About

Registered Number: 03638957
Date of Incorporation: 25/09/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: Sterling House 5 Wheatcroft Business Park, Edwalton, Nottingham, NG12 4DG

 

Having been setup in 1998, Sterling Capital Reserve Group Ltd have registered office in Nottingham, it has a status of "Active". Fletcher, Amanda Jane is the current director of the company. We do not know the number of employees at Sterling Capital Reserve Group Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLETCHER, Amanda Jane 25 September 1998 16 December 1998 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 13 October 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 28 September 2018
CS01 - N/A 01 October 2017
AA - Annual Accounts 18 April 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 06 October 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 26 September 2014
AD01 - Change of registered office address 09 August 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 10 November 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 06 May 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 31 October 2011
SH03 - Return of purchase of own shares 27 October 2011
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 09 December 2009
AA - Annual Accounts 18 October 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 06 October 2008
169 - Return by a company purchasing its own shares 03 October 2008
288a - Notice of appointment of directors or secretaries 29 September 2008
288b - Notice of resignation of directors or secretaries 29 September 2008
288b - Notice of resignation of directors or secretaries 29 September 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 29 January 2007
363s - Annual Return 04 October 2006
363s - Annual Return 13 October 2005
AA - Annual Accounts 15 June 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 14 June 2003
RESOLUTIONS - N/A 30 November 2002
RESOLUTIONS - N/A 30 November 2002
RESOLUTIONS - N/A 30 November 2002
RESOLUTIONS - N/A 30 November 2002
RESOLUTIONS - N/A 30 November 2002
RESOLUTIONS - N/A 30 November 2002
169 - Return by a company purchasing its own shares 30 November 2002
288b - Notice of resignation of directors or secretaries 30 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2002
123 - Notice of increase in nominal capital 30 November 2002
225 - Change of Accounting Reference Date 19 November 2002
363s - Annual Return 23 October 2002
AA - Annual Accounts 18 October 2002
RESOLUTIONS - N/A 28 March 2002
CERT10 - Re-registration of a company from public to private 28 March 2002
MAR - Memorandum and Articles - used in re-registration 28 March 2002
53 - Application by a public company for re-registration as a private company 28 March 2002
363s - Annual Return 23 October 2001
AA - Annual Accounts 31 July 2001
CERTNM - Change of name certificate 16 January 2001
288a - Notice of appointment of directors or secretaries 12 January 2001
287 - Change in situation or address of Registered Office 12 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 2000
288b - Notice of resignation of directors or secretaries 24 November 2000
363s - Annual Return 31 October 2000
RESOLUTIONS - N/A 25 October 2000
123 - Notice of increase in nominal capital 25 October 2000
AA - Annual Accounts 16 June 2000
363s - Annual Return 21 October 1999
225 - Change of Accounting Reference Date 24 August 1999
288b - Notice of resignation of directors or secretaries 14 May 1999
288b - Notice of resignation of directors or secretaries 14 May 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
288a - Notice of appointment of directors or secretaries 19 March 1999
288a - Notice of appointment of directors or secretaries 14 March 1999
288b - Notice of resignation of directors or secretaries 10 March 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
CERT8 - Certificate to entitle a public company to commence business and borrow 19 November 1998
117 - Application by a public company for certificate to commence business and statutory declaration in support 18 November 1998
287 - Change in situation or address of Registered Office 11 November 1998
288a - Notice of appointment of directors or secretaries 11 November 1998
288a - Notice of appointment of directors or secretaries 11 November 1998
288a - Notice of appointment of directors or secretaries 11 November 1998
288b - Notice of resignation of directors or secretaries 11 November 1998
288b - Notice of resignation of directors or secretaries 11 November 1998
NEWINC - New incorporation documents 25 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.