITAL GBP 25000 View document
16 Mar 2015 DIRECTOR APPOINTED MR JAMES WILLIAM READER View document
6 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR GLEN BOX View document
6 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS View document
6 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER View document
3 Dec 2014 03/12/14 STATEMENT OF CAPITAL GBP 25000 View document
13 May 2014 CURRSHO FROM 30/04/2015 TO 31/12/2014 View document
29 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document