STONEBRIDGE INTERNATIONAL INSURANCE LTD.
Company number 03321734
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- Filing history 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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13 Dec 2010 | CH01 | Director's details changed for William Martin Gilbert on 6 November 2010 | |
13 Dec 2010 | CH01 | Director's details changed for William Martin Gilbert on 6 November 2010 | |
13 Dec 2010 | CH01 | Director's details changed for William Martin Gilbert on 6 November 2010 | |
13 Dec 2010 | CH03 | Secretary's details changed for Michael Allen Eubanks on 6 November 2010 | |
14 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
02 Dec 2009 | AR01 | Annual return made up to 7 November 2009 with full list of shareholders | |
02 Dec 2009 | CH01 | Director's details changed for Maurice Clive Brunet on 7 November 2009 | |
26 Nov 2009 | CH01 | Director's details changed for Kanwarpreet Singh Dua on 3 August 2009 | |
14 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
14 Nov 2009 | AD02 | Register inspection address has been changed | |
15 Sep 2009 | 288b | Appointment terminated director david larwood | |
11 Jul 2009 | 288a | Director appointed maurice clive brunet | |
04 Jun 2009 | 288c | Director's change of particulars / william gilbert / 04/06/2009 | |
29 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
25 Mar 2009 | 288b | Appointment terminated director colin cannings | |
17 Feb 2009 | MISC | Amending form 88(2) 4000000 ord sh £1 each dated 30/01/09 | |
07 Feb 2009 | RESOLUTIONS |
Resolutions
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27 Jan 2009 | 88(2) | Ad 31/12/08\gbp si 4000000@1=4000000\gbp ic 14906239/18906239\ | |
27 Jan 2009 | 288a | Director appointed ian david hutchinson | |
15 Jan 2009 | 288a | Director appointed michael ian gourlay | |
07 Jan 2009 | 288b | Appointment terminated director robert davis | |
10 Dec 2008 | 288a | Director appointed david victor paige | |
09 Dec 2008 | 363a | Return made up to 07/11/08; full list of members | |
02 Dec 2008 | 288a | Director appointed kanwarpreet singh dua logged form | |
02 Dec 2008 | 288b | Appointment terminated director marilyn carp |