Sterling Credit Limited

Company Name	Sterling Credit Limited
Director	Hans Michael Vogelberg
Company Status	Active - Proposal to Strike off
Company Number	00071242
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Hans Michael Vogelberg
Date of Birth	August 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	30 September 2014(112 years, 10 months after company formation)
Appointment Duration	9 years, 6 months
Role	Senior Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Ms Romana Lewis
Status	Current
Appointed	27 May 2016(114 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Michael Alan Woodall
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(90 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 1998)
Role	Consumer Finance Executive
Country of Residence	United Kingdom
Correspondence Address	Friars Ford Cottage Manor Road, Goring-On-Thames Reading Berkshire RG8 9EP

Director Name	Mr Geoffrey John Geary
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(90 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 June 1998)
Role	Banker
Correspondence Address	Braecroft 1 Highfields Ashtead Surrey KT21 2NL

Director Name	Harry James Holden
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(90 years, 11 months after company formation)
Appointment Duration	4 months (resigned 28 February 1993)
Role	Company Director
Correspondence Address	Cornfields Whitway Burghclere Newbury Berkshire RG15 9LE

Director Name	Mr Manfred Ernst Niebisch
Date of Birth	February 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	26 October 1992(90 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 1995)
Role	Consumer Finance Executive
Correspondence Address	51 Post Lane Bernardsville New Jersey Nj 07924 Foreign

Secretary Name	Anthony Lee
Nationality	British
Status	Resigned
Appointed	26 October 1992(90 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Prestbury House 36 Nine Mile Ride Finchampstead Berkshire RG40 4HZ

Director Name	Peter Joseph Carroll
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 May 1993(91 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 1998)
Role	Consumer Finance Executive
Correspondence Address	Stewart Memorial The Street Brightwell Cum Sotwell Oxfordshire OX10 0RR

Director Name	Jan Mieczyslaw Stefanowicz
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(94 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 02 February 1998)
Role	Consumer Finance Executive
Correspondence Address	147 Little Sutton Lane Sutton Coldfield Birmingham West Midlands B75 6SW

Director Name	John Michael Christopher Webb
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(96 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1999)
Role	Consumer Finance Executive
Correspondence Address	16 The Bramptons Shaw Swindon Wiltshire SN5 9SJ

Director Name	Mr Adrian Richard Hill
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(96 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2005)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	New Farm Badgemore Henley On Thames Oxfordshire RG9 4NX

Director Name	Mr Roger Vincent Lovering
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(96 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 January 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Foxhanger Gardens Woking Surrey GU22 7BQ

Secretary Name	Clive John Rivers
Nationality	British
Status	Resigned
Appointed	30 June 1998(96 years, 7 months after company formation)
Appointment Duration	13 years (resigned 01 July 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Garden Flat 60 Glengall Road London NW6 7ER

Director Name	Colin Alfred George Pryor
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(97 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 July 2006)
Role	Banker
Correspondence Address	Penny Royal Reading Road North Fleet Hampshire GU51 4AD

Director Name	John Frederick Uphoff
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2006(104 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 June 2008)
Role	Chief Executive Officer
Correspondence Address	14 Agincourt Cheapside Road Ascot Berkshire SL5 5SJ

Director Name	Paul Joseph Creatura
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2006(104 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 July 2008)
Role	Head, Sterling Credit Limited
Correspondence Address	27 Woodlands Rise Ascot Berkshire SL5 9HP

Director Name	William Bruce Nichols
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(104 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2009)
Role	Snr Vice President Finance
Correspondence Address	2 Ulverscroft Bakeham Green Englefield Green Surrey TW20 9TT

Director Name	Mr Richard Gavin Spence
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(106 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 August 2009)
Role	Managing Director & Ceo
Country of Residence	England
Correspondence Address	9 Warrior Square Road Shoeburyness Southend On Sea Essex SS3 9PZ

Director Name	Mr Ian Charles Sholto McKenzie
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(107 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr David Charles Budd
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(107 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hfc Bank Limited North Street Winkfield Windsor Berkshire SL4 4TD

Director Name	Miss Carmel Marie Armstrong
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	03 March 2011(109 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 19 January 2024)
Role	Head Of Operations
Country of Residence	Hong Kong
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Karen Lyon
Status	Resigned
Appointed	01 July 2011(109 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 April 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Katherine Dean
Status	Resigned
Appointed	09 April 2013(111 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 December 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Tony Bhambhra
Status	Resigned
Appointed	12 December 2013(112 years after company formation)
Appointment Duration	1 year (resigned 05 January 2015)
Role	Company Director
Correspondence Address	8 Canada Square, 41st Floor Canary Wharf London, Greater London E145hq

Secretary Name	Hannah Elizabeth Shepherd
Status	Resigned
Appointed	05 January 2015(113 years, 1 month after company formation)
Appointment Duration	1 month (resigned 04 February 2015)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Katherine Dean
Status	Resigned
Appointed	04 February 2015(113 years, 2 months after company formation)
Appointment Duration	1 year (resigned 29 February 2016)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Contact

Website	hfcbank.co.uk

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Hfc Bank LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Next Accounts Due	30 September 2016 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	15 February 2017 (overdue)

Filing History

7 November 2017	Final Gazette dissolved following liquidation (1 page)
7 November 2017	Final Gazette dissolved following liquidation (1 page)
7 August 2017	Return of final meeting in a members' voluntary winding up (12 pages)
7 August 2017	Return of final meeting in a members' voluntary winding up (12 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
2 June 2017	Appointment of a voluntary liquidator (1 page)
2 June 2017	Removal of liquidator by court order (10 pages)
2 June 2017	Removal of liquidator by court order (10 pages)
27 February 2017	Register inspection address has been changed from 8 Canada Square London E14 5HQ England to 8 Canada Square Canary Wharf London E14 5HQ (2 pages)
27 February 2017	Register inspection address has been changed from 8 Canada Square London E14 5HQ England to 8 Canada Square Canary Wharf London E14 5HQ (2 pages)
25 October 2016	Registered office address changed from , Camden House West, the Parade, Birmingham, B1 3PY to Hill House 1 Little New Street London EC4A 3TR on 25 October 2016 (2 pages)
25 October 2016	Registered office address changed from , Camden House West, the Parade, Birmingham, B1 3PY to Hill House 1 Little New Street London EC4A 3TR on 25 October 2016 (2 pages)
20 October 2016	Appointment of a voluntary liquidator (2 pages)
20 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30 (1 page)
20 October 2016	Declaration of solvency (6 pages)
20 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30 (1 page)
20 October 2016	Declaration of solvency (6 pages)
20 October 2016	Appointment of a voluntary liquidator (2 pages)
27 May 2016	Appointment of Ms Romana Lewis as a secretary on 27 May 2016 (2 pages)
27 May 2016	Appointment of Ms Romana Lewis as a secretary on 27 May 2016 (2 pages)
10 March 2016	Termination of appointment of Katherine Dean as a secretary on 29 February 2016 (1 page)
10 March 2016	Termination of appointment of Katherine Dean as a secretary on 29 February 2016 (1 page)
8 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (6 pages)
8 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (6 pages)
1 October 2015	Auditor's resignation (1 page)
1 October 2015	Auditor's resignation (1 page)
1 October 2015	Auditor's resignation (1 page)
1 October 2015	Auditor's resignation (1 page)
21 September 2015	Auditor's resignation (2 pages)
21 September 2015	Full accounts made up to 31 December 2014 (20 pages)
21 September 2015	Auditor's resignation (2 pages)
21 September 2015	Full accounts made up to 31 December 2014 (20 pages)
3 August 2015	Director's details changed for Miss Carmel Marie Armstrong on 3 August 2015 (2 pages)
3 August 2015	Director's details changed for Miss Carmel Marie Armstrong on 3 August 2015 (2 pages)
3 August 2015	Director's details changed for Miss Carmel Marie Armstrong on 3 August 2015 (2 pages)
13 April 2015	Director's details changed for Miss Carmel Marie Armstrong on 1 March 2013 (2 pages)
13 April 2015	Director's details changed for Miss Carmel Marie Armstrong on 1 March 2013 (2 pages)
13 April 2015	Director's details changed for Miss Carmel Marie Armstrong on 1 March 2013 (2 pages)
10 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (6 pages)
10 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (6 pages)
10 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (6 pages)
9 February 2015	Appointment of Katherine Dean as a secretary on 4 February 2015 (2 pages)
9 February 2015	Appointment of Katherine Dean as a secretary on 4 February 2015 (2 pages)
9 February 2015	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 4 February 2015 (1 page)
9 February 2015	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 4 February 2015 (1 page)
9 February 2015	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 4 February 2015 (1 page)
9 February 2015	Appointment of Katherine Dean as a secretary on 4 February 2015 (2 pages)
19 January 2015	Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015 (2 pages)
19 January 2015	Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015 (2 pages)
19 January 2015	Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015 (1 page)
19 January 2015	Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015 (2 pages)
19 January 2015	Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015 (1 page)
19 January 2015	Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015 (1 page)
7 October 2014	Termination of appointment of Ian Charles Sholto Mckenzie as a director on 30 September 2014 (1 page)
7 October 2014	Termination of appointment of Ian Charles Sholto Mckenzie as a director on 30 September 2014 (1 page)
7 October 2014	Appointment of Mr Hans Michael Vogelberg as a director on 30 September 2014 (2 pages)
7 October 2014	Appointment of Mr Hans Michael Vogelberg as a director on 30 September 2014 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (26 pages)
3 October 2014	Full accounts made up to 31 December 2013 (26 pages)
5 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (6 pages)
5 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (6 pages)
5 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (6 pages)
20 December 2013	Solvency statement dated 12/12/13 (1 page)
20 December 2013	Statement of capital on 20 December 2013 GBP 2 (4 pages)
20 December 2013	Statement of capital on 20 December 2013 GBP 2 (4 pages)
20 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2013	Statement by directors (1 page)
20 December 2013	Statement by directors (1 page)
20 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2013	Solvency statement dated 12/12/13 (1 page)
18 December 2013	Termination of appointment of Katherine Dean as a secretary (1 page)
18 December 2013	Appointment of Tony Bhambhra as a secretary (2 pages)
18 December 2013	Termination of appointment of Katherine Dean as a secretary (1 page)
18 December 2013	Appointment of Tony Bhambhra as a secretary (2 pages)
9 April 2013	Appointment of Katherine Dean as a secretary (2 pages)
9 April 2013	Termination of appointment of Karen Lyon as a secretary (1 page)
9 April 2013	Termination of appointment of Karen Lyon as a secretary (1 page)
9 April 2013	Appointment of Katherine Dean as a secretary (2 pages)
26 March 2013	Full accounts made up to 31 December 2012 (26 pages)
26 March 2013	Full accounts made up to 31 December 2012 (26 pages)
6 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
5 March 2012	Full accounts made up to 31 December 2011 (26 pages)
5 March 2012	Full accounts made up to 31 December 2011 (26 pages)
29 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
14 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memorandum 07/02/2012 (40 pages)
14 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memorandum 07/02/2012 (40 pages)
6 January 2012	Director's details changed for Mr Ian Charles Sholto Mckenzie on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Mr Ian Charles Sholto Mckenzie on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Mr Ian Charles Sholto Mckenzie on 6 January 2012 (2 pages)
2 August 2011	Secretary's details changed for Karen Lyon on 2 August 2011 (2 pages)
2 August 2011	Secretary's details changed for Karen Lyon on 2 August 2011 (2 pages)
2 August 2011	Secretary's details changed for Karen Lyon on 2 August 2011 (2 pages)
18 July 2011	Register(s) moved to registered inspection location (1 page)
18 July 2011	Register(s) moved to registered inspection location (1 page)
12 July 2011	Director's details changed for Mr Ian Charles Sholto Mckenzie on 12 July 2011 (2 pages)
12 July 2011	Director's details changed for Mr Ian Charles Sholto Mckenzie on 12 July 2011 (2 pages)
8 July 2011	Appointment of Karen Lyon as a secretary (2 pages)
8 July 2011	Appointment of Karen Lyon as a secretary (2 pages)
1 July 2011	Termination of appointment of Clive Rivers as a secretary (1 page)
1 July 2011	Register inspection address has been changed from C/O Mr C J Rivers 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA England (1 page)
1 July 2011	Termination of appointment of Clive Rivers as a secretary (1 page)
1 July 2011	Register inspection address has been changed from C/O Mr C J Rivers 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA England (1 page)
24 June 2011	Full accounts made up to 31 December 2010 (24 pages)
24 June 2011	Full accounts made up to 31 December 2010 (24 pages)
4 April 2011	Termination of appointment of David Budd as a director (1 page)
4 April 2011	Termination of appointment of David Budd as a director (1 page)
4 March 2011	Appointment of Miss Carmel Marie Armstrong as a director (2 pages)
4 March 2011	Appointment of Miss Carmel Marie Armstrong as a director (2 pages)
1 March 2011	Register(s) moved to registered inspection location (1 page)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Register(s) moved to registered inspection location (1 page)
1 March 2011	Register inspection address has been changed from C/O Mr C J Rivers 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA (1 page)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Register inspection address has been changed from C/O Mr C J Rivers 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA (1 page)
28 February 2011	Register inspection address has been changed (1 page)
28 February 2011	Register inspection address has been changed (1 page)
21 June 2010	Full accounts made up to 31 December 2009 (22 pages)
21 June 2010	Full accounts made up to 31 December 2009 (22 pages)
19 April 2010	Registered office address changed from , North Street, Winkfield, Windsor, Berkshire, SL4 4TD on 19 April 2010 (1 page)
19 April 2010	Registered office address changed from , North Street, Winkfield, Windsor, Berkshire, SL4 4TD on 19 April 2010 (1 page)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Mr Ian Charles Sholto Mckenzie on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Mr Ian Charles Sholto Mckenzie on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Ian Charles Sholto Mckenzie on 2 February 2010 (2 pages)
21 October 2009	Full accounts made up to 31 December 2008 (22 pages)
21 October 2009	Full accounts made up to 31 December 2008 (22 pages)
14 September 2009	Director appointed mr david charles budd (2 pages)
14 September 2009	Appointment terminated director richard spence (1 page)
14 September 2009	Director appointed mr david charles budd (2 pages)
14 September 2009	Appointment terminated director richard spence (1 page)
13 May 2009	Director appointed ian charles sholto mckenzie (2 pages)
13 May 2009	Appointment terminated director william nichols (1 page)
13 May 2009	Appointment terminated director william nichols (1 page)
13 May 2009	Director appointed ian charles sholto mckenzie (2 pages)
11 February 2009	Return made up to 01/02/09; full list of members (4 pages)
11 February 2009	Return made up to 01/02/09; full list of members (4 pages)
28 July 2008	Appointment terminated director paul creatura (1 page)
28 July 2008	Appointment terminated director paul creatura (1 page)
16 July 2008	Director appointed richard gavin spence (1 page)
16 July 2008	Director appointed richard gavin spence (1 page)
26 June 2008	Appointment terminated director john uphoff (1 page)
26 June 2008	Appointment terminated director john uphoff (1 page)
17 April 2008	Director's change of particulars / john uphoff / 14/04/2008 (1 page)
17 April 2008	Director's change of particulars / john uphoff / 14/04/2008 (1 page)
9 April 2008	Full accounts made up to 31 December 2007 (22 pages)
9 April 2008	Full accounts made up to 31 December 2007 (22 pages)
11 February 2008	Return made up to 01/02/08; full list of members (3 pages)
11 February 2008	Return made up to 01/02/08; full list of members (3 pages)
27 June 2007	Full accounts made up to 31 December 2006 (22 pages)
27 June 2007	Full accounts made up to 31 December 2006 (22 pages)
4 June 2007	Return made up to 21/05/07; full list of members (3 pages)
4 June 2007	Return made up to 21/05/07; full list of members (3 pages)
26 January 2007	Secretary's particulars changed (1 page)
26 January 2007	Secretary's particulars changed (1 page)
18 January 2007	New director appointed (2 pages)
18 January 2007	New director appointed (2 pages)
8 August 2006	New director appointed (1 page)
8 August 2006	New director appointed (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
20 June 2006	Return made up to 21/05/06; full list of members (7 pages)
20 June 2006	Return made up to 21/05/06; full list of members (7 pages)
17 March 2006	Full accounts made up to 31 December 2005 (22 pages)
17 March 2006	Full accounts made up to 31 December 2005 (22 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
3 June 2005	Return made up to 21/05/05; full list of members (3 pages)
3 June 2005	Return made up to 21/05/05; full list of members (3 pages)
18 March 2005	Director's particulars changed (1 page)
18 March 2005	Director's particulars changed (1 page)
15 March 2005	Full accounts made up to 31 December 2004 (11 pages)
15 March 2005	Full accounts made up to 31 December 2004 (11 pages)
8 June 2004	Director's particulars changed (1 page)
8 June 2004	Director's particulars changed (1 page)
1 June 2004	Return made up to 21/05/04; full list of members (7 pages)
1 June 2004	Return made up to 21/05/04; full list of members (7 pages)
8 March 2004	Full accounts made up to 31 December 2003 (9 pages)
8 March 2004	Full accounts made up to 31 December 2003 (9 pages)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	Director's particulars changed (1 page)
15 June 2003	Return made up to 21/05/03; full list of members (7 pages)
15 June 2003	Return made up to 21/05/03; full list of members (7 pages)
8 May 2003	Full accounts made up to 31 December 2002 (9 pages)
8 May 2003	Full accounts made up to 31 December 2002 (9 pages)
20 June 2002	Return made up to 21/05/02; full list of members (7 pages)
20 June 2002	Return made up to 21/05/02; full list of members (7 pages)
28 May 2002	Full accounts made up to 31 December 2001 (10 pages)
28 May 2002	Full accounts made up to 31 December 2001 (10 pages)
30 April 2002	Auditor's resignation (1 page)
30 April 2002	Auditor's resignation (1 page)
1 June 2001	Return made up to 21/05/01; full list of members (7 pages)
1 June 2001	Return made up to 21/05/01; full list of members (7 pages)
10 May 2001	Full accounts made up to 31 December 2000 (10 pages)
10 May 2001	Full accounts made up to 31 December 2000 (10 pages)
22 June 2000	Return made up to 21/05/00; full list of members (7 pages)
22 June 2000	Return made up to 21/05/00; full list of members (7 pages)
12 May 2000	Full accounts made up to 31 December 1999 (10 pages)
12 May 2000	Full accounts made up to 31 December 1999 (10 pages)
22 April 2000	Director's particulars changed (1 page)
22 April 2000	Director's particulars changed (1 page)
9 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1999	Director's particulars changed (1 page)
9 August 1999	Director's particulars changed (1 page)
5 July 1999	Full accounts made up to 31 December 1998 (15 pages)
5 July 1999	Full accounts made up to 31 December 1998 (15 pages)
3 June 1999	Return made up to 21/05/99; full list of members (8 pages)
3 June 1999	Return made up to 21/05/99; full list of members (8 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Secretary resigned (1 page)
14 March 1999	New secretary appointed (2 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	New secretary appointed (2 pages)
14 March 1999	Secretary resigned (1 page)
14 March 1999	Director resigned (1 page)
6 February 1999	Auditor's resignation (1 page)
6 February 1999	Auditor's resignation (1 page)
31 December 1998	Registered office changed on 31/12/98 from: beneficial house, easthampstead road, bracknell, berkshire RG12 1NS (1 page)
31 December 1998	Registered office changed on 31/12/98 from: beneficial house, easthampstead road, bracknell, berkshire RG12 1NS (1 page)
17 August 1998	New director appointed (3 pages)
17 August 1998	New director appointed (3 pages)
12 June 1998	Return made up to 21/05/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 June 1998	Return made up to 21/05/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
17 February 1998	Full accounts made up to 31 December 1997 (14 pages)
17 February 1998	Full accounts made up to 31 December 1997 (14 pages)
3 June 1997	Return made up to 21/05/97; no change of members (4 pages)
3 June 1997	Return made up to 21/05/97; no change of members (4 pages)
19 February 1997	Full accounts made up to 31 December 1996 (13 pages)
19 February 1997	Full accounts made up to 31 December 1996 (13 pages)
7 June 1996	Return made up to 21/05/96; full list of members (7 pages)
7 June 1996	Return made up to 21/05/96; full list of members (7 pages)
23 February 1996	Full accounts made up to 31 December 1995 (14 pages)
23 February 1996	Full accounts made up to 31 December 1995 (14 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	New director appointed (2 pages)
6 June 1995	Return made up to 21/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 1995	Return made up to 21/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 April 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)

Sterling Credit Limited

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