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STONEWAYS MARINE INSURANCE SERVICES LIMITED

Company number 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)
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
  • GBP 17,000
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
  • GBP 20,000
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
  • GBP 20,000
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
  • GBP 20,000
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
  • GBP 20,000
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