STABLEVIEW LIMITED

Company number 05506654 ·

Active

87 filings

Date Filing
6 Jul 2026 Confirmation statement made on 2026-07-04 with no updates · 3 pages View document
7 Aug 2025 Full accounts made up to 2024-12-31 · 21 pages View document
6 Mar 2025 Director's details changed for Mr Nicholas Robert Mcmorran on 2025-01-01 · 2 pages View document
5 Mar 2025 Director's details changed for Mr Nicholas Robert Mcmorran on 2018-07-01 · 2 pages View document
24 Jan 2025 Appointment of Mr Marcello Arona as a director on 2025-01-13 · 2 pages View document
14 Jan 2025 Appointment of Christopher Maurice Smyth as a director on 2025-01-01 · 2 pages View document
14 Jan 2025 Termination of appointment of Sean Andrew Fitzgerald as a director on 2024-12-31 · 1 page View document
14 Jan 2025 Appointment of Mr David Hugh Gilbert as a director on 2025-01-01 · 2 pages View document
25 Sep 2024 Full accounts made up to 2023-12-31 · 22 pages View document
5 Jul 2024 Confirmation statement made on 2024-07-04 with no updates · 3 pages View document
25 Sep 2023 Full accounts made up to 2022-12-31 · 23 pages View document
6 Jul 2023 Confirmation statement made on 2023-07-04 with no updates · 3 pages View document
2 Jul 2021 Confirmation statement made on 2021-07-02 with no updates · 3 pages View document
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
11 Oct 2019 DIRECTOR APPOINTED MR SEAN ANDREW FITZGERALD View document
11 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
27 Sep 2019 PSC'S CHANGE OF PARTICULARS / M&G LIMITED / 16/09/2019 View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES View document
10 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR LEEROY TUSTAIN View document
15 May 2019 SECOND FILING OF PSC02 FOR M&G LIMITED View document
23 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT MCMORRAN / 12/04/2019 View document
23 Apr 2019 PSC'S CHANGE OF PARTICULARS / M&G LIMITED / 12/04/2019 View document
23 Apr 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&G MANAGEMENT SERVICES LIMITED / 12/04/2019 View document
23 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEEROY ROBERT TUSTAIN / 12/04/2019 View document
18 Apr 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH View document
18 Feb 2019 DIRECTOR APPOINTED MR LEEROY ROBERT TUSTAIN View document
4 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR GRANT SPEIRS View document
14 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCCLELLAND View document
6 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ROBERT SPEIRS / 02/08/2018 View document
16 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR JACKIE COLLINS View document
13 Jul 2018 DIRECTOR APPOINTED MR NICHOLAS ROBERT MCMORRAN View document
12 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M&G LIMITED View document
27 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
5 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
29 Jun 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
3 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
20 Jul 2015 Annual return made up to 13 July 2015 with full list of shareholders View document
5 Sep 2014 SECTION 519 CA 2006 View document
30 Aug 2014 SECTION 519 View document
16 Jul 2014 Annual return made up to 13 July 2014 with full list of shareholders View document
9 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
16 Jul 2013 Annual return made up to 13 July 2013 with full list of shareholders View document
8 Aug 2012 DIRECTOR APPOINTED MS JACKIE LOUISE COLLINS View document
24 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN NIBLETT View document
24 Jul 2012 Annual return made up to 13 July 2012 with full list of shareholders View document
9 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 Jul 2011 Annual return made up to 13 July 2011 with full list of shareholders View document
7 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
8 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 Jul 2010 Annual return made up to 13 July 2010 with full list of shareholders View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER MCCLELLAND / 20/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ROBERT SPEIRS / 13/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER NIBLETT / 08/10/2009 View document
22 Jul 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS View document
10 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 Nov 2008 DIRECTOR APPOINTED MR GRANT ROBERT SPEIRS View document
18 Sep 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP JOHNSON View document
16 Jul 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS View document
2 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
26 Nov 2007 NC INC ALREADY ADJUSTED 07/11/07 View document
13 Nov 2007 £ NC 100/1400000 07/1 View document
13 Jul 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS View document
23 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
7 Dec 2006 DIRECTOR RESIGNED View document
7 Dec 2006 DIRECTOR RESIGNED View document
7 Dec 2006 NEW DIRECTOR APPOINTED View document
7 Dec 2006 NEW DIRECTOR APPOINTED View document
7 Dec 2006 NEW DIRECTOR APPOINTED View document
31 Oct 2006 S366A DISP HOLDING AGM 20/09/06 View document
31 Oct 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 View document
31 Oct 2006 S386 DISP APP AUDS 20/09/06 View document
13 Jul 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS View document
20 Feb 2006 SECRETARY RESIGNED View document
20 Feb 2006 NEW SECRETARY APPOINTED View document
31 Aug 2005 DIRECTOR RESIGNED View document
31 Aug 2005 NEW SECRETARY APPOINTED View document
31 Aug 2005 SECRETARY RESIGNED View document
31 Aug 2005 NEW DIRECTOR APPOINTED View document
31 Aug 2005 REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ View document
31 Aug 2005 NEW DIRECTOR APPOINTED View document
31 Aug 2005 DIRECTOR RESIGNED View document
13 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document