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Martin Pecheur Sterling Investments LTD

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Reports

Extended Company Report with Annual Accounts MARTIN PECHEUR STERLING INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 08298970
Record last updated Wednesday, December 15, 2021 4:56:15 PM UTC
Official Address 3 Sheldon Squareddington London W26px Hyde Park
There are 89 companies registered at this street
Postal Code W26PX
Sector Other business support service activities n.e.c.

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Visits

MARTIN PECHEUR STERLING INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 6, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 6, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 19, 2019 Appointment of a woman Appointment of a woman
Registry Jul 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 21, 2017 Annual accounts Annual accounts
Registry Jun 22, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 16, 2017 Change of particulars for director Change of particulars for director
Registry Sep 16, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 16, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Sep 15, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 15, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 9, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 19, 2016 Annual accounts Annual accounts
Registry Jul 7, 2016 Resignation of one Director Resignation of one Director
Registry Jul 7, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 4, 2016 Resignation of a woman Resignation of a woman
Registry Jul 4, 2016 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Sep 14, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 11, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 9, 2015 Resignation of one Director Resignation of one Director
Registry Sep 7, 2015 Resignation of one Group Financial Controller and one Director (a man) Resignation of one Group Financial Controller and one Director (a man)
Registry Aug 21, 2015 Annual return Annual return
Registry Aug 11, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Aug 10, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 7, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 7, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 8, 2015 Annual accounts Annual accounts
Registry Mar 3, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 3, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Feb 27, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 27, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 7, 2014 Annual return Annual return
Financials Aug 1, 2014 Annual accounts Annual accounts
Registry Aug 6, 2013 Annual return Annual return
Registry Jun 18, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 18, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 14, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 14, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 25, 2013 Resolution Resolution
Registry Jan 25, 2013 Resolution 1787922... Resolution 1787922...
Registry Jan 23, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 4, 2012 Return of allotment of shares 7871914... Return of allotment of shares 7871914...
Registry Dec 4, 2012 Change of accounting reference date Change of accounting reference date
Registry Nov 19, 2012 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman

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