Advanced company searchLink opens in new window

STONEBRIDGE INTERNATIONAL INSURANCE LTD.

Company number 03321734

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 7,500,000
13 Dec 2016 SH20 Statement by Directors
13 Dec 2016 CAP-SS Solvency Statement dated 06/12/16
13 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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