STERLING LEGAL PAYMENT SERVICES LTD

Company number 07834767

Date	Type	Description	View / Download
07 May 2018	CS01	Confirmation statement made on 7 May 2018 with updates	(4 pages)
07 May 2018	PSC07	Cessation of Viacheslav Charyev as a person with significant control on 7 May 2018	(1 page)
07 May 2018	PSC01	Notification of Shobhit Malhotra as a person with significant control on 7 May 2018	(2 pages)
07 May 2018	TM01	Termination of appointment of Viacheslav Charyev as a director on 7 May 2018	(1 page)
07 May 2018	AP01	Appointment of Shobhit Malhotra as a director on 7 May 2018	(2 pages)
19 Sep 2017	AA	Micro company accounts made up to 30 November 2016	(2 pages) Download iXBRL
17 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
26 Jan 2017	AD01	Registered office address changed from 34 South Molton Street Mayfair London W1K 5RG United Kingdom to 91 Battersea Park Road Battersea Park Road London SW8 4DU on 26 January 2017	(1 page)
31 Aug 2016	AA	Micro company accounts made up to 30 November 2015	(2 pages) Download iXBRL
25 Aug 2016	AD01	Registered office address changed from Suite 1 5 Percy Street London W1T 1DG to 34 South Molton Street Mayfair London W1K 5RG on 25 August 2016	(1 page)
18 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(6 pages)
18 Aug 2016	AP01	Appointment of Mr Viacheslav Charyev as a director on 10 August 2016	(2 pages)
17 Aug 2016	TM01	Termination of appointment of Jennifer Catherine Rene as a director on 10 August 2016	(1 page)
12 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-11	(3 pages)
07 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 1	(3 pages)
19 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages) Download iXBRL
03 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1	(3 pages)
21 Nov 2014	AD01	Registered office address changed from Las Suite 707 High Road London N12 0BT to Suite 1 5 Percy Street London W1T 1DG on 21 November 2014	(1 page)
04 Aug 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	(3 pages)
02 Dec 2013	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
11 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11	(3 pages)
11 Jun 2013	AP01	Appointment of Ms Jennifer Catherine Rene as a director	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Matthew Bradley as a director	(1 page)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
23 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(3 pages)