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STERNE AGEE (UK) LTD
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STERNE AGEE (UK) LTD: Filings

    • Overview

    Company NameSTERNE AGEE (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08678570
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STERNE AGEE (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 29, 2019

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 29, 2020

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 29, 2018

    		8 pagesLIQ03

    Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to C/O Frp Advisory Llp Kinbgs Orchard 1 Queen Street Bristol BS2 0HQ on Oct 24, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 30, 2017

    		LRESSP

    Group of companies' accounts made up to Sep 30, 2015

    		19 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 05, 2016 with updates

    		6 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital following an allotment of shares on Jun 30, 2015

    • Capital: GBP 7,194,173
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 29, 2014

    • Capital: GBP 5,187,467
    		3 pagesSH01

    Group of companies' accounts made up to Sep 30, 2014

    		22 pagesAA

    Appointment of Mr Damon Joyner as a director on Apr 22, 2016

    		2 pagesAP01

    Annual return made up to Sep 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Robert Corne as a director on Apr 22, 2016

    		1 pagesTM01

    Appointment of Mr Robert Corne as a director on Mar 31, 2016

    		2 pagesAP01

    Termination of appointment of Jonathan B. Sanderson as a director on Mar 31, 2016

    		1 pagesTM01

    Termination of appointment of Eric David Needleman as a director on Sep 30, 2015

    		2 pagesTM01

    Termination of appointment of James S. Holbrook, Jr. as a director on Dec 01, 2014

    		1 pagesTM01

    Termination of appointment of William K. Holbrook as a director on Dec 01, 2014

    		1 pagesTM01

    Annual return made up to Sep 05, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 1
    		SH01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0