STERLING TRUST PROFESSIONAL (YORK) LIMITED
Active - Accounts Filed
General Information
NAME
STERLING TRUST PROFESSIONAL (YORK) LIMITED
COMPANY NUMBER
06496395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/02/2008
(16 years and 10 months old)
WEBSITE
www.sterlingtrust.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
07/02/2008
16/04/2014
NHA FINANCIAL MANAGEMENT LIMITED
LONDON
EC2N 2HG
Telephone: 01904787913
TPS: Yes
1 Holly Tree House
Harwood Road Northminster Business
Upper Poppleton
York, North Yorkshire
YO26 6QU
Telephone: 787913
10-11 Austin Friars
LONDON
EC2N 2HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NHA FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| STERLING TRUST PROFESSIONAL (YORK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 25/09/2024 | Jeffrey Grantham (926540784) has left the board |
| 25/09/2024 | Jeffrey Grantham (907039769) has left the board |
Credit Risk Overview
Want to learn more about STERLING TRUST PROFESSIONAL (YORK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STERLING TRUST PROFESSIONAL (YORK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STERLING TRUST PROFESSIONAL (YORK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2024 - Present (3 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 26 Past: 86 |
View Report |
|
23/09/2024 - Present (3 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 35 Past: 2 |
View Report |
|
Director: 07/02/2008 - 04/02/2011 (2 years and 11 months) Secretary: 07/02/2008 - 04/02/2011 (2 years and 11 months) Born in Oct 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
07/02/2008 - 04/02/2011 (2 years and 11 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/02/2011 - 09/01/2014 (2 years and 11 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STERLING TRUST FINANCIAL CONSULTING LIMITED | Active - Accounts Filed | View Report |
| NHA FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| STERLING TRUST PROFESSIONAL (YORK) LIMITED | Active - Accounts Filed | View Report |
| STERLING TRUST PROFESSIONAL (NORTH EAST) LIMITED | Active - Accounts Filed | View Report |
| STERLING TRUST PROFESSIONAL (SHEFFIELD) LIMITED | Active - Accounts Filed | View Report |
| STERLING TRUST PROFESSIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 25/09/2024 | Jeffrey Grantham (926540784) has left the board |
| 25/09/2024 | Jeffrey Grantham (907039769) has left the board |
| 25/09/2024 | New Board Member Paul Alan Hammick (930912131) Appointed |
| 25/09/2024 | New Board Member Vinoy Rajanah Nursiah (927022549) Appointed |
| 25/02/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 29/06/2020 | New Board Member Patrick Joseph Goulding (927119953) Appointed |
| 29/06/2020 | Change in Reg. Office |
| 25/02/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 19/12/2019 | Darren David Harvey (915762071) has left the board |
| 19/12/2019 | New Company Secretary Jeffrey Grantham (926540784) Appointed |
| 11/12/2019 | Darren David Harvey (915761858) has left the board |
| 13/02/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 01/05/2015 | Change in Reg. Office |
| 17/03/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 20/01/2014 | Katherine Louise Harvey (915761847) has left the board |
| 20/01/2014 | New Board Member Jeffrey Grantham (907039769) Appointed |
| 30/09/2013 | New Accounts filed |
| 07/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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