STONEHAVEN UK LTD

Company number 05487702

Date	Type	Description	View / Download
30 Jul 2021	AD01	Registered office address changed from Sixth Floor, 110 Cannon Street London EC4N 6EU to Canada Life Place High Street Potters Bar EN6 5BA on 30 July 2021	(1 page)
29 Apr 2021	AA	Full accounts made up to 31 December 2020	(39 pages)
14 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
21 Dec 2020	TM01	Termination of appointment of Douglas Allan Brown as a director on 18 December 2020	(1 page)
26 Oct 2020	AP01	Appointment of Mr Richard Paul Priestley as a director on 19 October 2020	(2 pages)
14 Aug 2020	AA	Full accounts made up to 31 December 2019	(40 pages)
03 Jul 2020	MR01	Registration of charge 054877020003, created on 26 June 2020	(25 pages)
05 May 2020	TM01	Termination of appointment of Robert Craig Fazzini-Jones as a director on 24 April 2020	(1 page)
01 May 2020	TM01	Termination of appointment of William Henry Proby as a director on 24 April 2020	(1 page)
01 May 2020	TM01	Termination of appointment of John Robert Cusins as a director on 24 April 2020	(1 page)
09 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
14 Oct 2019	AP03	Appointment of Ms Lisa Annette Rodriguez as a secretary on 25 September 2019	(2 pages)
14 Oct 2019	TM02	Termination of appointment of Abayomi Akisanya as a secretary on 25 September 2019	(1 page)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	(37 pages)
04 Apr 2019	CH01	Director's details changed for Mr Thomas Iain Evans on 3 April 2019	(2 pages)
09 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
05 Sep 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
16 Feb 2018	AP01	Appointment of Mr John Robert Cusins as a director on 30 January 2018	(2 pages)
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(6 pages)
11 Jan 2018	AP01	Appointment of Mr Nathan Moss as a director on 2 January 2018	(2 pages)
10 Jan 2018	AP01	Appointment of Mr Douglas Allan Brown as a director on 2 January 2018	(2 pages)
10 Jan 2018	AP01	Appointment of Sir William Henry Proby as a director on 2 January 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Brian Jonathan Magnus as a director on 2 January 2018	(1 page)
04 Jan 2018	TM01	Termination of appointment of Michael Edward Fairey as a director on 2 January 2018	(1 page)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)

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