Stonehaven UK Ltd

Company Name	Stonehaven UK Ltd
Company Status	Active
Company Number	05487702
Category	Private Limited Company
Incorporation Date	22 June 2005(18 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Thomas Iain Evans
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(6 years, 5 months after company formation)
Appointment Duration	12 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Canada Life Place High Street Potters Bar EN6 5BA

Director Name	Ms Lindsey Claire Rix
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 April 2022(16 years, 9 months after company formation)
Appointment Duration	2 years
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Canada Life Place High Street Potters Bar EN6 5BA

Director Name	Ms Lindsey Claire Rix-Broom
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 April 2022(16 years, 9 months after company formation)
Appointment Duration	2 years
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Canada Life Place High Street Potters Bar EN6 5BA

Director Name	Mr Vitor Manuel Almeida Ferreira
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(18 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Director Of Corporate Development
Country of Residence	England
Correspondence Address	Canada Life Place High Street Potters Bar EN6 5BA

Director Name	Ms Bindi Maisuria
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(18 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Business Manager
Country of Residence	England
Correspondence Address	Canada Life Place High Street Potters Bar EN6 5BA

Secretary Name	Ms Olutoyin Oduyemi
Status	Current
Appointed	19 October 2023(18 years, 4 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Correspondence Address	Canada Life Place High Street Potters Bar EN6 5BA

Director Name	Mrs Jayne Doreen Almond
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	26 Walpole Street London SW3 4QS

Secretary Name	Mrs Jayne Doreen Almond
Nationality	British
Status	Resigned
Appointed	22 June 2005(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	26 Walpole Street London SW3 4QS

Director Name	Mr John Michael Pemberton
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	26 Steeles Road London NW3 4RE

Secretary Name	Mr John Michael Pemberton
Nationality	British
Status	Resigned
Appointed	13 July 2005(3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 23 June 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	26 Steeles Road London NW3 4RE

Director Name	John Martin Little
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 May 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Anchorage Hillcrest, Dormans Park East Grinstead West Sussex RH19 2NE

Director Name	Mrs Georgina Louise Smith
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 12 September 2014)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	46g Cleveland Square London W2 6DA

Director Name	Robert Avery
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 December 2012)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	92 Elwill Way Beckenham Kent BR3 6RX

Director Name	Mr Jonathan Ross Hampton Hale
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(10 months after company formation)
Appointment Duration	1 month (resigned 19 May 2006)
Role	Corporate Development Director
Country of Residence	United Kingdom
Correspondence Address	26 Walpole Street London SW3 4QS

Director Name	Mr Mark Joseph Smith
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2006)
Role	Banker
Country of Residence	England
Correspondence Address	Furlong House Fordy Lane East Hendred Oxfordshire OX12 8JU

Director Name	Dr Peter Richard Williams
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2008)
Role	Consultant Financial Sec
Country of Residence	England
Correspondence Address	12 Southborough Close Surbiton Surrey KT6 6PU

Director Name	Mr Diarmuid Cummins
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(8 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	One Stanhope Gate London W1K 1AF

Director Name	Mr Brian Jonathan Magnus
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(8 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	One Stanhope Gate London W1K 1AF

Secretary Name	Mr Thomas Iain Evans
Status	Resigned
Appointed	21 May 2014(8 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 September 2014)
Role	Company Director
Correspondence Address	8 Coleford Road London SW18 1AD

Director Name	Sir William Henry Proby
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(9 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 29 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elton Hall Elton Peterborough PE8 6SH

Director Name	Mr Christopher David Maund Evans
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2014(9 years, 2 months after company formation)
Appointment Duration	9 years (resigned 31 August 2023)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Canada Life Place High Street Potters Bar EN6 5BA

Director Name	Mr Michael Edward Fairey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(9 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 January 2018)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Churchfields House, Hitchin Road Codicote Hitchin Hertfordshire SG4 8TH

Secretary Name	Ms Nicola Patricia Foley
Status	Resigned
Appointed	30 September 2014(9 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 December 2014)
Role	Company Director
Correspondence Address	83 Victoria Street London SW1H 0HW

Secretary Name	Mr Simon Allford
Status	Resigned
Appointed	19 December 2014(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 February 2016)
Role	Company Director
Correspondence Address	Sixth Floor, 110 Cannon Street London EC4N 6EU

Director Name	Mr Robert Sharpe
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2015(9 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sixth Floor, 110 Cannon Street London EC4N 6EU

Secretary Name	Mr Abayomi Akisanya
Status	Resigned
Appointed	10 February 2016(10 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 September 2019)
Role	Company Director
Correspondence Address	Sixth Floor, 110 Cannon Street London EC4N 6EU

Director Name	Mr Robert Craig Fazzini-Jones
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(11 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 April 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 110 Cannon Street London EC4N 6EU

Director Name	Mr Nathan Moss
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(12 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Canada Life Place High Street Potters Bar EN6 5BA

Director Name	Mr Douglas Allan Brown
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(12 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 December 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 110 Cannon Street London EC4N 6EU

Director Name	Mr John Robert Cusins
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2018(12 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 April 2020)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 110 Cannon Street London EC4N 6EU

Secretary Name	Ms Lisa Annette Rodriguez
Status	Resigned
Appointed	25 September 2019(14 years, 3 months after company formation)
Appointment Duration	4 years (resigned 19 October 2023)
Role	Company Director
Correspondence Address	Canada Life Place High Street Potters Bar EN6 5BA

Director Name	Mr Richard Paul Priestley
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2020(15 years, 4 months after company formation)
Appointment Duration	2 years (resigned 16 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Canada Life Place High Street Potters Bar EN6 5BA

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	22 June 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	22 June 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	stonehaven-uk.com

Location

Registered Address	Canada Life Place High Street Potters Bar EN6 5BA
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2m at £0.3	Mgm Advantage Holdings LTD 99.97% Preference
17.5k at £0.01	Mgm Advantage Holdings LTD 0.03% Ordinary B
177 at £0.01	Mgm Advantage Holdings LTD 0.00% Ordinary A
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£4,896,000
Gross Profit	£3,173,000
Net Worth	£588,000
Cash	£773,000
Current Liabilities	£474,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

26 June 2020	Delivered on: 3 July 2020 Persons entitled: Pension Insurance Corporation PLC Classification: A registered charge Particulars: Fixed charge over bank account. See the charge over bank account document for full details. Outstanding
17 March 2011	Delivered on: 26 March 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re stonehaven UK LTD business premium account account number 63709485. Outstanding
11 August 2006	Delivered on: 25 August 2006 Satisfied on: 19 February 2011 Persons entitled: Abbey National Treasury Services PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed security of the secured amounts. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 October 2023	Appointment of Ms Olutoyin Oduyemi as a secretary on 19 October 2023 (2 pages)
20 October 2023	Termination of appointment of Lisa Annette Rodriguez as a secretary on 19 October 2023 (1 page)
7 September 2023	Appointment of Mr Vitor Manuel Almeida Ferreira as a director on 31 August 2023 (2 pages)
4 September 2023	Appointment of Ms Bindi Maisuria as a director on 31 August 2023 (2 pages)
1 September 2023	Termination of appointment of Christopher David Maund Evans as a director on 31 August 2023 (1 page)
1 September 2023	Termination of appointment of Nathan Moss as a director on 31 August 2023 (1 page)
27 July 2023	Director's details changed for Ms Lindsey Claire Rix on 22 July 2023 (2 pages)
26 April 2023	Full accounts made up to 31 December 2022 (40 pages)
6 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
17 November 2022	Termination of appointment of Richard Paul Priestley as a director on 16 November 2022 (1 page)
6 October 2022	Director's details changed for Mr Thomas Iain Evans on 4 February 2021 (2 pages)
5 May 2022	Full accounts made up to 31 December 2021 (39 pages)
4 April 2022	Appointment of Ms Lindsey Claire Rix as a director on 4 April 2022 (2 pages)
15 March 2022	Director's details changed for Mr Christopher David Maund Evans on 24 June 2021 (2 pages)
7 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
30 July 2021	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 April 2021	Full accounts made up to 31 December 2020 (39 pages)
14 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 December 2020	Termination of appointment of Douglas Allan Brown as a director on 18 December 2020 (1 page)
26 October 2020	Appointment of Mr Richard Paul Priestley as a director on 19 October 2020 (2 pages)
14 August 2020	Full accounts made up to 31 December 2019 (40 pages)
3 July 2020	Registration of charge 054877020003, created on 26 June 2020 (25 pages)
5 May 2020	Termination of appointment of Robert Craig Fazzini-Jones as a director on 24 April 2020 (1 page)
1 May 2020	Termination of appointment of William Henry Proby as a director on 24 April 2020 (1 page)
1 May 2020	Termination of appointment of John Robert Cusins as a director on 24 April 2020 (1 page)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
14 October 2019	Termination of appointment of Abayomi Akisanya as a secretary on 25 September 2019 (1 page)
14 October 2019	Appointment of Ms Lisa Annette Rodriguez as a secretary on 25 September 2019 (2 pages)
16 August 2019	Full accounts made up to 31 December 2018 (37 pages)
4 April 2019	Director's details changed for Mr Thomas Iain Evans on 3 April 2019 (2 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 September 2018	Full accounts made up to 31 December 2017 (29 pages)
16 February 2018	Appointment of Mr John Robert Cusins as a director on 30 January 2018 (2 pages)
11 January 2018	Appointment of Mr Nathan Moss as a director on 2 January 2018 (2 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with updates (6 pages)
11 January 2018	Appointment of Mr Nathan Moss as a director on 2 January 2018 (2 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with updates (6 pages)
10 January 2018	Appointment of Mr Douglas Allan Brown as a director on 2 January 2018 (2 pages)
10 January 2018	Appointment of Sir William Henry Proby as a director on 2 January 2018 (2 pages)
10 January 2018	Appointment of Mr Douglas Allan Brown as a director on 2 January 2018 (2 pages)
10 January 2018	Appointment of Sir William Henry Proby as a director on 2 January 2018 (2 pages)
4 January 2018	Termination of appointment of Michael Edward Fairey as a director on 2 January 2018 (1 page)
4 January 2018	Termination of appointment of Michael Edward Fairey as a director on 2 January 2018 (1 page)
4 January 2018	Termination of appointment of Brian Jonathan Magnus as a director on 2 January 2018 (1 page)
4 January 2018	Termination of appointment of Brian Jonathan Magnus as a director on 2 January 2018 (1 page)
12 September 2017	Full accounts made up to 31 December 2016 (31 pages)
12 September 2017	Full accounts made up to 31 December 2016 (31 pages)
4 August 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 August 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 June 2017	Appointment of Mr Robert Craig Fazzini-Jones as a director on 1 May 2017 (2 pages)
9 June 2017	Appointment of Mr Robert Craig Fazzini-Jones as a director on 1 May 2017 (2 pages)
24 May 2017	Director's details changed for Mr Thomas Iain Evans on 1 July 2014 (2 pages)
24 May 2017	Director's details changed for Mr Thomas Iain Evans on 1 July 2014 (2 pages)
22 May 2017	Director's details changed for Mr Christopher David Maund Evans on 22 May 2017 (2 pages)
22 May 2017	Director's details changed for Mr Thomas Iain Evans on 22 May 2017 (2 pages)
22 May 2017	Director's details changed for Mr Christopher David Maund Evans on 22 May 2017 (2 pages)
22 May 2017	Director's details changed for Mr Thomas Iain Evans on 22 May 2017 (2 pages)
7 April 2017	Termination of appointment of Robert Sharpe as a director on 6 April 2017 (1 page)
7 April 2017	Termination of appointment of Robert Sharpe as a director on 6 April 2017 (1 page)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
15 September 2016	Full accounts made up to 31 December 2015 (30 pages)
15 September 2016	Full accounts made up to 31 December 2015 (30 pages)
27 July 2016	Termination of appointment of Diarmuid Cummins as a director on 26 July 2016 (1 page)
27 July 2016	Termination of appointment of Diarmuid Cummins as a director on 26 July 2016 (1 page)
28 April 2016	Sub-division of shares on 6 April 2016 (6 pages)
28 April 2016	Sub-division of shares on 6 April 2016 (6 pages)
28 April 2016	Change of share class name or designation (2 pages)
28 April 2016	Resolutions RES13 ‐ Sub div 10/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
28 April 2016	Change of share class name or designation (2 pages)
28 April 2016	Resolutions RES13 ‐ Sub div 10/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
24 February 2016	Termination of appointment of Simon Allford as a secretary on 10 February 2016 (1 page)
24 February 2016	Appointment of Mr Abayomi Akisanya as a secretary on 10 February 2016 (2 pages)
24 February 2016	Termination of appointment of Simon Allford as a secretary on 10 February 2016 (1 page)
24 February 2016	Appointment of Mr Abayomi Akisanya as a secretary on 10 February 2016 (2 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 608,818.327424 (10 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 608,818.327424 (10 pages)
30 November 2015	Auditor's resignation (1 page)
30 November 2015	Auditor's resignation (1 page)
20 November 2015	Auditor's resignation (1 page)
20 November 2015	Auditor's resignation (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (30 pages)
14 October 2015	Full accounts made up to 31 December 2014 (30 pages)
2 February 2015	Termination of appointment of William Henry Proby as a director on 29 January 2015 (1 page)
2 February 2015	Termination of appointment of William Henry Proby as a director on 29 January 2015 (1 page)
2 February 2015	Registered office address changed from 83 Victoria Street London SW1H 0HW to Sixth Floor, 110 Cannon Street London EC4N 6EU on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from 83 Victoria Street London SW1H 0HW to Sixth Floor, 110 Cannon Street London EC4N 6EU on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from 83 Victoria Street London SW1H 0HW to Sixth Floor, 110 Cannon Street London EC4N 6EU on 2 February 2015 (1 page)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 608,818.32 (10 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 608,818.32 (10 pages)
22 January 2015	Appointment of Mr Robert Sharpe as a director on 13 January 2015 (2 pages)
22 January 2015	Appointment of Mr Robert Sharpe as a director on 13 January 2015 (2 pages)
22 December 2014	Appointment of Mr Simon Allford as a secretary on 19 December 2014 (2 pages)
22 December 2014	Appointment of Mr Simon Allford as a secretary on 19 December 2014 (2 pages)
18 December 2014	Termination of appointment of Nicola Patricia Foley as a secretary on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Nicola Patricia Foley as a secretary on 18 December 2014 (1 page)
1 October 2014	Full accounts made up to 31 December 2013 (30 pages)
1 October 2014	Full accounts made up to 31 December 2013 (30 pages)
30 September 2014	Appointment of Ms Nicola Patricia Foley as a secretary on 30 September 2014 (2 pages)
30 September 2014	Termination of appointment of Thomas Iain Evans as a secretary on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Thomas Iain Evans as a secretary on 30 September 2014 (1 page)
30 September 2014	Appointment of Ms Nicola Patricia Foley as a secretary on 30 September 2014 (2 pages)
15 September 2014	Termination of appointment of Georgina Louise Smith as a director on 12 September 2014 (1 page)
15 September 2014	Termination of appointment of Georgina Louise Smith as a director on 12 September 2014 (1 page)
8 September 2014	Appointment of Mr Michael Edward Fairey as a director on 1 September 2014 (2 pages)
8 September 2014	Appointment of Mr Christopher David Maund Evans as a director on 28 August 2014 (2 pages)
8 September 2014	Appointment of Mr Michael Edward Fairey as a director on 1 September 2014 (2 pages)
8 September 2014	Appointment of Mr Christopher David Maund Evans as a director on 28 August 2014 (2 pages)
8 September 2014	Appointment of Mr Michael Edward Fairey as a director on 1 September 2014 (2 pages)
21 July 2014	Termination of appointment of Jayne Doreen Almond as a director on 18 July 2014 (1 page)
21 July 2014	Appointment of Sir William Henry Proby as a director on 21 July 2014 (2 pages)
21 July 2014	Termination of appointment of Jayne Doreen Almond as a director on 18 July 2014 (1 page)
21 July 2014	Appointment of Sir William Henry Proby as a director on 21 July 2014 (2 pages)
8 July 2014	Appointment of Mr Diarmuid Cummins as a director (2 pages)
8 July 2014	Appointment of Mr Diarmuid Cummins as a director (2 pages)
8 July 2014	Appointment of Mr Brian Jonathan Magnus as a director (2 pages)
8 July 2014	Appointment of Mr Brian Jonathan Magnus as a director (2 pages)
7 July 2014	Appointment of Mr Thomas Iain Evans as a secretary (2 pages)
7 July 2014	Appointment of Mr Thomas Iain Evans as a secretary (2 pages)
4 July 2014	Termination of appointment of Jayne Almond as a secretary (1 page)
4 July 2014	Termination of appointment of Jayne Almond as a secretary (1 page)
12 June 2014	Termination of appointment of John Little as a director (1 page)
12 June 2014	Termination of appointment of John Little as a director (1 page)
27 May 2014	Auditor's resignation (1 page)
27 May 2014	Auditor's resignation (1 page)
11 March 2014	Purchase of own shares. (3 pages)
11 March 2014	Purchase of own shares. (3 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 608,818.32 (9 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 608,818.32 (9 pages)
19 November 2013	Resolutions RES13 ‐ Share cap reduced 08/03/2013 (4 pages)
19 November 2013	Resolutions RES13 ‐ Share cap reduced 08/03/2013 (4 pages)
13 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 September 2013	Full accounts made up to 31 December 2012 (29 pages)
16 September 2013	Full accounts made up to 31 December 2012 (29 pages)
27 August 2013	Solvency statement dated 26/07/13 (1 page)
27 August 2013	Statement of capital on 27 August 2013 GBP 608,818.32 (4 pages)
27 August 2013	Solvency statement dated 26/07/13 (1 page)
27 August 2013	Statement of capital on 27 August 2013 GBP 608,818.32 (4 pages)
19 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
19 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
8 April 2013	Statement of capital on 8 April 2013 GBP 1,115,998.57 (4 pages)
8 April 2013	Statement of capital on 8 April 2013 GBP 1,115,998.57 (4 pages)
8 April 2013	Statement of capital on 8 April 2013 GBP 1,115,998.57 (4 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
3 December 2012	Termination of appointment of Robert Avery as a director (1 page)
3 December 2012	Termination of appointment of Robert Avery as a director (1 page)
1 October 2012	Full accounts made up to 31 December 2011 (29 pages)
1 October 2012	Full accounts made up to 31 December 2011 (29 pages)
13 April 2012	Second filing of AR01 previously delivered to Companies House made up to 31 December 2011 (20 pages)
13 April 2012	Second filing of AR01 previously delivered to Companies House made up to 31 December 2011 (20 pages)
9 March 2012	Appointment of Mr Thomas Iain Evans as a director (2 pages)
9 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (27 pages)
9 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (27 pages)
9 March 2012	Appointment of Mr Thomas Iain Evans as a director (2 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 document was received on 13/04/2012 (10 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 document was received on 13/04/2012 (10 pages)
3 October 2011	Full accounts made up to 31 December 2010 (29 pages)
3 October 2011	Full accounts made up to 31 December 2010 (29 pages)
26 March 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
26 March 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (8 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (8 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
2 October 2010	Full accounts made up to 31 December 2009 (29 pages)
2 October 2010	Full accounts made up to 31 December 2009 (29 pages)
26 January 2010	Director's details changed for Mrs Jayne Doreen Almond on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
26 January 2010	Director's details changed for John Martin Little on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Georgina Smith on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Robert Avery on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for John Martin Little on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Georgina Smith on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Robert Avery on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
26 January 2010	Director's details changed for Mrs Jayne Doreen Almond on 26 January 2010 (2 pages)
24 November 2009	Termination of appointment of John Pemberton as a director (1 page)
24 November 2009	Termination of appointment of John Pemberton as a director (1 page)
24 September 2009	Full accounts made up to 31 December 2008 (28 pages)
24 September 2009	Full accounts made up to 31 December 2008 (28 pages)
25 June 2009	Secretary appointed mrs jayne doreen almond (1 page)
25 June 2009	Secretary appointed mrs jayne doreen almond (1 page)
24 June 2009	Appointment terminated secretary john pemberton (1 page)
24 June 2009	Appointment terminated secretary john pemberton (1 page)
6 January 2009	Ad 12/12/08\gbp si 922000@1=922000\gbp ic 2543202/3465202\ (2 pages)
6 January 2009	Ad 12/12/08\gbp si 922000@1=922000\gbp ic 2543202/3465202\ (2 pages)
6 January 2009	Return made up to 31/12/08; full list of members (8 pages)
6 January 2009	Return made up to 31/12/08; full list of members (8 pages)
21 November 2008	Appointment terminated director peter williams (1 page)
21 November 2008	Appointment terminated director peter williams (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (28 pages)
8 October 2008	Full accounts made up to 31 December 2007 (28 pages)
25 January 2008	Return made up to 31/12/07; full list of members (5 pages)
25 January 2008	Return made up to 31/12/07; full list of members (5 pages)
25 October 2007	Full accounts made up to 31 December 2006 (25 pages)
25 October 2007	Full accounts made up to 31 December 2006 (25 pages)
20 July 2007	Ad 15/03/07--------- Â£ si 922000@1=922000 (2 pages)
20 July 2007	Ad 15/03/07--------- Â£ si 922000@1=922000 (2 pages)
20 July 2007	Return made up to 22/06/07; full list of members (5 pages)
20 July 2007	Return made up to 22/06/07; full list of members (5 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
5 December 2006	Ad 17/08/06--------- Â£ si 1193500@1=1193500 Â£ ic 427702/1621202 (2 pages)
5 December 2006	Ad 17/08/06--------- Â£ si 1193500@1=1193500 Â£ ic 427702/1621202 (2 pages)
25 August 2006	Particulars of mortgage/charge (13 pages)
25 August 2006	Particulars of mortgage/charge (13 pages)
27 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
27 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
20 July 2006	Ad 20/06/06--------- Â£ si 100000@1 (2 pages)
20 July 2006	Ad 20/06/06--------- Â£ si 100000@1 (2 pages)
14 July 2006	Director's particulars changed (1 page)
14 July 2006	Director's particulars changed (1 page)
14 July 2006	Return made up to 22/06/06; full list of members (5 pages)
14 July 2006	Director's particulars changed (1 page)
14 July 2006	Return made up to 22/06/06; full list of members (5 pages)
14 July 2006	Director's particulars changed (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
30 May 2006	Registered office changed on 30/05/06 from: 3 catherine place, london, SW1E 6DX (1 page)
30 May 2006	Registered office changed on 30/05/06 from: 3 catherine place, london, SW1E 6DX (1 page)
17 May 2006	Ad 22/06/05--------- Â£ si 10@1 (2 pages)
17 May 2006	Ad 13/09/05--------- Â£ si 90@1 (2 pages)
17 May 2006	Ad 13/09/05--------- Â£ si 90@1 (2 pages)
17 May 2006	Ad 22/06/05--------- Â£ si 10@1 (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	Nc inc already adjusted 19/04/06 (1 page)
27 April 2006	Nc inc already adjusted 19/04/06 (1 page)
27 April 2006	New director appointed (2 pages)
27 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 April 2006	Resolutions RES13 ‐ Re:subdivide ord shares 19/04/06 (3 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
27 April 2006	Ad 19/04/06--------- Â£ si 98@1=98 Â£ ic 102/200 (2 pages)
27 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
27 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
27 April 2006	S-div 20/04/06 (1 page)
27 April 2006	Ad 19/04/06--------- Â£ si 98@1=98 Â£ ic 102/200 (2 pages)
27 April 2006	S-div 20/04/06 (1 page)
27 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 April 2006	Ad 19/04/06--------- Â£ si [email protected]=2 Â£ si 327500@1=327500 Â£ ic 200/327702 (4 pages)
27 April 2006	Ad 19/04/06--------- Â£ si [email protected]=2 Â£ si 327500@1=327500 Â£ ic 200/327702 (4 pages)
27 April 2006	Resolutions RES13 ‐ Re:subdivide ord shares 19/04/06 (3 pages)
13 March 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
13 March 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
13 February 2006	Ad 13/09/05--------- Â£ si 90@1=90 Â£ ic 12/102 (3 pages)
13 February 2006	Ad 13/09/05--------- Â£ si 90@1=90 Â£ ic 12/102 (3 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed;new director appointed (2 pages)
21 July 2005	New secretary appointed;new director appointed (2 pages)
21 July 2005	Secretary resigned (1 page)
4 July 2005	Ad 22/06/05--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
4 July 2005	Ad 22/06/05--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
2 July 2005	New secretary appointed;new director appointed (2 pages)
2 July 2005	New secretary appointed;new director appointed (2 pages)
22 June 2005	Secretary resigned (1 page)
22 June 2005	Incorporation (13 pages)
22 June 2005	Secretary resigned (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	Incorporation (13 pages)
22 June 2005	Director resigned (1 page)

Stonehaven UK Ltd

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