STERLING INTERNATIONAL GROUP LIMITED



Company Documents

DateDescription
27/07/2127 July 2021 Accounts for a small company made up to 2020-12-31

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20/07/2120 July 2021 Change of details for Lexicon Emea Ltd as a person with significant control on 2021-05-24

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14/07/2114 July 2021 Change of details for Lexicon Emea Ltd as a person with significant control on 2021-05-21

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22/04/1522 April 2015 DIRECTOR APPOINTED JAMES GERARD POWERS

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21/04/1521 April 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK BAEHLER

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10/02/1510 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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06/02/156 February 2015 SAIL ADDRESS CREATED

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06/02/156 February 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI

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24/09/1424 September 2014 CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED

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19/09/1419 September 2014 DIRECTOR APPOINTED PATRICK GEORGE BAEHLER

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19/09/1419 September 2014 DIRECTOR APPOINTED MR MARK NORMAN SCHROEDER

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19/09/1419 September 2014 APPOINTMENT TERMINATED, DIRECTOR JEREMY BEGLIN

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19/09/1419 September 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH

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19/09/1419 September 2014 APPOINTMENT TERMINATED, SECRETARY NICHOLAS SMITH

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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20/01/1420 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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30/06/1330 June 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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22/01/1322 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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15/06/1215 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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27/01/1227 January 2012 Annual return made up to 20 January 2012 with full list of shareholders

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19/09/1119 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/08/1115 August 2011 STATEMENT OF COMPANY'S OBJECTS

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15/08/1115 August 2011 VARYING SHARE RIGHTS AND NAMES

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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17/02/1117 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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21/01/1021 January 2010 Annual return made up to 20 January 2010 with full list of shareholders

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES BEGLIN / 05/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RALPH SMITH / 05/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT OLIVER HENRY MORLEY / 05/10/2009

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06/10/096 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS RALPH SMITH / 05/10/2009

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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21/01/0921 January 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 SECRETARY APPOINTED MR NICHOLAS RALPH SMITH

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07/01/097 January 2009 DIRECTOR APPOINTED MR NICHOLAS RALPH SMITH

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07/01/097 January 2009 DIRECTOR RESIGNED RICHARD KOZLOWSKI

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07/01/097 January 2009 SECRETARY RESIGNED DAVID HART

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07/01/097 January 2009 DIRECTOR RESIGNED JON SOPER

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20/11/0820 November 2008 DIRECTOR APPOINTED JON ANDREW VICTOR SOPER

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19/08/0819 August 2008 SECRETARY APPOINTED DAVID ROBERT HART

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19/08/0819 August 2008 SECRETARY RESIGNED ANDREW JOSEPH

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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14/05/0814 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/05/0814 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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20/03/0820 March 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 LOCATION OF REGISTER OF MEMBERS

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04/10/074 October 2007 NEW DIRECTOR APPOINTED

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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23/01/0723 January 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 NEW SECRETARY APPOINTED

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04/10/064 October 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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02/05/062 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/05/062 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/04/067 April 2006 AUDITOR'S RESIGNATION

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14/03/0614 March 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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28/07/0528 July 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/07/0528 July 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/07/0528 July 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/07/0528 July 2005 DIRECTOR RESIGNED

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28/07/0528 July 2005 DIRECTOR RESIGNED

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28/07/0528 July 2005 FIN ASSIST IN SHARE ACQ 12/07/05 ALTER MEM AND ARTS 12/07/05

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28/07/0528 July 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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15/07/0515 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/06/053 June 2005 � IC 114135/114010 15/02/05 � SR [email protected]=125

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03/06/053 June 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/02/0518 February 2005 RETURN MADE UP TO 20/01/05; CHANGE OF MEMBERS

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08/02/058 February 2005 � IC 114635/114135 14/01/05 � SR [email protected]=500

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08/02/058 February 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/01/056 January 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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24/03/0424 March 2004 RETURN MADE UP TO 20/01/04; CHANGE OF MEMBERS

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06/03/046 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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08/01/048 January 2004 AUDITOR'S RESIGNATION

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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07/11/037 November 2003 � IC 113815/113235 07/07/03 � SR [email protected]=580

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07/11/037 November 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/06/0319 June 2003 � IC 119497/114497 01/04/03 � SR [email protected]=5000

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19/06/0319 June 2003 � IC 114497/113815 08/04/03 � SR [email protected]=682

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19/06/0319 June 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/06/0319 June 2003 SECT 320 31/03/03

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09/01/039 January 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/01/037 January 2003 NEW DIRECTOR APPOINTED

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07/01/037 January 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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26/04/0226 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 SECRETARY RESIGNED

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24/01/0224 January 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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30/11/0130 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0125 October 2001 REGISTERED OFFICE CHANGED ON 25/10/01 FROM: G OFFICE CHANGED 25/10/01 HALLMARK HOUSE PERIVALE INDUSTRIAL PARK HORSENDEN LANE SOUTH GREENFORD MIDDLESEX UB6 7RW

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31/07/0131 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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22/03/0122 March 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 DIRECTOR'S PARTICULARS CHANGED

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08/03/018 March 2001 LOCATION OF REGISTER OF MEMBERS

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22/01/0122 January 2001 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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06/06/006 June 2000 CONVE 22/05/00

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06/06/006 June 2000 NEW DIRECTOR APPOINTED

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06/06/006 June 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/06/006 June 2000 ADOPT ARTICLES 23/05/00

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06/06/006 June 2000 RE DES SHARES 23/05/00

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08/02/008 February 2000 REGISTERED OFFICE CHANGED ON 08/02/00 FROM: G OFFICE CHANGED 08/02/00 35 BALLARDS LANE LONDON N3 1XW

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08/02/008 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/02/008 February 2000 NEW DIRECTOR APPOINTED

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08/02/008 February 2000 LOCATION OF REGISTER OF MEMBERS

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03/02/003 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0028 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0027 January 2000 REGISTERED OFFICE CHANGED ON 27/01/00 FROM: G OFFICE CHANGED 27/01/00 THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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27/01/0027 January 2000 DIRECTOR RESIGNED

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27/01/0027 January 2000 SECRETARY RESIGNED

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20/01/0020 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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