About

Registered Number: 05064405
Date of Incorporation: 05/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: Cullimore House, Peasemore, Newbury, Berkshire, RG20 7JN,

 

Stoneways Insurance Services Ltd was registered on 05 March 2004 and are based in Newbury, Berkshire. This organisation has only one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOVETT, Keith 18 May 2020 - 1

Filing History

Document Type Date
AP01 - Appointment of director 22 May 2020
AP01 - Appointment of director 22 May 2020
PSC01 - N/A 21 May 2020
PSC07 - N/A 21 May 2020
SH01 - Return of Allotment of shares 21 May 2020
AP01 - Appointment of director 21 May 2020
TM01 - Termination of appointment of director 20 May 2020
SH01 - Return of Allotment of shares 18 May 2020
TM01 - Termination of appointment of director 18 May 2020
AA - Annual Accounts 18 May 2020
CS01 - N/A 10 March 2020
AA01 - Change of accounting reference date 25 April 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 14 June 2018
CS01 - N/A 12 March 2018
TM01 - Termination of appointment of director 13 February 2018
AA - Annual Accounts 29 August 2017
PSC02 - N/A 27 July 2017
PSC07 - N/A 26 July 2017
AP01 - Appointment of director 26 July 2017
AP01 - Appointment of director 26 July 2017
PSC07 - N/A 26 July 2017
AD01 - Change of registered office address 06 April 2017
AP01 - Appointment of director 06 April 2017
AP01 - Appointment of director 06 April 2017
AP01 - Appointment of director 06 April 2017
TM02 - Termination of appointment of secretary 05 April 2017
TM01 - Termination of appointment of director 05 April 2017
TM01 - Termination of appointment of director 05 April 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 16 March 2016
CH01 - Change of particulars for director 15 March 2016
CH01 - Change of particulars for director 15 March 2016
CH03 - Change of particulars for secretary 15 March 2016
CH01 - Change of particulars for director 15 March 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 06 March 2014
AD01 - Change of registered office address 22 November 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 05 March 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 10 March 2009
363a - Annual Return 27 May 2008
AA - Annual Accounts 27 May 2008
AA - Annual Accounts 03 September 2007
363a - Annual Return 13 April 2007
AA - Annual Accounts 18 July 2006
363a - Annual Return 24 April 2006
AA - Annual Accounts 24 August 2005
287 - Change in situation or address of Registered Office 01 July 2005
363s - Annual Return 11 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
NEWINC - New incorporation documents 05 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.