Sterling Isa Managers (Nominees) Ltd

About

Registered Number: 04112145

Date of Incorporation: 22/11/2000 (24 years and 5 months ago)

Company Status: Active

Registered Address: 100 Cannon Street, London, EC4N 6EU,

Based in London, Sterling Isa Managers (Nominees) Ltd was setup in 2000, it's status is listed as "Active". We do not know the number of employees at the business. The organisation has 8 directors listed as Bungey, Phillip Robert John, Smith, Philip, Blundell, Ann Claire, Ritchie, Ian, Ross, Corina Katherine, Rennie, Vincent James, Tyler, Stuart, Wright, Simon Nicholas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BUNGEY, Phillip Robert John	01 May 2020	-	1
SMITH, Philip	01 May 2020	-	1
RENNIE, Vincent James	21 November 2012	05 August 2014	1
TYLER, Stuart	05 August 2014	31 January 2017	1
WRIGHT, Simon Nicholas	28 August 2012	29 May 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
BLUNDELL, Ann Claire	25 July 2013	24 February 2014	1
RITCHIE, Ian	27 March 2012	24 February 2014	1
ROSS, Corina Katherine	04 March 2011	25 July 2013	1

Filing History

Document Type	Date
AA - Annual Accounts	27 August 2020
AP01 - Appointment of director	01 May 2020
AP01 - Appointment of director	01 May 2020
TM01 - Termination of appointment of director	01 May 2020
TM01 - Termination of appointment of director	01 May 2020
TM02 - Termination of appointment of secretary	01 May 2020
AD01 - Change of registered office address	01 May 2020
CH01 - Change of particulars for director	02 April 2020
CS01 - N/A	20 December 2019
AA - Annual Accounts	02 April 2019
AP01 - Appointment of director	07 March 2019
TM01 - Termination of appointment of director	06 March 2019
CS01 - N/A	13 December 2018
AA - Annual Accounts	19 March 2018
CH01 - Change of particulars for director	25 January 2018
PSC02 - N/A	06 December 2017
CS01 - N/A	06 December 2017
AA - Annual Accounts	08 March 2017
AP01 - Appointment of director	02 March 2017
TM01 - Termination of appointment of director	31 January 2017
CS01 - N/A	05 December 2016
AA - Annual Accounts	24 June 2016
AP01 - Appointment of director	05 April 2016
TM01 - Termination of appointment of director	05 April 2016
AR01 - Annual Return	04 December 2015
AA - Annual Accounts	02 March 2015
AR01 - Annual Return	11 December 2014
CH01 - Change of particulars for director	19 August 2014
TM01 - Termination of appointment of director	05 August 2014
AP01 - Appointment of director	05 August 2014
TM01 - Termination of appointment of director	10 June 2014
AP01 - Appointment of director	14 April 2014
RESOLUTIONS - N/A	28 February 2014
CC04 - Statement of companies objects	28 February 2014
AA - Annual Accounts	28 February 2014
TM02 - Termination of appointment of secretary	24 February 2014
TM02 - Termination of appointment of secretary	24 February 2014
AP04 - Appointment of corporate secretary	24 February 2014
AR01 - Annual Return	25 November 2013
AD01 - Change of registered office address	10 October 2013
TM02 - Termination of appointment of secretary	08 August 2013
TM02 - Termination of appointment of secretary	08 August 2013
AP03 - Appointment of secretary	08 August 2013
TM01 - Termination of appointment of director	11 July 2013
AA - Annual Accounts	21 May 2013
CH03 - Change of particulars for secretary	03 May 2013
CH01 - Change of particulars for director	03 May 2013
CH03 - Change of particulars for secretary	03 May 2013
CH01 - Change of particulars for director	03 May 2013
CH03 - Change of particulars for secretary	03 May 2013
CH01 - Change of particulars for director	02 May 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	25 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL)	11 April 2013
AP01 - Appointment of director	17 January 2013
AR01 - Annual Return	19 December 2012
AP01 - Appointment of director	31 October 2012
TM01 - Termination of appointment of director	25 September 2012
TM01 - Termination of appointment of director	17 September 2012
AP01 - Appointment of director	11 September 2012
TM01 - Termination of appointment of director	03 September 2012
AA - Annual Accounts	17 April 2012
AP03 - Appointment of secretary	05 April 2012
TM02 - Termination of appointment of secretary	06 January 2012
AR01 - Annual Return	01 December 2011
AA - Annual Accounts	26 April 2011
AP03 - Appointment of secretary	05 April 2011
AP01 - Appointment of director	29 December 2010
AR01 - Annual Return	16 December 2010
AP01 - Appointment of director	29 November 2010
TM01 - Termination of appointment of director	26 November 2010
TM01 - Termination of appointment of director	26 November 2010
CERTNM - Change of name certificate	09 November 2010
CONNOT - N/A	09 November 2010
AA - Annual Accounts	31 January 2010
AR01 - Annual Return	08 December 2009
AA - Annual Accounts	24 July 2009
288c - Notice of change of directors or secretaries or in their particulars	27 January 2009
363a - Annual Return	16 December 2008
288a - Notice of appointment of directors or secretaries	15 September 2008
288b - Notice of resignation of directors or secretaries	16 July 2008
AA - Annual Accounts	01 February 2008
363a - Annual Return	05 December 2007
288c - Notice of change of directors or secretaries or in their particulars	26 July 2007
288c - Notice of change of directors or secretaries or in their particulars	04 April 2007
288c - Notice of change of directors or secretaries or in their particulars	02 April 2007
AA - Annual Accounts	23 March 2007
288c - Notice of change of directors or secretaries or in their particulars	08 March 2007
288c - Notice of change of directors or secretaries or in their particulars	08 March 2007
363a - Annual Return	10 January 2007
288c - Notice of change of directors or secretaries or in their particulars	10 January 2007
288a - Notice of appointment of directors or secretaries	05 December 2006
288b - Notice of resignation of directors or secretaries	09 November 2006
288a - Notice of appointment of directors or secretaries	09 November 2006
288a - Notice of appointment of directors or secretaries	12 April 2006
288b - Notice of resignation of directors or secretaries	12 April 2006
AA - Annual Accounts	12 April 2006
363s - Annual Return	25 January 2006
288a - Notice of appointment of directors or secretaries	22 July 2005
288a - Notice of appointment of directors or secretaries	14 July 2005
288b - Notice of resignation of directors or secretaries	08 July 2005
288b - Notice of resignation of directors or secretaries	05 July 2005
288a - Notice of appointment of directors or secretaries	05 July 2005
AA - Annual Accounts	04 April 2005
363s - Annual Return	07 December 2004
288b - Notice of resignation of directors or secretaries	30 July 2004
288a - Notice of appointment of directors or secretaries	30 July 2004
AA - Annual Accounts	29 April 2004
363s - Annual Return	28 November 2003
288a - Notice of appointment of directors or secretaries	12 September 2003
288b - Notice of resignation of directors or secretaries	10 September 2003
288a - Notice of appointment of directors or secretaries	01 September 2003
288b - Notice of resignation of directors or secretaries	01 September 2003
288b - Notice of resignation of directors or secretaries	19 May 2003
AA - Annual Accounts	23 April 2003
363s - Annual Return	02 December 2002
AA - Annual Accounts	09 May 2002
363s - Annual Return	11 December 2001
RESOLUTIONS - N/A	12 December 2000
RESOLUTIONS - N/A	12 December 2000
RESOLUTIONS - N/A	12 December 2000
RESOLUTIONS - N/A	12 December 2000
225 - Change of Accounting Reference Date	12 December 2000
NEWINC - New incorporation documents	22 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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