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STONEBRIDGE INTERNATIONAL INSURANCE LTD.

Company number 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)
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
  • RES10 ‐ Resolution of allotment of securities
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