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STABILIS MGA LTD

Company number 10765974

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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)
22 Nov 2021 TM01 Termination of appointment of Antony David Deacon as a director on 19 November 2021
22 Nov 2021 AP01 Appointment of Mr Sanchit Suri as a director on 20 November 2021
18 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
13 Apr 2021 AA Full accounts made up to 31 March 2020
11 Sep 2020 PSC05 Change of details for Qmetric Group Holidings Limited as a person with significant control on 9 September 2020
09 Sep 2020 AD01 Registered office address changed from Dukes House 32 - 38 Dukes Place London EC3A 7LP England to 110 Bishopsgate London EC2N 4AY on 9 September 2020
31 Jul 2020 TM01 Termination of appointment of David Jeremy Prior as a director on 31 July 2020
27 May 2020 TM01 Termination of appointment of Stephen Nicholas Hardy as a director on 27 May 2020
11 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
17 Jan 2020 TM01 Termination of appointment of Matthew Samuel Fothergill as a director on 31 December 2019
13 Jan 2020 PSC07 Cessation of Iceberg (Uk) Holdings Limited as a person with significant control on 25 November 2019
13 Jan 2020 PSC02 Notification of Qmetric Group Holidings Limited as a person with significant control on 25 November 2019
31 Dec 2019 AA Full accounts made up to 31 March 2019
12 Sep 2019 CH01 Director's details changed for Mr Anthony David Deacon on 1 August 2019
02 Aug 2019 AP01 Appointment of Mr David Jeremy Prior as a director on 2 August 2019
02 Aug 2019 AP01 Appointment of Mr Anthony David Deacon as a director on 19 July 2019
02 Aug 2019 AP01 Appointment of Mr Paul Simon Gildersleeves as a director on 19 July 2019
02 Aug 2019 TM01 Termination of appointment of Brendan Joseph Devine as a director on 19 July 2019
17 Jul 2019 TM01 Termination of appointment of James Anthony Kimber as a director on 17 July 2019
17 Jul 2019 TM01 Termination of appointment of Kevin Neil Kiernan as a director on 30 June 2019
12 Jul 2019 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Dukes House 32 - 38 Dukes Place London EC3A 7LP on 12 July 2019
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
07 Jan 2019 AP01 Appointment of Mr James Anthony Kimber as a director on 7 January 2019
07 Jan 2019 TM01 Termination of appointment of Christopher Stewart Butcher as a director on 7 January 2019
11 Dec 2018 AP01 Appointment of Mr Christopher Stewart Butcher as a director on 11 December 2018