Having been setup in 2004, Sterling Capital Asset Finance Ltd has its registered office in Bath, it's status in the Companies House registry is set to "Active". Humphreys, Vida Kim, Cannon, Fiona Anne, Humphreys, Vida Kim, Humphreys, Wayne Alan, Hayward, Sarah are listed as the directors of this organisation. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CANNON, Fiona Anne | 01 October 2016 | - | 1 |
| HUMPHREYS, Vida Kim | 14 September 2006 | - | 1 |
| HUMPHREYS, Wayne Alan | 23 August 2004 | - | 1 |
| HAYWARD, Sarah | 15 September 2004 | 20 August 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUMPHREYS, Vida Kim | 23 August 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 September 2020 | |
| AA - Annual Accounts | 30 June 2020 | |
| MR01 - N/A | 21 February 2020 | |
| MR01 - N/A | 20 February 2020 | |
| MR01 - N/A | 20 February 2020 | |
| MR01 - N/A | 22 November 2019 | |
| CS01 - N/A | 22 August 2019 | |
| AA - Annual Accounts | 20 June 2019 | |
| MR01 - N/A | 18 June 2019 | |
| MR01 - N/A | 21 May 2019 | |
| PSC07 - N/A | 21 August 2018 | |
| PSC07 - N/A | 21 August 2018 | |
| PSC02 - N/A | 21 August 2018 | |
| CS01 - N/A | 21 August 2018 | |
| MR04 - N/A | 13 April 2018 | |
| MR04 - N/A | 13 April 2018 | |
| AA - Annual Accounts | 09 March 2018 | |
| MR01 - N/A | 01 March 2018 | |
| MR01 - N/A | 11 December 2017 | |
| MR01 - N/A | 06 December 2017 | |
| CS01 - N/A | 24 August 2017 | |
| MR01 - N/A | 28 March 2017 | |
| AA - Annual Accounts | 01 March 2017 | |
| AP01 - Appointment of director | 14 October 2016 | |
| SH06 - Notice of cancellation of shares | 16 September 2016 | |
| CS01 - N/A | 30 August 2016 | |
| MR04 - N/A | 15 July 2016 | |
| MR04 - N/A | 15 July 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 02 September 2015 | |
| AA - Annual Accounts | 26 February 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| CH01 - Change of particulars for director | 28 August 2014 | |
| CH03 - Change of particulars for secretary | 28 August 2014 | |
| CH01 - Change of particulars for director | 28 August 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| AR01 - Annual Return | 23 August 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 August 2013 | |
| AD01 - Change of registered office address | 23 August 2013 | |
| AA - Annual Accounts | 04 June 2013 | |
| AD01 - Change of registered office address | 08 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 06 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2013 | |
| AR01 - Annual Return | 12 September 2012 | |
| AA - Annual Accounts | 17 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 April 2012 | |
| AR01 - Annual Return | 15 September 2011 | |
| AA - Annual Accounts | 18 April 2011 | |
| SH03 - Return of purchase of own shares | 08 February 2011 | |
| AR01 - Annual Return | 08 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 October 2010 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| AD01 - Change of registered office address | 22 July 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| 363a - Annual Return | 07 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363a - Annual Return | 18 September 2008 | |
| AA - Annual Accounts | 10 March 2008 | |
| 395 - Particulars of a mortgage or charge | 24 January 2008 | |
| 363s - Annual Return | 19 September 2007 | |
| AA - Annual Accounts | 12 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| 363s - Annual Return | 13 September 2006 | |
| AA - Annual Accounts | 27 January 2006 | |
| 225 - Change of Accounting Reference Date | 17 October 2005 | |
| 363s - Annual Return | 22 September 2005 | |
| 287 - Change in situation or address of Registered Office | 27 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2004 | |
| RESOLUTIONS - N/A | 05 October 2004 | |
| MEM/ARTS - N/A | 05 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2004 | |
| RESOLUTIONS - N/A | 31 August 2004 | |
| RESOLUTIONS - N/A | 31 August 2004 | |
| RESOLUTIONS - N/A | 31 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2004 | |
| NEWINC - New incorporation documents | 23 August 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 February 2020 | Outstanding |
N/A |
| A registered charge | 18 February 2020 | Outstanding |
N/A |
| A registered charge | 18 February 2020 | Outstanding |
N/A |
| A registered charge | 21 November 2019 | Outstanding |
N/A |
| A registered charge | 13 June 2019 | Outstanding |
N/A |
| A registered charge | 20 May 2019 | Outstanding |
N/A |
| A registered charge | 13 February 2018 | Outstanding |
N/A |
| A registered charge | 11 December 2017 | Outstanding |
N/A |
| A registered charge | 05 December 2017 | Outstanding |
N/A |
| A registered charge | 27 March 2017 | Outstanding |
N/A |
| Mortgage debenture | 04 March 2013 | Fully Satisfied |
N/A |
| Block discounting agreement | 25 January 2013 | Fully Satisfied |
N/A |
| Block discounting master agreement | 04 April 2012 | Fully Satisfied |
N/A |
| Block discounting agreement | 22 January 2008 | Fully Satisfied |
N/A |
