STONEBRIDGE INTERNATIONAL INSURANCE LTD.
Company number 03321734
- Company Overview for STONEBRIDGE INTERNATIONAL INSURANCE LTD. (03321734)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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31 May 2019 | TM01 | Termination of appointment of Ronald Andrew Scott as a director on 31 May 2019 | |
02 May 2019 | AA | Full accounts made up to 31 December 2018 | |
14 Dec 2018 | AP01 | Appointment of Mr Mark Hesketh as a director on 23 August 2018 | |
08 Nov 2018 | CS01 | Confirmation statement made on 7 November 2018 with no updates | |
18 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
21 Nov 2017 | AD02 | Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom to Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB | |
20 Nov 2017 | CS01 | Confirmation statement made on 7 November 2017 with updates | |
20 Nov 2017 | AD04 | Register(s) moved to registered office address Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB | |
09 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
04 May 2017 | TM01 | Termination of appointment of Thomas Young as a director on 26 April 2017 | |
28 Apr 2017 | AP01 | Appointment of Mr James Ewing as a director on 26 April 2017 | |
10 Apr 2017 | TM01 | Termination of appointment of Karen Josephine Cockburn as a director on 31 March 2017 | |
13 Dec 2016 | SH19 |
Statement of capital on 13 December 2016
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13 Dec 2016 | SH20 | Statement by Directors | |
13 Dec 2016 | CAP-SS | Solvency Statement dated 06/12/16 | |
13 Dec 2016 | RESOLUTIONS |
Resolutions
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18 Nov 2016 | CS01 | Confirmation statement made on 7 November 2016 with updates | |
08 Sep 2016 | AP01 | Appointment of Mr Ronald Andrew Scott as a director on 30 August 2016 | |
01 Sep 2016 | AD01 | Registered office address changed from Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA to Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 1 September 2016 | |
30 Jun 2016 | TM01 | Termination of appointment of Paul Edward Thilo as a director on 30 June 2016 | |
26 May 2016 | CH01 | Director's details changed for Mr Paul Edward Thilo on 22 October 2012 | |
10 May 2016 | AA | Full accounts made up to 31 December 2015 | |
26 Jan 2016 | AP01 | Appointment of Mr Derren Urwin as a director on 15 January 2016 | |
15 Jan 2016 | AP01 | Appointment of Mr Andrew Douglas Mcleod as a director on 22 December 2015 | |
05 Jan 2016 | TM01 | Termination of appointment of Amanda Bowe as a director on 31 December 2015 |