STONEWAYS MARINE INSURANCE SERVICES LIMITED
Company number 04159381
- Company Overview for STONEWAYS MARINE INSURANCE SERVICES LIMITED (04159381)
- Filing history for STONEWAYS MARINE INSURANCE SERVICES LIMITED (04159381)
- People for STONEWAYS MARINE INSURANCE SERVICES LIMITED (04159381)
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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) |
|---|---|---|---|
| 29 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 07 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with updates | |
| 28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 23 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with updates | |
| 29 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 31 Aug 2022 | AD01 | Registered office address changed from Cullimore House Peasermore Newbury Berkshire RG20 7JN United Kingdom to Cullimore House Peasemore Newbury Berkshire RG20 7JN on 31 August 2022 | |
| 31 Aug 2022 | AD01 | Registered office address changed from Quay View Admirals Court Quay Road Lymington Hampshire SO41 3ET to Cullimore House Peasermore Newbury Berkshire RG20 7JN on 31 August 2022 | |
| 20 Mar 2022 | TM01 | Termination of appointment of John Leslie Dodd as a director on 16 March 2022 | |
| 09 Mar 2022 | CERTNM |
Company name changed de novo underwriting agencies LIMITED\certificate issued on 09/03/22
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| 09 Mar 2022 | NM06 | Change of name with request to seek comments from relevant body | |
| 09 Mar 2022 | CONNOT | Change of name notice | |
| 15 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with updates | |
| 29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 01 Jul 2021 | PSC07 | Cessation of John Leslie Dodd as a person with significant control on 30 April 2021 | |
| 01 Jul 2021 | PSC02 | Notification of Stoneways Insurance Services Limited as a person with significant control on 30 April 2021 | |
| 30 Jun 2021 | TM02 | Termination of appointment of Julie Francis Dodd as a secretary on 30 April 2021 | |
| 30 Jun 2021 | AP01 | Appointment of Mr William Robert Prest as a director on 30 April 2021 | |
| 30 Jun 2021 | AP01 | Appointment of Mr Guy Robert Prest as a director on 30 April 2021 | |
| 30 Jun 2021 | AP01 | Appointment of Mrs Elizabeth Anne Prest as a director on 30 April 2021 | |
| 30 Jun 2021 | AP01 | Appointment of Mr Keith Lovett as a director on 30 April 2021 | |
| 02 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with updates | |
| 07 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 04 Feb 2020 | CS01 | Confirmation statement made on 1 February 2020 with no updates | |
| 17 Jun 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
| 05 Feb 2019 | CS01 | Confirmation statement made on 1 February 2019 with no updates |