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)
- Charges for STONEWAYS MARINE INSURANCE SERVICES LIMITED (04159381)
- More for STONEWAYS MARINE INSURANCE SERVICES LIMITED (04159381)
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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11 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
01 Feb 2018 | CS01 | Confirmation statement made on 1 February 2018 with updates | |
01 Feb 2018 | PSC01 | Notification of John Leslie Dodd as a person with significant control on 6 April 2016 | |
12 Dec 2017 | SH06 |
Cancellation of shares. Statement of capital on 31 October 2017
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12 Dec 2017 | SH03 | Purchase of own shares. | |
17 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
01 Mar 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
11 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
17 Feb 2016 | AR01 |
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
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06 Oct 2015 | TM01 | Termination of appointment of Owen John Santry as a director on 10 March 2015 | |
15 Sep 2015 | MR04 | Satisfaction of charge 1 in full | |
30 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
05 Mar 2015 | AR01 |
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
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26 Jan 2015 | CH03 | Secretary's details changed for Julie Francis Dodd on 14 February 2014 | |
26 Jan 2015 | CH01 | Director's details changed for Mr John Leslie Dodd on 14 February 2014 | |
18 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
28 Feb 2014 | AR01 |
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
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02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
11 Mar 2013 | AR01 | Annual return made up to 13 February 2013 with full list of shareholders | |
08 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
04 Jul 2012 | AP01 | Appointment of Mr Owen John Santry as a director | |
16 Apr 2012 | AR01 | Annual return made up to 13 February 2012 with full list of shareholders | |
12 Dec 2011 | SH02 |
Statement of capital on 14 November 2011
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15 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
13 Sep 2011 | AA01 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 |