STABLEVIEW LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Director's details changed for Mr Nicholas Robert Mcmorran on 2025-01-01 |
| 05/03/255 March 2025 | Director's details changed for Mr Nicholas Robert Mcmorran on 2018-07-01 |
| 24/01/2524 January 2025 | Appointment of Mr Marcello Arona as a director on 2025-01-13 |
| 14/01/2514 January 2025 | Appointment of Christopher Maurice Smyth as a director on 2025-01-01 |
| 14/01/2514 January 2025 | Termination of appointment of Sean Andrew Fitzgerald as a director on 2024-12-31 |
| 14/01/2514 January 2025 | Appointment of Mr David Hugh Gilbert as a director on 2025-01-01 |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR SEAN ANDREW FITZGERALD |
| 27/09/1927 September 2019 | PSC'S CHANGE OF PARTICULARS / M&G LIMITED / 16/09/2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LEEROY TUSTAIN |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 15/05/1915 May 2019 | SECOND FILING OF PSC02 FOR M&G LIMITED |
| 23/04/1923 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&G MANAGEMENT SERVICES LIMITED / 12/04/2019 |
| 23/04/1923 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEEROY ROBERT TUSTAIN / 12/04/2019 |
| 23/04/1923 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT MCMORRAN / 12/04/2019 |
| 23/04/1923 April 2019 | PSC'S CHANGE OF PARTICULARS / M&G LIMITED / 12/04/2019 |
| 18/04/1918 April 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MR LEEROY ROBERT TUSTAIN |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GRANT SPEIRS |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCCLELLAND |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ROBERT SPEIRS / 02/08/2018 |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JACKIE COLLINS |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR NICHOLAS ROBERT MCMORRAN |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M&G LIMITED |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 05/09/145 September 2014 | SECTION 519 CA 2006 |
| 30/08/1430 August 2014 | SECTION 519 |
| 16/07/1416 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MS JACKIE LOUISE COLLINS |
| 24/07/1224 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NIBLETT |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/07/1114 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER MCCLELLAND / 20/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ROBERT SPEIRS / 13/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER NIBLETT / 08/10/2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/11/086 November 2008 | DIRECTOR APPOINTED MR GRANT ROBERT SPEIRS |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP JOHNSON |
| 16/07/0816 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/11/0726 November 2007 | NC INC ALREADY ADJUSTED 07/11/07 |
| 13/11/0713 November 2007 | £ NC 100/1400000 07/1 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 31/10/0631 October 2006 | S386 DISP APP AUDS 20/09/06 |
| 31/10/0631 October 2006 | S366A DISP HOLDING AGM 20/09/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 20/02/0620 February 2006 | SECRETARY RESIGNED |
| 31/08/0531 August 2005 | NEW SECRETARY APPOINTED |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 31/08/0531 August 2005 | SECRETARY RESIGNED |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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