STERLING ISA MANAGERS LIMITED
| Status | ACTIVE |
| Company No. | 02395416 |
| Category | Private Limited Company |
| Incorporated | 15 Jun 1989 |
| Age | 34 years, 11 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
STERLING ISA MANAGERS LIMITED is an active private limited company with number 02395416. It was incorporated 34 years, 11 months, 7 days ago, on 15 June 1989. The company address is 100 Cannon Street, London, EC4N 6EU, England.
Company Fillings
Confirmation statement with updates
Date: 02 Apr 2024
Action Date: 02 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-02
Documents
Capital statement capital company with date currency figure
Date: 16 Feb 2024
Action Date: 16 Feb 2024
Category: Capital
Type: SH19
Date: 2024-02-16
Capital : 7,900,002 GBP
Documents
Capital statement capital company with date currency figure
Date: 19 Dec 2023
Action Date: 19 Dec 2023
Category: Capital
Type: SH19
Date: 2023-12-19
Capital : 18,000,000 GBP
Documents
Legacy
Date: 19 Dec 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 19 Dec 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/12/23
Documents
Resolution
Date: 19 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 09 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-30
Officer name: Jacqueline Lowe
Documents
Termination director company with name termination date
Date: 09 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-30
Officer name: Sophie Jane O'connor
Documents
Termination director company with name termination date
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Priscilla Ann Davies
Termination date: 2023-06-30
Documents
Change person director company with change date
Date: 28 Jun 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-28
Officer name: Ms Priscilla Ann Davies
Documents
Accounts with accounts type full
Date: 13 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 02 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillip Robert John Bungey
Termination date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 18 Apr 2023
Action Date: 02 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-02
Documents
Appoint person director company with name date
Date: 09 Feb 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Donald Mackechnie
Appointment date: 2023-02-08
Documents
Appoint person director company with name date
Date: 09 Feb 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-08
Officer name: Mrs Jacqueline Lowe
Documents
Appoint person director company with name date
Date: 09 Feb 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dudley Mark Hewitt Skinner
Appointment date: 2023-02-08
Documents
Appoint person director company with name date
Date: 08 Feb 2023
Action Date: 17 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-17
Officer name: Mrs Sophie Jane O'connor
Documents
Appoint person director company with name date
Date: 09 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Cameron Guild
Appointment date: 2022-12-01
Documents
Appoint person director company with name date
Date: 09 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-01
Officer name: Mrs Jacqueline Leiper
Documents
Termination director company with name termination date
Date: 09 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig John Wood
Termination date: 2022-12-01
Documents
Accounts with accounts type full
Date: 17 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person secretary company with name date
Date: 26 Jul 2022
Action Date: 21 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-06-21
Officer name: Ana Louise Jordan
Documents
Termination secretary company with name termination date
Date: 26 Jul 2022
Action Date: 21 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicola Megaw
Termination date: 2022-06-21
Documents
Move registers to registered office company with new address
Date: 26 Jul 2022
Category: Address
Type: AD04
New address: 100 Cannon Street London EC4N 6EU
Documents
Change sail address company with old address new address
Date: 26 Jul 2022
Category: Address
Type: AD02
New address: 100 Cannon Street London EC4N 6EU
Old address: One Glass Wharf Bristol BS2 0ZX United Kingdom
Documents
Appoint person director company with name date
Date: 26 Jul 2022
Action Date: 26 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Mcmahon
Appointment date: 2022-05-26
Documents
Termination director company with name termination date
Date: 22 Jul 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-31
Officer name: James Thomas Gaunt Butler
Documents
Confirmation statement with no updates
Date: 13 Apr 2022
Action Date: 02 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-02
Documents
Appoint person director company with name date
Date: 07 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig John Wood
Appointment date: 2022-01-31
Documents
Termination director company with name termination date
Date: 03 Feb 2022
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Smith
Termination date: 2021-09-01
Documents
Appoint person director company with name date
Date: 02 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Anderson
Appointment date: 2022-01-31
Documents
Accounts with accounts type full
Date: 24 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Move registers to sail company with new address
Date: 24 Jun 2021
Category: Address
Type: AD03
New address: One Glass Wharf Bristol BS2 0ZX
Documents
Change sail address company with old address new address
Date: 24 Jun 2021
Category: Address
Type: AD02
New address: One Glass Wharf Bristol BS2 0ZX
Old address: Tricentre One New Bridge Square Swindon SN1 1HN England
Documents
Confirmation statement with updates
Date: 16 Apr 2021
Action Date: 02 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-02
Documents
Change person director company with change date
Date: 16 Feb 2021
Action Date: 08 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-08
Officer name: Mr Philip Smith
Documents
Change to a person with significant control
Date: 08 Feb 2021
Action Date: 01 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Embark Group Limited
Change date: 2020-05-01
Documents
Appoint person secretary company with name date
Date: 22 Dec 2020
Action Date: 08 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-12-08
Officer name: Nicola Megaw
Documents
Termination secretary company with name termination date
Date: 22 Dec 2020
Action Date: 08 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Vincent Philippe Francois Cambonie
Termination date: 2020-12-08
Documents
Accounts with accounts type full
Date: 27 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person secretary company with name date
Date: 01 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-05-01
Officer name: Mr Vincent Philippe Francois Cambonie
Documents
Appoint person director company with name date
Date: 01 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phillip Robert John Bungey
Appointment date: 2020-05-01
Documents
Appoint person director company with name date
Date: 01 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Smith
Appointment date: 2020-05-01
Documents
Termination director company with name termination date
Date: 01 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-30
Officer name: Helen Alison Pickford
Documents
Termination secretary company with name termination date
Date: 01 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-04-30
Officer name: Zurich Corporate Secretary (Uk) Limited
Documents
Notification of a person with significant control
Date: 01 May 2020
Action Date: 01 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Embark Group Limited
Notification date: 2020-05-01
Documents
Cessation of a person with significant control
Date: 01 May 2020
Action Date: 30 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-04-30
Psc name: Zurich Financial Services (Ukisa) Limited
Documents
Cessation of a person with significant control
Date: 01 May 2020
Action Date: 30 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Zurich Financial Services (Ukisa) Limited
Cessation date: 2020-04-30
Documents
Change registered office address company with date old address new address
Date: 01 May 2020
Action Date: 01 May 2020
Category: Address
Type: AD01
New address: 100 Cannon Street London EC4N 6EU
Old address: The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX
Change date: 2020-05-01
Documents
Termination director company with name termination date
Date: 28 Apr 2020
Action Date: 28 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Christopher Emson
Termination date: 2020-04-28
Documents
Confirmation statement with no updates
Date: 02 Apr 2020
Action Date: 02 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-02
Documents
Change person director company with change date
Date: 02 Apr 2020
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-29
Officer name: Mrs Helen Alison Pickford
Documents
Termination director company with name termination date
Date: 31 Mar 2020
Action Date: 19 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Richard Sykes
Termination date: 2020-03-19
Documents
Appoint person director company with name date
Date: 31 Mar 2020
Action Date: 19 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-19
Officer name: Mr Nigel Christopher Emson
Documents
Termination director company with name termination date
Date: 31 Mar 2020
Action Date: 24 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-24
Officer name: Alasdair Christopher Gillies
Documents
Appoint person director company with name date
Date: 18 Sep 2019
Action Date: 17 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Priscilla Ann Davies
Appointment date: 2019-09-17
Documents
Termination director company with name termination date
Date: 14 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-14
Officer name: Erica Susan Arnold
Documents
Confirmation statement with updates
Date: 16 Apr 2019
Action Date: 02 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-02
Documents
Accounts with accounts type full
Date: 28 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Second filing of director termination with name
Date: 19 Mar 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: David White
Documents
Termination director company with name termination date
Date: 08 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-31
Officer name: David Jason White
Documents
Capital statement capital company with date currency figure
Date: 24 Sep 2018
Action Date: 24 Sep 2018
Category: Capital
Type: SH19
Date: 2018-09-24
Capital : 25,900,002 GBP
Documents
Legacy
Date: 07 Sep 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 07 Sep 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/08/18
Documents
Resolution
Date: 07 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 07 Sep 2018
Action Date: 23 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victoria Anne Muir
Termination date: 2018-08-23
Documents
Confirmation statement with updates
Date: 11 Apr 2018
Action Date: 02 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-02
Documents
Notification of a person with significant control
Date: 10 Apr 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Zurich Financial Services (Ukisa) Limited
Documents
Accounts with accounts type full
Date: 06 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 05 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin David Taylor
Termination date: 2018-03-31
Documents
Appoint person director company with name date
Date: 22 Feb 2018
Action Date: 15 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-15
Officer name: Miss Victoria Anne Muir
Documents
Termination director company with name termination date
Date: 11 May 2017
Action Date: 04 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-04
Officer name: Anne Torry
Documents
Accounts with accounts type full
Date: 08 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 19 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Jason White
Appointment date: 2017-04-13
Documents
Confirmation statement with updates
Date: 11 Apr 2017
Action Date: 02 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-02
Documents
Appoint person director company with name date
Date: 06 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-01
Officer name: Anne Torry
Documents
Accounts with accounts type full
Date: 12 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 25 Apr 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Erica Susan Arnold
Change date: 2016-04-25
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2016
Action Date: 02 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-02
Documents
Termination director company with name termination date
Date: 20 Apr 2016
Action Date: 14 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon William Foster
Termination date: 2016-04-14
Documents
Appoint person director company with name date
Date: 19 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-01
Officer name: Mrs Helen Alison Pickford
Documents
Appoint person director company with name date
Date: 08 Feb 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-04
Officer name: Ms Erica Susan Arnold
Documents
Resolution
Date: 12 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 11 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Paul John Shaughnessy
Termination date: 2016-01-01
Documents
Change person director company with change date
Date: 09 Nov 2015
Action Date: 06 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alasdair Christopher Gillies
Change date: 2015-11-06
Documents
Accounts with accounts type full
Date: 28 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2015
Action Date: 02 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-02
Documents
Termination director company with name termination date
Date: 21 Nov 2014
Action Date: 20 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-20
Officer name: Mark Patrick Hartigan
Documents
Accounts with accounts type full
Date: 07 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2014
Action Date: 02 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-02
Documents
Termination secretary company with name
Date: 18 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Karen Gale
Documents
Termination secretary company with name
Date: 18 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Ritchie
Documents
Termination secretary company with name
Date: 18 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ann Blundell
Documents
Appoint corporate secretary company with name
Date: 18 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Zurich Corporate Secretary (Uk) Limited
Documents
Change person director company with change date
Date: 07 Jan 2014
Action Date: 06 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-06
Officer name: James Thomas Gaunt Butler
Documents
Statement of companys objects
Date: 20 Dec 2013
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 20 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name
Date: 20 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Karen Gale
Documents
Change registered office address company with date old address
Date: 10 Oct 2013
Action Date: 10 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-10
Old address: Uk Life Centre Station Road Swindon Wiltshire SN1 1EL
Documents
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