NHA FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
NHA FINANCIAL SERVICES LIMITED
COMPANY NUMBER
07505303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
25/01/2011
(13 years and 9 months old)
WEBSITE
http://sterlingtrust.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
25/01/2011
01/02/2011
ROLCO 320 LIMITED
LONDON
EC2N 2HG
Telephone: 01904777456
TPS: Yes
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 25/09/2024 | Jeffrey Grantham (907039769) has left the board |
| 25/09/2024 | New Board Member Vinoy Rajanah Nursiah (927022549) Appointed |
Credit Risk Overview
Want to learn more about NHA FINANCIAL SERVICES 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 NHA FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NHA FINANCIAL SERVICES 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 (1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 13 Past: 86 |
View Report |
|
23/09/2024 - Present (1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 33 Past: 2 |
View Report |
|
25/01/2011 - Present (13 years and 9 months) Born in Jan 1980 |
Resigned | Director |
Current: 11 Past: 69 |
View Report |
|
ROLLITS COMPANY FORMATIONS LIMITED 25/01/2011 - Present (13 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
04/02/2011 - Present (13 years and 9 months) Born in Nov 1976 |
Resigned | Director |
Current: 1 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 (907039769) has left the board |
| 25/09/2024 | New Board Member Vinoy Rajanah Nursiah (927022549) Appointed |
| 25/09/2024 | New Board Member Paul Alan Hammick (930912131) Appointed |
| 12/02/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/02/2021 | 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 |
| 31/01/2020 | Darren David Harvey (915761858) has left the board |
| 31/01/2020 | Darren David Harvey (915761839) has left the board |
| 31/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 16/03/2016 | Change in Reg. Office |
| 28/12/2015 | New Accounts filed |
| 18/02/2015 | 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 |
| 14/02/2013 | New Annual Return filed |
| 13/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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